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

Craig, James Lee

    Related profiles found in government register
  • Craig, James Lee
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Grain Yard, 5, Little Hays, Borehamwood, WD6 4DG, England

      IIF 1

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 2 IIF 3
  • Craig, James Lee
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

    • 5, The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 10 IIF 11

    • The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom

      IIF 12

    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 30

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 31

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 32

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

      IIF 33

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 34
  • Craig, James Lee
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 36

    • 6, Charrington Close, Shenley, Hertfordshire, WD7 9GZ, United Kingdom

      IIF 37 IIF 38
  • Craig, James Lee
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 41

    • Heronslea House, High Street, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 42

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 43 IIF 44

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 45 IIF 46 IIF 47

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Heronslea House, High Street, Hertfordshire, WD23 3HH, United Kingdom

      IIF 58

    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 59

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 60

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 61

    • 6 Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, United Kingdom

      IIF 62

    • 9, Gills Hill, Radlett, Hertfordshire, WD7 8DA, United Kingdom

      IIF 63

    • 6, Charrington Close, Shenley, Herts, WD7 9GZ, United Kingdom

      IIF 64
  • Mr James Lee Craig
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 66
  • Mr James Lee Craig
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    6,982,140 GBP2023-12-31
    Officer
    2014-10-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 61 - director → ME
  • 3
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-06 ~ now
    IIF 9 - director → ME
  • 4
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    946 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-04-03 ~ now
    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
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 35 - director → ME
  • 6
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-09-04 ~ now
    IIF 1 - director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 60 - director → ME
  • 8
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 19 - director → ME
  • 9
    GRIGGS (4) LIMITED - 2025-01-08
    The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 5 - director → ME
  • 10
    GRIGGS (2) LIMITED - 2022-06-27
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-05-27 ~ now
    IIF 12 - director → ME
  • 11
    5 The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 11 - director → ME
  • 12
    GRIGGS (ACORNS) LIMITED - 2024-10-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 4 - director → ME
  • 13
    5 The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 10 - director → ME
  • 14
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    IIF 14 - director → ME
  • 15
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -400 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 7 - director → ME
  • 16
    GRIGGS FREEHOLDS LIMITED - 2020-05-28
    GRIGGS (NEWBERRIES) LIMITED - 2020-05-20
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,026 GBP2023-12-31
    Officer
    2019-08-14 ~ now
    IIF 20 - director → ME
  • 17
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    121 GBP2022-10-31
    Officer
    2019-06-27 ~ dissolved
    IIF 18 - director → ME
  • 18
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 21 - director → ME
  • 19
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,316,483 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 17 - director → ME
  • 20
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 16 - director → ME
  • 21
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 29 - director → ME
  • 22
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 13 - director → ME
  • 23
    The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,198 GBP2022-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 24 - director → ME
  • 24
    GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 22 - director → ME
  • 25
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    395 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 6 - director → ME
  • 26
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 15 - director → ME
  • 27
    HERONSLEA (STANMORE) LIMITED - 2020-11-25
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ now
    IIF 39 - director → ME
  • 28
    GRIGGS (3) LIMITED - 2022-08-30
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -31,194 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 33 - director → ME
  • 29
    Heronslea House, High Street, Bushey
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 44 - director → ME
  • 30
    HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 31
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129,770 GBP2024-04-30
    Officer
    2014-12-05 ~ now
    IIF 40 - 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
  • 32
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 48 - director → ME
  • 33
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 34
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 32 - director → ME
  • 35
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2012-07-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 36
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    NICHE (HILFIELD) LIMITED - 2015-07-03
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2015-02-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 38
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 39
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ now
    IIF 42 - director → ME
  • 40
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,012 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 41
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,240,798 GBP2023-06-30
    Officer
    2019-06-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 42
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 63 - director → ME
  • 43
    HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 54 - director → ME
  • 44
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 59 - director → ME
  • 45
    SAKIE LIMITED - 2016-08-18
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,468 GBP2023-12-31
    Officer
    2015-02-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 70 - Has significant influence or control → OE
  • 46
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 47
    GRIGGS JDR (WELL END) LIMITED - 2021-10-19
    HERON GRIGGS (WELL END) LIMITED - 2020-07-10
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-30
    Officer
    2019-12-13 ~ now
    IIF 8 - director → ME
  • 48
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (7 parents)
    Officer
    2023-07-26 ~ now
    IIF 34 - director → ME
Ceased 18
  • 1
    Mosaic Jewish Community, 1a Halsbury Close, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    225 GBP2023-12-31
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 37 - director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    108 Fortune Green Road, West Hampstead, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-07 ~ 2025-03-11
    IIF 28 - director → ME
  • 3
    62-64 High Road, Bushey Heath, Herts
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 43 - director → ME
  • 5
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    2013-03-05 ~ 2022-03-07
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 6
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    2019-04-10 ~ 2019-04-10
    IIF 30 - director → ME
  • 7
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Officer
    2013-04-15 ~ 2022-03-07
    IIF 52 - director → ME
  • 8
    HERONSLEA (PENN) LIMITED - 2018-01-19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    2017-09-04 ~ 2022-03-07
    IIF 49 - director → ME
  • 9
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    2013-08-20 ~ 2022-03-07
    IIF 56 - director → ME
  • 10
    309 Devonshire House Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    23,968 GBP2023-12-31
    Officer
    2018-04-12 ~ 2019-02-05
    IIF 55 - director → ME
  • 11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    107,933 GBP2023-08-31
    Officer
    2014-08-30 ~ 2021-04-07
    IIF 58 - director → ME
    Person with significant control
    2017-08-31 ~ 2021-04-07
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-17 ~ 2023-02-24
    IIF 38 - director → ME
    Person with significant control
    2020-12-17 ~ 2023-02-24
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HERONSLEA (BUSHEY 4) LIMITED - 2023-01-18
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    2018-01-18 ~ 2019-06-19
    IIF 51 - director → ME
  • 14
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2017-10-23 ~ 2022-03-07
    IIF 31 - director → ME
  • 15
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    62 - 64 High Road High Road, Bushey Heath, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 64 - director → ME
  • 17
    135 Bramley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2023-10-31
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 53 - director → ME
  • 18
    108 Fortune Green Road, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    35,052 GBP2023-12-31
    Officer
    2021-12-06 ~ 2024-04-23
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.