logo
explain how to read the page

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

Rishover, Jason

child relation
Offspring entities and appointments 81
  • 1
    1 TO 4 MANAGEMENT LTD. - now
    WAYSIDE AVENUE MANCO LIMITED
    - 2023-05-23 14071360
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ 2023-05-22
    IIF 73 - Director → ME
  • 2
    BEECHWOOD MANAGEMENT LIMITED
    11644060 02295352
    Active Corporate (9 parents)
    Officer
    2018-10-26 ~ 2023-05-23
    IIF 38 - Director → ME
  • 3
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    Active Corporate (10 parents)
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BISHOPS CORNER MANAGEMENT COMPANY LIMITED
    14331232
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ 2025-06-23
    IIF 3 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 5
    BUSHEY GATE (MANAGEMENT) LTD
    07472071
    Active Corporate (10 parents)
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 17 - Director → ME
  • 6
    CHORLEYWOOD HOUSE MANAGEMENT COMPANY LIMITED
    - now 03399480
    CHORLEYWOOD HOUSE FLAT MANAGEMENT COMPANY LIMITED
    - 1998-05-01 03399480
    Active Corporate (8 parents)
    Officer
    1997-07-07 ~ 1999-10-19
    IIF 116 - Secretary → ME
  • 7
    CLAYBURY TENANTS MANAGEMENT LIMITED
    12873419
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ 2024-07-03
    IIF 76 - Director → ME
  • 8
    COBDEN MEWS MANAGEMENT COMPANY LIMITED
    08470764
    Active Corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 70 - Director → ME
  • 9
    DECKOVER LIMITED
    - now 09133890
    DELANDI LIMITED
    - 2014-10-24 09133890
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 4 - Director → ME
  • 10
    DOVERCOURT PROPERTIES LIMITED
    04773503
    Dissolved Corporate (5 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 9 - Director → ME
    2003-05-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 11
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 66 - Director → ME
  • 12
    GRIGGS JDR (STANMORE) LIMITED - now
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2020-09-30
    IIF 24 - Director → ME
  • 13
    HERONCOCK LIMITED
    08672642
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ 2024-09-19
    IIF 74 - Director → ME
  • 14
    HERONS COURT (RADLETT) MANAGEMENT LIMITED
    08204181
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2014-10-20
    IIF 72 - Director → ME
    2012-09-06 ~ 2012-09-06
    IIF 1 - Director → ME
    2012-09-06 ~ 2014-10-20
    IIF 121 - Secretary → ME
  • 15
    HERONSLEA (ARKLEY) LIMITED
    12689672
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 16
    HERONSLEA (BARHAM) LIMITED
    08276964
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 17
    HERONSLEA (BEECHWOOD) LIMITED
    - now 11508194
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 46 - Director → ME
  • 18
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 11157355... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 19
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2020-09-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HERONSLEA (BUSHEY 2) LIMITED
    - now 07947797 11157355... (more)
    HERONSLEA (SHENLEY) LIMITED
    - 2012-03-08 07947797 10945406
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 21
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 08785419... (more)
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 22
    HERONSLEA (BUSHEY) LIMITED
    07200804 08785419... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 10 - Director → ME
    2010-03-24 ~ dissolved
    IIF 119 - Secretary → ME
  • 23
    HERONSLEA (CAMLET) LIMITED
    09283684
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ 2026-01-14
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 24
    HERONSLEA (CLAPHAM) LIMITED
    13479396
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-10 ~ now
    IIF 48 - Director → ME
  • 26
    HERONSLEA (ELSTREE) LIMITED
    12487657
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ 2025-07-23
    IIF 41 - Director → ME
  • 27
    HERONSLEA (ELTON) LIMITED
    09222307
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 23 - Director → ME
  • 28
    HERONSLEA (FREEHOLDS) LIMITED
    - now 07110277
    KINGS COURT (BUSHEY) FREEHOLD LTD
    - 2013-01-30 07110277
    Active Corporate (2 parents)
    Officer
    2009-12-21 ~ 2024-08-14
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 92 - Right to appoint or remove directors → OE
    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
  • 29
    HERONSLEA (GRENVILLE PLACE) LIMITED
    10929869
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ 2025-06-23
    IIF 55 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HERONSLEA (HADLEY WOOD) LIMITED
    - now 07117374 08489324
    HERONSLEA (OFFLEY) LIMITED
    - 2010-02-22 07117374
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 32 - Director → ME
    2010-01-06 ~ dissolved
    IIF 120 - Secretary → ME
  • 32
    HERONSLEA (HAMPSTEAD) LIMITED
    - now 13695598
    HERONSLEA (RICKMANSWORTH) LIMITED
    - 2022-03-03 13695598
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 50 - Director → ME
  • 33
    HERONSLEA (HENDON) LIMITED
    12112339
    Dissolved Corporate (4 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 34
    HERONSLEA (LANGDON) LIMITED
    12629645
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 35
    HERONSLEA (LOOM) LIMITED
    07714360
    Dissolved Corporate (5 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 36
    HERONSLEA (MILL HILL) LIMITED
    06383405
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 8 - Director → ME
  • 37
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2020-09-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HERONSLEA (RADLETT 2) LIMITED
    07735769 06783474
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HERONSLEA (RADLETT) LIMITED
    06783474 07735769
    Dissolved Corporate (4 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 7 - Director → ME
    2009-01-06 ~ dissolved
    IIF 118 - Secretary → ME
  • 41
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 42
