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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

Mrs Susannah Jane Griffiths

    Related profiles found in government register
  • Mrs Susannah Jane Griffiths
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 1

    • icon of address 16, South Road, Chorleywood, Rickmansworth, WD3 5AR, England

      IIF 2

    • icon of address Greyfriars, 16 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR

      IIF 3
  • Mr Harvey Spencer Griffiths
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 4
  • Mr Harvey Griffiths
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16, South Road, Chorleywood, Rickmansworth, WD3 5AR, England

      IIF 5
  • Mr Harvey Spencer Griffiths
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 6 IIF 7 IIF 8

    • icon of address 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 9

    • icon of address 'greyfriars', 16 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 10

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR, United Kingdom

      IIF 11

    • icon of address Tallis House, 2 Tallis Street, London, EC4Y 0AB, England

      IIF 12

    • icon of address 16, South Road, Chorleywood, Rickmansworth, WD3 5AR, England

      IIF 13 IIF 14

    • icon of address Greyfriars, 16 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR

      IIF 15

    • icon of address Greyfriars, 16, South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR, England

      IIF 16
  • Griffiths, Susannah Jane
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR, United Kingdom

      IIF 17
  • Griffiths, Susannah Jane
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Anglo Business Park, Asheridge Road, Chesham, Buckinghamshire, HP5 2QA, England

      IIF 18
  • Griffiths, Susannah Jane
    British property director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR, United Kingdom

      IIF 19

    • icon of address Greyfriars, 16 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR, England

      IIF 20
  • Griffiths, Susannah Jane
    British property manager born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, South Road, Chorleywood, Herts, WD3 5AR, England

      IIF 21

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR, England

      IIF 22
  • Griffiths, Susannah Jane
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 23
  • Griffiths, Harvey Spencer
    British board director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 24 IIF 25

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 26 IIF 27 IIF 28

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 29

    • icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

      IIF 30
  • Griffiths, Harvey Spencer
    British chartered engineer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Anglo Business Park, Asheridge Road, Chesham, Buckinghamshire, HP5 2QA, England

      IIF 31

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR, England

      IIF 32
  • Griffiths, Harvey Spencer
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, WD3 5AR, United Kingdom

      IIF 33
  • Griffiths, Harvey Spencer
    British consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 34
  • Griffiths, Harvey Spencer
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 35 IIF 36

    • icon of address 2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England

      IIF 37

    • icon of address 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 38
  • Griffiths, Harvey Spencer
    British finance and investment born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 39
  • Griffiths, Harvey Spencer
    British financier / investor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, South Road, Chorleywood, Herts, WD3 5AR, England

      IIF 40
  • Griffiths, Harvey Spencer
    British fund manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, Rickmansworth, WD3 5AR, England

      IIF 41

    • icon of address Greyfriars, South Road, Chorleywood, Rickmansworth, WD3 5AR, England

      IIF 42 IIF 43 IIF 44

    • icon of address The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA

      IIF 46 IIF 47

    • icon of address The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA, England

      IIF 48
  • Griffiths, Harvey Spencer
    British investment manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, 51 New North Road, Exeter, EX4 4EP

      IIF 49

    • icon of address Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Greyfriars, 16, South Road, Chorleywood, Rickmansworth, WD3 5AR, England

      IIF 54

    • icon of address Lady's Close, Watford, Hertfordshire, WD18 0AE, United Kingdom

      IIF 55

    • icon of address Watford Grammar School For Girls, Lady's Close, Watford, Hertfordshire, WD18 0AE

      IIF 56
  • Griffiths, Harvey Spencer
    British investor / financier born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 'greyfriars', 16 South Road, Chorleywood, Hertfordshire, WD3 5AR, United Kingdom

      IIF 57
  • Griffiths, Harvey Spencer
    British none born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Anglo Business Park, Asheridge Road, Chesham, Bucks, HP5 2QA, England

      IIF 58

    • icon of address Greyfriars, 16 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR, United Kingdom

      IIF 59
  • Griffiths, Harvey Spencer
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 60
  • Griffiths, Harvey Spencer
    British corporate finance born in September 1968

    Registered addresses and corresponding companies

    • icon of address Rosemead, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SW

      IIF 61
  • Griffiths, Harvey Spencer
    British private equity

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 62
  • Griffiths, Harvey
    British fund manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire, WD3 5AR, United Kingdom

