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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.

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

ENFIELD ENTERPRISE AGENCY(THE)

Previous name
R M GUARANTEE TWO LIMITED - 1985-11-05
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
    icon of addressNorth London Business Hub, High Street, London N14 6BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-28 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ENFIELD ENTERPRISE AGENCY (THE)
    S
    Registered number 01926939
    icon of address201, Hertford Road, London, Uk, England, EN3 5JH
    Incorporated Company in United Kingdom
    CIF 1
  • ENFIELD ENTERPRISE AGENCY (THE)
    S
    Registered number 01926939
    icon of addressEnfield 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
    icon of addressNorth 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
Active 3
  • 1
    VALUEGATE LIMITED - 1995-06-29
    icon of addressNorth London Business Hub, High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LEA VALLEY BUSINESS ADVISORS LIMITED - 2016-10-04
    HEDDLEPOINT LIMITED - 1990-11-13
    icon of addressNorth London Business Hub, High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,661 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNorth London Business Hub, High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.