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
Individuals in focus
Rowlandson, Edward Thomas Morton
- British born in March 1974
Rowlandson, Edward Thomas Morton
Resident in United Kingdom
Registered addresses and corresponding companies15, Colmore Row, Birmingham, B3 2BH
IIF 130 Woodlands Road, Cove, Hampshire, GU14 9QF
IIF 27 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 3Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 4 IIF 5 IIF 6 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom
IIF 11Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 12 IIF 13 IIF 14 (more)(less)9-10, Carlos Place, London, W1K 3AF, England
IIF 27Luminous House, 300, South Row, Milton Keynes, MK9 2FR, England
IIF 28Unit 16, Twizel Close, Stonebridge, Milton Keynes, MK13 0DX, England
IIF 29Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 30 IIF 31Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 32 IIF 33 IIF 34 (more)(less)Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
IIF 50 IIF 51 IIF 52 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 3JD, United Kingdom
IIF 85Graham House, 7 Wyllyotts Place, Potters Bar, Herts. , EN6 2JD
IIF 86 IIF 87Graham House, 7 Wyllyotts Place, Potters Bar, Herts , EN6 2JD
IIF 88Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 89 IIF 90 IIF 91 (more)(less)Graham House, Wyllyotts Place, Potters Bar, EN6 2JD, England
IIF 93Graham House, 7, Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 94
- British born in March 1974
Rowlandson, Edward Thomas Morton
Resident in England
Registered addresses and corresponding companiesOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, United Kingdom
IIF 95Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD, England
IIF 96 IIF 97Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 98Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
IIF 99 IIF 100
- British born in March 1974
Mr Edward Thomas Morton Rowlandson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Edward Thomas Morton Rowlandson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 1
ACTON MOTORS LIMITED
00400831Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (6 parents)Officer2012-08-29 ~ nowIIF 90 - Director → ME - 2
ALLWRIGHT (LONDON) LIMITED
00498820Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (7 parents)Officer2012-08-29 ~ nowIIF 89 - Director → ME - 3
ASHWATER SOLAR LIMITED
090309526 Hatfield Close, West Byfleet, Surrey, EnglandActive Corporate (8 parents)Officer2014-05-08 ~ 2015-03-14IIF 64 - Director → ME - 4AURUM SOLAR BODMIN LIMITED - now
RO ENDEAVOUR LIMITED
- 2013-11-12 08704633Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (9 parents)Officer2013-09-25 ~ 2013-11-07IIF 84 - Director → ME - 5BONDCO 1268 LIMITED - 2008-09-05Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2021-08-09 ~ dissolvedIIF 98 - Director → ME
- 6
BOBBING SOLAR LIMITED
0869959227 Old Gloucester Street, London, England, EnglandActive Corporate (25 parents)Officer2013-09-20 ~ 2015-03-14IIF 81 - Director → ME - 7
BODMIN ENERGY LIMITED
07835682Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (8 parents, 1 offspring)Officer2011-11-07 ~ dissolvedIIF 76 - Director → ME - 8
BODMIN SOLAR LIMITED
078354611st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2011-11-07 ~ 2011-12-05IIF 83 - Director → ME - 9
- 10
CARNA LIMITED
00639205Graham House, Wyllyotts Place, Potters Bar, EnglandActive Corporate (7 parents)Officer2010-09-23 ~ nowIIF 93 - Director → ME - 11
CHEGMAC PROPERTY CO. LIMITED
00811398Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (6 parents)Officer2012-08-29 ~ nowIIF 91 - Director → ME - 12
CHOUGHLEY PROPERTIES LIMITED
00865934Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (6 parents)Officer2012-08-29 ~ dissolvedIIF 16 - Director → ME - 13EVER 2043 LIMITED - 2003-06-30Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomActive Corporate (23 parents)Officer2022-12-15 ~ nowIIF 95 - Director → ME
- 14
DERRYMOYLE LIMITED
00822289Graham House, 7, Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents, 1 offspring)Officer2012-08-29 ~ nowIIF 94 - Director → ME - 15DOEBRAY LIMITED - 2006-09-01Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (5 parents)Officer2012-08-29 ~ 2016-06-17IIF 49 - Director → ME
- 16
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (15 parents)Officer2012-08-29 ~ nowIIF 39 - Director → ME - 17
F.H.WHITE(PROPRIETARY)LIMITED
00376503Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 87 - Director → ME - 18
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (7 parents, 126 offsprings)Officer2010-09-23 ~ nowIIF 57 - Director → ME - 19
HARMER SECURITIES LIMITED
00884951Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Active Corporate (8 parents)Officer2012-08-29 ~ nowIIF 26 - Director → ME - 20
HEADCORN SOLAR LIMITED
086995976 Hatfield Close, Hatfield Close, West Byfleet, SurreyActive Corporate (10 parents)Officer2013-09-20 ~ 2015-03-14IIF 66 - Director → ME - 21
HENDAI SOLAR LIMITED
08732732168 Church Road, Hove, East Sussex, EnglandActive Corporate (23 parents)Officer2013-10-15 ~ 2014-08-12IIF 56 - Director → ME - 22LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06R.HUME LIMITED - 2001-12-31Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (7 parents)Officer2010-09-23 ~ nowIIF 88 - Director → ME
