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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rishover, Jamie Daniel

    Related profiles found in government register
  • Rishover, Jamie Daniel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 1 IIF 2

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 3 IIF 4
  • Rishover, Jamie Daniel
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, England

      IIF 13 IIF 14
  • Rishover, Jamie Daniel
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Broadfield Way, Aldenham, Herts, Watford, WD25 8DZ, United Kingdom

      IIF 15
  • Rishover, Jamie Daniel
    British property developer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 16 IIF 17
  • Rishover, Jamie Daniel
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 18 IIF 19

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 20 IIF 21 IIF 22

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 24

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 25

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 7, Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 31
  • Rishover, Jamie Daniel
    British business person born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 678, Kenton Lane, Harrow, HA3 6AA, England

      IIF 32
  • Rishover, Jamie Daniel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, England

      IIF 46
  • Rishover, Jamie Daniel
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 47
  • Mr Jamie Daniel Rishover
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 48 IIF 49
  • Jamie Daniel Rishover
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Newlands Avenue, Radlett, WD7 8EH, United Kingdom

      IIF 50
  • Rishover, Jamie Daniel
    British director

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 51
  • Rishover, Jamie Daniel

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 52
  • Mr Jamie Daniel Rishover
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ADROIT JDR PROPERTIES LTD
    14688285
    678 Kenton Lane, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    BUSHEY GATE (MANAGEMENT) LTD
    07472071
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 6 - Director → ME
  • 4
    COBDEN MEWS MANAGEMENT COMPANY LIMITED
    08470764
    69 Oakridge Avenue, Radlett, England
    Active Corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 17 - Director → ME
  • 5
    GRIGGS JDR (STANMORE) LIMITED
    - now 11320968
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ now
    IIF 23 - Director → ME
  • 6
    HALSBURY MANAGEMENT LTD - now
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
    - 2026-01-26 13397184
    1a Halsbury Close, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 31 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HERONS COURT (RADLETT) MANAGEMENT LIMITED
    08204181
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2014-10-20
    IIF 16 - Director → ME
  • 8
    HERONSLEA (BARHAM) LIMITED
    08276964
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 9
    HERONSLEA (BEECHWOOD) LIMITED - now
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 2 - Director → ME
  • 10
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 11157355... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    HERONSLEA (BUSHEY 2) LIMITED
    - now 07947797 08785419... (more)
    HERONSLEA (SHENLEY) LIMITED
    - 2012-03-08 07947797 10945406
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 13
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 07947797... (more)
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ 2022-09-28
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-05
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HERONSLEA (BUSHEY) LIMITED
    07200804 08785419... (more)
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 15
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-09-30
    IIF 1 - Director → ME
  • 16
    HERONSLEA (ELTON) LIMITED
    09222307
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 10 - Director → ME
  • 17
    HERONSLEA (FREEHOLDS) LIMITED
    - now 07110277
    KINGS COURT (BUSHEY) FREEHOLD LTD
    - 2013-01-30 07110277
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2009-12-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2022-09-28
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HERONSLEA (HADLEY WOOD) LIMITED
    - now 07117374 08489324
    HERONSLEA (OFFLEY) LIMITED
    - 2010-02-22 07117374
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 11 - Director → ME
  • 20
    HERONSLEA (LOOM) LIMITED
    07714360
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 22
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    HERONSLEA (RADLETT 2) LIMITED
    07735769 06783474
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2022-09-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HERONSLEA (RADLETT) LIMITED
    06783474 07735769
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 9 - Director → ME
  • 25
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 38 - Director → ME
  • 26
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 27
    HERONSLEA (WATFORD ROAD) LIMITED
    11842985 13043829
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 24 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-09-30
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HERONSLEA (WHITE HOUSE) LIMITED
    09195944
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 41 - Director → ME
  • 29
    HERONSLEA CONSTRUCTION LIMITED
    08390014
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HERONSLEA GROUP LIMITED - now
    HERONSLEA PROPERTY LIMITED
    - 2023-07-17 06437141
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2007-11-26 ~ 2021-11-28
    IIF 43 - Director → ME
    2011-06-22 ~ 2021-11-28
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-28
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    HERONSLEA LIMITED
    04450317
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2002-05-29 ~ 2020-09-30
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HILLSIDE BROOKSHILL LIMITED
    10807803
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 28 - Director → ME
  • 33
    HOOPER CLOSE MANAGEMENT LIMITED
    - now 16094495
    CAF 2025 LIMITED - 2025-01-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 3 - Director → ME
  • 34
    JDR HOMES BUSHEY LTD
    17040401
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 19 - Director → ME
  • 35
    JDR HOMES LTD
    15893962
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 36
    JDR OFFICE GROUP LIMITED
    - now 05796895
    HERONSLEA HOUSE LIMITED
    - 2025-03-26 05796895
    HERONSLEA HOMES LIMITED
    - 2011-11-01 05796895
    CHARMRISE ESTATES LIMITED
    - 2007-03-26 05796895
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2007-02-27 ~ now
    IIF 21 - Director → ME
    2006-04-28 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    JDR PROPERTY GROUP LIMITED
    - now 08935938
    JH SHELCO 4 LIMITED
    - 2020-06-25 08935938 11382078... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-10-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 38
    JJJ (FREEHOLDS) LIMITED
    09195824
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 39
    KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
    07111704
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-23 ~ 2013-08-28
    IIF 15 - Director → ME
  • 40
    LINCONSFIELD (BUSHEY 4) LIMITED - now
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 08785419... (more)
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-01-18 ~ 2020-09-30
    IIF 44 - Director → ME
  • 41
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2023-02-22
    IIF 37 - Director → ME
  • 42
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 43
    REPLEX LIMITED
    07637662
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    STANMORE (FREEHOLD) LIMITED
    - now 12362970
    GRIGGS JDR (WELL END) LIMITED
    - 2021-10-19 12362970
    HERON GRIGGS (WELL END) LIMITED
    - 2020-07-10 12362970
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2019-12-13 ~ now
    IIF 20 - Director → ME
  • 45
    THE CAT & FIDDLE LIMITED
    - now 10337975
    CAT & FIDDLE LIMITED - 2020-04-27
    PECKING ORDER LIMITED - 2020-04-23
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 4 - Director → ME
  • 46
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 47
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.