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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

Di Stefano, Jonathan Graham

    Related profiles found in government register
  • Di Stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies

    • 181 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FQ

      IIF 1

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 2

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 3
  • Di Stefano, Jonathan Graham
    British financial director

    Registered addresses and corresponding companies
  • Di-stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies

    • Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 7
  • Di-stefano, Jonathan Graham
    British financial director

    Registered addresses and corresponding companies

    • 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 8
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, England

      IIF 9

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom

      IIF 10 IIF 11

    • 3, Cardinal Grove, St. Albans, AL3 4AY, England

      IIF 12

    • Telford House, Queens Gate, Waltham Cross, EN8 7TF, England

      IIF 13
  • Di-stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11 Burford Road, Suite 111, Stratford, London, E15 2ST

      IIF 14

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 15

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 16

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 17

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 18 IIF 19 IIF 20

    • Telford House Plc First Floor, Stuart House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 22 IIF 23

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 24

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 25

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 26 IIF 27 IIF 28

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 30 IIF 31

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 32

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 33

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, England

      IIF 34
  • Di-stefano, Jonathan Graham
    British chief executive officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England

      IIF 35
  • Di-stefano, Jonathan Graham
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 36
  • Di-stefano, Jonathan Graham
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 37

    • 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 38

    • Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 39
  • Di-stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cardinal Grove, St. Albans, Herts, AL3 4AY, United Kingdom

      IIF 40

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 41

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 42
  • Di-stefano, Jonathan Graham
    British managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 43

    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England

      IIF 44

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 45

    • Telford House, Britannia Road, Queensgate, Waltham Cross, England, EN8 7TF

      IIF 46

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 47 IIF 48

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 49

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 50 IIF 51
  • Di-stefano, Jonathan Graham
    British none born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Rectory Lane, Loughton, IG10 2QZ, United Kingdom

      IIF 52

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 53

    • First Floor, Stuart House, Queensgate, Britianna Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 54

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 55

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 56
  • Di - Stefano, Jonathan Graham
    British finance director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 57
  • Di Stefano, Jonathan

    Registered addresses and corresponding companies

    • First Floor, Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 58
  • Di-stefano, Jon Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA

      IIF 59
  • Di Stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS

      IIF 60

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SS, United Kingdom

      IIF 64

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 65 IIF 66
  • Di Stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 67

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 68 IIF 69

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 70 IIF 71 IIF 72

    • Telford House, Queensgate, Waltham Cross, EN8 7TF, England

      IIF 76
  • Di Stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 77
  • Di Stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 78

    • 3 Cardinal Grove, St Albans, Herts, AL3 4AY, England

      IIF 79

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 80

    • 3, Cardinal Grove, St. Albans, Herts, AL3 4AY, United Kingdom

      IIF 81

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 82
  • Di Stefano, Jonathan Graham
    British financial director property born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 83
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse, 60a London Road, Grantham, Lincolnshire, NG31 6HR

      IIF 84

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 85

    • 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 86
  • Di-stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA, England

      IIF 87
  • Stefano, Jonathan Graham Di
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS, England

      IIF 88
  • Mr Jonathan Graham Di-stefano
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cardinal Grove, St. Albans, AL3 4AY, England

