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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 James Ashley Frost

    Related profiles found in government register
  • Mr James Ashley Frost
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Ashley Frost
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 22

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 30

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 31 IIF 32
  • Frost, James Ashley
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Piccadilly, London, W1J 9EH, United Kingdom

      IIF 58

    • 20th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, England

      IIF 59

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, United Kingdom

      IIF 60 IIF 61

    • Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 62
  • Frost, James Ashley
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 63
  • Frost, James Ashley
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 64
  • Frost, James Ashley
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 76 IIF 77

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 78
  • Frost, James Ashley
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 79 IIF 80
  • Frost, James Ashley
    British company director born in August 1968

    Registered addresses and corresponding companies

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 81

    • Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 82 IIF 83
  • Frost, James Ashley
    British director born in August 1968

    Registered addresses and corresponding companies

    • Flat B, 21 Chesterford Gardens, London, NW3 7DD

      IIF 84
  • Frost, James Ashley
    British

    Registered addresses and corresponding companies

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 85

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 86
  • Frost, James Ashley
    British company director

    Registered addresses and corresponding companies

    • Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 87
  • Frost, James Ashley
    born in August 1968

    Registered addresses and corresponding companies

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 88
child relation
Offspring entities and appointments 51
  • 1
    BRENTRACK LIMITED
    11644875
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ now
    IIF 52 - Director → ME
  • 2
    CHAMBER STREET SOCIAL LIMITED
    - now 10916697
    SOUTHERN GROVE CHAMBER STREET LIMITED
    - 2019-10-11 10916697
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 75 - Director → ME
  • 3
    CHESTERFORD GARDENS MANAGEMENT COMPANY LIMITED
    02970576
    94 Orchard Gate, Greenford, Middlesex
    Active Corporate (14 parents)
    Officer
    2000-06-18 ~ 2006-08-21
    IIF 84 - Director → ME
  • 4
    CKFT (HAMPSTEAD) LLP
    OC316016
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-06 ~ now
    IIF 64 - LLP Designated Member → ME
  • 5
    FINCHTRACK LIMITED
    08513360
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2013-07-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GHL (WOOD GREEN) LIMITED
    12484252
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-03-27 ~ 2022-12-05
    IIF 78 - Director → ME
  • 7
    GRANVILLE ROAD FINCHLEY LIMITED
    - now 12201660
    HERMES RE LIMITED
    - 2020-05-07 12201660
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2022-05-06
    IIF 79 - Director → ME
  • 8
    HILLTRACK LIMITED
    - now 07804091
    REDINGTON DEVELOPMENTS LIMITED
    - 2020-06-23 07804091 13584455... (more)
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2011-10-11 ~ now
    IIF 43 - Director → ME
  • 9
    HUSH PROPERTY UK LTD
    06235142
    20th Floor, Marble Arch Tower 55 Bryanston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-09-30
    IIF 81 - Director → ME
    2007-05-02 ~ 2008-09-30
    IIF 86 - Secretary → ME
  • 10
    JAMES ASHLEY LIMITED
    - now 02476411
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-19
    Commencement of winding up on 2015-06-15
    Conclusion of winding up on 2019-01-15
    Dissolved on 2019-04-30
    VIEWEXTRA LIMITED
    - 1990-04-25 02476411
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-02) ~ 1992-05-15
    IIF 83 - Director → ME
  • 11
    MANSFIELD HEIGHTS DEVELOPMENTS LIMITED
    12543718
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-02 ~ 2024-04-04
    IIF 76 - Director → ME
    Person with significant control
    2020-04-02 ~ 2024-03-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    MEDMEDIA LIMITED
    06654419
    Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ now
    IIF 54 - Director → ME
    2008-12-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MIDDLETRACK LIMITED
    10138124
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 45 - Director → ME
  • 14
    MOONVIEW LIMITED
    02713744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (17 parents)
    Officer
    1992-05-19 ~ 1994-05-16
    IIF 82 - Director → ME
    1992-05-19 ~ 1994-05-16
    IIF 87 - Secretary → ME
  • 15
    NEW CROSS RE LIMITED
    - now 12167423
    AEOLUS RE LIMITED
    - 2020-05-28 12167423
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2022-01-31
    IIF 80 - Director → ME
  • 16
    REDINGTON CAPITAL HOLDINGS LIMITED
    - now 10138338
    REDINGTON CAPITAL LIMITED
    - 2017-06-06 10138338 08641871
    Spital Fields House Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2016-04-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    REDINGTON CAPITAL LIMITED
    - now 08641871 10138338
    REDINGTON CAPITAL (CONSULTANCY) LIMITED
    - 2017-06-07 08641871
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED
    - 2016-09-14 08641871 12794334... (more)
    JAMES FROST LTD
    - 2015-02-24 08641871
    STORMONT 18 LIMITED
    - 2013-08-20 08641871
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    REDINGTON DEVELOPMENTS (ALPERTON) LIMITED
    11267201
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-03-21 ~ 2024-09-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    REDINGTON DEVELOPMENTS (APSLEY) LIMITED
    12994490
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2020-11-03 ~ 2025-03-31
    IIF 77 - Director → ME
    2025-03-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-02-18
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    REDINGTON DEVELOPMENTS (ARCHES) LIMITED