- 23THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13LAW 2402 LIMITED - 2003-09-09Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (14 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 7 - Director → ME
- 24LEADERS LETTINGS TRADING LIMITED - now
RO LEADERS LIMITED
- 2010-03-22 05476878Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2009-08-20 ~ 2010-03-16IIF 2 - Director → ME - 25LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01LUTON INVESTCO (2) LIMITED - 2002-04-23FLOWBOOK LIMITED - 2001-05-02Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (13 parents)Officer2010-09-23 ~ nowIIF 9 - Director → ME
- 26MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED - 1994-05-12MACS SUPERMARKETS LIMITED - 1994-04-07MACS STORES LIMITED - 1991-01-30MAC'S STORES LIMITED - 1988-01-25F.I.T. INVESTMENTS LIMITED - 1986-08-26Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (11 parents)Officer2009-08-20 ~ nowIIF 22 - Director → ME
- 27
MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Active Corporate (5 parents)Officer2012-08-29 ~ nowIIF 86 - Director → ME - 28
MARTINS (SOUTH HARROW) LIMITED
00391241Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (5 parents)Officer2012-08-29 ~ nowIIF 25 - Director → ME - 29
- 30
- 31
- 32
MILLPAUSE LIMITED
02487935Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, EnglandActive Corporate (20 parents)Officer2012-08-29 ~ 2018-09-25IIF 31 - Director → ME - 33
MOORGATE SERVICES LIMITED
00598625Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (6 parents)Officer2012-08-29 ~ nowIIF 10 - Director → ME - 34WHITEMILLS LIMITED - 1999-02-05Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 18 - Director → ME
- 35
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2012-08-29 ~ dissolvedIIF 6 - Director → ME - 36PEGASUS (HENDON) LIMITED - 2007-04-25HENDON CENTRAL GARAGE,LIMITED - 2000-01-18Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (6 parents)Officer2012-08-29 ~ dissolvedIIF 15 - Director → ME
- 37
- 38
CHARTEROAK (SOUTHERN HALT) LIMITED
- 2022-09-29 00684333TIMBERSTONE DEVELOPMENTS LIMITED
- 2014-03-04 00684333BIRINA LIMITED
- 2012-10-23 00684333DRAGON 24 LIMITED - 2006-08-11BIRINA LIMITED - 2006-01-12Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents)Officer2009-02-23 ~ nowIIF 14 - Director → ME - 39
- 40Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ 2026-03-27IIF 11 - Director → ME
- 41
RO AGENCIES LIMITED
06044085Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (12 parents)Officer2007-08-28 ~ dissolvedIIF 45 - Director → ME - 42
- 43
RO BOWHAYS LIMITED
17201550Graham House, 7 Wyllyotts Place, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 97 - Director → ME - 44
- 45
RO CHICHESTER LIMITED
11078108Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-11-23 ~ nowIIF 58 - Director → ME - 46
- 47Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 100 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-03 ~ nowIIF 82 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 49
RO CORNWALL LIMITED
12242068Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-10-03 ~ nowIIF 52 - Director → ME - 50SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01LAND & PROPERTY (GHP) LIMITED - 2002-10-22NORDEX LIMITED - 2001-12-117 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (12 parents, 3 offsprings)Officer2010-09-23 ~ nowIIF 3 - Director → ME
- 51RO TRADING LIMITED - 2005-01-12LAW 2398 LIMITED - 2003-09-09Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (13 parents)Officer2010-09-23 ~ dissolvedIIF 4 - Director → ME
- 52
BEECHDAY LTD
- 2013-06-27 07526975Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (5 parents, 4 offsprings)Officer2011-04-21 ~ dissolvedIIF 67 - Director → ME - 53
RO FROME LIMITED
05445780Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (11 parents)Officer2010-09-23 ~ nowIIF 20 - Director → ME - 54LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (5 parents, 10 offsprings)Officer2012-08-29 ~ nowIIF 8 - Director → ME
- 55
- 56
- 57
RO BEACHAMPTON SOLAR LIMITED
- 2021-05-18 07545147PRESTIGE HOLIDAY FINANCE LIMITED
- 2020-10-19 07545147BROADSTAIRS LTD
- 2011-06-22 07545147Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (8 parents, 2 offsprings)Officer2011-04-21 ~ nowIIF 71 - Director → MEPerson with significant control2021-05-18 ~ 2023-04-04IIF 105 - Ownership of shares – 75% or more → OE - 58NELSON MARKET HARBOROUGH LIMITED - 2005-04-11GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14CAMPRIDE LIMITED - 1996-05-23Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (17 parents)Officer2010-09-23 ~ dissolvedIIF 33 - Director → ME
- 59Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (16 parents, 10 offsprings)Officer2007-08-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-04IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 60WEBB & PARTNERS LIMITED - 2005-05-27Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (8 parents, 2 offsprings)Officer2010-09-23 ~ nowIIF 92 - Director → ME
- 61
RO REAL ESTATE LIMITED
09030948Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2014-05-08 ~ dissolvedIIF 73 - Director → ME - 62ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11HALLCO 726 LIMITED - 2002-11-29Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (19 parents)Officer2010-09-23 ~ nowIIF 46 - Director → ME
