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

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

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

Frost, James Ashley

    Related profiles found in government register
  • Frost, James Ashley
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Piccadilly, London, W1J 9EH, United Kingdom

      IIF 26

    • 20th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, England

      IIF 27

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, United Kingdom

      IIF 28 IIF 29

    • Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 30
  • Frost, James Ashley
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 31
  • Frost, James Ashley
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 32
  • Frost, James Ashley
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 44 IIF 45

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 46
  • Frost, James Ashley
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 47 IIF 48
  • Mr James Ashley Frost
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frost, James Ashley
    British company director born in August 1968

    Registered addresses and corresponding companies

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 70

    • Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 71 IIF 72
  • Frost, James Ashley
    British director born in August 1968

    Registered addresses and corresponding companies

    • Flat B, 21 Chesterford Gardens, London, NW3 7DD

      IIF 73
  • Frost, James Ashley
    British

    Registered addresses and corresponding companies

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 74

    • Far End, Wyldes Close, London, NW11 7JB

      IIF 75
  • Frost, James Ashley
    British company director

    Registered addresses and corresponding companies

    • Flat 5 49 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 76
  • Mr James Ashley Frost
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 77

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 85

    • Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, N3 1DE, England

      IIF 86 IIF 87
child relation
Offspring entities and appointments 50
  • 1
    BRENTRACK LIMITED
    11644875
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ now
    IIF 20 - Director → ME
  • 2
    CHAMBER STREET SOCIAL LIMITED
    - now 10916697
    SOUTHERN GROVE CHAMBER STREET LIMITED
    - 2019-10-11 10916697
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (7 parents)
    Officer
    2019-10-11 ~ now
    IIF 43 - Director → ME
  • 3
    CHESTERFORD GARDENS MANAGEMENT COMPANY LIMITED
    02970576
    94 Orchard Gate, Greenford, Middlesex
    Active Corporate (14 parents)
    Officer
    2000-06-18 ~ 2006-08-21
    IIF 73 - Director → ME
  • 4
    CKFT (HAMPSTEAD) LLP
    OC316016
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-06 ~ now
    IIF 32 - LLP Designated Member → ME
  • 5
    FINCHTRACK LIMITED
    08513360
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2013-07-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GHL (WOOD GREEN) LIMITED
    12484252
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-03-27 ~ 2022-12-05
    IIF 46 - Director → ME
  • 7
    GRANVILLE ROAD FINCHLEY LIMITED
    - now 12201660
    HERMES RE LIMITED
    - 2020-05-07 12201660
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2022-05-06
    IIF 47 - Director → ME
  • 8
    HILLTRACK LIMITED
    - now 07804091
    REDINGTON DEVELOPMENTS LIMITED
    - 2020-06-23 07804091
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2011-10-11 ~ now
    IIF 11 - Director → ME
  • 9
    HUSH PROPERTY UK LTD
    06235142
    20th Floor, Marble Arch Tower 55 Bryanston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-09-30
    IIF 70 - Director → ME
    2007-05-02 ~ 2008-09-30
    IIF 75 - Secretary → ME
  • 10
    JAMES ASHLEY LIMITED
    - now 02476411
    VIEWEXTRA LIMITED
    - 1990-04-25 02476411
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-05-15
    IIF 72 - Director → ME
  • 11
    MANSFIELD HEIGHTS DEVELOPMENTS LIMITED
    12543718
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-02 ~ 2024-04-04
    IIF 44 - Director → ME
    Person with significant control
    2020-04-02 ~ 2024-03-22
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    MEDMEDIA LIMITED
    06654419
    Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ now
    IIF 22 - Director → ME
    2008-12-01 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MIDDLETRACK LIMITED
    10138124
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 13 - Director → ME
  • 14
    MOONVIEW LIMITED
    02713744
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (15 parents)
    Officer
    1992-05-19 ~ 1994-05-16
    IIF 71 - Director → ME
    1992-05-19 ~ 1994-05-16
    IIF 76 - Secretary → ME
  • 15
    NEW CROSS RE LIMITED
    - now 12167423
    AEOLUS RE LIMITED
    - 2020-05-28 12167423
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2022-01-31
    IIF 48 - Director → ME
  • 16
    REDINGTON CAPITAL HOLDINGS LIMITED
    - now 10138338
    REDINGTON CAPITAL LIMITED
    - 2017-06-06 10138338
    Spital Fields House Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2016-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    REDINGTON CAPITAL LIMITED
    - now 08641871
    REDINGTON CAPITAL (CONSULTANCY) LIMITED
    - 2017-06-07 08641871
    REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED
    - 2016-09-14 08641871
    JAMES FROST LTD
    - 2015-02-24 08641871
    STORMONT 18 LIMITED
    - 2013-08-20 08641871
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    REDINGTON DEVELOPMENTS (ALPERTON) LIMITED
    11267201
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-21 ~ 2024-09-09
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    REDINGTON DEVELOPMENTS (APSLEY) LIMITED
    12994490
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2025-03-31 ~ now
    IIF 42 - Director → ME
    2020-11-03 ~ 2025-03-31
    IIF 45 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-02-18
