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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.

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parent relation
Individuals in focus

Di Stefano, Jonathan Graham

    Related profiles found in government register
  • Di Stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies

    • 181 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FQ

      IIF 1

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 2

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 3
  • Di Stefano, Jonathan Graham
    British financial director

    Registered addresses and corresponding companies
  • Di-stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies

    • Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 7
  • Di-stefano, Jonathan Graham
    British financial director

    Registered addresses and corresponding companies

    • 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 8
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, England

      IIF 9

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom

      IIF 10 IIF 11

    • 3, Cardinal Grove, St. Albans, AL3 4AY, England

      IIF 12

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 13

    • Telford House, Queens Gate, Waltham Cross, EN8 7TF, England

      IIF 14
  • Di-stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11 Burford Road, Suite 111, Stratford, London, E15 2ST

      IIF 15

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 16

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 17

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 18 IIF 19 IIF 20

    • Telford House Plc First Floor, Stuart House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 22 IIF 23

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 24

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 25

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 26 IIF 27 IIF 28

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 30 IIF 31

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 32

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 33

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, England

      IIF 34
  • Di-stefano, Jonathan Graham
    British chief executive officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England

      IIF 35
  • Di-stefano, Jonathan Graham
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 36
  • Di-stefano, Jonathan Graham
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 37

    • 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 38

    • Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 39
  • Di-stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cardinal Grove, St. Albans, Herts, AL3 4AY, United Kingdom

      IIF 40

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 41

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 42
  • Di-stefano, Jonathan Graham
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 43

    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England

      IIF 44

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 45

    • Telford House, Britannia Road, Queensgate, Waltham Cross, England, EN8 7TF

      IIF 46

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 47 IIF 48

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 49

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 50 IIF 51
  • Di-stefano, Jonathan Graham
    British none born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Rectory Lane, Loughton, IG10 2QZ, United Kingdom

      IIF 52

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 53

    • First Floor, Stuart House, Queensgate, Britianna Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 54

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 55

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 56
  • Di - Stefano, Jonathan Graham
    British finance director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 57
  • Di Stefano, Jonathan

    Registered addresses and corresponding companies

    • First Floor, Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 58
  • Di-stefano, Jon Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA

      IIF 59
  • Di Stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS

      IIF 60

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SS, United Kingdom

      IIF 64

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 65 IIF 66
  • Di Stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 67

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 68 IIF 69

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 70 IIF 71 IIF 72

    • Telford House, Queensgate, Waltham Cross, EN8 7TF, England

      IIF 76
  • Di Stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 77
  • Di Stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 78

    • 3 Cardinal Grove, St Albans, Herts, AL3 4AY, England

      IIF 79

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 80

    • 3, Cardinal Grove, St. Albans, Herts, AL3 4AY, United Kingdom

      IIF 81

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 82
  • Di Stefano, Jonathan Graham
    British financial director property born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 83
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse, 60a London Road, Grantham, Lincolnshire, NG31 6HR

      IIF 84

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 85

    • 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 86
  • Di-stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA, England

      IIF 87
  • Stefano, Jonathan Graham Di
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS, England

      IIF 88
  • Mr Jonathan Graham Di-stefano
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cardinal Grove, St. Albans, AL3 4AY, England

