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

Pither, Darren Ian

    Related profiles found in government register
  • Pither, Darren Ian
    British business developments born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, WD25 7GS, England

      IIF 1
  • Pither, Darren Ian
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pither, Darren
    British business developments born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 353, Kentish Town Road, London, NW5 2TJ, England

      IIF 84
  • Pither, Darren
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 85
  • Pither, Darren Ian
    British business development born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Osprey Close, Kempston, Bedford, MK42 7TH

      IIF 86
  • Pither, Darren Ian
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British company director

    Registered addresses and corresponding companies

    • 31 Osprey Close, Kempston, Bedford, MK42 7TH

      IIF 115
  • Mr Darren Ian Pither
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 353, Kentish Town Road, London, NW5 2TJ, England

      IIF 116
  • Pither, Darren Ian

    Registered addresses and corresponding companies
  • Mr Darren Ian Pither
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 353, Kentish Town Road, London, NW5 2TJ, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 55
  • 1
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 34 - director → ME
  • 2
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 33 - director → ME
  • 3
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 44 - director → ME
  • 4
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 6 - director → ME
  • 5
    Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 23 - director → ME
  • 6
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2004-01-01 ~ now
    IIF 26 - director → ME
  • 7
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 32 - director → ME
  • 8
    Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 56 - director → ME
  • 9
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 39 - director → ME
  • 10
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 11 - director → ME
  • 11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-13 ~ now
    IIF 28 - director → ME
  • 12
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 2 - director → ME
  • 13
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 10 - director → ME
  • 14
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 40 - director → ME
  • 15
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 36 - director → ME
  • 16
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Officer
    2007-01-22 ~ now
    IIF 72 - director → ME
  • 17
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 41 - director → ME
  • 18
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 38 - director → ME
  • 19
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 45 - director → ME
  • 20
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    174,260 GBP2023-10-31
    Officer
    2007-11-07 ~ now
    IIF 76 - director → ME
  • 21
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 57 - director → ME
  • 22
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 20 - director → ME
  • 23
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 58 - director → ME
  • 24
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 13 - director → ME
  • 25
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,102 GBP2023-10-31
    Officer
    2016-07-25 ~ now
    IIF 83 - director → ME
  • 26
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 82 - director → ME
  • 27
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 73 - director → ME
  • 28
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 77 - director → ME
  • 29
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 80 - director → ME
  • 30
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -32,376 GBP2023-10-31
    Officer
    2010-11-09 ~ now
    IIF 70 - director → ME
  • 31
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    2005-06-22 ~ now
    IIF 27 - director → ME
  • 32
    RULEFINISH LIMITED - 1987-06-22
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2002-07-17 ~ now
    IIF 1 - director → ME
  • 33
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    2005-06-20 ~ now
    IIF 31 - director → ME
  • 34
    353 Kentish Town Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 8 - director → ME
  • 35
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2023-10-31
    Officer
    2005-06-22 ~ now
    IIF 25 - director → ME
  • 36
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 14 - director → ME
  • 37
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-06-22 ~ now
    IIF 24 - director → ME
  • 38
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,588 GBP2023-10-31
    Officer
    2006-11-14 ~ now
    IIF 69 - director → ME
  • 39
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-11-14 ~ now
    IIF 81 - director → ME
  • 40
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-04-15 ~ now
    IIF 79 - director → ME
  • 41
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 4 - director → ME
  • 42
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 60 - director → ME
  • 43
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 17 - director → ME
  • 44
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 18 - director → ME
  • 45
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 63 - director → ME
  • 46
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 59 - director → ME
  • 47
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 22 - director → ME
  • 48
    REVERSION INVESTMENTS LIMITED - 2006-09-04
    Lindsay House 60 Bromham Road, Biddenham, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,565 GBP2023-12-31
    Officer
    2005-12-09 ~ now
    IIF 12 - director → ME
    2005-12-09 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 49
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 65 - director → ME
  • 50
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 15 - director → ME
  • 51
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 21 - director → ME
  • 52
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 19 - director → ME
  • 53
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 16 - director → ME
  • 54
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 62 - director → ME
  • 55
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 61 - director → ME
Ceased 63
  • 1
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Corporate (4 parents)
    Equity (Company account)
    3,065 GBP2023-08-31
    Officer
    2004-05-17 ~ 2005-11-15
    IIF 115 - secretary → ME
  • 2
    Mayfords Estate Agents, 557 Pinner Road, North Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    26,534 GBP2024-03-31
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 113 - secretary → ME
  • 3
    MERITSTATE PROPERTY CO. LIMITED - 1984-01-26
    Mayfords, 557 Pinner Road, North Harrow
    Corporate (6 parents)
    Equity (Company account)
    67,213 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 106 - secretary → ME
  • 4
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    955,857 GBP2023-10-31
    Officer
    2006-10-13 ~ 2020-01-21
    IIF 66 - director → ME
  • 5
    LUTON (BARONS) LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    617,008 GBP2023-10-31
    Officer
    2004-12-24 ~ 2018-07-12
