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 Edward Thomas Morton Rowlandson

    Related profiles found in government register
  • Mr Edward Thomas Morton Rowlandson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 1 IIF 2

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom

      IIF 3
  • Mr Edward Thomas Morton Rowlandson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 4 IIF 5

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 6
  • Rowlandson, Edward Thomas Morton
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Colmore Row, Birmingham, B3 2BH

      IIF 7

    • Luminous House, 300, South Row, Milton Keynes, MK9 2FR, England

      IIF 8

    • Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 9

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 10 IIF 11

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Rowlandson, Edward Thomas Morton
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowlandson, Edward Thomas Morton
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, United Kingdom

      IIF 101

    • Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 102

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 103
  • Rowlandson, Edward Thomas Morton
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 104
child relation
Offspring entities and appointments
Active 84
  • 1
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 94 - director → ME
  • 2
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-29 ~ now
    IIF 92 - director → ME
  • 3
    BONDCO 1268 LIMITED - 2008-09-05
    Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    25,006 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 102 - director → ME
  • 4
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-07 ~ dissolved
    IIF 84 - director → ME
  • 5
    CHAPELWOOD INVESTMENTS LTD - 2011-01-05
    Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    43,557 GBP2016-04-03
    Officer
    2010-11-03 ~ dissolved
    IIF 57 - director → ME
  • 6
    Graham House, Wyllyotts Place, Potters Bar, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2024-03-31
    Officer
    2010-09-23 ~ now
    IIF 99 - director → ME
  • 7
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-03-31
    Officer
    2012-08-29 ~ now
    IIF 96 - director → ME
  • 8
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-03-31
    Officer
    2012-08-29 ~ dissolved
    IIF 31 - director → ME
  • 9
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    IIF 101 - director → ME
  • 10
    Graham House, 7, Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    1,847 GBP2024-03-31
    Officer
    2012-08-29 ~ now
    IIF 100 - director → ME
  • 11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2012-08-29 ~ now
    IIF 52 - director → ME
  • 12
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 95 - director → ME
  • 13
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    2010-09-23 ~ now
    IIF 69 - director → ME
  • 14
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 41 - director → ME
  • 15
    LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
    R.HUME LIMITED - 2001-12-31
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    49,934 GBP2021-03-31
    Officer
    2010-09-23 ~ now
    IIF 98 - director → ME
  • 16
    THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
    LAW 2402 LIMITED - 2003-09-09
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2010-09-23 ~ now
    IIF 22 - director → ME
  • 17
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED - 2002-04-23
    FLOWBOOK LIMITED - 2001-05-02
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2010-09-23 ~ now
    IIF 24 - director → ME
  • 18
    MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED - 1994-05-12
    MACS SUPERMARKETS LIMITED - 1994-04-07
    MACS STORES LIMITED - 1991-01-30
    MAC'S STORES LIMITED - 1988-01-25
    F.I.T. INVESTMENTS LIMITED - 1986-08-26
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    -81,048 GBP2021-03-31
    Officer
    2009-08-20 ~ now
    IIF 37 - director → ME
  • 19
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 93 - director → ME
  • 20
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 40 - director → ME
  • 21
    MAPLEDEAN PROJECTS LIMITED - 2021-06-08
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    49,343 GBP2021-03-31
    Officer
    2018-10-26 ~ now
    IIF 83 - director → ME
  • 22
    WOODBURY PROPERTY LIMITED - 2016-06-15
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 72 - director → ME
  • 23
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    2,457,061 GBP2024-03-31
    Officer
    2012-08-29 ~ now
    IIF 56 - director → ME
  • 24
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 25 - director → ME
  • 25
    WHITEMILLS LIMITED - 1999-02-05
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2024-03-31
    Officer
    2010-09-23 ~ now
    IIF 33 - director → ME
  • 26
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 21 - director → ME
  • 27
    PEGASUS (HENDON) LIMITED - 2007-04-25
    HENDON CENTRAL GARAGE,LIMITED - 2000-01-18
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved corporate (5 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 30 - director → ME
  • 28
    CHARTEROAK ESTATES LIMITED - 2022-09-29
    CHARTEROAK ESTATES (DAWLISH) LIMITED - 2009-07-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -2,506,576 GBP2022-09-30
