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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 Jonathan Graham Di-stefano

    Related profiles found in government register
  • Mr Jonathan Graham Di-stefano
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cardinal Grove, St. Albans, AL3 4AY, England

      IIF 1
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, England

      IIF 2

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom

      IIF 3 IIF 4

    • 3, Cardinal Grove, St. Albans, AL3 4AY, England

      IIF 5

    • Telford House, Queens Gate, Waltham Cross, EN8 7TF, England

      IIF 6
  • Di-stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11 Burford Road, Suite 111, Stratford, London, E15 2ST

      IIF 7

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 8

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 9

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 10

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 11 IIF 12 IIF 13

    • Telford House Plc First Floor, Stuart House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 15 IIF 16

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 17

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 18

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 19 IIF 20 IIF 21

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 23 IIF 24

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 25

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 26

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, England

      IIF 27
  • Di-stefano, Jonathan Graham
    British chief executive officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England

      IIF 28
  • Di-stefano, Jonathan Graham
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 29
  • Di-stefano, Jonathan Graham
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 30

    • 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 31

    • Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 32
  • Di-stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cardinal Grove, St. Albans, Herts, AL3 4AY, United Kingdom

      IIF 33

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 34

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 35
  • Di-stefano, Jonathan Graham
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 36

    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England

      IIF 37

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 38

    • Telford House, Britannia Road, Queensgate, Waltham Cross, England, EN8 7TF

      IIF 39

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 40 IIF 41

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 42

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 43 IIF 44
  • Di-stefano, Jonathan Graham
    British none born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Rectory Lane, Loughton, IG10 2QZ, United Kingdom

      IIF 45

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 46

    • First Floor, Stuart House, Queensgate, Britianna Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 47

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 48

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 49
  • Di - Stefano, Jonathan Graham
    British finance director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 50
  • Di-stefano, Jon Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA

      IIF 51
  • Stefano, Jonathan Graham Di
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS, England

      IIF 52
  • Di Stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS

      IIF 53

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SS, United Kingdom

      IIF 57

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 58 IIF 59
  • Di Stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 60

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 61 IIF 62

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 63 IIF 64 IIF 65

    • Telford House, Queensgate, Waltham Cross, EN8 7TF, England

      IIF 69
  • Di Stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 70
  • Di Stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 71

    • 3 Cardinal Grove, St Albans, Herts, AL3 4AY, England

      IIF 72

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 73

    • 3, Cardinal Grove, St. Albans, Herts, AL3 4AY, United Kingdom

      IIF 74

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 75
  • Di Stefano, Jonathan Graham
    British financial director property born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 76
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse, 60a London Road, Grantham, Lincolnshire, NG31 6HR

      IIF 77

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 78

    • 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 79
  • Di-stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA, England

      IIF 80
  • Di Stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies

    • 181 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FQ

      IIF 81

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 82

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 83
  • Di Stefano, Jonathan Graham
    British financial director

    Registered addresses and corresponding companies
  • Di-stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies

    • Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 87
  • Di-stefano, Jonathan Graham
    British financial director

    Registered addresses and corresponding companies

    • 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 88
  • Di Stefano, Jonathan

