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.
Mr Robert John Waterhouse
- British born in May 1971
Mr Robert John Waterhouse
Resident in United Kingdom
Registered addresses and corresponding companies2 The Pines, North Road, Berkhamsted, HP4 3DX, England
IIF 1Azalea Cottage, Alderton Drive, Little Gaddesden, Berkhamsted, HP4 1NA, England
IIF 2The Cottage, Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST
IIF 3The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 476, Holywell Hill, St. Albans, Herts, AL1 1DH
IIF 53 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
IIF 6 IIF 7
- British born in May 1971
Mr Robert John Waterhouse
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Waterhouse, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 11
- British director born in May 1971
Waterhouse, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesPkf Littlejohnadvisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 12
- British born in May 1971
Waterhouse, Robert John
Resident in England
Registered addresses and corresponding companies2 The Pines, North Road, Berkhamsted, HP4 3DX, England
IIF 13 IIF 14 IIF 15 (more)(less)The Cottage, Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, England
IIF 18The Cottage, Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, United Kingdom
IIF 19 IIF 20 IIF 21C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, SG14 1RP, England
IIF 22E J Waterhouse, & Sons Limited, Kings Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9ER, United Kingdom
IIF 2376, Holywell Hill, St. Albans, Herts, AL1 1DH
IIF 2450, Station Road, Tring, Herts, HP23 4NW
IIF 2550 Station Road, Tring, Herts, HP23 5NW
IIF 26 IIF 27 IIF 28
- British born in May 1971Registered addresses and corresponding companies
Waterhouse, Robert John
- British Registered addresses and corresponding companies
Waterhouse, Robert John
Kings Works, Chipperfield, Kings Langley, Hertfordshire, WD4 9ER
IIF 34
- Registered addresses and corresponding companies
Waterhouse, Robert John
- 1
ANDERSONS CROFT MANAGEMENT COMPANY LIMITED
07906727Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (11 parents)Officer2012-01-12 ~ 2013-05-31IIF 23 - Director → ME - 2
BRADDEN MEADOW MANAGEMENT COMPANY LIMITED
070329082 Bradden Meadow, Bradden Lane, Gaddesden Row, HertfordshireActive Corporate (8 parents)Officer2009-09-29 ~ 2010-12-13IIF 25 - Director → ME - 3
CHIPPERFIELD HOMES LIMITED
010983912 The Pines, North Road, Berkhamsted, EnglandActive Corporate (8 parents)Officer2002-09-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
CHIPPERFIELD LAND COMPANY LIMITED
021422372 The Pines, North Road, Berkhamsted, EnglandActive Corporate (9 parents, 3 offsprings)Officer2002-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-13IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of controlPkf Littlejohnadvisory Limited 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-14 ~ 2019-03-25IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 62 The Pines, North Road, Berkhamsted, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-11 ~ 2018-07-18IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2021-01-02 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2018-06-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
CLEMENTINE WAY MANAGEMENT COMPANY LIMITED
0541598210 Clementine Way, Hemel Hempstead, EnglandActive Corporate (13 parents)Officer2005-04-06 ~ 2006-11-29IIF 28 - Director → ME - 9
CORONATION MEWS MANAGEMENT COMPANY LIMITED
049902962 Coronation Mews, Prrincess Court, Leighton Buzzard, Beds, United KingdomActive Corporate (6 parents)Officer2003-12-09 ~ 2006-04-18IIF 32 - Director → ME - 10
DICKINSONS FIELD MANAGEMENT LIMITED
044589316 Dickinsons Field, Dickinsons Field, Harpenden, EnglandActive Corporate (17 parents)Officer2002-06-12 ~ 2004-09-22IIF 29 - Director → ME - 11
E J WATERHOUSE & SONS LIMITED
0026117576 Holywell Hill, St. Albans, HertsDissolved Corporate (7 parents, 2 offsprings)Officer2002-09-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 12AMERSFORT LIMITED - 2003-09-30AVONFORT LIMITED - 1988-08-24The Cottage Ashlyns Hall, Chesham Road, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 18 - Director → ME
- 13
E J WATERHOUSE INVESTMENTS LTD
124585632 The Pines, North Road, Berkhamsted, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-12 ~ 2020-02-17IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
EGGLESFIELD CLOSE MANAGEMENT COMPANY LIMITED
0436383210 Egglesfield Close, Berkhamsted, Hertfordshire, EnglandActive Corporate (12 parents)Officer2002-01-30 ~ 2002-10-09IIF 30 - Director → ME - 15
FARM WAY MANAGEMENT COMPANY LIMITED
06505052C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (16 parents)Officer2008-02-15 ~ 2010-04-12IIF 27 - Director → ME - 16
HOCKERIDGE VIEW MANAGEMENT COMPANY LIMITED
055067187 Hockeridge View, Berkhamsted, EnglandActive Corporate (12 parents)Officer2005-07-13 ~ 2007-02-26IIF 26 - Director → ME - 17
MALLARD MANAGEMENT LIMITED
06014414C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandActive Corporate (13 parents)Officer2008-08-15 ~ 2009-05-19IIF 31 - Director → ME2008-08-15 ~ 2008-08-15IIF 34 - Secretary → ME - 18
OSPREY CLOSE MANAGEMENT COMPANY LIMITED
087353084 Osprey Close, Hemel Hempstead, EnglandActive Corporate (7 parents)Officer2013-10-16 ~ 2014-07-15IIF 19 - Director → ME - 19
THE MILL WILSTONE MANAGEMENT COMPANY LIMITED
0497957514 The Mill, Wilstone, Herts. The Mill, Wilstone, Tring, Herts, EnglandActive Corporate (12 parents)Officer2003-11-28 ~ 2006-06-19IIF 33 - Director → ME - 20
- 21Azalea Cottage Alderton Drive, Little Gaddesden, Berkhamsted, EnglandActive Corporate (5 parents)Officer2015-11-23 ~ 2016-10-17IIF 21 - Director → ME2015-11-23 ~ 2016-10-17IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 22
WALSHAM CLOSE MANAGEMENT COMPANY LTD
13655705C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, EnglandActive Corporate (5 parents)Officer2021-10-01 ~ 2023-10-03IIF 22 - Director → ME - 232 The Pines, North Road, Berkhamsted, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-14 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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