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.
Coppen, Lesley Ann
- British born in August 1956
Coppen, Lesley Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Coppen, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Coppen, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies41, Holt Wood Avenue, Aylesford, ME20 7QH, England
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9Canada House, 20/20 Business Park, St Leonards Road, Maidstone, DA16 0LS, United Kingdom
IIF 10Taray Group, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 11 IIF 12The Langford, Lower Road, Maidstone, Kent, ME15 0PF, United Kingdom
IIF 13Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 1410 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 15 IIF 1610 Magazine B, Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 1710 Magazine B, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 18Magazine B, 10 Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 19Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 20
- British born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2210 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 23 IIF 2434, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, England
IIF 259, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 26
- British property developer born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesRegus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 27
- British born in August 1956
Mrs Lesley Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mrs Lesley Ann Coppen
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- British born in August 1956
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 33
- British born in February 1950
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35 IIF 36The Langford, Lower Road, Maidstone, ME15 0PF, United Kingdom
IIF 37Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 3810 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 3910 Magazine B, Upnor Road, Rochester, ME2 4UY, United Kingdom
IIF 40Magazine B, 10 Upnor Road, Lower Upnor, Rochester, ME2 4UY, United Kingdom
IIF 41Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 42
- British born in February 1950
Coppen, Lawrence
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 4371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 45Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 46 IIF 47Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 4810 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 49 IIF 50 IIF 51Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England
IIF 52Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England
IIF 5326 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 5426 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 5526, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 56 IIF 5726, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 58 IIF 5934, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT
IIF 6034, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, United Kingdom
IIF 6134, Winston Avenue, Kings Hill, West Malling, ME194WT, United Kingdom
IIF 625, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom
IIF 639, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 64 IIF 65
- British born in August 1956
Mrs Lesley Ann Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 66
- Registered addresses and corresponding companies
Coppen, Lesley Ann
- British born in February 1950
Lawrence Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 69
- Registered addresses and corresponding companies
Coppen, Lesley
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 70
- British born in February 1950
Mr Lawrence Coppen
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 7171 -75, Shelton Street, London, WC2H 9JQ, England
IIF 7271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 7388, Wood Street, London, EC2V 7QF
IIF 74Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 75 IIF 76 IIF 77 (more)(less)Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 7910 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 8026 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 81
- Registered addresses and corresponding companies
Coppen, Lawrence
- 1
3I GLOBAL PARTNERS LIMITED
068077789 High Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2009-02-02 ~ dissolvedIIF 60 - Director → ME2010-06-14 ~ dissolvedIIF 68 - Secretary → ME - 2
DALTAR WEALTH MANAGEMENT LTD
09537840Friend & Grant Ltd, Bryant House, Rochester, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 53 - Director → ME2015-04-13 ~ dissolvedIIF 82 - Secretary → ME - 3
FARLEIGH HOMES LIMITED
1604548971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 4 - Director → ME2024-10-28 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2024-10-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) In administration
Administration started on 2018-06-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-04-19BLAGDON MEADOW LIMITED - 2016-03-31C/o Cg&co, Greg's Building 1 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2017-06-13 ~ 2022-03-04IIF 48 - Director → ME - 5
GLO STUDENT (GILLINGHAM) LIMITED
1053918826 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 57 - Director → ME - 6
JOHN KELLY DEVELOPMENTS LIMITED
