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
Individuals in focus
Mr Edward Thomas Morton Rowlandson
- British born in March 1974
Mr Edward Thomas Morton Rowlandson
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Edward Thomas Morton Rowlandson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Rowlandson, Edward Thomas Morton
Resident in England
Registered addresses and corresponding companiesOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, United Kingdom
IIF 7Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD, England
IIF 8 IIF 9Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 10Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
IIF 11 IIF 12
- British born in March 1974
Rowlandson, Edward Thomas Morton
Resident in United Kingdom
Registered addresses and corresponding companies15, Colmore Row, Birmingham, B3 2BH
IIF 1330 Woodlands Road, Cove, Hampshire, GU14 9QF
IIF 147 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 15Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 16 IIF 17 IIF 18 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom
IIF 23Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 24 IIF 25 IIF 26 (more)(less)9-10, Carlos Place, London, W1K 3AF, England
IIF 39Luminous House, 300, South Row, Milton Keynes, MK9 2FR, England
IIF 40Unit 16, Twizel Close, Stonebridge, Milton Keynes, MK13 0DX, England
IIF 41Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 42 IIF 43Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 44 IIF 45 IIF 46 (more)(less)Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
IIF 62 IIF 63 IIF 64 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 3JD, United Kingdom
IIF 97Graham House, 7 Wyllyotts Place, Potters Bar, Herts. , EN6 2JD
IIF 98 IIF 99Graham House, 7 Wyllyotts Place, Potters Bar, Herts , EN6 2JD
IIF 100Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 101 IIF 102 IIF 103 (more)(less)Graham House, Wyllyotts Place, Potters Bar, EN6 2JD, England
IIF 105Graham House, 7, Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 106
Related profiles found in government register
Offspring entities and appointments
100
- 1
ACTON MOTORS LIMITED
00400831Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (6 parents)Officer2012-08-29 ~ nowIIF 102 - Director → ME - 2
ALLWRIGHT (LONDON) LIMITED
00498820Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (7 parents)Officer2012-08-29 ~ nowIIF 101 - Director → ME - 3
ASHWATER SOLAR LIMITED
090309526 Hatfield Close, West Byfleet, Surrey, EnglandActive Corporate (8 parents)Officer2014-05-08 ~ 2015-03-14IIF 76 - Director → ME - 4AURUM SOLAR BODMIN LIMITED - now
RO ENDEAVOUR LIMITED
- 2013-11-12 08704633Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (9 parents)Officer2013-09-25 ~ 2013-11-07IIF 96 - Director → ME - 5BONDCO 1268 LIMITED - 2008-09-05Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2021-08-09 ~ dissolvedIIF 10 - Director → ME
- 6
BOBBING SOLAR LIMITED
0869959227 Old Gloucester Street, London, England, EnglandActive Corporate (25 parents)Officer2013-09-20 ~ 2015-03-14IIF 93 - Director → ME - 7
BODMIN ENERGY LIMITED
07835682Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (8 parents, 1 offspring)Officer2011-11-07 ~ dissolvedIIF 88 - Director → ME - 8
BODMIN SOLAR LIMITED
078354611st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2011-11-07 ~ 2011-12-05IIF 95 - Director → ME - 9
- 10
CARNA LIMITED
00639205Graham House, Wyllyotts Place, Potters Bar, EnglandActive Corporate (7 parents)Officer2010-09-23 ~ nowIIF 105 - Director → ME - 11
CHEGMAC PROPERTY CO. LIMITED
00811398Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (6 parents)Officer2012-08-29 ~ nowIIF 103 - Director → ME - 12
CHOUGHLEY PROPERTIES LIMITED
00865934Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (6 parents)Officer2012-08-29 ~ dissolvedIIF 28 - Director → ME - 13EVER 2043 LIMITED - 2003-06-30Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomActive Corporate (23 parents)Officer2022-12-15 ~ nowIIF 7 - Director → ME
- 14
DERRYMOYLE LIMITED
00822289Graham House, 7, Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents, 1 offspring)Officer2012-08-29 ~ nowIIF 106 - Director → ME - 15DOEBRAY LIMITED - 2006-09-01Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (5 parents)Officer2012-08-29 ~ 2016-06-17IIF 61 - Director → ME
- 16
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (15 parents)Officer2012-08-29 ~ nowIIF 51 - Director → ME - 17
F.H.WHITE(PROPRIETARY)LIMITED
00376503Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 99 - Director → ME - 18
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (7 parents, 126 offsprings)Officer2010-09-23 ~ nowIIF 69 - Director → ME - 19
HARMER SECURITIES LIMITED
00884951Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Active Corporate (8 parents)Officer2012-08-29 ~ nowIIF 38 - Director → ME - 20
HEADCORN SOLAR LIMITED
086995976 Hatfield Close, Hatfield Close, West Byfleet, SurreyActive Corporate (10 parents)Officer2013-09-20 ~ 2015-03-14IIF 78 - Director → ME - 21
HENDAI SOLAR LIMITED
