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

Mr Jason Marc Rishover

    Related profiles found in government register
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey Heath, Bushey, WD23 1JS, United Kingdom

      IIF 29

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 30 IIF 31
  • Jason Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey, WD23 1JS, United Kingdom

      IIF 32
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 33
  • Rishover, Jason Marc
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 34 IIF 35

    • 25, Prowse Avenue, Bushey Heath, Hertfordshire, WD23 1JS, United Kingdom

      IIF 36
  • Rishover, Jason Marc
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS

      IIF 37
  • Rishover, Jason Marc
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey Heath, Bushey, Hertfordshire, WD23 1JS, United Kingdom

      IIF 38

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 39

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 43 IIF 44 IIF 45
  • Rishover, Jason Marc
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jason Marc
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104

    • 34, High Road, Bushey Heath, Hertfordshire, WD23 1GG, United Kingdom

      IIF 105

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 106
  • Rishover, Jason Marc
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 107

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 108 IIF 109
  • Rishover, Jason
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranford Street, London, EC1V 9EE, England

      IIF 110
  • Rishover, Jason Marc
    British

    Registered addresses and corresponding companies

    • 20 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 111
  • Rishover, Jason Marc
    British director

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 112
  • Rishover, Jason Marc

    Registered addresses and corresponding companies

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS

      IIF 113

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS, United Kingdom

      IIF 114

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 115
  • Rishover, Jason

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 116
child relation
Offspring entities and appointments
Active 56
  • 1
    Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, London
    Corporate (1 parent)
    Equity (Company account)
    -1,559 GBP2024-09-30
    Officer
    2022-09-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    DELANDI LIMITED - 2014-10-24
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 46 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 101 - director → ME
  • 4
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,652 GBP2022-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 71 - director → ME
  • 5
    Heronslea House, High Street, Bushey
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 48 - director → ME
  • 6
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 81 - director → ME
  • 7
    HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    HERONSLEA (SHENLEY) LIMITED - 2012-03-08
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 52 - director → ME
  • 9
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    2013-03-05 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 50 - director → ME
    2010-03-24 ~ dissolved
    IIF 114 - secretary → ME
  • 11
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,357,767 GBP2023-10-31
    Officer
    2014-10-28 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,723 GBP2022-06-30
    Officer
    2021-06-28 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    2019-04-10 ~ now
    IIF 84 - director → ME
  • 14
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -171,895 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 77 - director → ME
  • 15
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 61 - director → ME
  • 16
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,920 GBP2023-08-31
    Officer
    2017-08-23 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Officer
    2013-04-15 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    HERONSLEA (OFFLEY) LIMITED - 2010-02-22
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 70 - director → ME
    2010-01-06 ~ dissolved
    IIF 115 - secretary → ME
  • 19
    HERONSLEA (RICKMANSWORTH) LIMITED - 2022-03-03
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,530 GBP2023-10-30
    Officer
    2021-10-21 ~ now
    IIF 86 - director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 54 - director → ME
  • 21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2011-07-21 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 37 - director → ME
  • 24
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,490 GBP2023-04-29
    Officer
    2011-08-10 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 49 - director → ME
    2009-01-06 ~ dissolved
    IIF 113 - secretary → ME
  • 27
    HERONSLEA (PENN) LIMITED - 2018-01-19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 59 - director → ME
  • 28
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    2013-08-20 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,091 GBP2023-11-30
    Officer
    2020-11-25 ~ dissolved
    IIF 100 - director → ME
  • 30
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Officer
    2019-02-22 ~ now
    IIF 89 - director → ME
  • 31
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,962 GBP2022-06-30
    Officer
    2021-06-10 ~ now
    IIF 94 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,542 GBP2019-04-30
    Officer
    2014-08-30 ~ dissolved
    IIF 64 - director → ME
  • 33
    HERONSLEA (ST ALBANS) LIMITED - 2023-02-10
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,663 GBP2023-11-30
    Officer
    2022-11-16 ~ dissolved
    IIF 80 - director → ME
  • 34
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    HERONSLEA PROPERTY LIMITED - 2023-07-17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    110,907 GBP2023-04-30
    Officer
    2007-11-26 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,607 GBP2022-08-31
    Officer
    2021-08-24 ~ dissolved
    IIF 75 - director → ME
  • 37
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,439,266 GBP2022-05-03
    Officer
    2002-05-29 ~ now
    IIF 88 - director → ME
    2002-05-29 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    HERONSLEA (POTTERS BAR) LIMITED - 2023-07-17
