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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

Mr Richard Graham St John Rowlandson

    Related profiles found in government register
  • Mr Richard Graham St John Rowlandson
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rowlandson, Richard Graham St John
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rowlandson, Richard Graham St John
    British chartered accountant born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rowlandson, Richard Graham St John
    British chief executive born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cherry Dell, 73 West Common, Harpenden, Hertfordshire, AL5 2LD

      IIF 54 IIF 55
  • Rowlandson, Richard Graham St John
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD

      IIF 56

    • icon of address Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 57
  • Rowlandson, Richard Graham St John
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rowlandson, Richard Graham St John
    British dirrector born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 71
  • Rowlandson, Richard Graham St John
    British

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 72
  • St John Rowlandson, Richard Graham
    British born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 73
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
  • 2
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 3
    icon of address Graham House, Wyllyotts Place, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
  • 4
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
  • 5
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 56 - Director → ME
  • 6
    icon of address Graham House, 7, Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,847 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
  • 7
    DOEBRAY LIMITED - 2006-09-01
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -463,190 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 53 - Director → ME
  • 9
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
    icon of calendar ~ now
    IIF 72 - Secretary → ME
  • 10
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 11
    R.HUME LIMITED - 2001-12-31
    LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    49,934 GBP2021-03-31
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
  • 12
    LAW 2402 LIMITED - 2003-09-09
    THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
    icon of address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    icon of calendar 2003-05-06 ~ now
    IIF 11 - Director → ME
  • 13
    FLOWBOOK LIMITED - 2001-05-02
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED - 2002-04-23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-03-31
    Officer
    icon of calendar 2001-09-12 ~ now
    IIF 10 - Director → ME
  • 14
    MACS STORES LIMITED - 1991-01-30
    F.I.T. INVESTMENTS LIMITED - 1986-08-26
    MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED - 1994-05-12
    MACS SUPERMARKETS LIMITED - 1994-04-07
    MAC'S STORES LIMITED - 1988-01-25
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -81,048 GBP2021-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 15
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
  • 16
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 17
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 18
    WHITEMILLS LIMITED - 1999-02-05
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 42 - Director → ME
  • 20
    HENDON CENTRAL GARAGE,LIMITED - 2000-01-18
    PEGASUS (HENDON) LIMITED - 2007-04-25
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    39,382,100 GBP2017-03-31
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 61 - Director → ME
  • 22
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    icon of address 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,377 GBP2021-03-31
    Officer
    icon of calendar 2001-11-09 ~ now
    IIF 7 - Director → ME
  • 23
    LAW 2398 LIMITED - 2003-09-09
    RO TRADING LIMITED - 2005-01-12
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    47,383 GBP2022-03-31
    Officer
    icon of calendar 2005-05-06 ~ now
    IIF 18 - Director → ME
  • 25
    LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11
    icon of address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    RO GROUP ESTATES LIMITED - 2008-02-18
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 62 - Director → ME
  • 27
    NELSON INVESTMENTS LIMITED - 2005-04-11
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,759,313 GBP2017-03-31
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 50 - Director → ME
  • 28
    BROADSTAIRS LTD - 2011-06-22
    RO BEACHAMPTON SOLAR LIMITED - 2021-05-18
    PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -158,085 GBP2024-03-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 23 - Director → ME
  • 29
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    CAMPRIDE LIMITED - 1996-05-23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 51 - Director → ME
  • 30
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ now
    IIF 24 - Director → ME
  • 31
    WEBB & PARTNERS LIMITED - 2005-05-27
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,430,521 GBP2022-03-31
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
  • 32
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED - 2002-11-29
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    94,425 GBP2022-03-31
    Officer
    icon of calendar 2006-05-02 ~ now
    IIF 73 - Director → ME
  • 33
    NELSON SECURITIES LIMITED - 2005-04-11
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,038,379 GBP2017-03-31
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 49 - Director → ME
