The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lawrence Stanier Pinkney

    Related profiles found in government register
  • Mr Lawrence Stanier Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 1

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF, Wales

      IIF 2

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 3 IIF 4 IIF 5

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 10

    • C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 11

    • C/o Keelings Ltd, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 12

    • The Well House, Idsworth, Waterlooville, Hampshire, PO8 0AW, England

      IIF 13

    • The Well House, Idsworth, Waterlooville, PO8 0AW, England

      IIF 14
  • Mr Lawrence Stanier Pinkney
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 15
  • Mr Lawrence Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 16 IIF 17
  • Pinkney, Lawrence Stanier
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 18

    • 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 19

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 20

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 21
  • Pinkney, Lawrence Stanier
    British co director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 22
  • Pinkney, Lawrence Stanier
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floord, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 23
  • Pinkney, Lawrence Stanier
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 68

    • 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 69

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 70

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 71

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 72 IIF 73 IIF 74

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 81

    • The Well House, Idsworth, Waterlooville, Hampshire, PO8 0AW, England

      IIF 82 IIF 83
  • Pinkney, Lawrence Stanier
    British charetered surveyor born in March 1957

    Registered addresses and corresponding companies

    • 9 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JZ

      IIF 84
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Registered addresses and corresponding companies

    • 26 Winchester House, Abbey Mill Lane, St. Albans, Hertfordshire, AL3 4HG

      IIF 85
  • Pinkey, Lawrence Stanier
    British

    Registered addresses and corresponding companies

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 86
  • Pinkney, Lawrence Stanier
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 87
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 88
  • Pinkney, Lawrence Stanier
    British chartered surveyor

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 89
  • Pinkney, Lawrence Stanier
    British surveyor

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 90

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 91
  • Pinkney, Lawrence Stainer
    British

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 92
  • Pinkey, Lawrence Stanier

