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

Mark Slater

    Related profiles found in government register
  • Mark Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 1

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, SG4 8TH, United Kingdom

      IIF 2

    • 2 The Coach House, Node Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 3 IIF 4

    • Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 5

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 6 IIF 7

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH, United Kingdom

      IIF 8 IIF 9

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 10

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 11
  • Mark Slater
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 12
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Codicote, SG4 8TH, United Kingdom

      IIF 13 IIF 14

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 15 IIF 16

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH, United Kingdom

      IIF 17

    • The Kabin, Vanstones Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 18

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, United Kingdom

      IIF 19
  • Slater, Mark
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, SG4 8TH, United Kingdom

      IIF 20

    • Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 21

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 22
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 23

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 24
  • Slater, Mark Barry
    British business consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Partridge Close, Barnet, Hertfordshire, EN5 2DT, Uk

      IIF 25

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 26
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 27

    • 2 Coach House, Node Park, Hitchin Road, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 28

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 29

    • Docklands Business Centres Suite 10/4f, Tiller Road, Canary Wharf, London, E14 8PX, England

      IIF 30

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 31

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 32
  • Slater, Mark Barry
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 33 IIF 34

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, SG4 8TH, United Kingdom

      IIF 35 IIF 36

    • 2 The Coach House, Node Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 37 IIF 38

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 39

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 40 IIF 41 IIF 42

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 44 IIF 45

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 46 IIF 47

    • The Kabin, Vanstones Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 48

    • 11, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 49 IIF 50 IIF 51

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 52

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Herts, EN6 1AE, United Kingdom

      IIF 53

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 54

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 55
  • Slater, Mark Barry
    British management consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 56
  • Slater, Mark Barry
    British manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 57
  • Slater, Mark Barry
    British property salesman born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 58
  • Slater, Mark
    British mechanical fitter born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 59
  • Mr Mark Slater
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 320, City Road, London, EC1V 2NZ, England

      IIF 60
  • Slater, Mark Barry
    English director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 61
  • Mr Mark William Slater
    Scottish born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 62
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Docklands Business Centres Suite 10/4n, Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom

      IIF 63
  • Mr Mark Barry Slater
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AU, England

      IIF 64
  • Slater, Mark William
    Scottish director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 65
  • Slater, Mark William
    Scottish mechanical fitter born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, City Road, London, EC1V 2NZ, England

      IIF 66
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 67

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 68 IIF 69

    • Unit 1 Dyes Farm, London Road, Hitchin, SG4 7PQ, United Kingdom

      IIF 70

    • 10-16 Tiller Road, Tiller Road, London, E14 8PX, England

      IIF 71

    • 11, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 72

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 73 IIF 74

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 75 IIF 76

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 77

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 78

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 79 IIF 80

    • 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 81

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 82
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 83

    • 10-16 Tiller Road, 10-16 Tiller Road, London, E14 8PX, England

      IIF 84

    • 11 Geenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 85

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 86 IIF 87 IIF 88

    • 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 89
  • Slater, Mark Barry
    British director/consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 90
  • Slater, Mark
    British company executive born in June 1957

    Registered addresses and corresponding companies

    • 34 Walton Road, Bushey, Watford, Hertfordshire, WD2 2JD

      IIF 91
  • Slater, Mark Barry
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greanleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AU, England

      IIF 92
  • Slater, Mark Barry
    British chief executive officer born in June 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 93
  • Slater, Mark Barry
    English businessman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dyes Farm, London Road, Langley, Hitchin, Hertfordshire, SG4 7PQ, England

      IIF 94
  • Slater, Mark Barry
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Dyes Farm, London Road, Langley, Hitchin, SG4 7PQ

      IIF 95

    • 11, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 96

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 97

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 98 IIF 99 IIF 100
  • Slater, Mark Barry
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 101

    • Sunny Bank Farm, London Road, Langley, Hitchin, SG4 7PQ, England

      IIF 102

    • Unit 1 Dyes Farm, London Road, Langley, Hitchin, SG4 7PQ, United Kingdom

      IIF 103

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 104

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 105 IIF 106

    • 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1PA, United Kingdom

      IIF 107
  • Slater, Mark Barry
    English groundworks born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 108
  • Slater, Mark Barry
    English none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 109
  • Slater, Mark Barry
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 110
  • Slater, Mark Barry
    British

    Registered addresses and corresponding companies

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 111
  • Slater, Mark Barry
    British business man

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 112
  • Slater, Mark Barry
    British property salesman

