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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Lynton Cohen

    Related profiles found in government register
  • Mr Andrew Lynton Cohen
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Winston House, Dollis Park, London, N3 1HF, United Kingdom

      IIF 1

    • Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AA

      IIF 2 IIF 3

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY, England

      IIF 4

    • Woodhall Farm Office, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 5

    • Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 6

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA

      IIF 7 IIF 8

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 9 IIF 10

    • Wood Hall, Woodhall Lane, Shenley, Hertfordshire, WD7 9AY, United Kingdom

      IIF 11

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 12 IIF 13
  • Mr Andrew Lynton Cohen
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 14
  • Cohen, Andrew Lynton
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 15

    • Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY

      IIF 16 IIF 17 IIF 18

    • Wood Hall, Woodhall Lane, Radlett, WD7 9AY, United Kingdom

      IIF 20 IIF 21

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 22 IIF 23

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA, United Kingdom

      IIF 24

    • Wood Hall, Woodhall Lane, Shenley, Hertfordshire, WD7 9AY, United Kingdom

      IIF 25

    • Woodhall Farm, Office, Woodhall Lane, Shenley, Shenley, WD7 9AA, England

      IIF 26

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 27
  • Cohen, Andrew Lynton
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

      IIF 28

    • 38, Wigmore Street, London, W1U 2RU

      IIF 29 IIF 30

    • Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY

      IIF 31 IIF 32 IIF 33

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY, England

      IIF 34

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 35

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA, United Kingdom

      IIF 36 IIF 37
  • Cohen, Andrew Lynton
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Andrew Lynton
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 66
  • Mr Andrew Cohen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 67
  • Cohen, Andrew Lynton
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, England

      IIF 68

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY

      IIF 69 IIF 70

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 71

    • Woodhall Farm Office, Woodhall Lane, Shenley, Hertfordshire, WD7 9AA, United Kingdom

