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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 83
  • 1
    Daultry, Ronald
    Solicitor born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-10-19
    OF - Director → CIF 0
  • 2
    Eustance, Graham
    Self Employed born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1994-07-25
    OF - Director → CIF 0
  • 3
    Smith, Geoffrey William Robert
    Bank Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Collett, Janet Christine
    Manager born in April 1949
    Individual (9 offsprings)
    Officer
    2000-06-15 ~ 2009-11-16
    OF - Director → CIF 0
    Collett, Janet Christine
    Individual (9 offsprings)
    Officer
    (before 1991-10-16) ~ 2009-11-16
    OF - Secretary → CIF 0
  • 5
    Cicek, Yusuf
    Councillor born in June 1964
    Individual (10 offsprings)
    Officer
    2010-10-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Sussman, Leslie
    Retired born in September 1928
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 7
    Cascarina, Paul James
    Bank Manager born in May 1963
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-10-26
    OF - Director → CIF 0
  • 8
    Nelson, Stephen David
    Bank Manager born in March 1962
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1997-01-27
    OF - Director → CIF 0
  • 9
    Jordan, Brian
    Banker born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-10-18
    OF - Director → CIF 0
  • 10
    Wallis, Michael Anthony
    Bank Manager born in September 1948
    Individual (6 offsprings)
    Officer
    1994-01-24 ~ 1994-08-04
    OF - Director → CIF 0
  • 11
    Comben, Ian
    Bank Manager born in December 1967
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2011-10-12
    OF - Director → CIF 0
  • 12
    Pollard, Jon Paul
    Bank Manager born in October 1958
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2004-04-15
    OF - Director → CIF 0
  • 13
    Mcfaul, Stephen William
    Bank Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 14
    Burgess, Robert Sydney
    Company Secretary Retired born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1996-10-28
    OF - Director → CIF 0
  • 15
    Mankin, Peter James
    Bank Official born in January 1957
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1995-05-25
    OF - Director → CIF 0
  • 16
    Johnson, Despina Christina
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
    Johnson, Despina Christina
    Individual (10 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Wehrmann, Michael Frederick
    Consultant born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 2016-11-09
    OF - Director → CIF 0
  • 18
    Kendall, Reginald Gordon
    Retired born in August 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1999-10-25
    OF - Director → CIF 0
  • 19
    Collins, Christopher John
    Director Human Resources born in January 1951
    Individual (17 offsprings)
    Officer
    1994-07-25 ~ 1997-10-27
    OF - Director → CIF 0
  • 20
    Daveney, Peter Leonard
    Accountant born in May 1948
    Individual (15 offsprings)
    Officer
    (before 1991-10-16) ~ 1992-10-19
    OF - Director → CIF 0
  • 21
    Game, Gerald David
    Retired born in November 1925
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2005-05-30
    OF - Director → CIF 0
  • 22
    Mcguirk, Katherine Mary
    Parliamentary Assistant born in February 1964
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2002-10-28
    OF - Director → CIF 0
  • 23
    Miller, William Derek Roy
    Accountant born in March 1930
    Individual (5 offsprings)
    Officer
    1991-10-21 ~ 2002-01-02
    OF - Director → CIF 0
  • 24
    Dogan, Guney
    Accountant born in January 1992
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2015-06-26
    OF - Director → CIF 0
  • 25
    Willis, Doreen Margaret
    Office Services Manager born in April 1942
    Individual (2 offsprings)
    Officer
    1992-01-27 ~ 1997-10-27
    OF - Director → CIF 0
  • 26
    Ferguson, Ian Stewart
    Managing Director born in February 1943
    Individual (12 offsprings)
    Officer
    1993-10-18 ~ 1995-02-27
    OF - Director → CIF 0
  • 27
    Jewell, Martin Frank
    Borough Planning Officer born in March 1944
    Individual (62 offsprings)
    Officer
    (before 1991-10-16) ~ 1997-01-27
    OF - Director → CIF 0
    Jewell, Martin Frank
    Director born in March 1944
    Individual (62 offsprings)
    2005-07-18 ~ 2015-10-28
    OF - Director → CIF 0
  • 28
    Chadwick, Paul Edward
    Local Authority Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2003-10-27
    OF - Director → CIF 0
  • 29
    James, Roger Keith
    Retired Business Man born in May 1939
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 30
    Nicolaou, Costas