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 113
  • Slater, Mark Barry

    Registered addresses and corresponding companies

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 114
  • Slater, Mark

    Registered addresses and corresponding companies

    • Dyes Farm, London Road, Langley, Hitchin, Hertfordshire, SG4 7PQ, England

      IIF 115

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 116 IIF 117

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 33
  • 1
    BAY MINING LIMITED - 2016-08-02
    The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2021-12-31
    Officer
    2016-06-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    71 Shelton Street, London, England
    Corporate (2 parents)
    Officer
    2012-07-12 ~ now
    IIF 109 - director → ME
  • 3
    DOVERIDGE (U.K.) LIMITED - 1990-10-19
    ATCRAFT (U.K.) LIMITED - 1988-09-08
    WEARTIME LIMITED - 1984-05-11
    170a-172 High Street, Rayleigh, Essex
    Corporate (3 parents)
    Equity (Company account)
    -3,003,240 GBP2022-12-31
    Officer
    2019-09-11 ~ now
    IIF 55 - director → ME
  • 4
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    -34,943 GBP2021-12-31
    Officer
    2020-07-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2017-08-31
    Person with significant control
    2016-08-04 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-09 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    RUSH GREEN ORGANICS LTD - 2021-02-03
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    SLATER FREEMAN LTD - 2018-10-02
    SLATER & FREEMAN LTD - 2018-04-13
    The Kabin, Vanstones Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    119,305 GBP2023-12-31
    Officer
    2018-04-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    INDEPENDENT DEBT MANAGEMENT LIMITED - 2018-03-13
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    -102,856 GBP2023-12-31
    Officer
    2010-06-25 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    DANDO DRILLING CONTRACTORS LIMITED - 2024-08-12
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,064 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 28 - director → ME
  • 16
    PAY U ONLINE T/A WESTMORE LTD - 2019-07-10
    PAY U ONLINE LTD - 2019-06-14
    UMBRELLA MANAGEMENT PAYROLL SERVICES LTD - 2018-11-21
    UMBRELLA MANAGEMENT SERVICES LIMITED - 2018-05-17
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    74,304 GBP2023-12-31
    Officer
    2015-02-10 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    9 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2012-12-01 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2020-04-30 ~ now
    IIF 43 - director → ME
    2020-04-30 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    SAFE AND SOUND STORAGE LIMITED - 2025-02-04
    The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-08 ~ dissolved
    IIF 49 - director → ME
  • 22
    Middlesex House, 29/45 High Street, Edgware Middlesex
    Corporate (2 parents)
    Officer
    1994-12-12 ~ now
    IIF 91 - director → ME
  • 23
    320 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    2018-04-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    67 High Street, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 93 - director → ME
  • 26
    Mill End Farm Business Centre, Harlington Road Sharpenhoe, Bedford, Beds, England
    Corporate (3 parents)
    Officer
    2007-02-05 ~ now
    IIF 113 - secretary → ME
  • 27
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 86 - director → ME
  • 28
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 22 - director → ME
    2024-01-12 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    156 GBP2022-02-28
    Officer
    2018-02-22 ~ now
    IIF 61 - director → ME
    2018-02-22 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 24 - Has significant influence or control → OE
  • 30
    The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    11 128 Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    4,201 GBP2017-08-31
    Person with significant control
    2016-12-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 94 - director → ME
    2010-08-12 ~ dissolved
    IIF 115 - secretary → ME
  • 33
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2018-10-31
    Person with significant control
    2016-10-17 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    ANDAL SEVICES LTD - 2015-02-05
    11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Corporate
    Equity (Company account)
    4,868 GBP2018-10-31
    Officer
    2015-09-01 ~ 2019-05-02
    IIF 88 - director → ME
    Person with significant control
    2016-10-17 ~ 2019-05-02
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Corporate
    Equity (Company account)
    4,935 GBP2018-10-31
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 31 - director → ME
    2015-10-01 ~ 2019-05-02
    IIF 85 - director → ME
    Person with significant control
    2016-10-17 ~ 2019-05-02
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    71 Shelton Street, London, England
    Corporate (2 parents)
    Officer
    2010-09-10 ~ 2011-12-05
    IIF 26 - director → ME
    2009-04-14 ~ 2009-05-29
    IIF 34 - director → ME
    2009-05-19 ~ 2011-10-10
    IIF 111 - secretary → ME
  • 4
    11 Greanleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    8,434 GBP2015-03-31
    Officer
    2015-01-01 ~ 2017-07-17
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    DANDO RENTAL & CONTRACTING LTD - 2024-02-10
    The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Corporate
    Officer
    2021-07-16 ~ 2024-10-09
    IIF 47 - director → ME
    2021-07-16 ~ 2024-10-09
    IIF 118 - secretary → ME
    Person with significant control
    2021-07-16 ~ 2024-10-09
