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
Individuals in focus
Portnoi, Lee Richard Joseph
- born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British born in October 1959Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
- British born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companiesGesher School, Cannon Lane, Pinner, HA5 1JF, England
IIF 15Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 16Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 21The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 22 IIF 23 IIF 24 (more)(less)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British chief executive born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companiesC/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 33Langley House, Park Road, East Finchley, London, N2 8EY
IIF 34 IIF 35100, Fenchurch Street, London, EC3M 5JD, England
IIF 3625, Farringdon Street, London, EC4A 4AB
IIF 37 IIF 384th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 39 IIF 406th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 41 IIF 42Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 49 IIF 50 IIF 51 (more)(less)
- British director born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
- British born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in England
Registered addresses and corresponding companies - English born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1
A GLIMMER OF HOPE UK
09806696A Glimmer Of Hope Uk C/o Prospectus Ltd, 20-22 Stukeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-02 ~ 2022-09-30IIF 18 - Director → ME - 2
- 3
- 4
ARCHWAY CORNER FREEHOLD LIMITED
16120182The Lodge, Heriots, The Common, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-12-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-12-05 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 5
DREAM STREET FILM PRODUCTIONS LIMITED
08566431The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Officer2013-06-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE - 6ELLEM CONSTRUCTION LIMITED - nowAMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
GRIFFIN CONSTRUCTION LIMITED
- 1998-02-09 00713992STARSIDE PROPERTIES LIMITED
- 1994-03-18 00713992The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (10 parents)Officer1994-01-31 ~ 1994-11-25IIF 59 - Director → ME - 7
HABER NOMINEES LIMITED
05413979The Lodge, Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Officer2005-04-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 8
HAVERFORDWEST PROPERTY (ONE) LIMITED
04338908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21 during the appointment or period of control
Dissolved on 2015-08-28 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (21 parents)Officer2003-04-08 ~ dissolvedIIF 32 - Director → ME - 9
HAVERFORDWEST PROPERTY (TWO) LIMITED
04338893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21 during the appointment or period of control
Dissolved on 2015-10-22 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (21 parents)Officer2003-04-08 ~ dissolvedIIF 31 - Director → ME - 10
- 11
- 12
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2010-02-15 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 2 - LLP Member → ME
- 14
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2017-02-28 ~ dissolvedIIF 53 - Director → ME - 15
L&H NO.2 LIMITED
14655360The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2023-02-10 ~ nowIIF 28 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 16
LONDON AND HERTFORDSHIRE LIMITED
10133892The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-11-07 ~ nowIIF 23 - Director → ME - 17MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06 03527577BASEGOLD LIMITED - 1998-12-0180 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer2000-07-07 ~ 2000-12-15IIF 11 - Director → ME - 18
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2000-11-08 ~ 2009-11-13IIF 57 - Director → ME - 19
REGENTSMEAD LIMITED
02653795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Due to be dissolved on 2025-11-18Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents, 13 offsprings)Officer1995-03-31 ~ 2009-11-13IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-08IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RIDGE SECURITIES LIMITED
03996547Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2000-05-18 ~ 2009-11-13IIF 48 - Director → ME - 21
ROSETREE FINANCE LIMITED
04614428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Dissolved on 2024-11-01C/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2003-02-04 ~ 2009-11-13IIF 58 - Director → ME - 22ROSETREES NOMINEES LIMITED - now
EXPERT NOMINEES LIMITED
- 2011-03-11 01006838Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Officer2001-09-21 ~ 2011-02-15IIF 54 - Director → ME - 23
S. & R. MANAGEMENT LIMITED
00290323Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents, 52 offsprings)Officer1992-11-25 ~ 2009-11-13IIF 43 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2015-07-01
Administration ended on 2015-12-30C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2007-05-24 ~ 2007-06-22IIF 9 - Director → ME - 25
