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

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

      IIF 1
  • 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 2

    • 38, Wigmore Street, London, W1U 2RU

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Cohen, Andrew Lynton
    British director born in May 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Cohen, Andrew Lynton
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • Cohen, Andrew Lynton
    British company director born in May 1953

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70
  • 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 71
  • 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 72
child relation
Offspring entities and appointments
Active 31
  • 1
    48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 52 - llp-member → ME
  • 2
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    2,460,068 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 56 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - 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 17 - 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 18 - director → ME
  • 5
    BWI REALISATION 2012 LIMITED - 2012-02-27
    BETTERWARE INVESTMENT 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 19 - director → ME
  • 6
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - 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 50 - director → ME
  • 8
    37 Danbury Street, London, England
    Corporate (4 parents)
    Officer
    2014-08-22 ~ now
    IIF 20 - director → ME
  • 9
    Wood Hall Lane, Shenley, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 48 - 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 44 - 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 47 - 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 25 - director → ME
  • 13
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 61 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Corporate (6 parents)
    Equity (Company account)
    -4,415,990 GBP2023-12-31
    Officer
    2017-09-27 ~ now
    IIF 16 - director → ME
  • 16
    MUSCO (WAKLEY STREET) LTD - 2021-03-23
    MUSCO (WAKELEY STREET) LTD - 2020-04-24
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Corporate (3 parents)
    Equity (Company account)
    -4,333,637 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    MUSCO (ELIZABETH AVENUE) LTD - 2021-03-23
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Corporate (3 parents)
    Equity (Company account)
    -4,385,249 GBP2023-12-31
    Officer
    2012-10-23 ~ now
    IIF 42 - 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 45 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 62 - 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
    Corporate (2 parents)
    Equity (Company account)
    -3,537,023 GBP2023-12-31
    Officer
    2013-04-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 65 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,139,023 GBP2023-12-31
    Officer
    2013-01-25 ~ now
    IIF 8 - 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 12 - director → ME
  • 22
    MUSCO ESTATES LTD - 2021-03-23
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2017-03-09 ~ now
    IIF 11 - 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 43 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 67 - 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
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,381 GBP2023-12-31
    Officer
    2012-07-20 ~ now
    IIF 49 - 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 46 - director → ME
  • 26
    WOOD HALL FARM LIMITED - 2011-04-14
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,165,242 GBP2023-12-31
    Officer
    1999-08-11 ~ now
    IIF 40 - 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 13 - director → ME
  • 28
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett
    Corporate (2 parents)
    Equity (Company account)
    1,651,387 GBP2024-03-31
    Officer
    2010-06-08 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - 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 39 - director → ME
  • 30
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 31
    UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -7,016,636 GBP2023-12-31
    Officer
    2000-01-10 ~ now
    IIF 36 - 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 41 - director → ME
    ~ 1998-03-17
    IIF 27 - 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 37 - director → ME
  • 3
    BEW REALISATIONS 2012 LIMITED - 2012-02-27
    BETTERWARE INTERNATIONAL 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 1 - 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
    2002-01-21 ~ 2007-02-09
    IIF 30 - director → ME
    ~ 1998-03-17
    IIF 38 - 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
    2005-02-01 ~ 2007-02-09
    IIF 26 - director → ME
    ~ 1998-03-17
    IIF 31 - 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
    2002-01-21 ~ 2007-02-09
    IIF 28 - director → ME
    ~ 1998-03-17
    IIF 29 - director → ME
  • 7
    BWI REALISATION 2012 LIMITED - 2012-02-27
    BETTERWARE INVESTMENT 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 5 - 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 24 - director → ME
  • 9
    Flat 4 Grosvenor Lodge, 2 Dennis Lane, Stanmore, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    1997-04-22 ~ 2009-11-04
    IIF 7 - director → ME
  • 10
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Corporate (3 parents)
    Equity (Company account)
    316,006 GBP2024-06-30
    Officer
    1993-01-12 ~ 1998-02-02
    IIF 57 - 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
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 53 - 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
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 54 - llp-member → ME
  • 13
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    687,027 GBP2023-10-31
    Officer
    2005-06-16 ~ 2006-12-15
    IIF 32 - director → ME
  • 14
    GLENMORE INVESTMENTS LIMITED - 2006-01-11
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -675,633 GBP2021-01-01 ~ 2021-12-31
    Officer
    1995-07-12 ~ 2019-11-18
    IIF 3 - director → ME
  • 15
    MEAUJO (717) LIMITED - 2006-04-26
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    33,610,629 GBP2023-12-31
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 22 - director → ME
  • 16
    MEAUJO (718) LIMITED - 2006-01-11
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    530,114 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 21 - director → ME
  • 17
    C/o Valetine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -460,347 GBP2020-11-30
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 33 - 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 35 - director → ME
  • 19
    MUSCO (SERVICED OFFICES) LTD - 2013-11-07
    1-4 Pall Mall East, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,740,533 GBP2015-12-31
    Officer
    2013-07-08 ~ 2018-05-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 58 - 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 34 - director → ME
  • 21
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    -1,222,817 GBP2023-12-31
    Officer
    ~ 2017-10-02
    IIF 4 - 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 23 - 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 59 - Ownership of shares – 75% or more → OE
  • 24
    HAMSARD 2995 LIMITED - 2006-06-29
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Officer
    2012-07-26 ~ 2019-06-25
    IIF 2 - director → ME
  • 25
    1a Frognal 9 Hampstead Gate, London
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 1997-06-05
    IIF 6 - director → ME
  • 26
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Corporate (6 parents)
    Equity (Company account)
    -4,415,990 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 70 - Has significant influence or control → OE
  • 27
    WOOD HALL FARM LIMITED - 2011-04-14
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,165,242 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 60 - 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 64 - Ownership of shares – 75% or more → OE

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