    HERONSLEA (RICHMOND) LIMITED - 2022-10-20
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,301 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    IIF 79 - director → ME
  • 39
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -660,474 GBP2022-12-31
    Officer
    2019-12-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    44-54 Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    934,645 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 45 - director → ME
  • 41
    44/54 Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,250,065 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 43 - director → ME
  • 42
    HERONSLEA (BUSHEY 4) LIMITED - 2023-01-18
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    2018-01-18 ~ now
    IIF 58 - director → ME
  • 43
    6th Floor 2, London Wall Place, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,493,542 GBP2022-04-30
    Officer
    2019-09-13 ~ now
    IIF 44 - director → ME
  • 44
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,228 GBP2022-12-31
    Officer
    2020-12-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 51 - director → ME
  • 46
    HERONSLEA (CODICOTE) LIMITED - 2023-05-17
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -731 GBP2023-10-31
    Officer
    2022-10-20 ~ dissolved
    IIF 87 - director → ME
  • 47
    HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 67 - director → ME
  • 48
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,515 GBP2019-04-30
    Officer
    2011-05-20 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 49
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,215 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 95 - director → ME
  • 50
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Person with significant control
    2019-07-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 51
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2,393,945 GBP2022-10-31
    Officer
    2014-10-27 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 52
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,975 GBP2022-12-31
    Officer
    2021-04-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 53
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,832 GBP2022-12-31
    Officer
    2021-04-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 54
    HERONSLEA (DENHAM) LIMITED - 2023-04-19
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -821 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 96 - director → ME
  • 55
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,401 GBP2022-12-31
    Officer
    2019-04-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 56
    135 Bramley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
Ceased 24
  • 1
    WAYSIDE AVENUE MANCO LIMITED - 2023-05-23
    11 Ragged Hall Lane, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,650 GBP2024-03-31
    Officer
    2022-04-26 ~ 2023-05-22
    IIF 103 - director → ME
  • 2
    1 Armitage Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-10-26 ~ 2023-05-23
    IIF 76 - director → ME
  • 3
    62-64 High Road, Bushey Heath, Herts
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    62-64 High Road, Bushey Heath, Bushey
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-30
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 56 - director → ME
  • 5
    CHORLEYWOOD HOUSE FLAT MANAGEMENT COMPANY LIMITED - 1998-05-01
    Chorleywood House Chorleywood House Drive, Chorleywood, Rickmansworth, Herts
    Corporate (1 parent)
    Equity (Company account)
    6,219 GBP2023-08-31
    Officer
    1997-07-07 ~ 1999-10-19
    IIF 111 - secretary → ME
  • 6
    1 Rees Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-09-28
    Officer
    2020-09-11 ~ 2024-07-03
    IIF 74 - director → ME
  • 7
    69 Oakridge Avenue, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 108 - director → ME
  • 8
    HERONSLEA (STANMORE) LIMITED - 2020-11-25
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ 2020-09-30
    IIF 62 - director → ME
  • 9
    6 Rosecroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-07-02 ~ 2024-09-19
    IIF 66 - director → ME
  • 10
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2012-09-06 ~ 2014-10-20
    IIF 109 - director → ME
    2012-09-06 ~ 2012-09-06
    IIF 110 - director → ME
    2012-09-06 ~ 2014-10-20
    IIF 116 - secretary → ME
  • 11
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129,770 GBP2024-04-30
    Officer
    2014-12-05 ~ 2020-09-30
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    20-22 Bridge End, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -3,076 GBP2024-02-29
    Officer
    2020-02-10 ~ 2025-02-04
    IIF 73 - director → ME
  • 13
    KINGS COURT (BUSHEY) FREEHOLD LTD - 2013-01-30
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    77,925 GBP2024-04-30
    Officer
    2009-12-21 ~ 2024-08-14
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    NICHE (HILFIELD) LIMITED - 2015-07-03
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2015-02-13 ~ 2020-09-30
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Person with significant control
    2019-02-22 ~ 2021-10-22
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ 2022-06-19
    IIF 39 - director → ME
  • 17
    HERONSLEA HOUSE LIMITED - 2025-03-26
    HERONSLEA HOMES LIMITED - 2011-11-01
    CHARMRISE ESTATES LIMITED - 2007-03-26
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1,254,515 GBP2024-04-30
    Officer
    2006-04-28 ~ 2023-11-15
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    107,933 GBP2023-08-31
    Officer
    2014-08-30 ~ 2024-08-14
    IIF 83 - director → ME
    Person with significant control
    2017-08-31 ~ 2024-08-14
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    62 - 64 High Road, Bushey Heath, Bushey
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-24
    Officer
    2009-12-23 ~ 2013-08-28
    IIF 105 - director → ME
  • 20
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2017-10-23 ~ 2023-02-22
    IIF 69 - director → ME
  • 21
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Officer
    2019-07-19 ~ 2024-03-14
    IIF 99 - director → ME
  • 22
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    62 - 64 High Road High Road, Bushey Heath, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 36 - director → ME
  • 24
    135 Bramley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2023-10-31
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.