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
St John Rowlandson, Richard Graham
- British born in December 1939
St John Rowlandson, Richard Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1939
Rowlandson, Richard Graham St John
Resident in England
Registered addresses and corresponding companiesCherry Dell, 73 West Common, Harpenden, Hertfordshire, AL5 2LD
IIF 6 IIF 7 IIF 8 (more)(less)7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 23Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 24 IIF 25 IIF 26 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 34Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 35 IIF 36 IIF 37 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 58 IIF 59 IIF 60 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 64 IIF 65 IIF 66 (more)(less)Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
IIF 83 IIF 84Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom
IIF 85 IIF 86 IIF 87Graham House, 7 Wyllyotts Place, Potters Bar, Herts, , EN6 2JD
IIF 88 IIF 89 IIF 90Graham House, 7 Wyllyotts Place, Potters Bar, Herts , EN6 2JD
IIF 91 IIF 92Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 93 IIF 94 IIF 95 (more)(less)Graham House, Wyllyotts Place, Potters Bar, EN6 2JD, England
IIF 99Graham House, 7, Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 100Columbia House, Columbia Drive, Worthing, West Sussex, BN13 3HD
IIF 101
- British Registered addresses and corresponding companies
Rowlandson, Richard Graham St John
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
IIF 102
- British born in December 1939
Mr Richard Graham St John Rowlandson
Resident in England
Registered addresses and corresponding companiesGraham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 103 IIF 104 IIF 105 (more)(less)
Related profiles found in government register
Offspring entities and appointments
101
- 1
ACTON MOTORS LIMITED
00400831Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (6 parents)Officer(before 1992-02-14) ~ nowIIF 95 - Director → ME - 2
ALLWRIGHT (LONDON) LIMITED
00498820Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (7 parents)Officer(before 1991-12-14) ~ nowIIF 98 - Director → ME - 3
ASHES FARM LANE MANAGEMENT COMPANY LIMITED
0490611977 Mayfield Avenue, Orpington, KentDissolved Corporate (20 parents)Officer2003-10-30 ~ 2004-08-17IIF 8 - Director → ME - 4BONDCO 1268 LIMITED - 2008-09-05Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2009-03-19 ~ 2021-08-09IIF 73 - Director → ME
- 5
BOWBECK BARNS MANAGEMENT COMPANY LIMITED
04409498The Hayloft, Bowbeck Bardwell, Bury St Edmunds, SuffolkActive Corporate (8 parents)Officer2002-04-04 ~ 2004-05-28IIF 21 - Director → ME - 6
CARNA LIMITED
00639205Graham House, Wyllyotts Place, Potters Bar, EnglandActive Corporate (7 parents)Officer(before 1991-02-28) ~ nowIIF 99 - Director → ME - 7
CHEGMAC PROPERTY CO. LIMITED
00811398Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (6 parents)Officer(before 1991-09-28) ~ nowIIF 93 - Director → ME - 8
CHOUGHLEY PROPERTIES LIMITED
00865934Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (6 parents)Officer(before 1991-09-28) ~ dissolvedIIF 51 - Director → ME - 9
DERRYMOYLE LIMITED
00822289Graham House, 7, Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents, 1 offspring)Officer(before 1991-09-28) ~ nowIIF 100 - Director → ME - 10
DOEBRAY LIMITED
- 2006-09-01 01090342Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (5 parents)Officer(before 1991-09-28) ~ nowIIF 65 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 11
F.H.WHITE(PROPRIETARY)LIMITED
00376503Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (5 parents)Officer(before 1991-09-14) ~ dissolvedIIF 88 - Director → ME - 12
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (7 parents, 126 offsprings)Officer(before 1992-01-24) ~ nowIIF 84 - Director → ME(before 1992-01-24) ~ nowIIF 102 - Secretary → ME - 13
- 14
HARDEN PROPERTY CO.LIMITED
00484708Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (4 parents)Officer(before 1991-02-28) ~ dissolvedIIF 50 - Director → ME - 15
HARMER SECURITIES LIMITED
00884951Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Active Corporate (8 parents)Officer(before 1991-02-28) ~ nowIIF 56 - Director → ME - 16
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LAND & PROPERTY RADLETT (NO. 2) LIMITED
04932360Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (7 parents)Officer2003-10-15 ~ 2004-03-16IIF 13 - Director → ME - 24