      IIF 89
child relation
Offspring entities and appointments 80
  • 1
    ABBOTTS WHARF MANAGEMENT LIMITED
    04906420
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-09-26 ~ 2007-04-10
    IIF 80 - Director → ME
    2003-09-26 ~ 2007-04-10
    IIF 5 - Secretary → ME
  • 2
    ABODE E3 MANAGEMENT LIMITED
    08504052
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2013-04-25 ~ 2014-11-25
    IIF 46 - Director → ME
  • 3
    AVANTGARDE-BGR MANAGEMENT LTD
    - now 07129159
    AVANTEGARDE-BGR MANAGEMENT LTD
    - 2010-05-20 07129159
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2010-01-19 ~ 2018-04-09
    IIF 39 - Director → ME
    2010-05-10 ~ 2016-03-15
    IIF 7 - Secretary → ME
  • 4
    BARTLETT VIEW MANAGEMENT LIMITED
    07738256
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2011-09-08 ~ 2015-09-18
    IIF 16 - Director → ME
  • 5
    BEECHWOOD ROAD MANAGEMENT LIMITED
    08974572
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-04-02 ~ 2018-10-15
    IIF 48 - Director → ME
  • 6
    BELVOIR GROUP LIMITED
    - now 07848163
    BELVOIR GROUP PLC
    - 2024-04-16 07848163
    BELVOIR LETTINGS PLC - 2019-07-18
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2022-04-01 ~ 2025-10-24
    IIF 84 - Director → ME
  • 7
    BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED
    03141281
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2024-01-03 ~ 2024-03-14
    IIF 87 - Director → ME
  • 8
    BERMONDSEY WORKS MANAGEMENT LIMITED
    09601709
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (19 parents)
    Officer
    2015-05-20 ~ 2020-10-16
    IIF 26 - Director → ME
  • 9
    BOW BRIDGE (STRATFORD) LIMITED
    05737992
    Whr Property Management, Units 2 & 3 Rear Of 184 Farnaby Road, Bromley, England
    Active Corporate (23 parents)
    Officer
    2009-04-21 ~ 2015-08-20
    IIF 57 - Director → ME
    2006-03-10 ~ 2009-04-21
    IIF 2 - Secretary → ME
  • 10
    BOW TRINITY (B) MANAGEMENT LIMITED
    07767728 07768088
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (31 parents)
    Officer
    2011-09-23 ~ 2015-06-22
    IIF 23 - Director → ME
  • 11
    BOW TRINITY (E) MANAGEMENT LIMITED
    07768088 07767728
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (19 parents)
    Officer
    2011-09-23 ~ 2015-09-09
    IIF 22 - Director → ME
  • 12
    BRIGHTWELL SOLUTIONS LIMITED
    - now 07614673
    AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-05-10
    IIF 35 - Director → ME
  • 13
    BROADWAY CHAMBERS MANAGEMENT LIMITED
    09086616
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2014-06-16 ~ 2022-03-08
    IIF 55 - Director → ME
  • 14
    BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED
    - now 03921096
    LOCALSQUARE PROPERTY MANAGEMENT LIMITED - 2000-04-13
    Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (18 parents)
    Officer
    2002-12-13 ~ 2006-01-11
    IIF 1 - Secretary → ME
  • 15
    CALDERS WHARF MANAGEMENT LIMITED
    10513183
    Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, England
    Active Corporate (18 parents)
    Officer
    2016-12-06 ~ 2021-07-19
    IIF 53 - Director → ME
  • 16
    CARAMEL HOMES LIMITED
    13540305
    3 Cardinal Grove, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    CFN MANAGEMENT LIMITED
    10341670
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2016-08-23 ~ 2022-03-08
    IIF 70 - Director → ME
  • 18
    CHRISP STREET DEVELOPMENTS LIMITED
    09268982
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 29 - Director → ME
  • 19
    CHRISP STREET MANAGEMENT LIMITED
    10616276
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2017-02-13 ~ 2022-03-08
    IIF 28 - Director → ME
  • 20
    CITY NORTH (TELFORD HOMES) LIMITED
    - now 07857878 08873951
    UNITED HOUSE CITY NORTH LIMITED
    - 2015-11-10 07857878
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 18 - Director → ME
  • 21
    CITY NORTH FINSBURY PARK LIMITED
    07962088 08661460
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 21 - Director → ME
  • 22
    CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08661460 07962088
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2015-11-03 ~ 2022-03-08
    IIF 20 - Director → ME
  • 23
    CREEKSIDE VILLAGE WEST LIMITED
    06505318
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2008-02-15 ~ 2016-12-22
    IIF 37 - Director → ME
  • 24
    EQUIPMENT WORKS LIMITED
    - now 11084260
    TELFORD HOMES (BRENTFORD) LIMITED
    - 2018-03-23 11084260
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2017-11-27 ~ 2019-02-25
    IIF 73 - Director → ME
  • 25
    FRAMPTON PARK MANAGEMENT LIMITED
    09218301
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (14 parents)
    Officer
    2014-09-15 ~ 2018-10-15
    IIF 56 - Director → ME
  • 26
    GALLIONS LIMITED
    - now 06358480
