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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cohen, Andrew Lynton

    Related profiles found in government register
  • Cohen, Andrew Lynton
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 1

    • Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY

      IIF 2 IIF 3 IIF 4

    • Wood Hall, Woodhall Lane, Radlett, WD7 9AY, United Kingdom

      IIF 6 IIF 7

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 8 IIF 9

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA, United Kingdom

      IIF 10

    • Wood Hall, Woodhall Lane, Shenley, Hertfordshire, WD7 9AY, United Kingdom

      IIF 11

    • Woodhall Farm, Office, Woodhall Lane, Shenley, Shenley, WD7 9AA, England

      IIF 12

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 13
  • Cohen, Andrew Lynton
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

      IIF 14

    • 38, Wigmore Street, London, W1U 2RU

      IIF 15 IIF 16

    • Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY

      IIF 17 IIF 18 IIF 19

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY, England

      IIF 20

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 21

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA, United Kingdom

      IIF 22 IIF 23
  • Cohen, Andrew Lynton
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Andrew Lynton
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 52
  • Cohen, Andrew Lynton
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, England

      IIF 53

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY

      IIF 54 IIF 55

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 56

    • Woodhall Farm Office, Woodhall Lane, Shenley, Hertfordshire, WD7 9AA, United Kingdom

      IIF 57
  • Cohen, Andrew Lynton
    British company director born in May 1953

    Registered addresses and corresponding companies

    • Bentley Manor, The Common, Stanmore, Middlesex, HA7 3HQ

      IIF 58
  • Mr Andrew Lynton Cohen
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Winston House, Dollis Park, London, N3 1HF, United Kingdom

