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 Stephen Peter Ablett
- British born in November 1962
Mr Stephen Peter Ablett
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, England
IIF 2 IIF 3 IIF 4Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, United Kingdom
IIF 5Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 6Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 7Rowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA
IIF 8Unit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
IIF 9 IIF 10 IIF 11 (more)(less)14, Bonhill Street, London, EC2A 4BX
IIF 15Langley House, Park Road, London, N2 8EY, England
IIF 16
- British born in November 1962
Mr Srephen Peter Ablett
Resident in England
Registered addresses and corresponding companiesUnit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
IIF 17
- British born in November 1962
Ablett, Stephen Peter
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Ablett, Stephen Peter
Resident in England
Registered addresses and corresponding companies - born in November 1962
Ablett, Stephen Peter
Resident in England
Registered addresses and corresponding companies - born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA
IIF 35
- British electrical engineer born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
IIF 36
- British electrician born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRovan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, United Kingdom
IIF 37
- British none born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
IIF 40
- British Registered addresses and corresponding companies
Ablett, Stephen Peter
- British company directorRegistered addresses and corresponding companies
Ablett, Stephen Peter
- 1Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (6 parents)Officer2001-11-14 ~ 2023-09-26IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-19IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-30 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-12 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of controlA TINDALL LIMITED
- 2010-10-08 03414652CIRCLEMIRROR LIMITED
- 1997-10-27 03414652Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2011-09-07 ~ dissolvedIIF 39 - Director → ME1997-08-29 ~ 2011-05-17IIF 34 - Director → ME1997-08-29 ~ 2002-03-13IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-01 during the appointment or period of controlCASINOMICRO LIMITED
- 1997-04-25 03329062Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (10 parents)Officer2005-01-10 ~ 2023-09-26IIF 29 - Director → ME1999-06-08 ~ 2003-07-21IIF 28 - Director → ME1997-03-20 ~ 2002-06-20IIF 41 - Secretary → ME - 4Rowan Lodge 71b High Street, Broom, Biggleswade, EnglandActive Corporate (5 parents)Officer2017-11-29 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2017-11-29 ~ nowIIF 3 - Has significant influence or control → OE
- 5
COX SECURITY SOLUTIONS LIMITED
06767234Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandDissolved Corporate (3 parents)Officer2013-01-24 ~ 2023-09-26IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DPSA CONSULTING LLP
OC399659Rowan Lodge, 71b High Street, Broom, BedfordshireDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
DPSA DEVELOPMENTS LTD
08901537Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (2 parents)Officer2014-02-19 ~ 2024-01-31IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DPSA GROUP LTD
07331959Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-07-30 ~ 2023-09-26IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DPSA PROPERTIES LLP
OC344773Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (3 parents)Officer2009-04-07 ~ 2022-03-31IIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
LG BLAND E&M LTD
04668369Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-24 during the appointment or period of control
Date of completion or termination of CVA on 2013-09-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-05 during the appointment or period of control
Due to be dissolved on 2026-04-29 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (10 parents)Officer2005-05-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RGJ DEVELOPMENTS LLP
OC459329Rowan Lodge 71b High Street, Broom, Biggleswade, Bedfordshire, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2026-01-08 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROWAN LODGE LIMITED
16053874Rowan Lodge 71b High Street, Broom, Biggleswade, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ROWAN LODGE PROPERTIES LIMITED
11718859Rowan Lodge 71b High Street, Broom, Biggleswade, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
S R A MANAGEMENT SERVICES LLP
OC307052Rowan House, 71b High Street, Broom, BedfordshireDissolved Corporate (3 parents)Officer2004-02-24 ~ dissolvedIIF 25 - LLP Designated Member → ME - 15
BBT ELECTRICAL & SECURITY HOLDINGS LIMITED
- 1998-11-27 03385652TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED
- 1998-07-21 03385652LANDCREDIT LIMITED
- 1997-10-24 03385652Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (7 parents)Officer1997-10-13 ~ 2024-01-31IIF 31 - Director → ME1997-10-13 ~ 2002-06-20IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2018-12-13 ~ 2023-03-21IIF 20 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 17
TINDALL GROUP LIMITED
11726822Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2018-12-14 ~ 2023-03-21IIF 21 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
TINDALL INTERIORS LIMITED
- 2010-09-27 03667041C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents)Officer2011-09-07 ~ nowIIF 30 - Director → ME2002-03-13 ~ 2011-05-17IIF 33 - Director → ME1998-11-12 ~ 2002-03-13IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (9 parents)Officer2002-03-13 ~ 2011-05-17IIF 32 - Director → ME2011-06-09 ~ 2023-09-26IIF 38 - Director → ME1998-11-12 ~ 2002-03-13IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-09-19IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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