T.I.S. GROUP PLC
- 2004-09-01 03549149TEP INVESTMENT SERVICES LIMITED
- 2000-02-09 03549149PREMIUM MARKETING LIMITED
- 1998-05-19 03549149Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (22 parents, 1 offspring)Officer1998-05-11 ~ 2007-06-22IIF 14 - Director → ME - 26Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (16 parents)Officer2007-05-24 ~ 2010-01-08IIF 10 - Director → ME
- 27
- 28
- 29THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13 02711452One City Place, Queens Road, Chester, EnglandDissolved Corporate (20 parents)Officer1997-07-29 ~ 1997-07-29IIF 13 - Director → ME1996-09-19 ~ 1997-07-29IIF 60 - Secretary → ME - 30
THE GESHER ASSESSMENT CENTRE LTD
14370772Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (7 parents)Officer2022-09-22 ~ nowIIF 15 - Director → ME - 31
THE GESHER TRUST
09223197Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (9 parents)Officer2020-07-22 ~ nowIIF 19 - Director → ME - 32
THE W.F.T.G. LLP
OC306065The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents)Officer2003-11-17 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 62 - Has significant influence or control → OE - 33
THE WAY WE ROLL PRODUCTIONS LIMITED
08251774The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2012-10-12 ~ dissolvedIIF 51 - Director → ME - 34
TPS ABBEYDALE ARCHWAY LIMITED
09991225The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 35
- 36The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 37
TPS ABBEYDALE DEVELOPMENTS LIMITED
09495937The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-14 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of controlTPS ABBEYDALE MAIDA VALE LIMITED
- 2017-03-09 10642118C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-02-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 74 - Has significant influence or control → OE - 39
TPS BOSCOLO DEVELOPMENTS LIMITED
- 2016-04-15 09921852The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2015-12-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 72 - Has significant influence or control → OE - 40
TPS ABBEYDALE ELSTREE LIMITED
- 2018-09-17 11030008TPS ABBEYDALE HADLEYWOOD LIMITED
- 2018-05-18 11030008The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-25 ~ nowIIF 29 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2013-04-11 ~ dissolvedIIF 42 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-06-20 during the appointment or period of control6th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 41 - Director → ME - 43
TPS CALEDONIA II CAPITAL LLP
OC380238The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ dissolvedIIF 7 - LLP Designated Member → ME - 44
TPS CALEDONIA II LIMITED
08292201The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-13 ~ dissolvedIIF 49 - Director → ME - 454th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2013-06-24 ~ dissolvedIIF 39 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-07-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TPS DEZ RETENTIONS LIMITED
10257936The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-01 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-09-18 ~ dissolvedIIF 35 - Director → ME - 49
TPS INVESTMENT LLP
OC345996The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 1 - LLP Designated Member → ME - 50
TPS MA OLD MARYLEBONE LIMITED
09119428100 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2014-07-07 ~ dissolvedIIF 36 - Director → ME - 51
- 52
TPS MOUNT AUDLEY DEVELOPMENTS LIMITED
085077004th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2013-04-29 ~ dissolvedIIF 40 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlBaker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-02-15 ~ dissolvedIIF 38 - Director → ME - 54
TPS PROPERTY INVESTMENTS LIMITED
06905291The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ dissolvedIIF 46 - Director → ME - 55
TPS PROPERTY MANAGEMENT LIMITED
06961899The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2009-07-14 ~ dissolvedIIF 44 - Director → ME - 56
TPS SECURE PROPERTY GROWTH FUND GP LIMITED
06961133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-12-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2009-07-14 ~ dissolvedIIF 45 - Director → ME - 57
TPS SECURE PROPERTY GROWTH LLP
OC353106The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2010-03-10 ~ dissolvedIIF 6 - LLP Designated Member → ME - 58
TPS SECURE PROPERTY INCOME LIMITED
06962558The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2009-07-15 ~ dissolvedIIF 47 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18 during the appointment or period of control
Dissolved on 2015-10-17 during the appointment or period of controlTPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED
- 2013-07-09 0851174025 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2013-05-01 ~ dissolvedIIF 37 - Director → ME - 60
TPSA ARCHWAY LIMITED
14150745The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-06-06 ~ nowIIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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