      IIF 89
child relation
Offspring entities and appointments
Active 23
  • 1
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-05-31
    Officer
    2022-11-01 ~ now
    IIF 10 - Director → ME
  • 2
    3 Cardinal Grove, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 3
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2018-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 4
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 62 - Director → ME
  • 5
    Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-11-21 ~ now
    IIF 64 - Director → ME
  • 6
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 60 - Director → ME
  • 7
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 88 - Director → ME
  • 8
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 63 - Director → ME
  • 9
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 61 - Director → ME
  • 10
    GREENCORE CONSTRUCTION LTD - 2023-09-28
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -4,555,864 GBP2021-05-31
    Officer
    2022-11-01 ~ now
    IIF 9 - Director → ME
  • 11
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -631,571 GBP2021-05-31
    Officer
    2022-11-01 ~ now
    IIF 11 - Director → ME
  • 12
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 45 - Director → ME
  • 13
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 85 - Director → ME
  • 14
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 78 - Director → ME
  • 15
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 68 - Director → ME
  • 16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 27 - Director → ME
  • 17
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 69 - Director → ME
  • 18
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 19
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 81 - Director → ME
  • 20
    CLIFFORD CONTRACTING LIMITED - 2009-07-08
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 42 - Director → ME
  • 21
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 36 - Director → ME
  • 22
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-02-17 ~ dissolved
    IIF 82 - Director → ME
  • 23
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 59 - Director → ME
Ceased 59
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-26 ~ 2007-04-10
    IIF 80 - Director → ME
    2003-09-26 ~ 2007-04-10
    IIF 5 - Secretary → ME
  • 2
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2013-04-25 ~ 2014-11-25
    IIF 46 - Director → ME
  • 3
    AVANTEGARDE-BGR MANAGEMENT LTD - 2010-05-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-19 ~ 2018-04-09
    IIF 39 - Director → ME
    2010-05-10 ~ 2016-03-15
    IIF 7 - Secretary → ME
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-09-08 ~ 2015-09-18
    IIF 15 - Director → ME
  • 5
    Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Officer
    2014-04-02 ~ 2018-10-15
    IIF 48 - Director → ME
  • 6
    BELVOIR GROUP PLC - 2024-04-16
    BELVOIR LETTINGS PLC - 2019-07-18
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-04-01 ~ 2025-10-24
    IIF 84 - Director → ME
  • 7
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-01-03 ~ 2024-03-14
    IIF 87 - Director → ME
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-20 ~ 2020-10-16
    IIF 26 - Director → ME
  • 9
    266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-21 ~ 2015-08-20
    IIF 57 - Director → ME
    2006-03-10 ~ 2009-04-21
    IIF 2 - Secretary → ME
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-23 ~ 2015-06-22
    IIF 23 - Director → ME
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-23 ~ 2015-09-09
    IIF 22 - Director → ME
  • 12
    AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -164,482 GBP2021-05-31
    Officer
    2022-11-01 ~ 2024-05-10
    IIF 35 - Director → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    345 GBP2024-12-31
    Officer
    2014-06-16 ~ 2022-03-08
    IIF 55 - Director → ME
  • 14
    LOCALSQUARE PROPERTY MANAGEMENT LIMITED - 2000-04-13
    Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2006-01-11
    IIF 1 - Secretary → ME
  • 15
    Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,452 GBP2024-12-31
    Officer
    2016-12-06 ~ 2021-07-19
    IIF 53 - Director → ME
  • 16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-23 ~ 2022-03-08
    IIF 70 - Director → ME
  • 17
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 29 - Director → ME
  • 18
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-02-13 ~ 2022-03-08
    IIF 28 - Director → ME
  • 19
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 18 - Director → ME
  • 20
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 21 - Director → ME
  • 21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-03 ~ 2022-03-08
    IIF 20 - Director → ME
  • 22
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    371 GBP2024-02-28
    Officer
    2008-02-15 ~ 2016-12-22
    IIF 37 - Director → ME
  • 23
    TELFORD HOMES (BRENTFORD) LIMITED - 2018-03-23
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ 2019-02-25
    IIF 73 - Director → ME
  • 24
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    2014-09-15 ~ 2018-10-15
    IIF 56 - Director → ME
  • 25
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-08
    IIF 30 - Director → ME
  • 26
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-25 ~ 2022-03-08
    IIF 74 - Director → ME
  • 27
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    191 GBP2024-08-31
    Officer
    2013-08-28 ~ 2018-10-17
    IIF 47 - Director → ME
  • 28
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-04 ~ 2022-03-08
    IIF 31 - Director → ME
    2004-05-17 ~ 2022-03-08
    IIF 3 - Secretary → ME
  • 29
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27 GBP2024-09-30
    Officer
    2014-09-15 ~ 2018-05-21
    IIF 52 - Director → ME
  • 30
    Network House, Station Road, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-12-24
    Officer
    2013-05-22 ~ 2017-12-20
    IIF 44 - Director → ME
  • 31
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-02-15 ~ 2022-03-08
    IIF 24 - Director → ME
  • 32
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-02 ~ 2022-03-08
    IIF 32 - Director → ME
  • 33
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-10-01 ~ 2014-06-10
    IIF 86 - Director → ME
  • 34
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    283 GBP2024-02-28
    Officer
    2013-02-13 ~ 2017-03-07
    IIF 43 - Director → ME
  • 35
    29-35 West Ham Lane, Stratford, London
    Active Corporate (3 parents)
    Equity (Company account)
    241 GBP2025-02-28
    Officer
    2010-03-30 ~ 2013-03-07
    IIF 41 - Director → ME
  • 36
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63 GBP2024-06-30
    Officer
    2013-06-06 ~ 2018-02-15
    IIF 51 - Director → ME
  • 37
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-12-07 ~ 2013-04-26
    IIF 77 - Director → ME
  • 38
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-07-15 ~ 2020-12-07
    IIF 67 - Director → ME
  • 39
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-02 ~ 2020-12-07
    IIF 16 - Director → ME
  • 40
    Ch Estate Management Limited, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-10-28 ~ 2014-06-10
    IIF 54 - Director → ME
    2009-10-28 ~ 2014-06-10
    IIF 58 - Secretary → ME
  • 41
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-28 ~ 2022-03-08
    IIF 33 - Director → ME
  • 42
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-24
    Officer
    2014-03-28 ~ 2022-03-08
    IIF 50 - Director → ME
  • 43
    11 Burford Road Suite 111, Stratford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ 2017-02-02
    IIF 14 - Director → ME
  • 44
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-06 ~ 2022-03-08
    IIF 49 - Director → ME
  • 45
    23 Savile Row, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,580,952 GBP2023-12-31
    Officer
    2019-09-26 ~ 2022-03-08
    IIF 75 - Director → ME
  • 46
    Telford House, Queensgate, Waltham Cross, England
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ 2022-03-08
    IIF 76 - Director → ME
  • 47
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Officer
    2018-12-18 ~ 2022-03-08
    IIF 66 - Director → ME
  • 48
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Officer
    2020-03-16 ~ 2022-03-08
    IIF 72 - Director → ME
  • 49
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-02-05 ~ 2022-03-08
    IIF 65 - Director → ME
  • 50
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 8 - Secretary → ME
  • 51
    Telford House, Queens Gate, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-03-08
    IIF 13 - Director → ME
  • 52
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 6 - Secretary → ME
  • 53
    BALFRON TOWERS LIMITED - 2015-10-26
    UHD BALFRON TOWERS LIMITED - 2015-10-07
    Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 17 - Director → ME
  • 54
    CHRISP STREET LIMITED - 2015-10-26
    UHD CHRISP STREET LIMITED - 2015-10-07
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2022-03-15
    IIF 34 - Director → ME
  • 55
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 25 - Director → ME
  • 56
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2003-01-02 ~ 2022-06-17
    IIF 83 - Director → ME
  • 57
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 19 - Director → ME
  • 58
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2017-09-01 ~ 2021-01-21
    IIF 38 - Director → ME
  • 59
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-06 ~ 2015-02-12
    IIF 79 - Director → ME
    2005-09-06 ~ 2008-03-26
    IIF 4 - Secretary → ME

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