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

Keegan, Kevin William

    Related profiles found in government register
  • Keegan, Kevin William
    Irish company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 1
  • Keegan, Kevin William
    Irish company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Keegan, Kevin William
    Irish director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN

      IIF 59 IIF 60
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 61
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, United Kingdom

      IIF 62
    • 4, Elstree Way, Borehamwood, Herts, WD6 1RN, England

      IIF 63 IIF 64 IIF 65
    • 4, Elstree Way, Borehamwood, WD6 1RN, England

      IIF 66 IIF 67 IIF 68
  • Keegan, Kevin William
    Irish estimator born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, United Kingdom

      IIF 69
    • 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 70
  • Keegan, Kevin William
    Irish director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keegan, Kevin William
    Irish estimator born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN

      IIF 84 IIF 85
    • 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 86 IIF 87
  • Keegan, Kevin William
    Irish estimator

    Registered addresses and corresponding companies
    • 45 Park Road, Bushey, Herts, WD23 3EE

      IIF 88
  • Mr Kevin William Keegan
    Irish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN

      IIF 89 IIF 90
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 91
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, United Kingdom

      IIF 92 IIF 93 IIF 94
    • 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 95
  • Keegan, Kevin William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    43,937 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    66 Lurgan Road, Moira, Craigavon, Co.armagh, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    569,373 GBP2022-10-31
    Officer
    2023-03-10 ~ now
    IIF 66 - director → ME
  • 3
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 18 - director → ME
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-03-12 ~ now
    IIF 77 - director → ME
  • 5
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -16,002 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 6
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -61,387 GBP2023-12-31
    Officer
    2015-11-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -32,594 GBP2023-12-31
    Officer
    2016-06-06 ~ now
    IIF 62 - director → ME
  • 8
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2021-08-06 ~ now
    IIF 7 - director → ME
  • 9
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-03-13 ~ now
    IIF 58 - director → ME
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 36 - director → ME
  • 11
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,080,102 GBP2023-12-31
    Officer
    2012-11-05 ~ now
    IIF 73 - director → ME
  • 12
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2023-12-31
    Officer
    2008-07-10 ~ now
    IIF 63 - director → ME
  • 13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2023-12-06 ~ now
    IIF 4 - director → ME
  • 14
    SPARKLE ST LIMITED - 2022-09-15
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -40,840 GBP2022-08-26 ~ 2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 25 - director → ME
  • 15
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-12-22 ~ now
    IIF 75 - director → ME
  • 16
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,962,000 GBP2023-12-31
    Officer
    2000-12-31 ~ now
    IIF 70 - director → ME
  • 17
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-08-07 ~ now
    IIF 83 - director → ME
  • 18
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 17 - director → ME
  • 19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-17 ~ now
    IIF 44 - director → ME
  • 20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -541,952 GBP2023-12-31
    Officer
    2018-02-12 ~ now
    IIF 40 - director → ME
  • 21
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    -592,822 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 56 - director → ME
  • 22
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -129,605 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-04 ~ now
    IIF 3 - director → ME
  • 23
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    41,020 GBP2023-12-31
    Officer
    2016-11-21 ~ now
    IIF 39 - director → ME
  • 24
    TRENT STEEL LTD - 2014-11-21
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-11-26 ~ now
    IIF 79 - director → ME
  • 25
    JRL FORMWORK LIMITED - 2014-11-07
    JRL GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,011,719 GBP2023-12-31
    Officer
    2014-10-16 ~ now
    IIF 2 - director → ME
  • 26
    JRL TRADING (2) LTD - 2022-07-21
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 23 - director → ME
  • 27
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 53 - director → ME
  • 28
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-12-17 ~ now
    IIF 81 - director → ME
  • 29
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    -76,688,000 GBP2023-12-31
    Officer
    2009-03-25 ~ now
    IIF 72 - director → ME
  • 30
    JRL CALEDONIAN MODULAR LIMITED - 2023-02-27
    JRL TRADING (1) LTD - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -8,118,921 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    IIF 27 - director → ME
  • 31
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    LONDON CONCRETE PUMPING LIMITED - 2014-01-23
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-04-17 ~ now
    IIF 85 - director → ME
  • 33
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 1 - director → ME
  • 34
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 22 - director → ME
  • 35
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 10 - director → ME
  • 36
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 28 - director → ME
  • 37
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 16 - director → ME
  • 38
    JRL PROPERTY (LONDON) LIMITED - 2017-07-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-02 ~ now
    IIF 43 - director → ME
  • 39
    JRL PROPERTY (STOCKPORT) LIMITED - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-03-31 ~ now
    IIF 21 - director → ME
  • 40
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2015-09-25
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -98,925 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 49 - director → ME
  • 41
    JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 42 - director → ME
  • 42
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 52 - director → ME
  • 43
