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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 4
  • 1
    Darvishi, Gholam
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Stephen James
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
    Mr Stephen James Moore
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Silver, Susan Leonie
    Born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
    Silver, Susan Leonie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Hashemi, Batool
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cattell, Roger Lynton
    Accountant born in May 1954
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Roger Lynton Cattell
    Born in May 1954
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Moore, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ 2025-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LODGE AT HEATHDENE MANOR RTM COMPANY LTD

Previous name
THE LODGE HEATHDENE MANOR LTD - 2025-04-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE LODGE AT HEATHDENE MANOR RTM COMPANY LTD
    Info
    THE LODGE HEATHDENE MANOR LTD - 2025-04-04
    Registered number 16357513
    icon of address47 Heathdene Manor Grandfield Avenue, Watford WD17 4PZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2025-04-01 (9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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