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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cattell, Roger Lynton

    Related profiles found in government register
  • Cattell, Roger Lynton
    British

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British accountant

    Registered addresses and corresponding companies
    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 13 IIF 14 IIF 15
    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 16 IIF 17
    • icon of address Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 18
  • Cattell, Roger Lynton
    British company director

    Registered addresses and corresponding companies
    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 19
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies
    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 20 IIF 21
  • Cattell, Roger Lynton
    British company director born in May 1954

    Registered addresses and corresponding companies
    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 22
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies
    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 23
    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 24
    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 25
    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 26
    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 27
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies
    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

      IIF 28
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 29
    • icon of address Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 30
  • Cattell, Roger

    Registered addresses and corresponding companies
    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 31
  • Cattell, Roger Lynton
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 32
  • Cattell, Roger Lynton
    British accountanat born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 33
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England

      IIF 59
  • Cattell, Roger Lynton
    British property manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 60
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 61 IIF 62
    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 63
    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 64 IIF 65
    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 66 IIF 67
    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 68 IIF 69 IIF 70
  • Mr Ro0ger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 149a Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 71
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 72
    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,392 GBP2024-09-30
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 54 - Director → ME
  • 2
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    3,452 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ now
    IIF 25 - Secretary → ME
  • 3
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 57 - Director → ME
  • 4
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address 149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    icon of calendar 2009-08-26 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 52 - Director → ME
  • 9
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 56 - Director → ME
  • 11
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 47 - Director → ME
  • 13
    THE CURTAIN WORKSHOP LIMITED - 1999-03-03
    LECANIA LIMITED - 1998-07-28
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1998-10-29 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 1998-10-29 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address 149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 53 - Director → ME
  • 18
    icon of address 149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 59 - Director → ME
  • 19
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 27 - Secretary → ME
  • 21
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 46 - Director → ME
  • 22
    icon of address 149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2007-03-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    icon of calendar 2006-07-18 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 55 - Director → ME
  • 26
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ now
    IIF 39 - Director → ME
  • 27
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 51 - Director → ME
  • 28
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,328 GBP2024-06-30
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 45 - Director → ME
  • 29
    RADLOM LIMITED - 1996-06-19
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1996-05-02 ~ now
    IIF 40 - Director → ME
Ceased 25
  • 1
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2009-07-21
    IIF 37 - Director → ME
    icon of calendar 2006-09-14 ~ 2024-10-15
    IIF 7 - Secretary → ME
  • 2
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-11-16 ~ 2024-01-01
    IIF 43 - Director → ME
  • 3
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2024-10-15
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-11 ~ 2024-10-15
    IIF 63 - Has significant influence or control OE
  • 4
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    icon of calendar 2009-08-26 ~ 2024-10-15
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-10-15
    IIF 64 - Has significant influence or control OE
  • 5
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    icon of calendar 2007-08-03 ~ 2024-10-15
    IIF 5 - Secretary → ME
  • 6
    icon of address Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,428 GBP2024-03-31
    Officer
    icon of calendar 2003-11-26 ~ 2012-07-23
    IIF 44 - Director → ME
    icon of calendar 2003-11-26 ~ 2012-09-03
    IIF 28 - Secretary → ME
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2018-01-15
    IIF 17 - Secretary → ME
  • 8
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2024-10-15
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ 2024-10-15
    IIF 69 - Has significant influence or control OE
  • 9
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2024-10-15
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ 2024-10-15
    IIF 61 - Has significant influence or control OE
  • 10
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    icon of calendar 2007-10-30 ~ 2024-10-15
    IIF 4 - Secretary → ME
  • 11
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    icon of calendar 2016-10-12 ~ 2024-10-15
    IIF 26 - Secretary → ME
  • 12
    icon of address 3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    icon of calendar 2003-11-26 ~ 2024-05-27
    IIF 58 - Director → ME
    icon of calendar 2001-10-01 ~ 2024-05-27
    IIF 16 - Secretary → ME
  • 13
    icon of address 4 Chaucer Grove, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2021-03-10
    IIF 23 - Secretary → ME
  • 14
    MILLEPEDE CABLE TIES LIMITED - 1999-10-19
    BLUE SKY LEISURE LIMITED - 1995-06-29
    WYCAMP LIMITED - 1994-07-18
    icon of address 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-25 ~ 1996-04-15
    IIF 21 - Director → ME
    icon of calendar 1994-02-03 ~ 1994-06-23
    IIF 20 - Director → ME
    icon of calendar 1995-01-25 ~ 1996-04-15
    IIF 15 - Secretary → ME
    icon of calendar 1994-02-03 ~ 1994-06-23
    IIF 13 - Secretary → ME
  • 15
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-06 ~ 2024-05-15
    IIF 67 - Has significant influence or control OE
  • 16
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    icon of calendar 2007-06-27 ~ 2024-10-24
    IIF 12 - Secretary → ME
  • 17
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    icon of calendar 2024-04-30 ~ 2024-10-24
    IIF 24 - Secretary → ME
  • 18
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    6,196 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-26 ~ 2024-10-24
    IIF 65 - Has significant influence or control OE
  • 19
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    icon of calendar 2006-07-18 ~ 2024-10-24
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-24 ~ 2024-10-24
    IIF 62 - Has significant influence or control OE
  • 20
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    icon of calendar 2002-11-27 ~ 2024-10-24
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ 2024-10-24
    IIF 71 - Has significant influence or control OE
  • 21
    icon of address Faber House, Eastern Road, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,134 GBP2025-03-31
    Officer
    icon of calendar 1996-11-20 ~ 2000-09-22
    IIF 22 - Director → ME
    icon of calendar 1996-11-20 ~ 2000-09-22
    IIF 19 - Secretary → ME
  • 22
    THE LODGE HEATHDENE MANOR LTD - 2025-04-04
    icon of address 47 Heathdene Manor Grandfield Avenue, Watford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ 2025-06-05
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-06-05
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 23
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2024-10-24
    IIF 11 - Secretary → ME
  • 24
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2024-10-24
    IIF 66 - Has significant influence or control OE
  • 25
    RADLOM LIMITED - 1996-06-19
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1996-05-02 ~ 1999-09-01
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ 2024-10-24
    IIF 70 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.