    IIF 30 - director → ME
  • 6
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    406,831 GBP2023-10-31
    Officer
    2005-10-13 ~ 2006-08-29
    IIF 95 - director → ME
  • 7
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    664,974 GBP2023-10-31
    Officer
    2005-10-13 ~ 2018-07-12
    IIF 29 - director → ME
  • 8
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,579,005 GBP2023-10-31
    Officer
    2012-06-29 ~ 2018-07-12
    IIF 75 - director → ME
    2004-01-01 ~ 2005-06-07
    IIF 90 - director → ME
  • 9
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 107 - secretary → ME
  • 10
    SHERATON LODGE MANAGEMENT LIMITED - 1991-08-15
    Flat 10 Cardinal Way, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-24
    Officer
    2001-11-01 ~ 2002-05-24
    IIF 109 - secretary → ME
  • 11
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2016-11-22 ~ 2019-05-21
    IIF 102 - director → ME
  • 12
    409 High Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 112 - secretary → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-01-11 ~ 2008-01-07
    IIF 87 - director → ME
  • 14
    MOINEAU MANAGEMENT LIMITED - 1997-07-03
    62 - 64 High Road High Road, Bushey Heath, England
    Corporate (3 parents)
    Equity (Company account)
    104,338 GBP2023-12-31
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 108 - secretary → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-10-11 ~ 2008-01-07
    IIF 98 - director → ME
  • 16
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    258,761 GBP2023-10-31
    Officer
    2006-09-19 ~ 2018-07-12
    IIF 74 - director → ME
  • 17
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2023-10-31
    Officer
    2005-10-13 ~ 2018-07-12
    IIF 3 - director → ME
  • 18
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-13 ~ 2006-08-29
    IIF 91 - director → ME
  • 19
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2005-10-14 ~ 2018-07-13
    IIF 5 - director → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-10-13 ~ 2007-07-31
    IIF 94 - director → ME
  • 21
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,253,216 GBP2023-10-31
    Officer
    2008-09-19 ~ 2018-07-12
    IIF 85 - director → ME
  • 22
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    796,286 GBP2023-10-31
    Officer
    2005-07-29 ~ 2018-07-12
    IIF 67 - director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-10-13 ~ 2007-07-31
    IIF 88 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-12-22
    IIF 93 - director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-06 ~ 2006-12-18
    IIF 100 - director → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-06-09 ~ 2008-01-07
    IIF 92 - director → ME
  • 27
    Botanic House, Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2018-07-13
    IIF 43 - director → ME
  • 28
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    284,693 GBP2023-10-31
    Officer
    2012-06-29 ~ 2018-07-12
    IIF 71 - director → ME
    2004-01-01 ~ 2005-03-18
    IIF 96 - director → ME
  • 29
    2 Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 105 - secretary → ME
  • 30
    83 Boundary Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,040 GBP2023-12-31
    Officer
    2006-06-12 ~ 2014-12-19
    IIF 9 - director → ME
  • 31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-11-06 ~ 2018-07-13
    IIF 48 - director → ME
  • 32
    Botanic House, Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-19 ~ 2018-07-13
    IIF 55 - director → ME
  • 33
    GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-07-13
    IIF 51 - director → ME
  • 34
    GRAY'S INN CAPITAL PLC - 2012-12-31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2018-07-13
    IIF 46 - director → ME
  • 35
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 36
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 39 offsprings)
    Officer
    2011-02-17 ~ 2018-07-13
    IIF 49 - director → ME
  • 37
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents, 39 offsprings)
    Officer
    2011-02-17 ~ 2018-07-13
    IIF 52 - director → ME
  • 38
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,054,515 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-14 ~ 2018-03-07
    IIF 37 - director → ME
  • 39
    Odeon House, 146 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    25,698 GBP2023-12-31
    Officer
    2002-01-02 ~ 2002-05-24
    IIF 122 - secretary → ME
  • 40
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2002-03-12 ~ 2007-06-21
    IIF 121 - secretary → ME
  • 41
    208 High Street, Harlington, Hayes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    352 GBP2022-03-31
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 120 - secretary → ME
  • 42
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-02-01 ~ 2013-11-13
    IIF 84 - director → ME
  • 43
    Coopers Estate Agents, 164 St Albans Road, Watford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,534 GBP2023-12-31
    Officer
    2002-03-25 ~ 2002-05-24
    IIF 118 - secretary → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2006-10-25
    IIF 89 - director → ME
  • 45
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2018-07-13
    IIF 50 - director → ME
  • 46
    3 Haywood Close, Pinner, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    30,550 GBP2023-06-23
    Officer
    2002-02-21 ~ 2002-05-20
    IIF 119 - secretary → ME
  • 47
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2007-11-07 ~ 2018-07-13
    IIF 47 - director → ME
  • 48
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2023-10-31
    Officer
    2006-11-14 ~ 2018-07-12
    IIF 68 - director → ME
  • 49
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-07-13
    IIF 54 - director → ME
  • 50
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    57,562 GBP2023-10-31
    Officer
    2005-08-05 ~ 2018-07-12
    IIF 97 - director → ME
  • 51
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2006-06-12 ~ 2018-04-30
    IIF 7 - director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2007-07-31
    IIF 101 - director → ME
  • 53
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 117 - secretary → ME
  • 54
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    2007-11-07 ~ 2018-04-30
    IIF 53 - director → ME
  • 55
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    2007-11-06 ~ 2018-04-30
    IIF 42 - director → ME
  • 56
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    2007-11-07 ~ 2018-04-30
    IIF 35 - director → ME
  • 57
    Chequers House, 162 High Street, Stevenage, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 110 - secretary → ME
  • 58
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,332,236 GBP2023-10-31
    Officer
    2012-06-29 ~ 2018-07-12
    IIF 64 - director → ME
    2004-01-01 ~ 2009-02-24
    IIF 86 - director → ME
  • 59
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    2017-05-03 ~ 2019-09-11
    IIF 104 - director → ME
  • 60
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2002-02-22 ~ 2002-05-24
    IIF 111 - secretary → ME
  • 61
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-04-06 ~ 2008-01-07
    IIF 99 - director → ME
  • 62
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2016-12-23 ~ 2019-05-21
    IIF 103 - director → ME
  • 63
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2018-07-12
    IIF 78 - director → ME

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