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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

Craig, James Lee

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 28

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

      IIF 29
  • Craig, James Lee
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Craig, James Lee
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • WD7

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Craig, James Lee
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67

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

      IIF 68
  • Mr James Lee Craig
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED - now
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
    - 2026-01-26 13397184
    Mosaic Jewish Community, 1a Halsbury Close, Stanmore, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,398 GBP2024-12-31
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 37 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABBEYFIELDS RADLETT LIMITED - now
    ABBEYFIELDS RADLETT LIMITED
    - 2025-12-01 13317907
    52 High Street, Pinner, England
    Active Corporate (10 parents)
    Officer
    2021-04-07 ~ 2025-03-11
    IIF 26 - Director → ME
  • 3
    AMERICRAFT PROPERTIES LIMITED
    08887070
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    22,661,940 GBP2024-12-31
    Officer
    2014-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    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
  • 4
    AMERICROSS LIMITED
    11361157
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 65 - Director → ME
  • 5
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COWLEY HILL STABLES LIMITED
    14028490
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-06 ~ now
    IIF 8 - Director → ME
  • 7
    CRAIG COMP LIMITED
    11922192
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    946 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DC01 JC LIMITED
    16040833
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 41 - Director → ME
  • 9
    DC01 UK LIMITED
    - now 14262393
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    2024-09-04 ~ now
    IIF 19 - Director → ME
  • 10
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 64 - Director → ME
  • 11
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 32 - Director → ME
  • 12
    GRIGGS (ACORNS) LIMITED
    - now 16011383 15810847
    GRIGGS (4) LIMITED
    - 2025-01-08 16011383 14220077... (more)
    The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 3 - Director → ME
  • 13
    GRIGGS (BENTLEY HEATH) LIMITED
    - now 14136935
    GRIGGS (2) LIMITED
    - 2022-06-27 14136935 14220077... (more)
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-05-27 ~ now
    IIF 11 - Director → ME
  • 14
    GRIGGS (BOREHAMWOOD) LIMITED
    13782108
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,468 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 10 - Director → ME
  • 15
    GRIGGS (BUSHEY 2) LIMITED
    16904994 15810847
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 2 - Director → ME
  • 16
    GRIGGS (BUSHEY) LIMITED
    - now 15810847 16904994
    GRIGGS (ACORNS) LIMITED
    - 2024-10-11 15810847 16011383
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 17
    GRIGGS (COMMERCIAL) LIMITED
    12940204
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,947 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 9 - Director → ME
  • 18
    GRIGGS (ELSTREE) LIMITED
    13494004
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-05 ~ dissolved
    IIF 30 - Director → ME
  • 19
    GRIGGS (FELDEN) LIMITED
    14297879
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 6 - Director → ME
  • 20
    GRIGGS (FREEHOLDS) LIMITED
    - now 12156644
    GRIGGS FREEHOLDS LIMITED
    - 2020-05-28 12156644
    GRIGGS (NEWBERRIES) LIMITED
    - 2020-05-20 12156644
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,026 GBP2023-12-31
    Officer
    2019-08-14 ~ now
    IIF 16 - Director → ME
  • 21
    GRIGGS (HOMEFIELD) LIMITED
    12073281
    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 31 - Director → ME
  • 22
    GRIGGS (OAKLANDS) LIMITED
    15557638
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-12 ~ now
    IIF 17 - Director → ME
  • 23
    GRIGGS (OFFICE) LIMITED
    11928073
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,316,483 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 15 - Director → ME
  • 24
    GRIGGS (OPTIONS) LIMITED
    12073276
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,514 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 14 - Director → ME
  • 25
    GRIGGS (POTTERS BAR) LIMITED
    15400829
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-09 ~ now
    IIF 27 - Director → ME
  • 26
    GRIGGS (RADLETT) LIMITED
    12201423
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    143 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 12 - Director → ME
  • 27
    GRIGGS (SHENLEY) LIMITED
    12115648
    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 33 - Director → ME
  • 28
    GRIGGS (SOUTH MIMMS) LIMITED
    - now 12073279
    GRIGGS (HANSTEAD 2) LIMITED
    - 2021-08-04 12073279 11437012
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,999 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 18 - Director → ME
  • 29
    GRIGGS (W) LIMITED
    14738668
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,845 GBP2025-03-31
    Officer
    2023-03-17 ~ now
    IIF 5 - Director → ME
  • 30
    GRIGGS HOLDINGS LIMITED
    12073203
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 13 - Director → ME
  • 31
    GRIGGS JDR (STANMORE) LIMITED
    - now 11320968