08732732168 Church Road, Hove, East Sussex, EnglandActive Corporate (23 parents)Officer2013-10-15 ~ 2014-08-12IIF 68 - Director → ME - 22LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06R.HUME LIMITED - 2001-12-31Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (7 parents)Officer2010-09-23 ~ nowIIF 100 - Director → ME
- 23THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13LAW 2402 LIMITED - 2003-09-09Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (14 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 19 - Director → ME
- 24LEADERS LETTINGS TRADING LIMITED - now
RO LEADERS LIMITED
- 2010-03-22 05476878Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2009-08-20 ~ 2010-03-16IIF 14 - Director → ME - 25LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01LUTON INVESTCO (2) LIMITED - 2002-04-23FLOWBOOK LIMITED - 2001-05-02Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (13 parents)Officer2010-09-23 ~ nowIIF 21 - Director → ME
- 26MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED - 1994-05-12MACS SUPERMARKETS LIMITED - 1994-04-07MACS STORES LIMITED - 1991-01-30MAC'S STORES LIMITED - 1988-01-25F.I.T. INVESTMENTS LIMITED - 1986-08-26Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (11 parents)Officer2009-08-20 ~ nowIIF 34 - Director → ME
- 27
MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Active Corporate (5 parents)Officer2012-08-29 ~ nowIIF 98 - Director → ME - 28
MARTINS (SOUTH HARROW) LIMITED
00391241Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (5 parents)Officer2012-08-29 ~ nowIIF 37 - Director → ME - 29
- 30
- 31
- 32
MILLPAUSE LIMITED
02487935Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, EnglandActive Corporate (20 parents)Officer2012-08-29 ~ 2018-09-25IIF 43 - Director → ME - 33
MOORGATE SERVICES LIMITED
00598625Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (6 parents)Officer2012-08-29 ~ nowIIF 22 - Director → ME - 34WHITEMILLS LIMITED - 1999-02-05Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 30 - Director → ME
- 35
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 18 - Director → ME - 36PEGASUS (HENDON) LIMITED - 2007-04-25HENDON CENTRAL GARAGE,LIMITED - 2000-01-18Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (6 parents)Officer2012-08-29 ~ dissolvedIIF 27 - Director → ME
- 37
- 38
CHARTEROAK (SOUTHERN HALT) LIMITED
- 2022-09-29 00684333TIMBERSTONE DEVELOPMENTS LIMITED
- 2014-03-04 00684333BIRINA LIMITED
- 2012-10-23 00684333DRAGON 24 LIMITED - 2006-08-11BIRINA LIMITED - 2006-01-12Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents)Officer2009-02-23 ~ nowIIF 26 - Director → ME - 39
- 40Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ 2026-03-27IIF 23 - Director → ME
- 41
RO AGENCIES LIMITED
06044085Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (12 parents)Officer2007-08-28 ~ dissolvedIIF 57 - Director → ME - 42
- 43
RO BOWHAYS LIMITED
17201550Graham House, 7 Wyllyotts Place, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 9 - Director → ME - 44
- 45
RO CHICHESTER LIMITED
11078108Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-23 ~ nowIIF 70 - Director → ME - 46
- 47Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-03 ~ nowIIF 94 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 49
RO CORNWALL LIMITED
12242068Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-10-03 ~ nowIIF 64 - Director → ME - 50SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01LAND & PROPERTY (GHP) LIMITED - 2002-10-22NORDEX LIMITED - 2001-12-117 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (12 parents, 3 offsprings)Officer2010-09-23 ~ nowIIF 15 - Director → ME
- 51RO TRADING LIMITED - 2005-01-12LAW 2398 LIMITED - 2003-09-09Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (13 parents)Officer2010-09-23 ~ dissolvedIIF 16 - Director → ME
- 52
BEECHDAY LTD
- 2013-06-27 07526975Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (5 parents, 4 offsprings)Officer2011-04-21 ~ dissolvedIIF 79 - Director → ME - 53
RO FROME LIMITED
05445780Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (11 parents)Officer2010-09-23 ~ nowIIF 32 - Director → ME - 54LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (5 parents, 10 offsprings)Officer2012-08-29 ~ nowIIF 20 - Director → ME
- 55
- 56
- 57
RO BEACHAMPTON SOLAR LIMITED
- 2021-05-18 07545147PRESTIGE HOLIDAY FINANCE LIMITED
- 2020-10-19 07545147BROADSTAIRS LTD
- 2011-06-22 07545147Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (8 parents, 2 offsprings)Officer2011-04-21 ~ nowIIF 83 - Director → MEPerson with significant control2021-05-18 ~ 2023-04-04IIF 2 - Ownership of shares – 75% or more → OE - 58NELSON MARKET HARBOROUGH LIMITED - 2005-04-11GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14CAMPRIDE LIMITED - 1996-05-23Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (17 parents)Officer2010-09-23 ~ dissolvedIIF 45 - Director → ME
- 59Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (16 parents, 10 offsprings)Officer2007-08-28 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-04IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 60WEBB & PARTNERS LIMITED - 2005-05-27Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (8 parents, 2 offsprings)Officer2010-09-23 ~ nowIIF 104 - Director → ME
- 61
RO REAL ESTATE LIMITED