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    REDINGTON DEVELOPMENTS (ARCHES) LIMITED
    10217933
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 28 - Director → ME
  • 21
    REDINGTON DEVELOPMENTS (ATHLON ROAD) LIMITED
    - now 11607717
    REDINGTON DEVELOPMENTS (ATHLONE ROAD) LIMITED
    - 2018-10-11 11607717
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-05 ~ 2024-09-09
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    REDINGTON DEVELOPMENTS (BRENTFORD) LIMITED
    11328451
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-25 ~ 2024-09-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    REDINGTON DEVELOPMENTS (BRENTWOOD) LIMITED
    - now 12538239
    REDINGTON DEVELOPMENTS (BITTERN PLACE) LIMITED
    - 2020-06-26 12538239
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2020-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-03-30 ~ 2024-09-09
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 24
    REDINGTON DEVELOPMENTS (BUCKLE STREET) LIMITED
    08945414
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-09
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    REDINGTON DEVELOPMENTS (CARE) LIMITED
    14423672
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-09-09
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    REDINGTON DEVELOPMENTS (CHISWELL GREEN) LIMITED
    11658888
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-11-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-05 ~ 2024-09-09
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    REDINGTON DEVELOPMENTS (DALSTON) LIMITED
    10618847
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    REDINGTON DEVELOPMENTS (ESSEX) LIMITED
    - now 13278379
    REDINGTON DEVELOPMENTS (WOODLANDS) LIMITED
    - 2021-05-14 13278379
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-19 ~ 2024-09-09
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 29
    REDINGTON DEVELOPMENTS (GARAGE) LIMITED
    10203563
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2016-05-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-15 ~ 2024-09-09
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 30
    REDINGTON DEVELOPMENTS (GQ) LIMITED
    13584455
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-08-25 ~ 2024-09-09
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 31
    REDINGTON DEVELOPMENTS (HENDON) LIMITED
    11158722
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-19 ~ 2024-09-09
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    REDINGTON DEVELOPMENTS (INDUSTRIAL) LIMITED
    10901706
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-01 ~ 2024-09-09
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 33
    REDINGTON DEVELOPMENTS (MALGAVITA) LIMITED
    09505466
    3 Stirling Court Yard, Stirling Way, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 34
    REDINGTON DEVELOPMENTS (METRO) LIMITED
    12217269
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-20 ~ 2024-09-09
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED
    11925214
    1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-04 ~ 2020-11-02
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    REDINGTON DEVELOPMENTS (SG) LIMITED
    12794334
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 37
    REDINGTON DEVELOPMENTS (SLATERS) LIMITED
    - now 13014116
    REDINGTON DEVLOPMENTS (SLATERS) LTD
    - 2024-07-05 13014116
    REDINGTON DEVELOPMENTS (AMERSHAM) LIMITED
    - 2024-07-03 13014116
    REDINGTON DEVELOPMENTS (ABERCORN) LIMITED
    - 2021-10-14 13014116
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2020-11-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-11-12 ~ 2024-09-09
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 38
    REDINGTON DEVELOPMENTS (TWYFORD) LIMITED
    13289406
    Spitalfields House 1st Flor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    REDINGTON DEVELOPMENTS (WEMBLEY) LIMITED
    11267322
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-03-21 ~ 2024-09-09
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 40
    REDINGTON DEVELOPMENTS LONDON LIMITED
    08035429
    Numera Partners Llp 6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 25 - Director → ME
    2012-04-18 ~ 2012-05-18
    IIF 26 - Director → ME
  • 41
    REDINGTON FINANCE LIMITED
    - now 11364795
    REDINGTON DEVELOPMENTS (CHAMBER STREET) LIMITED
    - 2019-12-17 11364795
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-16 ~ 2024-09-09
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 42
    REGENTRACK LIMITED
    08658600
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-03
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ROSTRACK LIMITED
    - now 13584452
    REDINGTON DEVELOPMENTS (STATION) LIMITED
    - 2022-11-21 13584452
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2021-08-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 44
    ROWTRACK LIMITED
    10855659
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SOUTHERN GROVE REDINGTON LIMITED
    10972562
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 46
    STELLITE PROPERTY LIMITED
    08723638
    De Morgan House, 57-58 Russell Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ 2015-06-09
    IIF 27 - Director → ME
  • 47
    THE DIGITAL MESSAGING COMPANY LIMITED
    - now 07167432
    THE PATIENT INFORMATION PARTNERSHIP LIMITED
    - 2014-06-27 07167432
    HMG COMMUNICATION SERVICES LIMITED - 2011-04-21
    Lower Ground Floor, 375 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-26 ~ now
    IIF 24 - Director → ME
  • 48
    THE HEALTHCARE MESSAGING GROUP LIMITED
    - now 07026362
    THE HEALTHCARE MESSAGING COMPANY LIMITED
    - 2010-03-11 07026362
    Lower Ground Floor, 375 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TWENTYEIGHT TRACK (RESIDENTIAL) LIMITED
    13778611
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 33 - Director → ME
  • 50
    TWENTYEIGHT TRACK LIMITED
    10021308
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE

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