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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

Mr Darren Ian Pither

    Related profiles found in government register
  • Mr Darren Ian Pither
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 353, Kentish Town Road, London, NW5 2TJ, United Kingdom

      IIF 1
  • Mr Darren Ian Pither
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 353, Kentish Town Road, London, NW5 2TJ, England

      IIF 2
  • Pither, Darren Ian
    British business development born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Osprey Close, Kempston, Bedford, MK42 7TH

      IIF 3
  • Pither, Darren Ian
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Osprey Close, Kempston, Bedford, MK42 7TH

      IIF 15 IIF 16 IIF 17

    • icon of address 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 19 IIF 20

    • icon of address Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, M23 9GP, England

      IIF 21
  • Pither, Darren Ian
    British business developments born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, WD25 7GS, England

      IIF 22
  • Pither, Darren Ian
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pither, Darren
    British business developments born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 353, Kentish Town Road, London, NW5 2TJ, England

      IIF 105
  • Pither, Darren
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 106
  • Pither, Darren Ian
    British

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British company director

    Registered addresses and corresponding companies

    • icon of address 31 Osprey Close, Kempston, Bedford, MK42 7TH

      IIF 117
  • Pither, Darren Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    IIF 55 - Director → ME
  • 2
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    IIF 65 - Director → ME
  • 4
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 44 - Director → ME
  • 6
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2004-01-01 ~ now
    IIF 47 - Director → ME
  • 7
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 53 - Director → ME
  • 8
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 9
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 60 - Director → ME
  • 10
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-10-13 ~ now
    IIF 49 - Director → ME
  • 12
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    IIF 61 - Director → ME
  • 15
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 16
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    389,749 GBP2024-10-31
    Officer
    icon of calendar 2007-01-22 ~ now
    IIF 93 - Director → ME
  • 17
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 62 - Director → ME
  • 18
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 19
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 66 - Director → ME
  • 20
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,607 GBP2024-10-31
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 97 - Director → ME
  • 21
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 78 - Director → ME
  • 22
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 41 - Director → ME
  • 23
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    IIF 79 - Director → ME
  • 24
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,102 GBP2023-10-31
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 104 - Director → ME
  • 26
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 103 - Director → ME
  • 27
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 94 - Director → ME
  • 28
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 98 - Director → ME
  • 29
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 101 - Director → ME
  • 30
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,376 GBP2023-10-31
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 91 - Director → ME
  • 31
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    icon of calendar 2005-06-22 ~ now
    IIF 48 - Director → ME
  • 32
    RULEFINISH LIMITED - 1987-06-22
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 22 - Director → ME
  • 33
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 52 - Director → ME
  • 34
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 29 - Director → ME
  • 35
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2024-10-31
    Officer
    icon of calendar 2005-06-22 ~ now
    IIF 46 - Director → ME
  • 36
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 37
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-06-22 ~ now
    IIF 45 - Director → ME
  • 38
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,852 GBP2024-10-31
    Officer
    icon of calendar 2006-11-14 ~ now
    IIF 90 - Director → ME
  • 39
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2006-11-14 ~ now
    IIF 102 - Director → ME
  • 40
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 100 - Director → ME
  • 41
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 42
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    IIF 81 - Director → ME
  • 43