09030948Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2014-05-08 ~ dissolvedIIF 85 - Director → ME - 62ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11HALLCO 726 LIMITED - 2002-11-29Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (19 parents)Officer2010-09-23 ~ nowIIF 58 - Director → ME
- 63
RO RYEFORD LIMITED
17201587Graham House, 7 Wyllyotts Place, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 8 - Director → ME - 64NELSON SECURITIES LIMITED - 2005-04-11Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2012-08-29 ~ dissolvedIIF 42 - Director → ME
- 65Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2015-05-20 ~ dissolvedIIF 81 - Director → ME
- 66
- 67
- 68
RO SOLSTICE LIMITED
11923028Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-03 ~ nowIIF 80 - Director → ME - 69
RO ST BERNARDS LIMITED
05157082Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (15 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 44 - Director → ME - 70
RO ST LEONARDS LIMITED
11837164Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 73 - Director → ME - 71
RO STAINES LIMITED
11923324Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2019-04-03 ~ dissolvedIIF 84 - Director → ME - 72
RO TAUNTON LIMITED
08807326Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 75 - Director → ME - 73LAW 2423 LIMITED - 2005-01-12Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (15 parents, 57 offsprings)Officer2007-08-28 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 74
- 75Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-04-03 ~ dissolvedIIF 89 - Director → ME
- 76NEWINCCO 597 LIMITED - 2006-10-02Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, EnglandDissolved Corporate (14 parents)Officer2012-08-28 ~ 2013-10-25IIF 39 - Director → ME
- 77ST. BERNARDS PROPERTY LIMITED - 2007-01-15Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2010-09-23 ~ dissolvedIIF 49 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control15 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2015-03-11 ~ dissolvedIIF 13 - Director → ME - 79Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2015-03-11 ~ dissolvedIIF 11 - Director → ME
- 80Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-03-11 ~ nowIIF 65 - Director → ME
- 81THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09HARMER FINANCE LIMITED - 1987-11-27Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (15 parents, 5 offsprings)Officer2010-09-23 ~ nowIIF 33 - Director → ME
- 82
ROWLANDSON PROJECTS LIMITED
08848643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-07-05 during the appointment or period of control15 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 82 - Director → ME - 83GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (8 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 25 - Director → ME
- 84HARMER ADVANCES LIMITED - 1986-02-21Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 29 - Director → ME
- 85
SELECT HOME CARE LIMITED
08688556Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2014-09-17 ~ dissolvedIIF 67 - Director → ME - 86
- 87R O RESIDENTIAL LIMITED - 1999-11-19DAVELSTAN LIMITED - 1999-04-14Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 31 - Director → ME
- 88
SOLAR CONDOVER LIMITED
089333706 Hatfield Close, West Byfleet, Surrey, EnglandActive Corporate (5 parents)Officer2014-03-11 ~ 2015-04-14IIF 77 - Director → ME - 89
SOLAR SECURITIES (GROUP) LIMITED
07379044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (14 parents)Officer2010-09-17 ~ dissolvedIIF 86 - Director → ME - 90
SOLAR SECURITIES LIMITED
070740356 Hatfield Close, West Byfleet, EnglandActive Corporate (8 parents, 4 offsprings)Officer2010-09-20 ~ 2015-01-22IIF 48 - Director → ME - 91
STRONGS & BENNETT LIMITED
00272894Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (7 parents)Officer2012-08-29 ~ nowIIF 36 - Director → ME - 92R.DURRANT LIMITED - 2001-03-30Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (8 parents)Officer2012-08-29 ~ dissolvedIIF 24 - Director → ME
- 93SETMAND LIMITED - 2000-06-13Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 35 - Director → ME
- 94Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (14 parents)Officer2007-08-28 ~ dissolvedIIF 60 - Director → ME
- 95
TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED
05008268Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2014-10-01 ~ dissolvedIIF 63 - Director → ME - 96TWIZEL CLOSE MANAGEMENT COMPANY LIMITED - now
RO 24 STONEBRIDGE MANAGEMENT COMPANY LIMITED
- 2019-09-05 05692266Unit 16 Twizel Close, Stonebridge, Milton Keynes, EnglandActive Corporate (12 parents)Officer2012-06-28 ~ 2019-09-04IIF 41 - Director → ME - 97
- 98
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
00708209Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (10 parents, 1 offspring)Officer2007-12-04 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 99
WILLIAM HARRIS BACON NO. 2 LIMITED
11641074Graham House, 7 Wyllyots Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-10-24 ~ nowIIF 71 - Director → ME - 100
WINNARDS SOLAR LIMITED
08708972168 Church Road, Hove, East Sussex, United KingdomActive Corporate (23 parents)Officer2013-09-27 ~ 2014-08-12IIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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