    10217933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-06
    Dissolved on 2021-01-23
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 60 - Director → ME
  • 21
    REDINGTON DEVELOPMENTS (ATHLON ROAD) LIMITED
    - now 11607717
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED
    - 2018-10-11 11607717
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-10-05 ~ 2024-09-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    REDINGTON DEVELOPMENTS (BRENTFORD) LIMITED
    11328451 12538239
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-04-25 ~ 2024-09-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    REDINGTON DEVELOPMENTS (BRENTWOOD) LIMITED
    - now 12538239 11328451
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED
    - 2020-06-26 12538239
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2020-03-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-03-30 ~ 2024-09-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    REDINGTON DEVELOPMENTS (BUCKLE STREET) LIMITED
    08945414 11364795
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-09
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    REDINGTON DEVELOPMENTS (CARE) LIMITED
    14423672
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-09-09
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    REDINGTON DEVELOPMENTS (CHISWELL GREEN) LIMITED
    11658888
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-11-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-11-05 ~ 2024-09-09
    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
  • 27
    REDINGTON DEVELOPMENTS (DALSTON) LIMITED
    10618847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-01-23
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    REDINGTON DEVELOPMENTS (ESSEX) LIMITED
    - now 13278379
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED
    - 2021-05-14 13278379
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-03-19 ~ 2024-09-09
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    REDINGTON DEVELOPMENTS (GARAGE) LIMITED
    10203563
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2016-05-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-15 ~ 2024-09-09
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    REDINGTON DEVELOPMENTS (GQ) LIMITED
    13584455 12794334... (more)
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-08-25 ~ 2024-09-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 31
    REDINGTON DEVELOPMENTS (HENDON) LIMITED
    11158722
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-01-19 ~ 2024-09-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    REDINGTON DEVELOPMENTS (INDUSTRIAL) LIMITED
    10901706
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-09-01 ~ 2024-09-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    REDINGTON DEVELOPMENTS (MALGAVITA) LIMITED
    09505466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-06
    Dissolved on 2021-01-23
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    REDINGTON DEVELOPMENTS (METRO) LIMITED
    12217269
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-09-20 ~ 2024-09-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED
    11925214
    1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-04 ~ 2020-11-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    REDINGTON DEVELOPMENTS (SG) LIMITED
    12794334 13584455... (more)
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 37
    REDINGTON DEVELOPMENTS (SLATERS) LIMITED
    - now 13014116
    REDINGTON DEVLOPMENTS (SLATERS) LTD
    - 2024-07-05 13014116
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED
    - 2024-07-03 13014116
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED
    - 2021-10-14 13014116
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-11-12 ~ 2024-09-09
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 38
    REDINGTON DEVELOPMENTS (TWYFORD) LIMITED
    13289406
    Spitalfields House 1st Flor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    REDINGTON DEVELOPMENTS (WEMBLEY) LIMITED
    11267322
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-03-21 ~ 2024-09-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    REDINGTON DEVELOPMENTS LONDON LIMITED
    08035429
    Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 57 - Director → ME
    2012-04-18 ~ 2012-05-18
    IIF 58 - Director → ME
  • 41
    REDINGTON FINANCE LIMITED
    - now 11364795
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED
    - 2019-12-17 11364795 08945414
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-05-16 ~ 2024-09-09
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    REGENTRACK LIMITED
    08658600
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ROSTRACK LIMITED
    - now 13584452
    REDINGTON DEVELOPMENTS (STATION) LIMITED
    - 2022-11-21 13584452
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-08-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 44
    ROWTRACK LIMITED
    10855659
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SOUTHERN GROVE REDINGTON LIMITED
    10972562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2023-04-24
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ dissolved
    IIF 63 - Director → ME
  • 46
    STELLITE PROPERTY LIMITED
    08723638
    De Morgan House, 57-58 Russell Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ 2015-06-09
    IIF 59 - Director → ME
  • 47
    TEMPLEWOOD AVENUE LLP
    OC339561
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 48
    THE DIGITAL MESSAGING COMPANY LIMITED
    - now 07167432
    THE PATIENT INFORMATION PARTNERSHIP LIMITED
    - 2014-06-27 07167432
    HMG COMMUNICATION SERVICES LIMITED - 2011-04-21
    Lower Ground Floor, 375 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-26 ~ now
    IIF 56 - Director → ME
  • 49
    THE HEALTHCARE MESSAGING GROUP LIMITED
    - now 07026362
    THE HEALTHCARE MESSAGING COMPANY LIMITED
    - 2010-03-11 07026362
    Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TWENTYEIGHT TRACK (RESIDENTIAL) LIMITED
    13778611
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 65 - Director → ME
  • 51
    TWENTYEIGHT TRACK LIMITED
    10021308
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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