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-08
    IIF 30 - Director → ME
  • 27
    GLOUCESTER & DURHAM MANAGEMENT COMPANY LIMITED
    11587534
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (8 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 28
    GREENCORE (MILTON) LTD
    16029766
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 62 - Director → ME
  • 29
    GREENCORE (SHIPTON) LTD
    16093167
    Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 64 - Director → ME
  • 30
    GREENCORE (WADDESDON) LTD
    15996030
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 60 - Director → ME
  • 31
    GREENCORE HOMES (ALCONBURY) LTD
    16418144
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 88 - Director → ME
  • 32
    GREENCORE HOMES (HADDENHAM) LTD
    - now 12575205
    BRIGHTWELL SUSTAINABLE PROJECTS LTD
    - 2026-03-18 12575205
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 10 - Director → ME
  • 33
    GREENCORE HOMES (SPV NO1) LTD
    16929782 16929789
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 63 - Director → ME
  • 34
    GREENCORE HOMES (SPV NO2) LTD
    16929789 16929782
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 61 - Director → ME
  • 35
    GREENCORE HOMES LTD
    - now 08754406
    GREENCORE CONSTRUCTION LTD
    - 2023-09-28 08754406
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 9 - Director → ME
  • 36
    GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED
    11642097
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (17 parents)
    Officer
    2018-10-25 ~ 2022-03-08
    IIF 74 - Director → ME
  • 37
    HEMPSEC LTD.
    08714670
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    IIF 11 - Director → ME
  • 38
    HORIZONS TOWER LIMITED
    08666399
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-28 ~ 2018-10-17
    IIF 47 - Director → ME
  • 39
    INFINITY EAST MANAGEMENT LIMITED
    08182196
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 45 - Director → ME
  • 40
    ISLAND GARDENS LIMITED
    04522836
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2011-07-04 ~ 2022-03-08
    IIF 31 - Director → ME
    2004-05-17 ~ 2022-03-08
    IIF 3 - Secretary → ME
  • 41
    KDL RESIDENTS LIMITED
    09218249
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (15 parents)
    Officer
    2014-09-15 ~ 2018-05-21
    IIF 52 - Director → ME
  • 42
    LIME QUAY MANAGEMENT LIMITED
    08540687
    Network House, Station Road, Maldon, England
    Active Corporate (14 parents)
    Officer
    2013-05-22 ~ 2017-12-20
    IIF 44 - Director → ME
  • 43
    LIMEHARBOUR RESIDENTS LIMITED
    10006059
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-15 ~ 2022-03-08
    IIF 24 - Director → ME
  • 44
    MANHATTAN PLAZA MANAGEMENT LIMITED
    09525579
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-02 ~ 2022-03-08
    IIF 32 - Director → ME
  • 45
    MERCHANTS' QUARTER MANAGEMENT LIMITED
    06297506
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (27 parents)
    Officer
    2008-10-01 ~ 2014-06-10
    IIF 86 - Director → ME
  • 46
    OLD CASTLE (E1) LIMITED
    08401858
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (14 parents)
    Officer
    2013-02-13 ~ 2017-03-07
    IIF 43 - Director → ME
  • 47
    PAPERMILL MANAGEMENT LIMITED
    06498862
    29-35 West Ham Lane, Stratford, London
    Active Corporate (17 parents)
    Officer
    2010-03-30 ~ 2013-03-07
    IIF 41 - Director → ME
  • 48
    PQ MANAGEMENT LIMITED
    08558680
    266 Kingsland Road, London, England
    Active Corporate (16 parents)
    Officer
    2013-06-06 ~ 2018-02-15
    IIF 51 - Director → ME
  • 49
    PUMA AIM VCT PLC
    15801440
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    IIF 85 - Director → ME
  • 50
    QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED
    05942188
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-12-07 ~ 2013-04-26
    IIF 77 - Director → ME
  • 51
    ST PAUL'S WAY CHP MANAGEMENT LIMITED
    10280670
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (19 parents)
    Officer
    2016-07-15 ~ 2020-12-07
    IIF 67 - Director → ME
  • 52
    ST PAUL'S WAY RESIDENTIAL MANAGEMENT LIMITED
    10597327
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (19 parents)
    Officer
    2017-02-02 ~ 2020-12-07
    IIF 13 - Director → ME
  • 53
    STG MANAGEMENT (LONDON) LIMITED
    07058975
    Ch Estate Management Limited, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex
    Active Corporate (18 parents)
    Officer
    2009-10-28 ~ 2014-06-10
    IIF 54 - Director → ME
    2009-10-28 ~ 2014-06-10
    IIF 58 - Secretary → ME
  • 54
    STONE STUDIOS MANAGEMENT LIMITED
    10986926
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (17 parents)
    Officer
    2017-09-28 ~ 2022-03-08
    IIF 33 - Director → ME
  • 55
    STRATFORD CENTRAL MANAGEMENT LIMITED