    Officer
    2008-05-30 ~ now
    IIF 55 - director → ME
  • 29
    CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
    TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
    BIRINA LIMITED - 2012-10-23
    DRAGON 24 LIMITED - 2006-08-11
    BIRINA LIMITED - 2006-01-12
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (3 parents)
    Equity (Company account)
    1,868,387 GBP2022-09-30
    Officer
    2009-02-23 ~ now
    IIF 29 - director → ME
  • 30
    CHARTEROAK DEVELOPMENTS LIMITED - 2022-09-29
    CHARTEROAK DEVELOPMENTS LIMITED LIMITED - 2014-01-30
    Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-24 ~ now
    IIF 74 - director → ME
  • 31
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 26 - director → ME
  • 32
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    39,382,100 GBP2017-03-31
    Officer
    2007-08-28 ~ dissolved
    IIF 58 - director → ME
  • 33
    RO LANGLEY LIMITED - 2020-10-21
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-04-03 ~ now
    IIF 91 - director → ME
  • 34
    RO FINANCING COMPANY LIMITED - 2014-07-17
    Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-07-08 ~ now
    IIF 63 - director → ME
  • 35
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,347,601 GBP2022-03-31
    Officer
    2017-11-23 ~ now
    IIF 70 - director → ME
  • 36
    RO AMESBURY LIMITED - 2019-07-19
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 87 - director → ME
  • 37
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    499,966 GBP2024-03-31
    Officer
    2017-08-09 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-08-09 ~ now
    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
  • 38
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,063 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    833,564 GBP2022-03-31
    Officer
    2019-10-03 ~ now
    IIF 65 - director → ME
  • 40
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,377 GBP2021-03-31
    Officer
    2010-09-23 ~ now
    IIF 18 - director → ME
  • 41
    RO TRADING LIMITED - 2005-01-12
    LAW 2398 LIMITED - 2003-09-09
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-09-23 ~ dissolved
    IIF 19 - director → ME
  • 42
    RO CAPITAL PARTNERS LIMITED - 2014-07-17
    BEECHDAY LTD - 2013-06-27
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-04-21 ~ dissolved
    IIF 77 - director → ME
  • 43
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    47,383 GBP2022-03-31
    Officer
    2010-09-23 ~ now
    IIF 35 - director → ME
  • 44
    LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 23 - director → ME
  • 45
    RO GROUP ESTATES LIMITED - 2008-02-18
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-08-28 ~ dissolved
    IIF 49 - director → ME
  • 46
    NELSON INVESTMENTS LIMITED - 2005-04-11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    15,759,313 GBP2017-03-31
    Officer
    2012-08-29 ~ dissolved
    IIF 53 - director → ME
  • 47
    RO BEACHAMPTON SOLAR LIMITED - 2021-05-18
    PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19
    BROADSTAIRS LTD - 2011-06-22
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -158,085 GBP2024-03-31
    Officer
    2011-04-21 ~ now
    IIF 80 - director → ME
  • 48
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    2010-09-23 ~ dissolved
    IIF 47 - director → ME
  • 49
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-28 ~ now
    IIF 51 - director → ME
  • 50
    WEBB & PARTNERS LIMITED - 2005-05-27
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,430,521 GBP2022-03-31
    Officer
    2010-09-23 ~ now
    IIF 97 - director → ME
  • 51
    Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 14 - director → ME
  • 52
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED - 2002-11-29
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    94,425 GBP2022-03-31
    Officer
    2010-09-23 ~ now
    IIF 59 - director → ME
  • 53
    NELSON SECURITIES LIMITED - 2005-04-11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,038,379 GBP2017-03-31
    Officer
    2012-08-29 ~ dissolved
    IIF 44 - director → ME
  • 54
    RO SELECT LIMITED - 2016-04-20
    SELECT LIVING (DEVON) LIMITED - 2015-09-29
    Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 79 - director → ME
  • 55
    RO NEWCARE LIMITED - 2016-04-20
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -435,005 GBP2016-04-03
    Officer
    2010-08-27 ~ dissolved
    IIF 88 - director → ME
  • 56
    BROWNCROFT LTD - 2012-12-12
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 48 - director → ME
  • 57
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 78 - director → ME
  • 58
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -274 GBP2021-03-31
    Officer
    2010-09-23 ~ now
    IIF 46 - director → ME
  • 59
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -445,354 GBP2021-03-31
    Officer
    2019-02-20 ~ now
    IIF 73 - director → ME
  • 60
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 81 - director → ME
  • 61
    Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 75 - director → ME
  • 62
    LAW 2423 LIMITED - 2005-01-12
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (6 parents, 47 offsprings)
    Officer
    2007-08-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 63
    METIS HOMES LIMITED - 2015-09-10
    RO WEYBRIDGE LIMITED - 2015-07-09
    Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 66 - director → ME