    Registered addresses and corresponding companies

    • First Floor, Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 23
  • 1
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-05-31
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 2
    3 Cardinal Grove, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2018-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 4
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 55 - Director → ME
  • 5
    Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-11-21 ~ now
    IIF 57 - Director → ME
  • 6
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 53 - Director → ME
  • 7
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 52 - Director → ME
  • 8
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 56 - Director → ME
  • 9
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 54 - Director → ME
  • 10
    GREENCORE CONSTRUCTION LTD - 2023-09-28
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -4,555,864 GBP2021-05-31
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
  • 11
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -631,571 GBP2021-05-31
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
  • 12
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 38 - Director → ME
  • 13
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 78 - Director → ME
  • 14
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 71 - Director → ME
  • 15
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 61 - Director → ME
  • 16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 20 - Director → ME
  • 17
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 62 - Director → ME
  • 18
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 33 - Director → ME
  • 19
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 74 - Director → ME
  • 20
    CLIFFORD CONTRACTING LIMITED - 2009-07-08
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 21
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 29 - Director → ME
  • 22
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-02-17 ~ dissolved
    IIF 75 - Director → ME
  • 23
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 51 - Director → ME
Ceased 59
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-26 ~ 2007-04-10
    IIF 73 - Director → ME
    2003-09-26 ~ 2007-04-10
    IIF 85 - Secretary → ME
  • 2
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2013-04-25 ~ 2014-11-25
    IIF 39 - Director → ME
  • 3
    AVANTEGARDE-BGR MANAGEMENT LTD - 2010-05-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-19 ~ 2018-04-09
    IIF 32 - Director → ME
    2010-05-10 ~ 2016-03-15
    IIF 87 - Secretary → ME
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-09-08 ~ 2015-09-18
    IIF 8 - Director → ME
  • 5
    Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Officer
    2014-04-02 ~ 2018-10-15
    IIF 41 - Director → ME
  • 6
    BELVOIR GROUP PLC - 2024-04-16
    BELVOIR LETTINGS PLC - 2019-07-18
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-04-01 ~ 2025-10-24
    IIF 77 - Director → ME
  • 7
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-01-03 ~ 2024-03-14
    IIF 80 - Director → ME
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-20 ~ 2020-10-16
    IIF 19 - Director → ME
  • 9
    266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-21 ~ 2015-08-20
    IIF 50 - Director → ME
    2006-03-10 ~ 2009-04-21
    IIF 82 - Secretary → ME
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-23 ~ 2015-06-22
    IIF 16 - Director → ME
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-23 ~ 2015-09-09
    IIF 15 - Director → ME
  • 12
    AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -164,482 GBP2021-05-31
    Officer
    2022-11-01 ~ 2024-05-10
    IIF 28 - Director → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    345 GBP2024-12-31
    Officer
    2014-06-16 ~ 2022-03-08
    IIF 48 - Director → ME
  • 14
    LOCALSQUARE PROPERTY MANAGEMENT LIMITED - 2000-04-13
    Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2006-01-11
    IIF 81 - Secretary → ME
  • 15
    Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,452 GBP2024-12-31
    Officer
    2016-12-06 ~ 2021-07-19
    IIF 46 - Director → ME
  • 16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-23 ~ 2022-03-08
    IIF 63 - Director → ME
  • 17
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 22 - Director → ME
  • 18
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-02-13 ~ 2022-03-08
    IIF 21 - Director → ME
  • 19
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 11 - Director → ME
  • 20
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 14 - Director → ME
  • 21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-03 ~ 2022-03-08
    IIF 13 - Director → ME
  • 22
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    371 GBP2024-02-28
    Officer
    2008-02-15 ~ 2016-12-22
    IIF 30 - Director → ME
  • 23
    TELFORD HOMES (BRENTFORD) LIMITED - 2018-03-23
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ 2019-02-25
    IIF 66 - Director → ME
  • 24
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    2014-09-15 ~ 2018-10-15
    IIF 49 - Director → ME
  • 25
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-08
    IIF 23 - Director → ME
  • 26
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-25 ~ 2022-03-08
    IIF 67 - Director → ME
  • 27
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    191 GBP2024-08-31
    Officer
    2013-08-28 ~ 2018-10-17
    IIF 40 - Director → ME
  • 28
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-04 ~ 2022-03-08
    IIF 24 - Director → ME
    2004-05-17 ~ 2022-03-08
    IIF 83 - Secretary → ME
  • 29
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-09-30
    Officer
    2014-09-15 ~ 2018-05-21
    IIF 45 - Director → ME
  • 30
    Network House, Station Road, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-12-24
    Officer
    2013-05-22 ~ 2017-12-20
    IIF 37 - Director → ME
  • 31
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-02-15 ~ 2022-03-08
    IIF 17 - Director → ME
  • 32
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-02 ~ 2022-03-08
    IIF 25 - Director → ME
  • 33
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-10-01 ~ 2014-06-10
    IIF 79 - Director → ME
  • 34
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    283 GBP2024-02-28
    Officer
    2013-02-13 ~ 2017-03-07
    IIF 36 - Director → ME
  • 35
    29-35 West Ham Lane, Stratford, London
    Active Corporate (3 parents)
    Equity (Company account)
    241 GBP2025-02-28
    Officer
    2010-03-30 ~ 2013-03-07
    IIF 34 - Director → ME
  • 36
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63 GBP2024-06-30
    Officer
    2013-06-06 ~ 2018-02-15
    IIF 44 - Director → ME
  • 37
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-12-07 ~ 2013-04-26
    IIF 70 - Director → ME
  • 38
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-07-15 ~ 2020-12-07
    IIF 60 - Director → ME
  • 39
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-02 ~ 2020-12-07
    IIF 9 - Director → ME
  • 40
    Ch Estate Management Limited, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-10-28 ~ 2014-06-10
    IIF 47 - Director → ME
    2009-10-28 ~ 2014-06-10
    IIF 89 - Secretary → ME
  • 41
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-28 ~ 2022-03-08
    IIF 26 - Director → ME
  • 42
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-24
    Officer
    2014-03-28 ~ 2022-03-08
    IIF 43 - Director → ME
  • 43
    11 Burford Road Suite 111, Stratford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ 2017-02-02
    IIF 7 - Director → ME
  • 44
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-06 ~ 2022-03-08
    IIF 42 - Director → ME
  • 45
    23 Savile Row, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,580,952 GBP2023-12-31
    Officer
    2019-09-26 ~ 2022-03-08
    IIF 68 - Director → ME
  • 46
    Telford House, Queensgate, Waltham Cross, England
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ 2022-03-08
    IIF 69 - Director → ME
  • 47
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Officer
    2018-12-18 ~ 2022-03-08
    IIF 59 - Director → ME
  • 48
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2022-03-08
    IIF 65 - Director → ME
  • 49
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-02-05 ~ 2022-03-08
    IIF 58 - Director → ME
  • 50
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 88 - Secretary → ME
  • 51
    Telford House, Queens Gate, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-03-08
    IIF 6 - Director → ME
  • 52
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 86 - Secretary → ME
  • 53
    BALFRON TOWERS LIMITED - 2015-10-26
    UHD BALFRON TOWERS LIMITED - 2015-10-07
    Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 10 - Director → ME
  • 54
    CHRISP STREET LIMITED - 2015-10-26
    UHD CHRISP STREET LIMITED - 2015-10-07
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2022-03-15
    IIF 27 - Director → ME
  • 55
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 18 - Director → ME
  • 56
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2003-01-02 ~ 2022-06-17
    IIF 76 - Director → ME
  • 57
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 12 - Director → ME
  • 58
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2017-09-01 ~ 2021-01-21
    IIF 31 - Director → ME
  • 59
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-06 ~ 2015-02-12
    IIF 72 - Director → ME
    2005-09-06 ~ 2008-03-26
    IIF 84 - Secretary → ME

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