    Director born in November 1947
    Individual (12 offsprings)
    Officer
    2008-01-21 ~ 2024-11-27
    OF - Director → CIF 0
  • 31
    Timewell, Sarah Margaret
    Senior Project Manager born in June 1959
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 32
    Walker, Gary John
    Director Of Software Engineeri born in July 1948
    Individual (38 offsprings)
    Officer
    1995-06-14 ~ 2012-07-18
    OF - Director → CIF 0
  • 33
    Teeney, Ian Hugh
    Business Manager born in January 1977
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 34
    Bullock, Graham
    Bank Manager born in April 1957
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 2001-07-15
    OF - Director → CIF 0
    2003-11-27 ~ 2006-10-09
    OF - Director → CIF 0
  • 35
    Maxen, Clifford Ian
    Chartered Engineer born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-16) ~ 2010-10-20
    OF - Director → CIF 0
  • 36
    Jackson, John William Eayres
    Electronics Consultant born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2008-10-24
    OF - Director → CIF 0
  • 37
    Lee, Andrew
    Bank Manager born in February 1961
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2002-10-28
    OF - Director → CIF 0
  • 38
    Caller, Maxwell Marshall
    Chief Executive - Barnet born in February 1951
    Individual (9 offsprings)
    Officer
    1994-07-25 ~ 1999-10-25
    OF - Director → CIF 0
  • 39
    Alkin, Marvin Lewis
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    1994-01-24 ~ 1995-05-04
    OF - Director → CIF 0
  • 40
    Ibrahim, Mustafa
    Manager born in August 1956
    Individual (4 offsprings)
    Officer
    1996-10-28 ~ 1998-06-01
    OF - Director → CIF 0
  • 41
    Chetwynd, Brian Colin
    Insurance Branch Manager born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-10-19
    OF - Director → CIF 0
  • 42
    Reed, David
    Bank Manager born in December 1950
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1999-10-25
    OF - Director → CIF 0
  • 43
    Dyck, Anne
    Business Counsellor born in April 1926
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1997-10-27
    OF - Director → CIF 0
  • 44
    Gunawardena, Charith Abeysinghe
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 45
    Polledri, Michael Anthony
    Chartered Accountant born in December 1945
    Individual (76 offsprings)
    Officer
    (before 1991-10-16) ~ 2012-10-31
    OF - Director → CIF 0
  • 46
    Birchmore, Trevor Michael
    Accountant born in June 1946
    Individual (54 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-10-18
    OF - Director → CIF 0
  • 47
    Chamberlain, Lee, Councillor
    Analyst born in April 1968
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2018-06-12
    OF - Director → CIF 0
  • 48
    Palmer, Jane Elizabeth
    Bank Official born in April 1965
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2004-04-15
    OF - Director → CIF 0
  • 49
    Leech, Michael Gordon
    Banker born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1994-01-24
    OF - Director → CIF 0
  • 50
    Patel, Umesh
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1998-10-26
    OF - Director → CIF 0
  • 51
    Paddick, Tracey Jean
    Banker born in February 1970
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2012-07-18
    OF - Director → CIF 0
  • 52
    Sitkin, Alan Lance, Cllr
    Lecturer born in August 1956
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 53
    Lovell, Peter Michael Adrian
    Business Advisor born in February 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-10-18
    OF - Director → CIF 0
  • 54
    Lemon, William Dimond
    Company Chairman born in August 1932
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1997-10-27
    OF - Director → CIF 0
  • 55
    Neal, Edward Roger
    Business Development Manager born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1991-10-21
    OF - Director → CIF 0
  • 56
    Milne, Andrew William
    Growth And Transformation Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2017-06-28
    OF - Director → CIF 0
  • 57
    Lou, Lenna
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 58
    Lavender, Michael David
    Barrister born in March 1964
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 59
    Smythe, Eric John Giles
    Retired Journalist born in September 1917
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2011-11-03
    OF - Director → CIF 0
  • 60
    Weeks, Roger Philip
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 61
    Byrne, David
    Principal Of Further Education College born in June 1963
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 62
    Melville, Heather Patricia, Dr
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 63
    Parker, Grahan William