    Registered addresses and corresponding companies

    • 23, Court Hayes, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN

      IIF 93
  • Pinkney, Lawrence Stanier

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 94
child relation
Offspring entities and appointments
Active 52
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 75 - director → ME
    2008-03-31 ~ dissolved
    IIF 92 - secretary → ME
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    711 GBP2019-03-31
    Officer
    1997-12-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-22 ~ now
    IIF 64 - director → ME
  • 4
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    69 GBP2016-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 31 - director → ME
  • 5
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    181 GBP2016-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 30 - director → ME
  • 6
    The Well House, Idsworth, Waterlooville, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,445,817 GBP2024-04-30
    Officer
    2004-02-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,498 GBP2024-04-30
    Officer
    2012-12-10 ~ now
    IIF 21 - director → ME
  • 8
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    231 GBP2017-08-31
    Officer
    2016-03-10 ~ dissolved
    IIF 40 - director → ME
  • 9
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    317 GBP2017-06-30
    Officer
    2016-05-13 ~ dissolved
    IIF 41 - director → ME
  • 10
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,639 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 56 - director → ME
  • 11
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    277 GBP2017-11-30
    Officer
    2015-11-18 ~ dissolved
    IIF 32 - director → ME
  • 12
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Officer
    2010-03-16 ~ now
    IIF 76 - director → ME
  • 13
    C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Officer
    2004-10-22 ~ now
    IIF 73 - director → ME
  • 15
    CVS FINANCE LTD - 2015-08-27
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,667 GBP2021-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 86 - secretary → ME
  • 17
    Broad House 1 The Broadway, Broad House, Old Hatfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 87 - director → ME
  • 18
    C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2020-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 65 - director → ME
  • 19
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,664,240 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 48 - director → ME
  • 20
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 67 - director → ME
  • 21
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Officer
    2007-11-05 ~ now
    IIF 79 - director → ME
  • 22
    Ffoswen, Llandeilo, Carmarthenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-25 ~ dissolved
    IIF 68 - director → ME
    1998-03-25 ~ dissolved
    IIF 90 - secretary → ME
  • 23
    Ffoswen, Llandeilo, Carmarthenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,563,736 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - director → ME
  • 24
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-21 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    226 GBP2019-04-30
    Officer
    2016-11-03 ~ dissolved
    IIF 54 - director → ME
  • 26
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,905 GBP2023-09-30
    Officer
    2016-09-21 ~ now
    IIF 57 - director → ME
  • 27
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,375 GBP2023-07-31
    Officer
    2018-07-05 ~ now
    IIF 58 - director → ME
  • 28
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    317 GBP2017-11-30
    Officer
    2016-09-21 ~ dissolved
    IIF 25 - director → ME
  • 29
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2020-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 62 - director → ME
  • 30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    252 GBP2019-09-30
    Officer
    2017-05-11 ~ dissolved
    IIF 61 - director → ME
  • 31
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    390 GBP2018-01-31
    Officer
    2016-10-06 ~ dissolved
    IIF 24 - director → ME
  • 32
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2021-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 63 - director → ME
  • 33
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2021-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 53 - director → ME
  • 34
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,410 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 59 - director → ME
  • 35
    C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,978,086 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26 GBP2018-12-31
    Officer
    2015-06-12 ~ dissolved
    IIF 37 - director → ME
  • 37
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 70 - director → ME
  • 38
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-10-22 ~ now
    IIF 72 - director → ME
  • 39
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2008-05-02 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,283 GBP2018-11-30
    Officer
    2014-02-26 ~ dissolved
    IIF 28 - director → ME
  • 41
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 55 - director → ME
  • 42
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 60 - director → ME
  • 43
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,169 GBP2017-02-27
    Officer
    2014-08-22 ~ dissolved
    IIF 35 - director → ME
  • 45
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2013-09-05 ~ now
    IIF 20 - director → ME
  • 46
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 71 - director → ME
  • 47
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 69 - director → ME
  • 48
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,978 GBP2018-11-30
    Officer
    2014-02-26 ~ dissolved
    IIF 29 - director → ME
  • 49
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    2005-01-20 ~ dissolved
    IIF 74 - director → ME
    2005-01-20 ~ dissolved
    IIF 91 - secretary → ME
  • 50
    LAWGRA (NO.489) LIMITED - 1998-07-06
    North Lane House North Lane, Charlton, Chichester, West Sussex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,338,535 GBP2016-03-31
    Officer
    1998-07-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    131,945 GBP2016-03-31
    Officer
    2013-09-03 ~ dissolved
    IIF 47 - director → ME
  • 52
    CVS BUSINESSES LTD - 2016-02-26
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -343 GBP2016-04-30
    Officer
    2014-04-07 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2009-02-11 ~ 2009-05-01
    IIF 19 - director → ME
  • 2
    THE BEACH LIMITED - 2007-10-26
    Crown House, Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    528,551 GBP2023-12-31
    Officer
    1996-10-30 ~ 2004-09-22
    IIF 84 - director → ME
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2023-08-31
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 27 - director → ME
  • 4
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Officer
    2015-04-07 ~ 2019-10-23
    IIF 34 - director → ME
  • 5
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    193 GBP2021-08-31
    Officer
    2015-08-12 ~ 2019-10-23
    IIF 36 - director → ME
  • 6
    STREATCO 280 LIMITED - 1999-06-09
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-05-26 ~ 2003-03-24
    IIF 85 - director → ME
  • 7
    8 Beech Hill Avenue, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2015-12-21 ~ 2020-04-17
    IIF 49 - director → ME
  • 8
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,020 GBP2023-11-30
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 38 - director → ME
  • 9
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    8-10 Hill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-07-11
    IIF 46 - director → ME
  • 11
    102 Weston Drive Weston Drive, Stanmore, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    2008-03-31 ~ 2011-06-29
    IIF 93 - secretary → ME
  • 12
    107 Station Street, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,276 GBP2018-07-31
    Officer
    2017-10-24 ~ 2019-06-01
    IIF 23 - director → ME
  • 13
    MINDLAST LIMITED - 2014-10-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -255,364 GBP2017-12-31
    Officer
    2014-10-01 ~ 2019-08-30
    IIF 42 - director → ME
    2014-08-28 ~ 2014-09-02
    IIF 45 - director → ME
  • 14
    SHADHOLT LIMITED - 2014-10-31
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-09-02 ~ 2019-08-30
    IIF 43 - director → ME
  • 15
    C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2020-10-31
    Person with significant control
    2017-10-26 ~ 2017-11-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    2017-02-24 ~ 2019-08-30
    IIF 44 - director → ME
  • 17
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 33 - director → ME
  • 18
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-01-04 ~ 2023-11-09
    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
  • 19
    Ffoswen, Llandeilo, Carmarthenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,563,736 GBP2024-03-31
    Officer
    ~ 2019-10-14
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    487,545 GBP2024-03-31
    Officer
    2015-11-26 ~ 2024-11-22
    IIF 52 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-11-22
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,363,047 GBP2023-06-30
    Officer
    2013-06-25 ~ 2024-11-15
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2007-10-12 ~ 2007-10-15
    IIF 22 - director → ME
  • 24
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2009-03-19 ~ 2019-10-18
    IIF 94 - secretary → ME
  • 25
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,881 GBP2023-11-30
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 26 - director → ME

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