    JRL SPECIAL PROJECT LIMITED - 2021-02-10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -98,543 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 5 - director → ME
  • 44
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 55 - director → ME
  • 45
    JRL PROPERTY (1) LTD - 2021-05-25
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 15 - director → ME
  • 46
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 41 - director → ME
  • 47
    JRL PROPERTY (3) LTD - 2022-01-06
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 20 - director → ME
  • 48
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 37 - director → ME
  • 49
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    IIF 9 - director → ME
  • 50
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2020-02-20 ~ now
    IIF 12 - director → ME
  • 51
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-19 ~ now
    IIF 45 - director → ME
  • 52
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Officer
    2019-08-19 ~ now
    IIF 13 - director → ME
  • 53
    TRENT PROPERTY (COLWICK) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 76 - director → ME
  • 54
    JRL PROPERTY (GRANTHAM) LIMITED - 2019-07-18
    JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 51 - director → ME
  • 55
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 8 - director → ME
  • 56
    ELSTREE ENGINEERING LIMITED - 2021-01-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -103,273 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 34 - director → ME
  • 57
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 6 - director → ME
  • 58
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-11-21 ~ now
    IIF 60 - director → ME
  • 59
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    IIF 29 - director → ME
  • 60
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    IIF 26 - director → ME
  • 61
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    28,622 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-05 ~ now
    IIF 19 - director → ME
  • 62
    SHEARMASTER UK LTD - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-10-22 ~ now
    IIF 74 - director → ME
  • 63
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -58,144 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 14 - director → ME
  • 64
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    52,134,587 GBP2023-12-31
    Officer
    2003-04-25 ~ now
    IIF 84 - director → ME
  • 65
    JRL UNITISED FACADES LIMITED - 2017-11-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -80,754,000 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 35 - director → ME
  • 66
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,073 GBP2023-12-31
    Officer
    2016-10-28 ~ now
    IIF 54 - director → ME
  • 67
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,703,710 GBP2023-12-31
    Officer
    2015-06-17 ~ now
    IIF 30 - director → ME
  • 68
    MIDARCH LIMITED - 2015-05-08
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 69 - director → ME
  • 69
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    41,178,000 GBP2023-12-31
    Officer
    2006-02-22 ~ now
    IIF 87 - director → ME
  • 70
    MIDGARD PARTNERSHIP HOMES LIMITED - 2018-01-16
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 32 - director → ME
  • 71
    4 Elstree Way, Borehamwood, Herts
    Corporate (5 parents)
    Equity (Company account)
    -5,131,290 GBP2023-12-31
    Officer
    2005-03-14 ~ now
    IIF 86 - director → ME
  • 72
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-05 ~ now
    IIF 50 - director → ME
  • 73
    SLIPMASTER LIMITED - 2016-07-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 33 - director → ME
  • 74
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    1,554,831 GBP2023-12-31
    Officer
    2008-11-21 ~ now
    IIF 64 - director → ME
  • 75
    JOHN REDDINGTON LIMITED - 2023-02-21
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    -11,780 GBP2023-12-31
    Officer
    2009-07-10 ~ now
    IIF 65 - director → ME
  • 76
    4 Elstree Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    76,196 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 68 - director → ME
  • 77
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    28,995,081 GBP2023-12-31
    Officer
    2009-05-14 ~ now
    IIF 59 - director → ME
  • 78
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 80 - director → ME
  • 79
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-11-26 ~ now
    IIF 78 - director → ME
  • 80
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,182 GBP2023-12-31
    Officer
    2017-05-24 ~ now
    IIF 46 - director → ME
  • 81
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    -10,294,109 GBP2023-12-31
    Officer
    2010-11-12 ~ now
    IIF 82 - director → ME
  • 82
    WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,807 GBP2023-12-31
    Officer
    2018-06-28 ~ now
    IIF 67 - director → ME
  • 83
    WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -848,702 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 47 - director → ME
  • 84
    4 Elstree Way, Borehamwood, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-01 ~ now
    IIF 71 - director → ME
Ceased 10
  • 1
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-12
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LONDON CONCRETE PUMPING LIMITED - 2014-01-23
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-04-17 ~ 2009-05-14
    IIF 98 - secretary → ME
  • 3
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    43 Royal Mint Street, London, England
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2025-02-18
    IIF 57 - director → ME
  • 4
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ 2024-03-28
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-03-28 ~ 2024-04-16
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    43 Royal Mint Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-10 ~ 2025-02-18
    IIF 24 - director → ME
  • 6
    43 Royal Mint Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-04-08 ~ 2025-02-18
    IIF 38 - director → ME
  • 7
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    52,134,587 GBP2023-12-31
    Officer
    2003-04-25 ~ 2009-05-14
    IIF 97 - secretary → ME
  • 8
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    41,178,000 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    IIF 99 - secretary → ME
    2006-02-22 ~ 2009-05-14
    IIF 96 - secretary → ME
  • 9
    4 Elstree Way, Borehamwood, Herts
    Corporate (5 parents)
    Equity (Company account)
    -5,131,290 GBP2023-12-31
    Officer
    2005-03-14 ~ 2009-05-14
    IIF 100 - secretary → ME
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    28,995,081 GBP2023-12-31
    Officer
    2006-02-14 ~ 2009-05-14
    IIF 88 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.