    08966297
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2014-03-28 ~ 2022-03-08
    IIF 50 - Director → ME
  • 56
    STRATFORD RENAISSANCE PARTNERSHIP
    06046211
    11 Burford Road Suite 111, Stratford, London
    Dissolved Corporate (37 parents)
    Officer
    2014-03-17 ~ 2017-02-02
    IIF 15 - Director → ME
  • 57
    TELFORD (STRATFORD MANAGEMENT) LIMITED
    07978519
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (12 parents)
    Officer
    2012-03-06 ~ 2022-03-08
    IIF 49 - Director → ME
  • 58
    TELFORD HOMES (ALPERTON) LIMITED
    12229263
    23 Savile Row, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-03-08
    IIF 75 - Director → ME
  • 59
    TELFORD HOMES (ALPERTON) NO.1 LIMITED
    13888967
    Telford House, Queensgate, Waltham Cross, England
    Active Corporate (12 parents)
    Officer
    2022-02-02 ~ 2022-03-08
    IIF 76 - Director → ME
  • 60
    TELFORD HOMES (CREEKSIDE) LIMITED
    - now SC314992
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 78 - Director → ME
  • 61
    TELFORD HOMES (INTERNATIONAL WAY) LIMITED
    11732435
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (15 parents)
    Officer
    2018-12-18 ~ 2022-03-08
    IIF 66 - Director → ME
  • 62
    TELFORD HOMES (INVESTMENTS) LIMITED
    06729461
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 68 - Director → ME
  • 63
    TELFORD HOMES (MILL ROAD) LIMITED
    12519538
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (14 parents)
    Officer
    2020-03-16 ~ 2022-03-08
    IIF 72 - Director → ME
  • 64
    TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
    12444455
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (14 parents)
    Officer
    2020-02-05 ~ 2022-03-08
    IIF 65 - Director → ME
  • 65
    TELFORD HOMES (PROPERTIES) LIMITED
    06729430
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 27 - Director → ME
    2008-10-21 ~ 2009-06-01
    IIF 8 - Secretary → ME
  • 66
    TELFORD HOMES (RODEN STREET) LIMITED
    13151534
    Telford House, Queens Gate, Waltham Cross, England
    Dissolved Corporate (13 parents)
    Officer
    2021-01-22 ~ 2022-03-08
    IIF 14 - Director → ME
  • 67
    TELFORD HOMES (ROMFORD) LIMITED
    06729456
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 69 - Director → ME
    2008-10-21 ~ 2009-06-01
    IIF 6 - Secretary → ME
  • 68
    TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
    SC345797
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 69
    TELFORD HOMES (STRATFORD) LIMITED
    - now SC257170
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 81 - Director → ME
  • 70
    TELFORD HOMES BALFRON TOWERS LIMITED
    - now 09122398
    BALFRON TOWERS LIMITED
    - 2015-10-26 09122398
    UHD BALFRON TOWERS LIMITED
    - 2015-10-07 09122398
    Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 17 - Director → ME
  • 71
    TELFORD HOMES CHRISP STREET LIMITED
    - now 09126135
    CHRISP STREET LIMITED
    - 2015-10-26 09126135
    UHD CHRISP STREET LIMITED
    - 2015-10-07 09126135
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2022-03-15
    IIF 34 - Director → ME
  • 72
    TELFORD HOMES CITY NORTH LIMITED
    - now 08873951 07857878
    CITY NORTH (HOLDINGS) LIMITED
    - 2015-11-03 08873951
    UHD CITY NORTH LIMITED
    - 2015-10-07 08873951
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 25 - Director → ME
  • 73
    TELFORD HOMES CONTRACTING LIMITED
    - now 06199322
    CLIFFORD CONTRACTING LIMITED
    - 2009-07-08 06199322
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 42 - Director → ME
  • 74
    TELFORD HOMES LIMITED
    - now 04118370
    TELFORD HOMES PLC
    - 2019-10-10 04118370
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (34 parents, 42 offsprings)
    Officer
    2003-01-02 ~ 2022-06-17
    IIF 83 - Director → ME
  • 75
    TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    - now 09077673
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    - 2015-10-26 09077673
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 19 - Director → ME
  • 76
    TELFORD HOMES TRUSTEE NO2 LIMITED
    08228292
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 36 - Director → ME
  • 77
    TELFORD HOMES TRUSTEES LIMITED
    05045987
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 82 - Director → ME
  • 78
    THE PROPERTY FRANCHISE GROUP PLC
    - now 08721920 09724369
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 59 - Director → ME
  • 79
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2017-09-01 ~ 2021-01-21
    IIF 38 - Director → ME
  • 80
    WARTON MANAGEMENT LIMITED
    05555054
    266 Kingsland Road, London, England
    Active Corporate (15 parents)
    Officer
    2005-09-06 ~ 2015-02-12
    IIF 79 - Director → ME
    2005-09-06 ~ 2008-03-26
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.