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 38 - Director → ME
  • 44
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 45
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 84 - Director → ME
  • 46
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 80 - Director → ME
  • 47
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 48
    REVERSION INVESTMENTS LIMITED - 2006-09-04
    icon of address Lindsay House 60 Bromham Road, Biddenham, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,565 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ now
    IIF 33 - Director → ME
    icon of calendar 2005-12-09 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 86 - Director → ME
  • 50
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 36 - Director → ME
  • 51
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 42 - Director → ME
  • 52
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 53
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 37 - Director → ME
  • 54
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    IIF 83 - Director → ME
  • 55
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 82 - Director → ME
Ceased 63
  • 1
    icon of address Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    1,505 GBP2024-08-31
    Officer
    icon of calendar 2004-05-17 ~ 2005-11-15
    IIF 117 - Secretary → ME
  • 2
    icon of address Mayfords Estate Agents, 557 Pinner Road, North Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    26,534 GBP2024-03-31
    Officer
    icon of calendar 2002-03-12 ~ 2002-05-24
    IIF 115 - Secretary → ME
  • 3
    MERITSTATE PROPERTY CO. LIMITED - 1984-01-26
    icon of address Mayfords, 557 Pinner Road, North Harrow
    Active Corporate (6 parents)
    Equity (Company account)
    64,496 GBP2023-12-31
    Officer
    icon of calendar 2002-03-01 ~ 2002-05-24
    IIF 108 - Secretary → ME
  • 4
    GROUND RENT ESTATES LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,116,810 GBP2024-10-31
    Officer
    icon of calendar 2006-10-13 ~ 2020-01-21
    IIF 87 - Director → ME
  • 5
    LUTON (BARONS) LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    673,183 GBP2024-10-31
    Officer
    icon of calendar 2004-12-24 ~ 2018-07-12
    IIF 51 - Director → ME
  • 6
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    448,227 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2006-08-29
    IIF 12 - Director → ME
  • 7
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    721,149 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2018-07-12
    IIF 50 - Director → ME
  • 8
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,387 GBP2024-10-31
    Officer
    icon of calendar 2012-06-29 ~ 2018-07-12
    IIF 96 - Director → ME
    icon of calendar 2004-01-01 ~ 2005-06-07
    IIF 7 - Director → ME
  • 9
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2002-03-12 ~ 2002-05-24
    IIF 109 - Secretary → ME
  • 10
    SHERATON LODGE MANAGEMENT LIMITED - 1991-08-15
    icon of address Flat 10 Cardinal Way, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2001-11-01 ~ 2002-05-24
    IIF 111 - Secretary → ME
  • 11
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2016-11-22 ~ 2019-05-21
    IIF 19 - Director → ME
  • 12
    icon of address 409 High Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-03-01 ~ 2002-05-24
    IIF 114 - Secretary → ME
  • 13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2008-01-07
    IIF 4 - Director → ME
  • 14
    MOINEAU MANAGEMENT LIMITED - 1997-07-03
    icon of address 62 - 64 High Road High Road, Bushey Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,338 GBP2023-12-31
    Officer
    icon of calendar 2002-03-01 ~ 2002-05-24
    IIF 110 - Secretary → ME
  • 15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2008-01-07
    IIF 15 - Director → ME
  • 16
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,881 GBP2024-10-31
    Officer
    icon of calendar 2006-09-19 ~ 2018-07-12
    IIF 95 - Director → ME
  • 17
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2018-07-12
    IIF 24 - Director → ME
  • 18
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2006-08-29
    IIF 8 - Director → ME
  • 19
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2018-07-13
    IIF 26 - Director → ME
  • 20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2007-07-31
    IIF 11 - Director → ME
  • 21
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,802,632 GBP2024-10-31
    Officer
    icon of calendar 2008-09-19 ~ 2018-07-12
    IIF 106 - Director → ME
  • 22
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    852,461 GBP2024-10-31
    Officer
    icon of calendar 2005-07-29 ~ 2018-07-12
    IIF 88 - Director → ME
  • 23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2007-07-31
    IIF 5 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2006-12-22
    IIF 10 - Director → ME
  • 25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2006-12-18
    IIF 17 - Director → ME
  • 26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2008-01-07
    IIF 9 - Director → ME
  • 27
    icon of address Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2018-07-13