- 63
RO RYEFORD LIMITED
17201587Graham House, 7 Wyllyotts Place, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-05-06 ~ nowIIF 96 - Director → ME - 64NELSON SECURITIES LIMITED - 2005-04-11Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2012-08-29 ~ dissolvedIIF 30 - Director → ME
- 65Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2015-05-20 ~ dissolvedIIF 69 - Director → ME
- 66
- 67
- 68
RO SOLSTICE LIMITED
11923028Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-03 ~ nowIIF 68 - Director → ME - 69
RO ST BERNARDS LIMITED
05157082Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (15 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 32 - Director → ME - 70
RO ST LEONARDS LIMITED
11837164Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 61 - Director → ME - 71
RO STAINES LIMITED
11923324Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2019-04-03 ~ dissolvedIIF 72 - Director → ME - 72
RO TAUNTON LIMITED
08807326Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 63 - Director → ME - 73LAW 2423 LIMITED - 2005-01-12Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (15 parents, 57 offsprings)Officer2007-08-28 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 74
- 75Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-04-03 ~ dissolvedIIF 77 - Director → ME
- 76NEWINCCO 597 LIMITED - 2006-10-02Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, EnglandDissolved Corporate (14 parents)Officer2012-08-28 ~ 2013-10-25IIF 27 - Director → ME
- 77ST. BERNARDS PROPERTY LIMITED - 2007-01-15Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2010-09-23 ~ dissolvedIIF 37 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control15 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2015-03-11 ~ dissolvedIIF 1 - Director → ME - 79Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2015-03-11 ~ dissolvedIIF 99 - Director → ME
- 80Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-03-11 ~ nowIIF 53 - Director → ME
- 81THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09HARMER FINANCE LIMITED - 1987-11-27Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (15 parents, 5 offsprings)Officer2010-09-23 ~ nowIIF 21 - Director → ME
- 82
ROWLANDSON PROJECTS LIMITED
08848643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-07-05 during the appointment or period of control15 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 70 - Director → ME - 83GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (8 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 13 - Director → ME
- 84HARMER ADVANCES LIMITED - 1986-02-21Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents, 1 offspring)Officer2010-09-23 ~ nowIIF 17 - Director → ME
- 85
SELECT HOME CARE LIMITED
08688556Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2014-09-17 ~ dissolvedIIF 55 - Director → ME - 86
- 87R O RESIDENTIAL LIMITED - 1999-11-19DAVELSTAN LIMITED - 1999-04-14Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 19 - Director → ME
- 88
SOLAR CONDOVER LIMITED
089333706 Hatfield Close, West Byfleet, Surrey, EnglandActive Corporate (5 parents)Officer2014-03-11 ~ 2015-04-14IIF 65 - Director → ME - 89
SOLAR SECURITIES (GROUP) LIMITED
07379044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (14 parents)Officer2010-09-17 ~ dissolvedIIF 74 - Director → ME - 90
SOLAR SECURITIES LIMITED
070740356 Hatfield Close, West Byfleet, EnglandActive Corporate (8 parents, 4 offsprings)Officer2010-09-20 ~ 2015-01-22IIF 36 - Director → ME - 91
STRONGS & BENNETT LIMITED
00272894Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (7 parents)Officer2012-08-29 ~ nowIIF 24 - Director → ME - 92R.DURRANT LIMITED - 2001-03-30Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (8 parents)Officer2012-08-29 ~ dissolvedIIF 12 - Director → ME
- 93SETMAND LIMITED - 2000-06-13Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (7 parents)Officer2012-08-29 ~ dissolvedIIF 23 - Director → ME
- 94Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (14 parents)Officer2007-08-28 ~ dissolvedIIF 48 - Director → ME
- 95
TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED
05008268Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2014-10-01 ~ dissolvedIIF 51 - Director → ME - 96TWIZEL CLOSE MANAGEMENT COMPANY LIMITED - now
RO 24 STONEBRIDGE MANAGEMENT COMPANY LIMITED
- 2019-09-05 05692266Unit 16 Twizel Close, Stonebridge, Milton Keynes, EnglandActive Corporate (12 parents)Officer2012-06-28 ~ 2019-09-04IIF 29 - Director → ME - 97
- 98
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
00708209Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (10 parents, 1 offspring)Officer2007-12-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE - 99
WILLIAM HARRIS BACON NO. 2 LIMITED
11641074Graham House, 7 Wyllyots Place, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-10-24 ~ nowIIF 59 - Director → ME - 100
WINNARDS SOLAR LIMITED
08708972168 Church Road, Hove, East Sussex, United KingdomActive Corporate (23 parents)Officer2013-09-27 ~ 2014-08-12IIF 28 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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