  • 64
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 85 - director → ME
  • 65
    ST. BERNARDS PROPERTY LIMITED - 2007-01-15
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,756 GBP2016-03-31
    Officer
    2010-09-23 ~ dissolved
    IIF 50 - director → ME
  • 66
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 7 - director → ME
  • 67
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 103 - director → ME
  • 68
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -229,040 GBP2021-03-31
    Officer
    2015-03-11 ~ now
    IIF 10 - director → ME
  • 69
    THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09
    HARMER FINANCE LIMITED - 1987-11-27
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -28,983,358 GBP2022-03-31
    Officer
    2010-09-23 ~ now
    IIF 36 - director → ME
  • 70
    15 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 13 - director → ME
  • 71
    GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    28,120 GBP2023-03-31
    Officer
    2010-09-23 ~ now
    IIF 28 - director → ME
  • 72
    HARMER ADVANCES LIMITED - 1986-02-21
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,476,609 GBP2021-03-31
    Officer
    2010-09-23 ~ now
    IIF 32 - director → ME
  • 73
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,884 GBP2016-04-03
    Officer
    2014-09-17 ~ dissolved
    IIF 67 - director → ME
  • 74
    NEW CARE (DEVON) LIMITED - 2015-09-29
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    457,487 GBP2016-04-03
    Officer
    2010-08-27 ~ dissolved
    IIF 86 - director → ME
  • 75
    R O RESIDENTIAL LIMITED - 1999-11-19
    DAVELSTAN LIMITED - 1999-04-14
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 34 - director → ME
  • 76
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (6 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 82 - director → ME
  • 77
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 39 - director → ME
  • 78
    R.DURRANT LIMITED - 2001-03-30
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved corporate (5 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 27 - director → ME
  • 79
    SETMAND LIMITED - 2000-06-13
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved corporate (5 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 38 - director → ME
  • 80
    LAW 2457 LIMITED - 2007-09-13
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2007-08-28 ~ dissolved
    IIF 61 - director → ME
  • 81
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-04-03
    Officer
    2014-10-01 ~ dissolved
    IIF 64 - director → ME
  • 82
    LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    IIF 20 - director → ME
  • 83
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    243,592 GBP2024-03-31
    Officer
    2007-12-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 84
    Graham House, 7 Wyllyots Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,114 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 71 - director → ME
Ceased 16
  • 1
    6 Hatfield Close, West Byfleet, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    796,044 GBP2024-03-31
    Officer
    2014-05-08 ~ 2015-03-14
    IIF 11 - director → ME
  • 2
    RO ENDEAVOUR LIMITED - 2013-11-12
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2013-09-25 ~ 2013-11-07
    IIF 16 - director → ME
  • 3
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-20 ~ 2015-03-14
    IIF 15 - director → ME
  • 4
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-07 ~ 2011-12-05
    IIF 90 - director → ME
  • 5
    DOEBRAY LIMITED - 2006-09-01
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -463,190 GBP2024-03-31
    Officer
    2012-08-29 ~ 2016-06-17
    IIF 62 - director → ME
  • 6
    6 Hatfield Close, Hatfield Close, West Byfleet, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-20 ~ 2015-03-14
    IIF 12 - director → ME
  • 7
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2014-08-12
    IIF 68 - director → ME
  • 8
    RO LEADERS LIMITED - 2010-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-20 ~ 2010-03-16
    IIF 17 - director → ME
  • 9
    Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2012-08-29 ~ 2018-09-25
    IIF 45 - director → ME
  • 10
    RO BEACHAMPTON SOLAR LIMITED - 2021-05-18
    PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19
    BROADSTAIRS LTD - 2011-06-22
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -158,085 GBP2024-03-31
    Person with significant control
    2021-05-18 ~ 2023-04-04
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    NEWINCCO 597 LIMITED - 2006-10-02
    Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-08-28 ~ 2013-10-25
    IIF 42 - director → ME
  • 13
    6 Hatfield Close, West Byfleet, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-11 ~ 2015-04-14
    IIF 76 - director → ME
  • 14
    6 Hatfield Close, West Byfleet, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    993,746 GBP2023-09-30
    Officer
    2010-09-20 ~ 2015-01-22
    IIF 9 - director → ME
  • 15
    RO 24 STONEBRIDGE MANAGEMENT COMPANY LIMITED - 2019-09-05
    Unit 16 Twizel Close, Stonebridge, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2012-06-28 ~ 2019-09-04
    IIF 43 - director → ME
  • 16
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-08-12
    IIF 8 - director → ME

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