      IIF 72
  • Cohen, Andrew Lynton
    British company director born in May 1953

    Registered addresses and corresponding companies

    • Bentley Manor, The Common, Stanmore, Middlesex, HA7 3HQ

      IIF 73
child relation
Offspring entities and appointments 52
  • 1
    AEGIS CAPITAL PARTNERS LLP
    OC337383
    48 Beak Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 68 - LLP Member → ME
  • 2
    BETTERWARE POLAND LIMITED
    - now 00434426
    STANLEY HOUSE CONFERENCE & TRAVEL CO LTD
    - 2006-06-07 00434426
    BETTERWARE PROPERTY TRADING CO. LTD.
    - 2003-03-14 00434426
    UNIVERSAL AGENCIES (LONDON) LIMITED
    - 1995-05-01 00434426
    Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-06 ~ 2006-06-30
    IIF 58 - Director → ME
    ~ 1998-03-17
    IIF 47 - Director → ME
  • 3
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED
    - 2012-02-27 04349179
    BETTERWARE BIRMINGHAM LIMITED
    - 2004-06-01 04349179
    DE FACTO 980 LIMITED
    - 2002-01-18 04349179
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2007-02-09
    IIF 55 - Director → ME
  • 4
    BEWI REALISATIONS 2012 LIMITED - now
    BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
    BEW REALISATIONS 2012 LIMITED
    - 2012-02-27 02221076
    MILTONBOROUGH LIMITED
    - 1988-04-29 02221076
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1998-03-17
    IIF 19 - Director → ME
  • 5
    BORDON RETAIL LLP
    OC399308
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-10 ~ now
    IIF 72 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    BW REALISATIONS 2012 LIMITED
    - now 01715427
    BETTERWARE UK LIMITED
    - 2012-02-27 01715427
    BETTERWARE LIMITED
    - 1992-06-05 01715427
    BETTERWARE SALES LIMITED
    - 1989-12-20 01715427
    ARCADIA LIMITED
    - 1983-06-08 01715427
    Stanley House Park Lane, Castle Vale, Birmingham, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 1998-03-17
    IIF 56 - Director → ME
    2010-08-11 ~ dissolved
    IIF 38 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 50 - Director → ME
  • 7
    BWEBT REALISATIONS 2012 LIMITED - now
    BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED
    - 2012-02-27 02270559
    FAVOURDOCK LIMITED
    - 2005-04-29 02270559
    BETTERWARE LIMITED - 2004-06-01
    BETTERWARE AMERICAS LIMITED
    - 2002-03-05 02270559
    ESKRITH LIMITED
    - 1995-01-18 02270559
    INTERHOME MFG LIMITED
    - 1991-04-08 02270559
    FAVOURDOCK LIMITED
    - 1988-08-30 02270559
    Stanley House Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-03-17
    IIF 51 - Director → ME
    2005-02-01 ~ 2007-02-09
    IIF 46 - Director → ME
  • 8
    BWH REALISATIONS 2012 LIMITED
    - now 02025400
    BETTERWARE HOLDINGS LIMITED
    - 2012-02-27 02025400
    BETTERWARE PLC
    - 1998-04-09 02025400
    BETTERWARE CONSUMER PRODUCTS PLC
    - 1992-06-05 02025400
    WOOLTONS BETTERWARE GROUP PLC
    - 1989-02-03 02025400
    ACTIONSTART LIMITED
    - 1986-08-18 02025400
    Stanley House Park Lane, Castle Vale, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1998-03-17
    IIF 49 - Director → ME
    2010-08-11 ~ dissolved
    IIF 39 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 48 - Director → ME
  • 9
    BWI REALISATIONS 2012 LIMITED
    - now 04325200
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED
    - 2012-02-27 04325200
    HALLCO 685 LIMITED
    - 2002-01-21 04325200
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (14 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 40 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 31 - Director → ME
  • 10
    BWLC REALISATIONS 2012 LIMITED - now
    BETTERWARE LEASING COMPANY LIMITED
    - 2012-02-27 00274278
    WBL 1994 LIMITED
    - 1996-10-15 00274278
    W.BILL LIMITED
    - 1994-04-18 00274278
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-03-17
    IIF 44 - Director → ME
  • 11
    DENNIS LANE RESIDENTS ASSOCIATION LIMITED
    01528681
    Flat 4 Grosvenor Lodge, 2 Dennis Lane, Stanmore, Middlesex
    Active Corporate (13 parents)
    Officer
    1997-04-22 ~ 2009-11-04
    IIF 33 - Director → ME
  • 12
    DIRECT SELLING ASSOCIATION LIMITED(THE)
    - now 00851537
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Active Corporate (78 parents)
    Officer
    1993-01-12 ~ 1998-02-02
    IIF 73 - Director → ME
  • 13
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 69 - LLP Member → ME
  • 14
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 70 - LLP Member → ME
  • 15
    FISH! RESTAURANTS LTD
    05482648
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (6 parents)
    Officer
    2005-06-16 ~ 2006-12-15
    IIF 52 - Director → ME
  • 16
    GLENMORE COMMERCIAL ESTATES LIMITED
    - now 03049602
    GLENMORE INVESTMENTS LIMITED
    - 2006-01-11 03049602
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (14 parents, 28 offsprings)
    Officer
    1995-07-12 ~ 2019-11-18
    IIF 29 - Director → ME
  • 17
    GLENMORE HOLDINGS LIMITED
    - now 05653127
    MEAUJO (717) LIMITED
    - 2006-04-26 05653127
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 42 - Director → ME
  • 18
    GLENMORE INVESTMENTS LIMITED
    - now 05652933
    MEAUJO (718) LIMITED
    - 2006-01-11 05652933
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 41 - Director → ME
  • 19
    LOCO LOCALE LTD
    05482713
    C/o Valetine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 16 - Director → ME
  • 20
    LYNTON HOUSE COLLECTIONS LIMITED - now
    INTERHOME MFG LIMITED
    - 2009-08-26 00699277
    ESKRITH LIMITED
    - 1991-04-08 00699277
    JOYSTRETCH MANUFACTURING COMPANY LIMITED
    - 1981-12-31 00699277
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    ~ 1998-03-17
    IIF 54 - Director → ME
  • 21
    M&R 686 LIMITED
    03588819
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    M25 BUSINESS CENTRES LTD