  • 34
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -274 GBP2021-03-31
    Officer
    icon of calendar 2004-06-19 ~ now
    IIF 25 - Director → ME
  • 35
    LAW 2423 LIMITED - 2005-01-12
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (6 parents, 46 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ now
    IIF 26 - Director → ME
  • 36
    ST. BERNARDS PROPERTY LIMITED - 2007-01-15
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,756 GBP2016-03-31
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    IIF 71 - Director → ME
  • 37
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -229,040 GBP2021-03-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 27 - Director → ME
  • 38
    HARMER FINANCE LIMITED - 1987-11-27
    THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -28,983,358 GBP2022-03-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 39
    GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    28,120 GBP2023-03-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 40
    HARMER ADVANCES LIMITED - 1986-02-21
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,476,609 GBP2021-03-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 41
    DAVELSTAN LIMITED - 1999-04-14
    R O RESIDENTIAL LIMITED - 1999-11-19
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 44 - Director → ME
  • 42
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 43
    R.DURRANT LIMITED - 2001-03-30
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 47 - Director → ME
  • 44
    SETMAND LIMITED - 2000-06-13
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 45 - Director → ME
  • 45
    LAW 2457 LIMITED - 2007-09-13
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 66 - Director → ME
  • 46
    LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
    icon of address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ now
    IIF 8 - Director → ME
Ceased 23
  • 1
    icon of address 77 Mayfield Avenue, Orpington, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ 2004-08-17
    IIF 6 - Director → ME
  • 2
    BONDCO 1268 LIMITED - 2008-09-05
    icon of address Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    25,006 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2021-08-09
    IIF 64 - Director → ME
  • 3
    icon of address The Hayloft, Bowbeck Bardwell, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2002-04-04 ~ 2004-05-28
    IIF 40 - Director → ME
  • 4
    DALEFIRST LIMITED - 2002-03-07
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2007-03-27
    IIF 58 - Director → ME
  • 5
    RO LEADERS LIMITED - 2010-03-22
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2010-03-16
    IIF 59 - Director → ME
  • 6
    HEADWELL LIMITED - 1983-02-14
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (7 parents, 83 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    IIF 60 - Director → ME
  • 7
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 8 offsprings)
    Equity (Company account)
    2,721,547 GBP2025-03-31
    Officer
    icon of calendar 2007-11-19 ~ 2017-12-14
    IIF 65 - Director → ME
  • 8
    icon of address Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2005-03-16 ~ 2018-09-25
    IIF 48 - Director → ME
  • 9
    C. C. ISLES (LONDON) LIMITED - 2002-04-19
    icon of address Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2004-03-16
    IIF 38 - Director → ME
  • 10
    icon of address 50/60 Station Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2007-05-18
    IIF 39 - Director → ME
  • 11
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2007-05-25
    IIF 55 - Director → ME
  • 12
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    INTERCEDE 1369 LIMITED - 1998-11-27
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2007-05-25
    IIF 54 - Director → ME
  • 13
    MINKSUN LIMITED - 1995-02-20
    RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    IIF 70 - Director → ME
  • 14
    CHARTEROAK ESTATES LIMITED - 2022-09-29
    CHARTEROAK ESTATES (DAWLISH) LIMITED - 2009-07-23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-05-30 ~ 2014-12-22
    IIF 63 - Director → ME
  • 15
    BIRINA LIMITED - 2012-10-23
    TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
    DRAGON 24 LIMITED - 2006-08-11
    BIRINA LIMITED - 2006-01-12
    CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2025-03-31
    Officer
    icon of calendar ~ 2014-12-22
    IIF 46 - Director → ME
  • 16
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-04
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    RO NEWCARE LIMITED - 2016-04-20
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -435,005 GBP2016-04-03
    Officer
    icon of calendar 2010-08-27 ~ 2014-12-22
    IIF 69 - Director → ME
  • 18
    LAW 2423 LIMITED - 2005-01-12
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,258 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2009-12-14
    IIF 37 - Director → ME
  • 20
    NEW CARE (DEVON) LIMITED - 2015-09-29
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    457,487 GBP2016-04-03
    Officer
    icon of calendar 2010-08-27 ~ 2014-12-22
    IIF 68 - Director → ME
  • 21
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-17 ~ 2015-01-30
    IIF 67 - Director → ME
  • 22
    icon of address 6 Hatfield Close, West Byfleet, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,115,583 GBP2024-09-30
    Officer
    icon of calendar 2010-09-20 ~ 2015-01-22
    IIF 57 - Director → ME
  • 23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    243,592 GBP2024-03-31
    Officer
    icon of calendar 1996-06-01 ~ 2015-08-25
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2024-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.