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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Lawrence Jason

    Related profiles found in government register
  • Mr David Lawrence Jason
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 1

    • 37 Harmony Close, Harmony Close, London, NW11 0JJ, England

      IIF 2 IIF 3

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 4
  • Jason, David Lawrence
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 5

    • 20, Market Street, Altrincham, WA14 1PF, England

      IIF 6 IIF 7

    • 9, Hearthstone Close, Cheadle, Cheshire, SK8 2NW, England

      IIF 8

    • 37 Harmony Close, Harmony Close, London, NW11 0JJ, England

      IIF 9 IIF 10

    • 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB

      IIF 11 IIF 12 IIF 13

    • 35, Mulberry Gardens, Shenley, Radlett, WD7 9LB, England

      IIF 23

    • 5 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA

      IIF 24

    • Parkview, 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB, England

      IIF 25

    • Parkview, 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB, United Kingdom

      IIF 26

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 27
  • Jason, David Lawrence
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Karen Susan Jason
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37 Harmony Close, Harmony Close, London, NW11 0JJ, England

      IIF 33
  • Jason, Karen Susan
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 37 Harmony Close, Harmony Close, London, NW11 0JJ, England

      IIF 34

    • Parkview 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB

      IIF 35

    • Parkview, 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB, England

      IIF 36
  • Jason, Karen Susan
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England

      IIF 37
  • Jason, Karen Susan
    British franchiseee born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Parkview 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB

      IIF 38
  • Jason, Karen Susan
    British retailer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Parkview 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB

      IIF 39
  • Jason, David Lawrence
    British

    Registered addresses and corresponding companies
  • Jason, Karen Susan
    British

    Registered addresses and corresponding companies

    • 5 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England

      IIF 45
child relation
Offspring entities and appointments 27
  • 1
    ATK DATA GROUP UK LIMITED
    15228476
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 2
    BRAINTREE CROSS MANAGEMENT LIMITED
    05465213
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2011-10-04
    IIF 19 - Director → ME
  • 3
    DIGITAL LAND & DEVELOPMENT LIMITED
    15221634
    20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DLD (MANCHESTER) LIMITED
    15789801
    20 Market Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 23 - Director → ME
  • 5
    DLD (MERRY) LIMITED
    15999164
    20 Market Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 6 - Director → ME
  • 6
    DLD (SALFORD) LIMITED
    16003149
    20 Market Street, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 7 - Director → ME
  • 7
    DLJ ASSET MANAGEMENT GROUP LIMITED
    - now 07297884
    CEDAR GATE HOMES LIMITED
    - 2021-07-22 07297884
    KANIMA LIMITED
    - 2014-11-26 07297884
    LONDON & HANOVER (NO7) UK LIMITED
    - 2011-10-17 07297884 07202775
    37 Harmony Close Harmony Close, London, England
    Active Corporate (2 parents)
    Officer
    2010-06-29 ~ 2014-11-11
    IIF 26 - Director → ME
    2014-11-11 ~ 2026-02-01
    IIF 34 - Director → ME
    2016-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-31 ~ 2026-02-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    HERITAGE (BIRMINGHAM) LIMITED
    05298002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 12 - Director → ME
    2006-03-13 ~ 2010-09-28
    IIF 43 - Secretary → ME
  • 9
    HERITAGE (BRAEHEAD) LIMITED
    05316828
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2011-07-13 during the appointment or period of control
    Johnston Carmichael Acre House 11-15, William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 14 - Director → ME
    2006-03-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    HERITAGE (BRAINTREE) LIMITED
    04956393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2019-01-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 16 - Director → ME
    2006-03-09 ~ 2010-05-05
    IIF 42 - Secretary → ME
  • 11
    HERITAGE (SHREWSBURY) LIMITED
    - now 05077043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    HERITAGE (SHREWBURY) LIMITED - 2005-02-28
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 15 - Director → ME
    2006-03-09 ~ 2010-09-28
    IIF 40 - Secretary → ME
  • 12
    HERITAGE (TEWKESBURY) LIMITED
    - now 04601540
    HERITAGE (NUNEATON) LIMITED - 2003-02-19
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2004-11-26
    IIF 35 - Director → ME
  • 13
    HERITAGE EAST KILBRIDE LLP
    OC326995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ 2011-10-04
    IIF 28 - LLP Designated Member → ME
  • 14
    HERITAGE GRIMSBY LLP
    OC324129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2011-10-01
    IIF 29 - LLP Designated Member → ME
  • 15
    HERITAGE LONDON & HANOVER UK LIMITED
    - now 04851932
    Insolvency (Case 1) In administration
    Administration started on 2011-05-19
    Administration ended on 2016-11-11
    HERITAGE (LONDON & HANOVER) UK LIMITED
    - 2004-12-02 04851932
    HERITAGE REGIME BISHOPS AVENUE LIMITED
    - 2004-10-04 04851932
    55 Baker Street, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2005-06-23 ~ 2009-10-30
    IIF 22 - Director → ME
    2004-09-09 ~ 2005-06-22
    IIF 38 - Director → ME
  • 16
    HERITAGE NEWBRIDGE LLP
    OC324130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2011-10-04
    IIF 31 - LLP Designated Member → ME
  • 17
    HERITAGE PETERBOROUGH LLP
    OC325512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2011-10-01
    IIF 32 - LLP Designated Member → ME
  • 18
    HERITAGE ROTHERHAM LLP
    OC326625
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 19
    HLH (LAKESIDE) LIMITED
    - now 06592152
    HLH (DUNSTABLE) LIMITED
    - 2008-11-04 06592152
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2010-10-25
    IIF 17 - Director → ME
  • 20
    HLH DEVELOPMENTS TWO LIMITED
    06552256
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-10-25
    IIF 13 - Director → ME
  • 21
    HLH MANAGEMENT LIMITED
    06592001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ 2011-10-04
    IIF 18 - Director → ME
  • 22
    HLH PROPERTY HOLDINGS LIMITED
    06551922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2011-10-04
    IIF 20 - Director → ME
  • 23
    HLH PROPERTY LIMITED
    06552286
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2011-10-04
    IIF 11 - Director → ME
  • 24
    HLH UK DEVELOPMENTS LIMITED
    - now 06511351
    HERITAGE LONDON & HANOVER UK DEVELOPMENTS LIMITED
    - 2008-05-02 06511351
    C/o Lanham And Company, 9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 21 - Director → ME
    2008-02-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 25
    LONDON & HANOVER (NO5) UK LIMITED
    07202775 07297884
    37 Harmony Close Harmony Close, London, England
    Active Corporate (1 parent)
    Officer
    2010-03-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    LONDON & HANOVER DEVELOPMENTS LIMITED
    - now 03935697
    STUDYPLUS LIMITED
    - 2001-05-09 03935697
    5 Nightingale Court, Park Road, Radlett, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ 2014-03-01
    IIF 8 - Director → ME
    2016-01-27 ~ dissolved
    IIF 24 - Director → ME
    2013-03-01 ~ dissolved
    IIF 37 - Director → ME
    2001-04-18 ~ 2004-07-01
    IIF 39 - Director → ME
    2004-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 27
    LONDON & HANOVER GROUP UK LIMITED
    10702341
    37 Harmony Close Harmony Close, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-31 ~ 2026-02-01
    IIF 36 - Director → ME
    2017-03-31 ~ now
    IIF 25 - Director → ME

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