      IIF 63 IIF 64
  • Griffiths, Harvey Spencer

    Registered addresses and corresponding companies

    • icon of address Unit 12, Anglo Business Park, Asheridge Road, Chesham, Bucks, HP5 2QA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Unit 4, Anglo Business Park, Asheridge Road, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,549 GBP2018-12-31
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 58 - Director → ME
  • 2
    ELDER SHEET METAL LTD - 2019-08-26
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,214 GBP2024-06-30
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 31 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
  • 3
    icon of address Greyfriars 16 South Road, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    398,431 GBP2024-04-30
    Officer
    icon of calendar 2009-04-17 ~ now
    IIF 35 - Director → ME
    icon of calendar 2010-04-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (18 parents)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 25 - Director → ME
  • 5
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    icon of address Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 30 - Director → ME
  • 6
    INGLEBY (1983) LIMITED - 2015-12-15
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Greyfriars, 16 South Road, Chorleywood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    52,145 GBP2024-04-30
    Officer
    icon of calendar 2011-04-04 ~ now
    IIF 32 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 9
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address 129 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-26 ~ dissolved
    IIF 39 - Director → ME
  • 11
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    894,691 GBP2024-04-30
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 59 - Director → ME
  • 12
    icon of address Greyfriars 16 South Road, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,722 GBP2024-04-30
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 63 - Director → ME
  • 13
    INTERBRIDGE HORIZON DEVELOPMENT FINANCE LIMITED - 2021-01-25
    icon of address Greyfriars 16 South Road, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,304 GBP2024-04-30
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 64 - Director → ME
  • 14
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,500 GBP2024-06-30
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    icon of address Greyfriars, 16 South Road, Chorleywood, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    130,211 GBP2024-04-30
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 43 - Director → ME
  • 19
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address 101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address 'greyfriars', 16 South Road, Chorleywood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    HORIZON INFRASTRUCTURE PARTNERSHIP LLP - 2015-04-23
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 60 - LLP Designated Member → ME
    icon of calendar 2019-04-01 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 24
    icon of address 16 South Road, Chorleywood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,214 GBP2024-03-31
    Officer
    icon of calendar 2015-03-28 ~ now
    IIF 21 - Director → ME
    icon of calendar 2014-03-28 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 16 South Road, Chorleywood, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2010-10-18 ~ now
    IIF 40 - Director → ME
    icon of calendar 2011-03-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
Ceased 19
  • 1
    icon of address Unit 4, Anglo Business Park, Asheridge Road, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,549 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    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
  • 2
    RYE CLEARVIEW LTD - 2005-08-25
    icon of address Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-05-14
    IIF 36 - Director → ME
  • 3
    GRIP STAR HOLDINGS LIMITED - 2022-01-27
    BROADGATE RESIDENTIAL LIMITED - 2020-05-26
    PINK TIMES LTD - 2008-05-30
    icon of address 13a Beira Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,200 GBP2024-02-28
    Officer
    icon of calendar 2008-05-20 ~ 2022-01-25
    IIF 19 - Director → ME
    icon of calendar 2008-05-20 ~ 2024-11-01
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-01-26 ~ 2024-10-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INTERBRIDGE HORIZON DEVELOPMENT FINANCE LIMITED - 2021-01-25
    icon of address Greyfriars 16 South Road, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,304 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-06-18 ~ 2019-06-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,500 GBP2024-06-30
    Officer
    icon of calendar 2018-03-29 ~ 2018-04-11
    IIF 52 - Director → ME
  • 6
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-03-29 ~ 2018-04-11
    IIF 50 - Director → ME
  • 7
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-03-29 ~ 2018-04-11
    IIF 53 - Director → ME
  • 8
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-03-29 ~ 2018-04-11
    IIF 51 - Director → ME
  • 9
    icon of address Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-03-29 ~ 2018-04-11
    IIF 49 - Director → ME
  • 10
    HORIZON LOANS LIMITED - 2025-02-10
    CREDIT CAPITAL CORPORATION II LIMITED - 2024-03-12
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,897 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-12-08 ~ 2025-01-21
    IIF 37 - Director → ME
  • 11
    icon of address The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -110 GBP2024-03-31
    Officer
    icon of calendar 2020-01-13 ~ 2022-08-29
    IIF 48 - Director → ME
  • 12
    icon of address The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    908,267 GBP2024-03-31
    Officer
    icon of calendar 2020-01-13 ~ 2022-08-29
    IIF 47 - Director → ME
  • 13
    icon of address The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    49,576 GBP2024-03-31
    Officer
    icon of calendar 2020-01-13 ~ 2022-08-29
    IIF 46 - Director → ME
  • 14
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,217,106 GBP2023-12-31
    Officer
    icon of calendar 2021-06-07 ~ 2021-08-12
    IIF 38 - Director → ME
  • 15
    PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
    PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2003-03-31
    IIF 61 - Director → ME
  • 16
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    icon of calendar 2022-10-19 ~ 2025-02-24
    IIF 27 - Director → ME
  • 17
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    icon of address Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    icon of calendar 2022-10-19 ~ 2025-02-24
    IIF 28 - Director → ME
  • 18
    icon of address Watford Grammar School For Girls, Lady's Close, Watford, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2021-09-07
    IIF 56 - Director → ME
  • 19
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2022-11-15
    IIF 55 - Director → ME

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