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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Richard Simon

    Related profiles found in government register
  • Lewis, Richard Simon
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 49

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 50
  • Lewis, Richard Simon
    British chartered certified accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 51
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 52

    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 53 IIF 54

    • Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 55

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 68 IIF 69 IIF 70

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 71

    • 40, Penshurst Gardens, Edgware, Middx, HA8 9TP

      IIF 72
  • Lewis, Richard Simon
    British property investment born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 73
  • Mr Richard Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 74

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 75

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 76 IIF 77

    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 78

    • Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 79
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 80

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 81

    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 82

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

      IIF 88

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 89 IIF 90 IIF 91

    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 97

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 98 IIF 99 IIF 100

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 101

    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 102

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 103
  • Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 104 IIF 105
  • Lewis, Richard
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 106
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 111
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 112

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 113 IIF 114

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 115
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 116

    • 32, Byron Hill Road, Harrow On Hill, Middlesex, HA2 0HY

      IIF 117

    • 32, Byron Hill Road, Harrow On The Hill, HA2 0HY, England

      IIF 118

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 119

    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 120

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 121
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 122
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 123

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 124

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 125 IIF 126 IIF 127

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 128
  • Lewis, Richard

    Registered addresses and corresponding companies

    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 129
child relation
Offspring entities and appointments 72
  • 1
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 66 - Director → ME
  • 2
    APEXHEIGHTS LIMITED
    02737319
    14 The Promenade, Edgware, England
    Active Corporate (8 parents)
    Officer
    1993-08-31 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATLANTIC CORPORATION LIMITED
    04237761
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-06-25 ~ now
    IIF 46 - Director → ME
  • 4
    BERKELEY LONDON INVESTMENTS LTD
    09994334
    41 Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 5
    BEXLEY CORPORATION LIMITED
    04462373
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 6
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 62 - Director → ME
  • 7
    BROMPTON DEVELOPMENTS LTD
    09178020
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 8
    BROMPTON PROPERTIES LTD
    09343341
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 27 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 9
    BROOK LODGE PROPERTY LTD
    10699976
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BROOKCOURT LIMITED
    08197445
    32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRUTON INVESTMENTS LTD
    10767417
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 16 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 128 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    CAMDEN SERVICES LIMITED
    04538063
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-27 ~ 2024-01-03
    IIF 49 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 111 - Secretary → ME
  • 13
    CEC BLOCK TESTING LTD
    11070623
    32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CEC ENERGY LTD
    08597302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2013-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CEC ENVIRONMENTAL LTD
    11070620
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 16
    CEC SAFETY LTD
    08494307
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 48 - Director → ME
  • 17
    CELTIC GAS LTD
    04256694
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ 2013-08-15
    IIF 69 - Director → ME
    2015-04-24 ~ dissolved
    IIF 71 - Director → ME
  • 18
    CHATHAM INVESTMENTS LTD
    10172797
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-10 ~ 2023-08-23
    IIF 36 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 19
    CREST CONTRACTS LIMITED
    04985249
    Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 9 - Director → ME
  • 20
    DERBY INVESTMENTS LIMITED
    05881686
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 61 - Director → ME
  • 21
    DURRANT PROPERTIES LIMITED
    03161714
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (11 parents)
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 6 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 109 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Has significant influence or control → OE
  • 22
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ 2012-10-16
    IIF 52 - Director → ME
    2020-03-02 ~ 2024-03-28
    IIF 12 - Director → ME
    2017-11-28 ~ 2019-03-30
    IIF 13 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 113 - Has significant influence or control → OE
  • 23
    EXCHANGE TRADE LTD
    12608280
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 22 - Director → ME
    2020-05-18 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    FIRHILL PROPERTIES LTD
    11275596
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 24 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 127 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2018-05-24
    IIF 81 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2022-11-14
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 25
    GALIT ITALIA UK LTD