- 25
- 26Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (14 parents, 1 offspring)Officer2003-05-06 ~ nowIIF 31 - Director → ME
- 27DALEFIRST LIMITED - 2002-03-07Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-06-17 ~ 2007-03-27IIF 11 - Director → ME
- 28LEADERS LETTINGS TRADING LIMITED - now
RO LEADERS LIMITED
- 2010-03-22 05476878Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2005-06-16 ~ 2010-03-16IIF 17 - Director → ME - 29HEADWELL LIMITED - 1983-02-14Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (34 parents, 86 offsprings)Officer2005-08-03 ~ 2010-03-16IIF 20 - Director → ME
- 30
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- 32FLOWBOOK LIMITED - 2001-05-02Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (13 parents)Officer2001-09-12 ~ nowIIF 28 - Director → ME
- 33GOODBUREAU LIMITED - 2001-04-12Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (11 parents)Officer2001-09-12 ~ dissolvedIIF 30 - Director → ME
- 34
MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED
- 1994-05-12 00683040MACS SUPERMARKETS LIMITED
- 1994-04-07 00683040MACS STORES LIMITED
- 1991-01-30 00683040MAC'S STORES LIMITED
- 1988-01-25 00683040F.I.T. INVESTMENTS LIMITED
- 1986-08-26 00683040Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (11 parents)Officer(before 1991-03-12) ~ nowIIF 48 - Director → ME - 35
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MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Active Corporate (5 parents)Officer(before 1991-10-04) ~ nowIIF 89 - Director → ME - 38
MARTINS (SOUTH HARROW) LIMITED
00391241Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (5 parents)Officer(before 1991-03-01) ~ nowIIF 54 - Director → ME - 39
- 40
MILLPAUSE LIMITED
02487935Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, EnglandActive Corporate (20 parents)Officer2005-03-16 ~ 2018-09-25IIF 60 - Director → ME - 41
MOORGATE SERVICES LIMITED
00598625Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (6 parents)Officer(before 1991-02-28) ~ nowIIF 27 - Director → ME - 42
- 43Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (7 parents)Officer2003-10-14 ~ 2004-03-16IIF 16 - Director → ME
- 44SHELFCO (NO. 2607) LIMITED - 2001-12-20Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (15 parents)Officer2002-05-31 ~ 2004-03-16IIF 14 - Director → ME
- 45SHELFCO (NO. 2608) LIMITED - 2001-12-20Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (15 parents)Officer2002-05-31 ~ 2004-03-16IIF 22 - Director → ME
- 46
NEMSO PROPERTY COMPANY LIMITED
00822550Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (3 parents)Officer(before 1991-09-28) ~ dissolvedIIF 96 - Director → ME - 47
- 48
OPAL COURT MANAGEMENT LIMITED
0500295850/60 Station Road, Cambridge, EnglandActive Corporate (7 parents)Officer2003-12-23 ~ 2007-05-18IIF 10 - Director → ME - 49105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (20 parents, 7 offsprings)Officer1998-11-18 ~ 2007-05-25IIF 18 - Director → ME
- 50PEGASUS RETIREMENT HOMES LIMITED - nowPEGASUS RETIREMENT HOMES PLC - 2020-01-31105-107 Bath Road, Cheltenham, GloucestershireActive Corporate (21 parents)Officer1998-11-18 ~ 2007-05-25IIF 15 - Director → ME
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REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer(before 1992-01-24) ~ dissolvedIIF 33 - Director → ME - 54RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15MINKSUN LIMITED - 1995-02-20Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (22 parents)Officer2005-08-03 ~ 2010-03-16IIF 101 - Director → ME
- 55
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- 57
- 58RO 102 LIMITED - now
CHARTEROAK (SOUTHERN HALT) LIMITED
- 2022-09-29 00684333TIMBERSTONE DEVELOPMENTS LIMITED
- 2014-03-04 00684333BIRINA LIMITED
- 2012-10-23 00684333BIRINA LIMITED
- 2006-01-12 00684333Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (9 parents)Officer(before 1991-02-14) ~ 2014-12-22IIF 49 - Director → ME - 59
RO AGENCIES LIMITED
06044085Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (12 parents)Officer2007-01-12 ~ dissolvedIIF 68 - Director → ME - 60
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RO FROME LIMITED
05445780Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (11 parents)Officer2005-05-06 ~ nowIIF 47 - Director → ME - 65Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (5 parents, 10 offsprings)Officer2002-07-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 66