    IIF 64 - Director → ME
  • 28
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,527 GBP2024-10-31
    Officer
    icon of calendar 2012-06-29 ~ 2018-07-12
    IIF 92 - Director → ME
    icon of calendar 2004-01-01 ~ 2005-03-18
    IIF 13 - Director → ME
  • 29
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2002-03-01 ~ 2002-05-24
    IIF 107 - Secretary → ME
  • 30
    icon of address 83 Boundary Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,040 GBP2023-12-31
    Officer
    icon of calendar 2006-06-12 ~ 2014-12-19
    IIF 30 - Director → ME
  • 31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2018-07-13
    IIF 69 - Director → ME
  • 32
    icon of address Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2018-07-13
    IIF 76 - Director → ME
  • 33
    GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-13 ~ 2018-07-13
    IIF 72 - Director → ME
  • 34
    GRAY'S INN CAPITAL PLC - 2012-12-31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-07-13
    IIF 67 - Director → ME
  • 35
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-01-16
    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
  • 36
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2018-07-13
    IIF 70 - Director → ME
  • 37
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 39 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2018-07-13
    IIF 73 - Director → ME
  • 38
    icon of address Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,054,515 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-11-14 ~ 2018-03-07
    IIF 58 - Director → ME
  • 39
    icon of address Odeon House, 146 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,071 GBP2024-12-31
    Officer
    icon of calendar 2002-01-02 ~ 2002-05-24
    IIF 123 - Secretary → ME
  • 40
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    icon of calendar 2002-03-12 ~ 2007-06-21
    IIF 122 - Secretary → ME
  • 41
    icon of address 208 High Street, Harlington, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352 GBP2022-03-31
    Officer
    icon of calendar 2002-03-12 ~ 2002-05-24
    IIF 121 - Secretary → ME
  • 42
    icon of address Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2013-11-13
    IIF 105 - Director → ME
  • 43
    icon of address Coopers Estate Agents, 164 St Albans Road, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,534 GBP2023-12-31
    Officer
    icon of calendar 2002-03-25 ~ 2002-05-24
    IIF 119 - Secretary → ME
  • 44
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2006-10-25
    IIF 6 - Director → ME
  • 45
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2018-07-13
    IIF 71 - Director → ME
  • 46
    icon of address 3 Haywood Close, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    29,132 GBP2024-06-23
    Officer
    icon of calendar 2002-02-21 ~ 2002-05-20
    IIF 120 - Secretary → ME
  • 47
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2018-07-13
    IIF 68 - Director → ME
  • 48
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2024-10-31
    Officer
    icon of calendar 2006-11-14 ~ 2018-07-12
    IIF 89 - Director → ME
  • 49
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-13
    IIF 75 - Director → ME
  • 50
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,459 GBP2024-10-31
    Officer
    icon of calendar 2005-08-05 ~ 2018-07-12
    IIF 14 - Director → ME
  • 51
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    icon of calendar 2006-06-12 ~ 2018-04-30
    IIF 28 - Director → ME
  • 52
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2007-07-31
    IIF 18 - Director → ME
  • 53
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2002-03-01 ~ 2002-05-24
    IIF 118 - Secretary → ME
  • 54
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    icon of calendar 2007-11-07 ~ 2018-04-30
    IIF 74 - Director → ME
  • 55
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    icon of calendar 2007-11-06 ~ 2018-04-30
    IIF 63 - Director → ME
  • 56
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    icon of calendar 2007-11-07 ~ 2018-04-30
    IIF 56 - Director → ME
  • 57
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2002-03-12 ~ 2002-05-24
    IIF 112 - Secretary → ME
  • 58
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,335,953 GBP2024-10-31
    Officer
    icon of calendar 2012-06-29 ~ 2018-07-12
    IIF 85 - Director → ME
    icon of calendar 2004-01-01 ~ 2009-02-24
    IIF 3 - Director → ME
  • 59
    icon of address Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2019-09-11
    IIF 21 - Director → ME
  • 60
    icon of address C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    icon of calendar 2002-02-22 ~ 2002-05-24
    IIF 113 - Secretary → ME
  • 61
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2008-01-07
    IIF 16 - Director → ME
  • 62
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2016-12-23 ~ 2019-05-21
    IIF 20 - Director → ME
  • 63
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2018-07-12
    IIF 99 - Director → ME

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