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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Portnoi, Lee Richard Joseph

    Related profiles found in government register
  • Portnoi, Lee Richard Joseph
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 1 IIF 2 IIF 3

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 4 IIF 5 IIF 6

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 7
  • Portnoi, Lee Richard Joseph
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Portnoi, Lee Richard Joseph
    British chief executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 24 IIF 25
  • Portnoi, Lee Richard Joseph
    British company director born in October 1959

    Registered addresses and corresponding companies

    • 26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ

      IIF 26 IIF 27
  • Portnoi, Lee Richard Joseph
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Portnoi, Lee Richard Joseph
    British director born in October 1959

    Registered addresses and corresponding companies
  • Portnoi, Lee Richard Joseph
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 53

    • Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW

      IIF 54

    • Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Portnoi, Lee Richard Joseph
    British

    Registered addresses and corresponding companies

    • Russell House 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 59
  • Portnoi, Lee Richard Joseph
    British company director

    Registered addresses and corresponding companies

    • Russell House 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 60
  • Mr Lee Richard Joseph Portnoi
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Richard Joseph Portnoi
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 69 IIF 70

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 71 IIF 72 IIF 73
  • Mr Lee Richard Joseph Portnoi
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH

      IIF 74

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 75

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 76

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 43
  • 1
    The Lodge, Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2013-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-04-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 25 - Director → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 6
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-23 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 7
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-15 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 8
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    2017-02-28 ~ dissolved
    IIF 53 - Director → ME
  • 10
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2023-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,156,845 GBP2024-08-31
    Officer
    2018-11-07 ~ now
    IIF 16 - Director → ME
  • 12
    CARSTREET PROPERTIES LIMITED - 2002-07-11
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 56 - Director → ME
  • 13
    Gesher School, Cannon Lane, Pinner, England
    Active Corporate (6 parents)
    Officer
    2022-09-22 ~ now
    IIF 8 - Director → ME
  • 14
    Gesher School, Cannon Lane, Pinner, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,309 GBP2015-09-30
    Officer
    2020-07-22 ~ now
    IIF 12 - Director → ME
  • 15
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2003-11-17 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 16
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 46 - Director → ME
  • 17
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,543,463 GBP2024-10-31
    Officer
    2016-02-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 18
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 19
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 20
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -240,749 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 21
    TPS ABBEYDALE MAIDA VALE LIMITED - 2017-03-09
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 22
    TPS BOSCOLO DEVELOPMENTS LIMITED - 2016-04-15
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,601 GBP2024-03-31
    Officer
    2015-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 72 - Has significant influence or control → OE
  • 23
    TPS ABBEYDALE ELSTREE LIMITED - 2018-09-17
    TPS ABBEYDALE HADLEYWOOD LIMITED - 2018-05-18
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,886 GBP2024-10-31
    Officer
    2017-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 37 - Director → ME
  • 25
    6th Floor 25 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 26
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 27
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-13 ~ dissolved
    IIF 44 - Director → ME
  • 28
    4th Floor (fds), 100 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 34 - Director → ME
  • 29
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 32
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 33
    100 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 31 - Director → ME
  • 34
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,457,978 GBP2024-03-31
    Officer
    2013-12-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 35
    4th Floor (fds), 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 35 - Director → ME
  • 36
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 33 - Director → ME
  • 37
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-14 ~ dissolved
    IIF 41 - Director → ME
  • 38
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 39 - Director → ME
  • 39
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-14 ~ dissolved
    IIF 40 - Director → ME
  • 40
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 41
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 42 - Director → ME
  • 42
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 43
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120,650 GBP2024-10-31
    Officer
    2022-06-06 ~ now
    IIF 20 - Director → ME
Ceased 17
  • 1
    A Glimmer Of Hope Uk C/o Prospectus Ltd, 20-22 Stukeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ 2022-09-30
    IIF 11 - Director → ME
  • 2
    MANTOWN FREEHOLDS LIMITED - 1996-12-12
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,016 GBP2016-03-31
    Officer
    1996-11-25 ~ 2009-11-13
    IIF 55 - Director → ME
  • 3
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1992-11-25 ~ 2007-06-22
    IIF 26 - Director → ME
  • 4
    AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
    GRIFFIN CONSTRUCTION LIMITED - 1998-02-09
    STARSIDE PROPERTIES LIMITED - 1994-03-18
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-01-31 ~ 1994-11-25
    IIF 60 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 6
    MORTGAGE EXCELLENCE PLC - 2021-07-06
    BASEGOLD LIMITED - 1998-12-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-07 ~ 2000-12-15
    IIF 51 - Director → ME
  • 7
    Russell House 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-11-08 ~ 2009-11-13
    IIF 57 - Director → ME
  • 8
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Officer
    1995-03-31 ~ 2009-11-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-05-18 ~ 2009-11-13
    IIF 43 - Director → ME
  • 10
    C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ 2009-11-13
    IIF 58 - Director → ME
  • 11
    EXPERT NOMINEES LIMITED - 2011-03-11
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-09-21 ~ 2011-02-15
    IIF 54 - Director → ME
  • 12
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    1992-11-25 ~ 2009-11-13
    IIF 38 - Director → ME
  • 13
    DE FACTO 1488 LIMITED - 2007-05-25
    C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ 2007-06-22
    IIF 49 - Director → ME
  • 14
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1998-05-11 ~ 2007-06-22
    IIF 52 - Director → ME
  • 15
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2007-05-24 ~ 2010-01-08
    IIF 50 - Director → ME
  • 16
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1998-09-30 ~ 2007-06-22
    IIF 48 - Director → ME
  • 17
    THE ASSOCIATION OF POLICY MARKET MAKERS - 2006-04-13
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,627 GBP2021-06-30
    Officer
    1997-07-29 ~ 1997-07-29
    IIF 27 - Director → ME
    1996-09-19 ~ 1997-07-29
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.