- 67
- 68RO BEACHAMPTON SOLAR LIMITED - 2021-05-18PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19BROADSTAIRS LTD - 2011-06-22Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (8 parents, 2 offsprings)Officer2021-07-27 ~ nowIIF 66 - Director → ME
- 69
- 70
NELSON MARKET HARBOROUGH LIMITED
- 2005-04-11 03194596GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14CAMPRIDE LIMITED - 1996-05-23Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (17 parents)Officer2005-03-16 ~ dissolvedIIF 72 - Director → ME - 71
- 72Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (16 parents, 10 offsprings)Officer2004-10-11 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-04IIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 73
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ARKLE PROPERTY INVESTMENTS LIMITED
- 2006-05-09 04387228GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11HALLCO 726 LIMITED - 2002-11-29Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (19 parents)Officer2006-05-02 ~ nowIIF 5 - Director → ME - 77
- 78RO SELECT LIMITED - now
RO NEWCARE LIMITED
- 2016-04-20 07335042Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (14 parents, 2 offsprings)Officer2010-08-27 ~ 2014-12-22IIF 87 - Director → ME - 79
NELSON SPENNYMOOR LIMITED
- 2005-04-11 03599609NELSON SPENNYMORE LIMITED - 2004-03-26NELSON CHELTENHAM LIMITED - 2004-03-05SHELFCO (NO.1510) LIMITED - 1999-06-10Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (13 parents)Officer2005-03-16 ~ dissolvedIIF 59 - Director → ME - 80
RO ST BERNARDS LIMITED
05157082Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (15 parents, 1 offspring)Officer2004-06-19 ~ nowIIF 78 - Director → ME - 81Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (15 parents, 57 offsprings)Officer2004-11-19 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-02IIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 82
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RO24 HARLOW MANAGEMENT COMPANY LIMITED
05077823Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (17 parents)Officer2004-03-19 ~ 2009-12-14IIF 6 - Director → ME - 84ST. BERNARDS PROPERTY LIMITED - 2007-01-15Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (10 parents)Officer2012-10-08 ~ dissolvedIIF 79 - Director → ME
- 85Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2022-01-19 ~ nowIIF 83 - Director → ME
- 86
ROWLANDSON BUSHELL & CO.LIMITED
00680928Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (3 parents)Officer(before 1991-06-28) ~ dissolvedIIF 92 - Director → ME - 87
HARMER FINANCE LIMITED
- 1987-11-27 00707194Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (15 parents, 5 offsprings)Officer(before 1991-03-28) ~ nowIIF 39 - Director → ME - 88
- 89
- 90SELECT LIVING (DEVON) LIMITED - now
NEW CARE (DEVON) LIMITED
- 2015-09-29 03940629Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2010-08-27 ~ 2014-12-22IIF 86 - Director → ME - 91
- 92
SOLAR SECURITIES (GROUP) LIMITED
07379044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15
Dissolved on 2018-11-021 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (14 parents)Officer2010-09-17 ~ 2015-01-30IIF 85 - Director → ME - 93
SOLAR SECURITIES LIMITED
070740356 Hatfield Close, West Byfleet, EnglandActive Corporate (8 parents, 4 offsprings)Officer2010-09-20 ~ 2015-01-22IIF 74 - Director → ME - 94
STRONGS & BENNETT LIMITED
00272894Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (7 parents)Officer(before 1991-02-28) ~ nowIIF 38 - Director → ME - 95
- 96
- 97Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (14 parents)Officer2007-01-12 ~ dissolvedIIF 80 - Director → ME
- 98
- 99
WEBBS PROPERTY INVESTMENT COMPANY (ESSEX) LIMITED
00627765Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (3 parents)Officer(before 1991-02-28) ~ dissolvedIIF 35 - Director → ME - 100
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
00708209Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (10 parents, 1 offspring)Officer1996-06-01 ~ 2015-08-25IIF 81 - Director → MEPerson with significant control2017-01-13 ~ 2024-01-01IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE - 101
WOOLVINE PROPERTIES LIMITED
00865967Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved Corporate (2 parents)Officer(before 1991-09-28) ~ dissolvedIIF 90 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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