    - now 08601262
    MUSCO (SERVICED OFFICES) LTD
    - 2013-11-07 08601262
    1-4 Pall Mall East, London, England
    Active Corporate (11 parents)
    Officer
    2013-07-08 ~ 2018-05-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    M25 MANAGEMENT LIMITED
    09308733
    Woodhall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 65 - Director → ME
  • 24
    MACCABI FOUNDATION (THE)
    00680248
    37 Danbury Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-08-22 ~ now
    IIF 15 - Director → ME
  • 25
    MUSCO (SWAN YARD) LIMITED
    08153166
    Wood Hall Lane, Shenley, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 64 - Director → ME
  • 26
    PHL 2001 LIMITED - now
    PETWORTH HOUSE LIMITED
    - 2001-09-25 02162353
    INTERHOME DIRECT LIMITED
    - 1994-02-17 02162353
    KERRIBORNE LIMITED
    - 1987-11-27 02162353
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-03-17
    IIF 53 - Director → ME
  • 27
    QUEENSWAY SECURITIES LIMITED
    01067157
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (9 parents)
    Officer
    ~ 2017-10-02
    IIF 30 - Director → ME
  • 28
    SCCS FREEHOLD LTD
    09321654
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 60 - Director → ME
  • 29
    STANLEY HOUSE LOGISTICS LIMITED - now
    MOKA EXPRESS LIMITED
    - 2003-06-01 00633226
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    ~ 1998-03-17
    IIF 43 - Director → ME
  • 30
    TRINITY SERVICED OFFICE LIMITED
    09194207
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 63 - Director → ME
  • 31
    UXBRIDGE PROPERTIES LTD
    - now 03864299
    HOME FARM RADLETT LIMITED
    - 2004-09-16 03864299
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    VOLVERE CENTRAL SERVICES LIMITED
    - now 05800670
    HAMSARD 2995 LIMITED - 2006-06-29
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ 2019-06-25
    IIF 28 - Director → ME
  • 33
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    ~ 1997-06-05
    IIF 32 - Director → ME
  • 34
    WMC BRENTWOOD LIMITED
    10467702
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 35
    WMC DEVELOPMENTS LTD
    09840664
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WMC SLOUGH LTD
    10984458
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 13 - Has significant influence or control → OE
  • 37
    WOOD HALL (CITY ROAD) LTD
    - now 10660586
    MUSCO (WAKLEY STREET) LTD
    - 2021-03-23 10660586
    MUSCO (WAKELEY STREET) LTD
    - 2020-04-24 10660586
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (8 parents)
    Officer
    2017-03-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 38
    WOOD HALL (CLAREMONT) LTD
    - now 08264947
    MUSCO (ELIZABETH AVENUE) LTD
    - 2021-03-23 08264947
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ now
    IIF 21 - Director → ME
  • 39
    WOOD HALL (LONDON) LTD
    - now 09321538
    MUSCO LONDON LTD
    - 2021-03-23 09321538
    M25 (MAIDENHEAD) LTD
    - 2016-03-14 09321538
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (5 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    WOOD HALL (ORMSIDE) LTD
    - now 08493678
    MUSCO (CLAPHAM) LTD
    - 2021-03-23 08493678
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (7 parents)
    Officer
    2013-04-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    WOOD HALL (PENTONVILLE) LTD
    - now 08375551
    MUSCO (ST ALBANS PLACE) LTD
    - 2021-03-23 08375551
    MUSCO (NO.1) LTD
    - 2013-03-12 08375551
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-25 ~ now
    IIF 20 - Director → ME
  • 42
    WOOD HALL (ROTHBURY) LTD
    - now 08493561
    MUSCO PROPERTY LTD
    - 2021-03-23 08493561
    MUSCO (SYLVESTER ROAD) LTD
    - 2014-07-14 08493561
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 36 - Director → ME
  • 43
    WOOD HALL (WAKELY) LTD
    - now 10660847
    MUSCO ESTATES LTD
    - 2021-03-23 10660847
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (7 parents)
    Officer
    2017-03-09 ~ now
    IIF 23 - Director → ME
  • 44
    WOOD HALL COMMERCIAL LTD
    - now 09483088
    MUSCO COMMERCIAL LIMITED
    - 2021-03-23 09483088
    WOOD HALL HOTEL & LEISURE LIMITED
    - 2015-08-18 09483088
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 45
    WOOD HALL DEVELOPMENTS LTD
    - now 08152051
    MUSCO DEVELOPMENTS LIMITED
    - 2021-03-23 08152051
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-07-20 ~ now
    IIF 25 - Director → ME
  • 46
    WOOD HALL DORMANT LTD
    - now 08685466
    MUSCO DORMANT LTD
    - 2021-03-23 08685466
    M25 BUSINESS CENTRES LTD
    - 2013-11-06 08685466
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (5 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 62 - Director → ME
  • 47
    WOOD HALL INVESTMENTS LIMITED
    - now 03823754
    WOOD HALL FARM LIMITED
    - 2011-04-14 03823754
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-08-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 48
    WOOD HALL LAND & PROPERTIES LIMITED
    08150952
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 49
    WOOD HALL LAND LLP
    OC355512
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett
    Active Corporate (2 parents)
    Officer
    2010-06-08 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 50
    WOOD HALL SECURITIES LIMITED
    - now 02777126
    ANDREW LYNTON HOLDINGS LIMITED
    - 2000-02-09 02777126
    PRECIS (1187) LIMITED
    - 1993-05-18 02777126
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1993-04-02 ~ dissolved
    IIF 57 - Director → ME
  • 51
    WOOD HALL SECURITIES LTD
    14172858
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    WOOD HALL STUD LIMITED
    - now 02904418
    UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2000-01-10 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.