    08511000
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 53 - Director → ME
    2013-04-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 26
    GATEWAYS TRAINING LTD
    08926907
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 27
    GREENPARK ENERGY SERVICES LTD
    14554611
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 42 - Director → ME
  • 28
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 63 - Director → ME
  • 29
    GROSVENOR LONDON LTD
    09881177
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HANEVEIM LTD
    - now 05559067
    STUDLAND ROAD FREEHOLDS LIMITED
    - 2009-05-08 05559067
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (6 parents)
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 2 - Director → ME
  • 31
    HERCULES PLACE LIMITED
    06199182
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 68 - Director → ME
  • 32
    JASSIANE LIMITED
    - now 04952955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Has significant influence or control → OE
    2020-07-06 ~ 2025-07-29
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 33
    JETSTAR INVESTMENTS LIMITED
    08510987
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2023-10-01
    IIF 57 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 34
    KENSINGTON LONDON LTD
    13357159
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 21 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 35
    KOLLEL BEIS AHARON LIMITED
    14251238 08689192... (more)
    49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LANCASTER GATE DEVELOPMENTS LIMITED
    09178376
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 67 - Director → ME
  • 37
    LEXUS INVESTMENTS LTD
    08980858
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 38
    LINGHAM STREET LIMITED
    08353644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 55 - Director → ME
  • 39
    LONDON STAR INVESTMENTS LTD
    10173045
    16d Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 50 - Director → ME
  • 40
    LONGDEN CONTRACTS LIMITED
    04734129
    5 Elstree Gate, Elstree Way, Borehamwood Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 41
    LONGHILL ROAD LTD
    - now 09497546
    OLINDA LIMITED
    - 2015-04-23 09497546
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 42
    MAGNUM LETTINGS LTD
    09630374
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 43
    MAYFAIR LONDON PROPERTIES LTD
    09994243
    Melford Court, Upper Clapton Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 44
    METROPOLE CONSTRUCTION LIMITED
    03771686
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-25 ~ now
    IIF 33 - Director → ME
  • 45
    METROSTAR PROPERTIES LTD
    09881123
    49 Mowbray Road, Edgware, Middx, England
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 46
    NAVA 1 LIMITED - now
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC
    - 2016-01-04 03129061 03550655... (more)
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1996-12-30
    IIF 107 - Secretary → ME
  • 47
    OCEAN PARK PROPERTIES LTD
    13263467
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 48
    OLINDA N16 LTD
    - now 09506058
    LOCKGOOD LIMITED
    - 2015-04-23 09506058
    30 Rookwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 49
    ORANGESWAN LIMITED
    07803730
    126 Gladesmore Road, London
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 51 - Director → ME
  • 50
    PARK PLACE INVESTMENTS LTD
    10767822
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 51
    PENSHURST CORPORATION LTD
    03762648
    Insolvency (Case 1) In administration
    Administration started on 2010-02-05
    Administration ended on 2011-01-22
    10th Floor Temple Point 1 Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1999-04-29 ~ 2001-01-31
    IIF 3 - Director → ME
  • 52
    PHIPP STREET LIMITED
    05877564
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 65 - Director → ME
  • 53
    PORTMAN INVESTMENTS LONDON LTD
    11397466
    Hulse Road, Hulse Road, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 25 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 126 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 54
    PPC TRUST
    10667439
    137 Wargrave Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 43 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PREMIER CLEAN LONDON LTD
    11619832
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 56
    PREMIER LONDON INVESTMENTS LTD
    09630931
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 57
    QUARTET 1 LIMITED
    14013934 14013939
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ 2026-03-25
    IIF 37 - Director → ME
  • 58
    R.I. CORPORATION LIMITED
    04863386
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 7 - Director → ME
  • 59
    RAVINE ROAD LIMITED
    05559078
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2016-09-13
    IIF 60 - Director → ME
    2018-12-01 ~ 2022-01-18
    IIF 106 - Director → ME
  • 60
    REACTIVE ESTATES LIMITED
    04313072
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-12-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 61
    RICHARD LEWIS MANAGEMENT LTD
    13189648
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 62
    RICHARD SIMON LEWIS LTD
    13191376
    40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 63
    SETRACO LIMITED
    08326894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Due to be dissolved on 2025-02-13 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SHELLEY CLOSE (EDGWARE) LIMITED
    04896924
    35 Hillside Gardens, Edgware, England
    Active Corporate (7 parents)
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 73 - Director → ME
  • 65
    SITE MANAGE LIMITED
    07482763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (8 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 72 - Director → ME
  • 66
    SLOANE INVESTMENTS LONDON LTD
    11393431
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 40 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 67
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 114 - Has significant influence or control → OE
  • 68
    ST MICHAELS ROAD LTD
    05271365
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 10 - Director → ME
  • 69
    TORAH FAMILY SUPPORT NETWORK LTD
    13693977
    2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TRANSCO CONTRACTS LIMITED
    03845634
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 5 - Director → ME
  • 71
    UB5 INVESTMENTS LTD
    13364477
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 18 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 72
    WINDSOR STREET LTD - now
    INSIGNIA OFFICES LIMITED
    - 2013-11-28 06310013
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2013-01-11
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.