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ now
    IIF 42 - Director → ME
  • 32
    GS1 (SPV) LTD
    16494041
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 4 - Director → ME
  • 33
    HARESFOOT LIMITED
    - now 14220077
    GRIGGS (3) LIMITED
    - 2022-08-30 14220077 14136935... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -31,194 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 28 - Director → ME
  • 34
    HERONSLEA (BARHAM) LIMITED
    08276964
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 35
    HERONSLEA (BEECHWOOD) LIMITED - now
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 44 - Director → ME
  • 36
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 11157355... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 37
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -184,573 GBP2025-04-30
    Officer
    2014-12-05 ~ 2025-04-03
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-03
    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
  • 38
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 11157355... (more)
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    2013-03-05 ~ 2022-03-07
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    2019-04-10 ~ 2019-04-10
    IIF 34 - Director → ME
  • 40
    HERONSLEA (ELTON) LIMITED
    09222307
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 54 - Director → ME
  • 41
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HERONSLEA (HENDON) LIMITED
    12112339
    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 36 - Director → ME
  • 43
    HERONSLEA (LOOM) LIMITED
    07714360
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2012-07-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-10-04 ~ 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
    IIF 68 - Right to appoint or remove directors → OE
  • 44
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2015-02-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    2017-09-04 ~ 2022-03-07
    IIF 55 - Director → ME
  • 47
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    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 62 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HIGHWOOD (SHENLEY RD) LIMITED
    11306680
    309 Devonshire House Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,968 GBP2023-12-31
    Officer
    2018-04-12 ~ 2019-02-05
    IIF 61 - Director → ME
  • 49
    HILLSIDE BROOKSHILL LIMITED
    10807803
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ 2025-04-03
    IIF 43 - Director → ME
  • 50
    JAMTAL LIMITED
    11922191
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,012 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    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
  • 51
    JJJ (FREEHOLDS) LIMITED
    09195824
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,105 GBP2024-08-31
    Officer
    2014-08-30 ~ 2021-04-07
    IIF 63 - Director → ME
    Person with significant control
    2017-08-31 ~ 2021-04-07
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    JLC CAPITAL LIMITED
    12067232
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,471,650 GBP2024-06-30
    Officer
    2019-06-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 53
    KINGS COURT (SHENLEY) LIMITED
    13086818
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-17 ~ 2023-02-24
    IIF 40 - Director → ME
    Person with significant control
    2020-12-17 ~ 2023-02-24
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LINCONSFIELD (BUSHEY 4) LIMITED - now
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 08785419... (more)
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    2018-01-18 ~ 2019-06-19
    IIF 57 - Director → ME
  • 55
    NICHE (ISOPAD) LIMITED
    08143079
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 66 - Director → ME
  • 56
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    2017-10-23 ~ 2022-03-07
    IIF 35 - Director → ME
  • 57
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 60 - Director → ME
  • 58
    REGEN PROPERTIES (2.0) LIMITED
    14860900 OC433666
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 47 - Director → ME
  • 59
    SAKIEBO LIMITED
    - now 09410837
    SAKIE LIMITED
    - 2016-08-18 09410837
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,748,159 GBP2024-12-31
    Officer
    2015-02-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 75 - Has significant influence or control → OE
  • 60
    SILVERHILL LIMITED
    11223260
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 61
    STANMORE (FREEHOLD) LIMITED
    - now 12362970
    GRIGGS JDR (WELL END) LIMITED
    - 2021-10-19 12362970
    HERON GRIGGS (WELL END) LIMITED
    - 2020-07-10 12362970
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    534 GBP2023-12-30
    Officer
    2019-12-13 ~ now
    IIF 7 - Director → ME
  • 62
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    62 - 64 High Road High Road, Bushey Heath, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 38 - Director → ME
  • 64
    TRI CAPITAL BW LIMITED
    14537169 14754214... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ now
    IIF 29 - Director → ME
  • 65
    WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
    09254447
    135 Bramley Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    51 GBP2024-10-31
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 59 - Director → ME
  • 66
    WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED
    13783882
    108 Fortune Green Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,080 GBP2024-12-31
    Officer
    2021-12-06 ~ 2024-04-23
    IIF 24 - Director → ME

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