    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
  • 6
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Corporate
    Equity (Company account)
    6,029 GBP2018-08-31
    Officer
    2019-10-10 ~ 2019-10-19
    IIF 44 - director → ME
    2015-09-23 ~ 2019-05-02
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 78 - Ownership of shares – 75% or more → OE
    2019-10-10 ~ 2019-10-19
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved corporate
    Equity (Company account)
    1,268 GBP2018-12-31
    Officer
    2018-08-08 ~ 2019-10-10
    IIF 50 - director → ME
    2016-12-02 ~ 2018-07-16
    IIF 103 - director → ME
    Person with significant control
    2016-12-02 ~ 2018-07-12
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    EAZY SHOP LTD - 2017-11-06
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Corporate
    Equity (Company account)
    2,101 GBP2017-07-31
    Officer
    2018-08-08 ~ 2019-09-02
    IIF 51 - director → ME
    2017-11-02 ~ 2018-07-16
    IIF 97 - director → ME
    Person with significant control
    2017-11-02 ~ 2018-07-12
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2017-08-31
    Officer
    2015-08-05 ~ 2019-12-30
    IIF 105 - director → ME
  • 10
    PLATINUM BRIDGE LIMITED - 2016-11-01
    10-16 Tiller Road 10-16 Tiller Road, London, England
    Dissolved corporate
    Officer
    2015-01-01 ~ 2017-07-10
    IIF 84 - director → ME
  • 11
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-01 ~ 2015-04-01
    IIF 108 - director → ME
  • 12
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2013-11-08
    IIF 25 - director → ME
  • 13
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-04-24 ~ 2018-04-26
    IIF 53 - director → ME
  • 14
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved corporate
    Officer
    2017-03-29 ~ 2018-03-28
    IIF 102 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    2022-03-09 ~ 2024-10-03
    IIF 38 - director → ME
    Person with significant control
    2022-03-09 ~ 2024-10-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INDEPENDENT DEBT MANAGEMENT LIMITED - 2018-03-13
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    -102,856 GBP2023-12-31
    Officer
    2006-11-01 ~ 2010-06-25
    IIF 112 - secretary → ME
  • 17
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Corporate (2 parents)
    Officer
    2002-02-27 ~ 2002-03-01
    IIF 33 - director → ME
  • 18
    Unit 10/nf 10-16 Tiller Road, Canary Wharf, United Kingdom
    Corporate
    Equity (Company account)
    3,084 GBP2018-07-31
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 27 - director → ME
    2016-07-06 ~ 2019-08-29
    IIF 101 - director → ME
    Person with significant control
    2016-07-06 ~ 2019-11-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire
    Corporate (2 parents)
    Officer
    2002-03-25 ~ 2002-04-29
    IIF 57 - director → ME
    2000-11-15 ~ 2002-03-01
    IIF 110 - director → ME
  • 20
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Corporate
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 32 - director → ME
    2016-06-02 ~ 2019-06-14
    IIF 95 - director → ME
    Person with significant control
    2016-06-02 ~ 2019-11-20
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-08 ~ 2018-07-16
    IIF 100 - director → ME
    Person with significant control
    2018-01-08 ~ 2018-07-12
    IIF 82 - Has significant influence or control → OE
  • 22
    320 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    2018-04-27 ~ 2018-04-27
    IIF 59 - director → ME
    Person with significant control
    2018-04-27 ~ 2018-04-27
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    Mill End Farm Business Centre, Harlington Road Sharpenhoe, Bedford, Beds, England
    Corporate (3 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    IIF 58 - director → ME
  • 24
    9 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate
    Officer
    2012-12-03 ~ 2013-06-12
    IIF 90 - director → ME
    2011-04-26 ~ 2012-01-01
    IIF 54 - director → ME
  • 25
    Docklands Business Centres Suite 10/4n Tiller Road, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-03-29 ~ 2024-02-08
    IIF 83 - director → ME
    Person with significant control
    2023-05-22 ~ 2024-02-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 26
    Docklands Business Centres Suite 10/4f Tiller Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -116,798 GBP2023-09-30
    Officer
    2022-10-07 ~ 2023-07-31
    IIF 30 - director → ME
    2019-09-09 ~ 2019-10-21
    IIF 35 - director → ME
    Person with significant control
    2019-09-09 ~ 2021-07-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    11 128 Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    4,201 GBP2017-08-31
    Officer
    2016-12-05 ~ 2019-08-29
    IIF 96 - director → ME
    2015-08-24 ~ 2016-10-10
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-10
    IIF 71 - Has significant influence or control → OE
  • 28
    UMBRELLA TELECOM MANAGEMENT LIMITED - 2022-02-14
    The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate
    Equity (Company account)
    -73,549 GBP2021-12-31
    Officer
    2015-08-05 ~ 2019-11-08
    IIF 106 - director → ME
    Person with significant control
    2016-08-04 ~ 2019-11-08
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    ZIPPCOMMS LIMITED - 2013-11-22
    MI-DISTRIBUTION LTD - 2013-11-21
    MULTITOP INVESTMENTS LTD - 2012-05-14
    C/o 11 Greenleaf House, Darkes Lane, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-01 ~ 2015-10-13
    IIF 99 - director → ME
  • 30
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2018-10-31
    Officer
    2015-08-10 ~ 2019-08-29
    IIF 98 - director → ME

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