      IIF 59

    • Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AA

      IIF 60 IIF 61

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY, England

      IIF 62

    • Woodhall Farm Office, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 63

    • Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 64

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA

      IIF 65 IIF 66

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 67 IIF 68

    • Wood Hall, Woodhall Lane, Shenley, Hertfordshire, WD7 9AY, United Kingdom

      IIF 69

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 70 IIF 71
  • Mr Andrew Lynton Cohen
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 72
  • Mr Andrew Cohen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 73
child relation
Offspring entities and appointments
Active 31
  • 1
    48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 53 - LLP Member → ME
  • 2
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    2,460,068 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 57 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 3
    BETTERWARE UK LIMITED - 2012-02-27
    BETTERWARE LIMITED - 1992-06-05
    BETTERWARE SALES LIMITED - 1989-12-20
    ARCADIA LIMITED - 1983-06-08
    Stanley House Park Lane, Castle Vale, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BETTERWARE HOLDINGS LIMITED - 2012-02-27
    BETTERWARE PLC - 1998-04-09
    BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05
    WOOLTONS BETTERWARE GROUP PLC - 1989-02-03
    ACTIONSTART LIMITED - 1986-08-18
    Stanley House Park Lane, Castle Vale, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED - 2012-02-27
    HALLCO 685 LIMITED - 2002-01-21
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 26 - Director → ME
  • 6
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    Woodhall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2015-12-31
    Officer
    2014-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 8
    37 Danbury Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ now
    IIF 1 - Director → ME
  • 9
    Wood Hall Lane, Shenley, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 50 - Director → ME
  • 10
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,222 GBP2015-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 46 - Director → ME
  • 11
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2015-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 12
    HOME FARM RADLETT LIMITED - 2004-09-16
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,889,182 GBP2022-12-31
    Officer
    1999-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 13
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 14
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,302,192 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,260,656 GBP2024-12-31
    Officer
    2017-09-27 ~ now
    IIF 13 - Director → ME
  • 16
    MUSCO (WAKLEY STREET) LTD - 2021-03-23
    MUSCO (WAKELEY STREET) LTD - 2020-04-24
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,682,782 GBP2024-12-31
    Officer
    2017-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 17
    MUSCO (ELIZABETH AVENUE) LTD - 2021-03-23
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,792,993 GBP2024-12-31
    Officer
    2012-10-23 ~ now
    IIF 7 - Director → ME
  • 18
    MUSCO LONDON LTD - 2021-03-23
    M25 (MAIDENHEAD) LTD - 2016-03-14
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -177,006 GBP2020-12-31
    Officer
    2014-11-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    MUSCO (CLAPHAM) LTD - 2021-03-23
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,106,314 GBP2024-12-31
    Officer
    2013-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    MUSCO (ST ALBANS PLACE) LTD - 2021-03-23
    MUSCO (NO.1) LTD - 2013-03-12
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,139,023 GBP2023-12-31
    Officer
    2013-01-25 ~ now
    IIF 6 - Director → ME
  • 21
    MUSCO PROPERTY LTD - 2021-03-23
    MUSCO (SYLVESTER ROAD) LTD - 2014-07-14
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,791 GBP2020-12-31
    Officer
    2013-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 22
    MUSCO ESTATES LTD - 2021-03-23
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2024-12-31
    Officer
    2017-03-09 ~ now
    IIF 9 - Director → ME
  • 23
    MUSCO COMMERCIAL LIMITED - 2021-03-23
    WOOD HALL HOTEL & LEISURE LIMITED - 2015-08-18
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,031 GBP2021-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 24
    MUSCO DEVELOPMENTS LIMITED - 2021-03-23
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,847 GBP2024-12-31
    Officer
    2012-07-20 ~ now
    IIF 11 - Director → ME
  • 25
    MUSCO DORMANT LTD - 2021-03-23
    M25 BUSINESS CENTRES LTD - 2013-11-06
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,095 GBP2020-12-31
    Officer
    2013-09-11 ~ dissolved
    IIF 48 - Director → ME
  • 26
    WOOD HALL FARM LIMITED - 2011-04-14
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,342,781 GBP2024-12-31
    Officer
    1999-08-11 ~ now
    IIF 4 - Director → ME
  • 27
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,770,350 GBP2022-12-31
    Officer
    2012-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 28
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett
    Active Corporate (2 parents)
    Equity (Company account)
    1,651,387 GBP2024-03-31
    Officer
    2010-06-08 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 29
    ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
    PRECIS (1187) LIMITED - 1993-05-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 30
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,768,118 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,048,720 GBP2024-12-31
    Officer
    2000-01-10 ~ now
    IIF 3 - Director → ME
Ceased 28
  • 1
    STANLEY HOUSE CONFERENCE & TRAVEL CO LTD - 2006-06-07
    BETTERWARE PROPERTY TRADING CO. LTD. - 2003-03-14
    UNIVERSAL AGENCIES (LONDON) LIMITED - 1995-05-01
    Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ 2006-06-30
    IIF 44 - Director → ME
    ~ 1998-03-17
    IIF 33 - Director → ME
  • 2
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED - 2002-01-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-01-18 ~ 2007-02-09
    IIF 41 - Director → ME
  • 3
    BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
    BEW REALISATIONS 2012 LIMITED - 2012-02-27
    MILTONBOROUGH LIMITED - 1988-04-29
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-17
    IIF 5 - Director → ME
  • 4
    BETTERWARE UK LIMITED - 2012-02-27
    BETTERWARE LIMITED - 1992-06-05
    BETTERWARE SALES LIMITED - 1989-12-20
    ARCADIA LIMITED - 1983-06-08
    Stanley House Park Lane, Castle Vale, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-17
    IIF 42 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 36 - Director → ME
  • 5
    BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-27
    FAVOURDOCK LIMITED - 2005-04-29
    BETTERWARE LIMITED - 2004-06-01
    BETTERWARE AMERICAS LIMITED - 2002-03-05
    ESKRITH LIMITED - 1995-01-18
    INTERHOME MFG LIMITED - 1991-04-08
    FAVOURDOCK LIMITED - 1988-08-30
    Stanley House Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-17
    IIF 37 - Director → ME
    2005-02-01 ~ 2007-02-09
    IIF 32 - Director → ME
  • 6
    BETTERWARE HOLDINGS LIMITED - 2012-02-27
    BETTERWARE PLC - 1998-04-09
    BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05
    WOOLTONS BETTERWARE GROUP PLC - 1989-02-03
    ACTIONSTART LIMITED - 1986-08-18
    Stanley House Park Lane, Castle Vale, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-17
    IIF 35 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 34 - Director → ME
  • 7
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED - 2012-02-27
    HALLCO 685 LIMITED - 2002-01-21
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2007-02-09
    IIF 17 - Director → ME
  • 8
    BETTERWARE LEASING COMPANY LIMITED - 2012-02-27
    WBL 1994 LIMITED - 1996-10-15
    W.BILL LIMITED - 1994-04-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-17
    IIF 30 - Director → ME
  • 9
    Flat 4 Grosvenor Lodge, 2 Dennis Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    1997-04-22 ~ 2009-11-04
    IIF 19 - Director → ME
  • 10
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,006 GBP2024-06-30
    Officer
    1993-01-12 ~ 1998-02-02
    IIF 58 - Director → ME
  • 11
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 54 - LLP Member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 55 - LLP Member → ME
  • 13
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    681,459 GBP2024-10-31
    Officer
    2005-06-16 ~ 2006-12-15
    IIF 38 - Director → ME
  • 14
    GLENMORE INVESTMENTS LIMITED - 2006-01-11
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -675,633 GBP2021-01-01 ~ 2021-12-31
    Officer
    1995-07-12 ~ 2019-11-18
    IIF 15 - Director → ME
  • 15
    MEAUJO (717) LIMITED - 2006-04-26
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    34,304,323 GBP2024-12-31
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 28 - Director → ME
  • 16
    MEAUJO (718) LIMITED - 2006-01-11
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,463,091 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 27 - Director → ME
  • 17
    C/o Valetine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -460,347 GBP2020-11-30
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 2 - Director → ME
  • 18
    INTERHOME MFG LIMITED - 2009-08-26
    ESKRITH LIMITED - 1991-04-08
    JOYSTRETCH MANUFACTURING COMPANY LIMITED - 1981-12-31
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-17
    IIF 40 - Director → ME
  • 19
    MUSCO (SERVICED OFFICES) LTD - 2013-11-07
    1-4 Pall Mall East, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,740,533 GBP2015-12-31
    Officer
    2013-07-08 ~ 2018-05-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    PETWORTH HOUSE LIMITED - 2001-09-25
    INTERHOME DIRECT LIMITED - 1994-02-17
    KERRIBORNE LIMITED - 1987-11-27
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-17
    IIF 39 - Director → ME
  • 21
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,222,817 GBP2024-12-31
    Officer
    ~ 2017-10-02
    IIF 16 - Director → ME
  • 22
    MOKA EXPRESS LIMITED - 2003-06-01
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-17
    IIF 29 - Director → ME
  • 23
    HOME FARM RADLETT LIMITED - 2004-09-16
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,889,182 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    HAMSARD 2995 LIMITED - 2006-06-29
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2012-07-26 ~ 2019-06-25
    IIF 14 - Director → ME
  • 25
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1997-06-05
    IIF 18 - Director → ME
  • 26
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,260,656 GBP2024-12-31
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 71 - Has significant influence or control → OE
  • 27
    WOOD HALL FARM LIMITED - 2011-04-14
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,342,781 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 61 - Ownership of shares – 75% or more → OE
  • 28
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,770,350 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 65 - Ownership of shares – 75% or more → OE

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