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HERONSLEA (STRATFORD ROAD) LIMITED
    13043829 11842985
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 65 - Director → ME
  • 44
    HERONSLEA (WATFORD ROAD) LIMITED
    11842985 13043829
    Active Corporate (5 parents)
    Officer
    2019-02-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-02-22 ~ 2021-10-22
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 45
    HERONSLEA (WAYSIDE) LIMITED
    13449605
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 46
    HERONSLEA (WHITE HOUSE) LIMITED
    09195944
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 26 - Director → ME
  • 47
    HERONSLEA (YEOVIL) LIMITED
    - now 14487606
    HERONSLEA (ST ALBANS) LIMITED
    - 2023-02-10 14487606
    Dissolved Corporate (2 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 45 - Director → ME
  • 48
    HERONSLEA CAMLET RESIDENTIAL LIMITED
    16750317
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 49
    HERONSLEA CONSTRUCTION LIMITED
    08390014
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 50
    HERONSLEA GROUP LIMITED
    - now 06437141
    HERONSLEA PROPERTY LIMITED
    - 2023-07-17 06437141
    Liquidation Corporate (6 parents)
    Officer
    2007-11-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HERONSLEA LBL LIMITED
    13583071
    Dissolved Corporate (2 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 37 - Director → ME
  • 52
    HERONSLEA LIMITED
    04450317 03218252
    Liquidation Corporate (8 parents)
    Officer
    2002-05-29 ~ now
    IIF 53 - Director → ME
    2002-05-29 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 53
    HILLSIDE BROOKSHILL LIMITED
    10807803
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ 2022-06-19
    IIF 31 - Director → ME
  • 54
    HORNSEY ROAD DEVELOPMENTS LIMITED
    - now 14322760
    HERONSLEA (POTTERS BAR) LIMITED
    - 2023-07-17 14322760
    HERONSLEA (RICHMOND) LIMITED
    - 2022-10-20 14322760
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 44 - Director → ME
  • 55
    IT'S ALL GOOD MARKETING LIMITED
    09351774
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 56
    JDR OFFICE GROUP LIMITED - now
    HERONSLEA HOUSE LIMITED
    - 2025-03-26 05796895
    HERONSLEA HOMES LIMITED
    - 2011-11-01 05796895
    CHARMRISE ESTATES LIMITED
    - 2007-03-26 05796895
    Active Corporate (6 parents)
    Officer
    2006-04-28 ~ 2023-11-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-15
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    JJJ (FREEHOLDS) LIMITED
    09195824
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ 2024-08-14
    IIF 77 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-08-14
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 58
    KENT AND ESSEX PROPERTY COMPANY LIMITED
    06123062
    Active Corporate (6 parents)
    Officer
    2019-09-13 ~ now
    IIF 71 - Director → ME
  • 59
    KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
    07111704
    Active Corporate (9 parents)
    Officer
    2009-12-23 ~ 2013-08-28
    IIF 34 - Director → ME
  • 60
    L.M. PROPERTIES LIMITED
    - now 02645210
    ENFRANCHISE ONE HUNDRED AND SEVENTEEN LIMITED - 1991-12-12
    Dissolved Corporate (10 parents)
    Officer
    2000-02-17 ~ 2002-06-28
    IIF 112 - Director → ME
    1995-08-31 ~ 2002-06-28
    IIF 115 - Secretary → ME
  • 61
    LANGDON HILLS GOLF AND COUNTRY CLUB LIMITED
    04261234
    Active Corporate (7 parents)
    Officer
    2019-09-13 ~ now
    IIF 68 - Director → ME
  • 62
    LINCONSFIELD (BUSHEY 4) LIMITED
    - now 11157355
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 08785419... (more)
    Liquidation Corporate (8 parents)
    Officer
    2018-01-18 ~ now
    IIF 20 - Director → ME
  • 63
    MORELANE LIMITED
    03998411
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-13 ~ now
    IIF 69 - Director → ME
  • 64
    NEWLAND HEIGHTS (RADLETT) MANAGEMENT LIMITED
    13078943
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 65
    NICHE (ISOPAD) LIMITED
    08143079
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 66
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2023-02-22
    IIF 30 - Director → ME
  • 67
    PEMBROKE ROAD DEVELOPMENTS LIMITED
    - now 14431670
    HERONSLEA (CODICOTE) LIMITED
    - 2023-05-17 14431670
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 52 - Director → ME
  • 68
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 28 - Director → ME
  • 69
    PRIME ELSTREE LTD - now
    HERONSLEA (CALDECOTE) LIMITED
    - 2025-07-24 12453834
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ 2025-02-04
    IIF 75 - Director → ME
  • 70
    REPLEX LIMITED
    07637662
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    RISHCO (FREEHOLDS) LIMITED
    12858397
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 61 - Director → ME
  • 72
    RISHCO LEISURE LIMITED
    12111969
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2024-03-14
    IIF 78 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    RISHCO LIMITED
    09282482
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2014-10-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SQUIRES PARK ESTATE MANAGEMENT COMPANY LIMITED
    13362519 13361668
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 75
    SQUIRES PARK FLAT MANAGEMENT COMPANY LIMITED
    13361668 13362519
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 76
    THE FELDEN DEVELOPMENTS LIMITED
    - now 14533245
    HERONSLEA (DENHAM) LIMITED
    - 2023-04-19 14533245
    Dissolved Corporate (2 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 62 - Director → ME
  • 77
    THE LANGDON GC LIMITED
    17090154
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 78
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    THE RESIDENCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    11924195
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 80
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 33 - Director → ME
  • 81
    WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
    09254447
    Active Corporate (10 parents)
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.