075764259 High Street, West Malling, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 65 - Director → ME - 7PCYSYS TELECOM (UK) LIMITED - 2017-01-27Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2024-01-30 ~ 2024-01-30IIF 72 - Ownership of shares – 75% or more → OE
- 8
- 9
MACLAREN ESTATES LIMITED
1106659310 Magzine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 10 - Director → ME - 10
MILLERS HILL ESTATE MANAGEMENT LIMITED
0982139042-44 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 11 - Director → ME - 11
PHOENIX PORTFOLIOS LIMITED
0777255726 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Officer2012-02-10 ~ dissolvedIIF 55 - Director → ME2011-11-21 ~ dissolvedIIF 3 - Director → ME2011-09-13 ~ 2011-11-21IIF 62 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o Henderson Setterfield, 194, Canterbury Road, Birchington, EnglandActive Corporate (6 parents)Officer2025-11-24 ~ 2026-03-31IIF 12 - Director → ME
- 13
SEBA REAL ESTATE (FARNINGHAM) LTD
1275104310 Magazine B Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ 2022-03-04IIF 17 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 14
SEBA REAL ESTATE (MALDEN) LIMITED
- 2020-10-12 127844526 Benthall Gardens, Kenley, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ 2022-03-04IIF 18 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SEBA REAL ESTATE (KENLEY) LIMITED
1275137186a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEBA REAL ESTATE (LONGWICK) LIMITED
1296849586a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-10-22 ~ 2022-03-04IIF 20 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 17
SEBA REAL ESTATE (WOODLAND) LIMITED
126642476 Benthall Gardens, Kenley, SurreyActive Corporate (3 parents)Officer2020-06-11 ~ 2021-09-28IIF 16 - Director → MEPerson with significant control2020-06-11 ~ 2021-09-22IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SIYUAN LIMITED
08677572Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-09-16 ~ 2018-05-14IIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Has significant influence or control → OE - 19
TARAY BROKERING LTD
10051737Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2023-05-24Insolvency (Case 3) Compulsory liquidation
Petition date on 2023-05-03
Commencement of winding up on 2023-05-2427 Byrom Street, Castlefield, ManchesterLiquidation Corporate (7 parents)Officer2018-03-09 ~ 2022-03-10IIF 44 - Director → ME2018-02-27 ~ 2018-06-24IIF 2 - Director → ME2016-03-09 ~ 2018-02-27IIF 52 - Director → ME2020-05-11 ~ 2022-11-08IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 20
TARAY ESTATE (BAMFORD POINT) LTD
12828166Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 14 - Director → ME2023-08-07 ~ 2024-03-07IIF 58 - Director → ME2023-12-01 ~ 2025-07-02IIF 27 - Director → ME2020-08-20 ~ 2022-03-04IIF 19 - Director → MEPerson with significant control2020-08-20 ~ 2024-03-07IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2024-03-07 ~ 2024-06-03IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OE2024-06-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 21
TARAY ESTATES (FARNIGHAM) LIMITED
12870529Magazine B 10 Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-09-10 ~ 2022-11-08IIF 1 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 22
- 23
- 24
TARAY GROUP LIMITED
1320798571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 45 - Director → ME2021-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-23 ~ 2023-11-29IIF 73 - Right to appoint or remove directors → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OE2021-02-17 ~ 2023-12-05IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2023-12-05 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OE - 25
TARAY HOMES LTD
10648710Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2022-12-17 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)Officer2019-09-30 ~ 2022-11-08IIF 21 - Director → ME2017-03-02 ~ 2022-03-10IIF 49 - Director → ME2018-07-31 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-03-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 269 High Street, West Malling, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 25 - Director → ME2011-03-04 ~ 2011-11-21IIF 61 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2017-11-01 during the appointment or period of control
Administration ended on 2019-11-05 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-07-23 ~ dissolvedIIF 56 - Director → ME2014-07-23 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 2810 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandLiquidation Corporate (4 parents)Officer2018-02-28 ~ 2022-03-10IIF 51 - Director → ME2020-05-11 ~ 2022-11-08IIF 23 - Director → ME2015-08-18 ~ 2018-02-27IIF 54 - Director → ME2011-01-13 ~ 2014-04-17IIF 64 - Director → ME2013-02-10 ~ 2014-04-17IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-27IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
TARAY LMC DEVELOPMENTS LTD
1379597871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2022-03-04IIF 8 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TARAY MANAGEMENT (BAMFORD POINT) LIMITED
1730877371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 31
TARAY PROPERTIES LTD
1586282971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 32
WHITELOCK INVESTMENTS (LEEDS) LTD
1168471920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 33
WINSOR DESIGNER HOMES LTD
09839917Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
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