    Banker born in January 1953
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2001-07-15
    OF - Director → CIF 0
  • 64
    Panton, Roger Huntley
    Consultant born in April 1943
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 65
    Levy, Derek Laurence
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 66
    Ozaydin, Sabri
    Businessman born in January 1968
    Individual (11 offsprings)
    Officer
    2019-04-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 67
    Pusey, Keith Douglas
    Director/Personnel Operations born in November 1945
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1994-07-25
    OF - Director → CIF 0
  • 68
    Shiells, George William Alfred
    Publisher born in April 1928
    Individual (5 offsprings)
    Officer
    (before 1991-10-16) ~ 1991-10-21
    OF - Director → CIF 0
  • 69
    Adamson, Philip John
    Banker born in March 1963
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1996-07-15
    OF - Director → CIF 0
  • 70
    Trigg, Roger
    Director born in July 1945
    Individual (29 offsprings)
    Officer
    1994-01-24 ~ 1998-10-26
    OF - Director → CIF 0
  • 71
    Saunders, Mark Joseph
    Born in October 1971
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 72
    Goddard, Derek St Leger
    Self Employed born in February 1946
    Individual (6 offsprings)
    Officer
    1998-10-26 ~ 2010-07-02
    OF - Director → CIF 0
  • 73
    Rodin, Jeffrey Laurance
    Civil Servant born in March 1950
    Individual (6 offsprings)
    Officer
    1994-07-25 ~ 1996-05-20
    OF - Director → CIF 0
  • 74
    Ames, Norman James Harold
    Retired born in September 1928
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2004-04-15
    OF - Director → CIF 0
  • 75
    Hayward, Robert George
    Farmer born in August 1956
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 76
    Wyatt, David John
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 77
    Mcfaul, Clare
    Bank Manager born in June 1967
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2007-04-20
    OF - Director → CIF 0
  • 78
    Rayment, John Charles
    Bank Official born in March 1954
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2001-07-15
    OF - Director → CIF 0
  • 79
    Prescott, Martin Lawrence
    Director born in July 1957
    Individual (32 offsprings)
    Officer
    2003-11-27 ~ 2014-09-22
    OF - Director → CIF 0
  • 80
    Morris, Geoffrey Edward
    Retired Solicitor born in February 1950
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 81
    Neville, Alan George
    Bank Manager born in February 1949
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 2002-10-28
    OF - Director → CIF 0
  • 82
    Purssell, Andrew David
    Local Government Officer born in April 1964
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2001-07-12
    OF - Director → CIF 0
  • 83
    Lindsay, John Lammond
    Company Director born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 2000-04-10
    OF - Director → CIF 0
parent relation
Company in focus

ENFIELD ENTERPRISE AGENCY(THE)

Period: 1985-11-05 ~ now
Company number: 01926939
Registered names
ENFIELD ENTERPRISE AGENCY(THE) - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ENFIELD ENTERPRISE AGENCY(THE)
    Info
    R M GUARANTEE TWO LIMITED - 1985-11-05
    Registered number 01926939
    North London Business Hub, High Street, London N14 6BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-28 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • ENFIELD ENTERPRISE AGENCY (THE)
    S
    Registered number 01926939
    201, Hertford Road, London, Uk, England, EN3 5JH
    Incorporated Company in United Kingdom
    CIF 1
  • ENFIELD ENTERPRISE AGENCY (THE)
    S
    Registered number 01926939
    Enfield Business Centre, Hertford Road, Enfield, England, EN3 5JH
    Company Limited By Guarantee And Not Having A Share Capital in England And Wales, Uk
    CIF 2
  • ENFIELD ENTERPRISE AGENCY (THE)
    S
    Registered number 01926939
    North London Business Hub, High Street, London, England, N14 6BS
    Company Limited By Guarantee And Not Having A Share Capital in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARNET ENTERPRISE TRUST LIMITED
    - now 02832606
    VALUEGATE LIMITED - 1995-06-29
    North London Business Hub, High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NLCCE LIMITED
    - now 02485791
    LEA VALLEY BUSINESS ADVISORS LIMITED
    - 2016-10-04 02485791
    HEDDLEPOINT LIMITED - 1990-11-13
    North London Business Hub, High Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NORTH LONDON BUSINESS HUB LTD
    12201390
    North London Business Hub, High Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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