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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

Mr John James Reddington

child relation
Offspring entities and appointments
Active 93
  • 1
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -62,020 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    66 Lurgan Road, Moira, Craigavon, Co.armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    569,373 GBP2022-10-31
    Officer
    2023-03-10 ~ now
    IIF 106 - Director → ME
  • 3
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 29 - Director → ME
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-03-12 ~ now
    IIF 76 - Director → ME
  • 5
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,314 GBP2024-12-31
    Officer
    2016-06-06 ~ now
    IIF 88 - Director → ME
  • 6
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 113 - Director → ME
  • 7
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 112 - Director → ME
  • 8
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 111 - Director → ME
  • 9
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 110 - Director → ME
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 18 - Director → ME
  • 11
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2018-03-13 ~ now
    IIF 107 - Director → ME
  • 12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2015-09-10 ~ now
    IIF 72 - Director → ME
  • 13
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,102 GBP2023-12-31
    Officer
    2012-11-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2023-12-31
    Officer
    2008-11-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2023-12-06 ~ now
    IIF 32 - Director → ME
  • 16
    SPARKLE ST LIMITED - 2022-09-15
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,840 GBP2022-08-26 ~ 2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 50 - Director → ME
  • 17
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,629,770 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-12-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    1996-07-23 ~ now
    IIF 97 - Director → ME
  • 20
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2009-08-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 35 - Director → ME
  • 23
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ now
    IIF 70 - Director → ME
  • 24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -542,750 GBP2024-12-31
    Officer
    2018-02-12 ~ now
    IIF 69 - Director → ME
  • 25
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -592,822 GBP2023-12-31
    Officer
    2009-12-13 ~ now
    IIF 103 - Director → ME
  • 26
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -129,605 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-04 ~ now
    IIF 31 - Director → ME
  • 27
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,020 GBP2023-12-31
    Officer
    2016-11-21 ~ now
    IIF 74 - Director → ME
  • 28
    TRENT STEEL LTD - 2014-11-21
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-11-26 ~ now
    IIF 68 - Director → ME
  • 29
    JRL FORMWORK LIMITED - 2014-11-07
    JRL GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,011,719 GBP2023-12-31
    Officer
    2014-10-16 ~ now
    IIF 25 - Director → ME
  • 30
    JRL TRADING (2) LTD - 2022-07-21
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 51 - Director → ME
  • 31
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 61 - Director → ME
  • 32
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-12-17 ~ now
    IIF 95 - Director → ME
  • 33
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2009-03-25 ~ now
    IIF 24 - Director → ME
  • 34
    JRL CALEDONIAN MODULAR LIMITED - 2023-02-27
    JRL TRADING (1) LTD - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,118,921 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    IIF 55 - Director → ME
  • 35
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LONDON CONCRETE PUMPING LIMITED - 2014-01-23
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ now
    IIF 22 - Director → ME
  • 37
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 47 - Director → ME
  • 38
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2021-05-03 ~ now
    IIF 44 - Director → ME
  • 39
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2021-05-03 ~ now
    IIF 48 - Director → ME
  • 40
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2021-05-03 ~ now
    IIF 43 - Director → ME
  • 41
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 34 - Director → ME
  • 42
    JRL PROPERTY (LONDON) LIMITED - 2017-07-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-02 ~ now
    IIF 75 - Director → ME
  • 43
    JRL PROPERTY (STOCKPORT) LIMITED - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-03-31 ~ now
    IIF 46 - Director → ME
  • 44
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 45 - Director → ME
  • 45
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2015-09-25
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98,925 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 78 - Director → ME
  • 46
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 30 - Director → ME
  • 47
    JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 59 - Director → ME
  • 48
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 62 - Director → ME
  • 49
    JRL SPECIAL PROJECT LIMITED - 2021-02-10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,543 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 28 - Director → ME
  • 50
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 64 - Director → ME
  • 51
    JRL PROPERTY (1) LTD - 2021-05-25
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 39 - Director → ME
  • 52
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 82 - Director → ME
  • 53
    JRL PROPERTY (3) LTD - 2022-01-06
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 52 - Director → ME
  • 54
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 58 - Director → ME
  • 55
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2019-06-11 ~ now
    IIF 27 - Director → ME
  • 56
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ now
    IIF 41 - Director → ME
  • 57
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-19 ~ now
    IIF 66 - Director → ME
  • 58
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Officer
    2019-08-19 ~ now
    IIF 40 - Director → ME
  • 59
    TRENT PROPERTY (COLWICK) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 63 - Director → ME
  • 60
    JRL PROPERTY (GRANTHAM) LIMITED - 2019-07-18
    JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 73 - Director → ME
  • 61
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 42 - Director → ME
  • 62
    ELSTREE ENGINEERING LIMITED - 2021-01-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -103,273 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 93 - Director → ME
  • 63
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 26 - Director → ME
  • 64
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ now
    IIF 21 - Director → ME
  • 65
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    IIF 83 - Director → ME
  • 66
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2021-04-03 ~ now
    IIF 36 - Director → ME
  • 67
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    28,622 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-05 ~ now
    IIF 54 - Director → ME
  • 68
    SHEARMASTER UK LTD - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-10-22 ~ now
    IIF 91 - Director → ME
  • 69
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,776 GBP2024-11-30
    Officer
    2019-11-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 70
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    52,134,587 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 23 - Director → ME
  • 71
    JRL UNITISED FACADES LIMITED - 2017-11-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -81,000 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 56 - Director → ME
  • 72
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -25,553 GBP2024-12-31
    Officer
    2016-10-28 ~ now
    IIF 81 - Director → ME
  • 73
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,703,710 GBP2023-12-31
    Officer
    2015-06-17 ~ now
    IIF 84 - Director → ME
  • 74
    MIDARCH LIMITED - 2015-05-08
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 60 - Director → ME
  • 75
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    41,000 GBP2023-12-31
    Officer
    2006-02-22 ~ now
    IIF 94 - Director → ME
  • 76
    MIDGARD PARTNERSHIP HOMES LIMITED - 2018-01-16
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 90 - Director → ME
  • 77
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    -5,150,998 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 96 - Director → ME
  • 78
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94,215 GBP2023-12-31
    Officer
    2015-11-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 79
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-05 ~ now
    IIF 77 - Director → ME
  • 80
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 81
    SLIPMASTER LIMITED - 2016-07-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 71 - Director → ME
  • 82
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,554,831 GBP2023-12-31
    Officer
    2008-07-10 ~ now
    IIF 100 - Director → ME
  • 83
    JOHN REDDINGTON LIMITED - 2023-02-21
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -11,780 GBP2023-12-31
    Officer
    2009-07-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 84
    4 Elstree Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,196 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 104 - Director → ME
  • 85
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    28,995,081 GBP2023-12-31
    Officer
    2006-02-14 ~ now
    IIF 20 - Director → ME
  • 86
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2012-01-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 87
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 85 - Director → ME
  • 88
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2010-11-26 ~ now
    IIF 67 - Director → ME
  • 89
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,903 GBP2024-12-31
    Officer
    2017-05-24 ~ now
    IIF 89 - Director → ME
  • 90
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -10,294,109 GBP2023-12-31
    Officer
    2009-11-16 ~ now
    IIF 99 - Director → ME
  • 91
    WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,916 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 105 - Director → ME
  • 92
    WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -848,702 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 92 - Director → ME
  • 93
    4 Elstree Way, Borehamwood, Borehamwood
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-01-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2023-12-31
    Officer
    2008-11-05 ~ 2011-01-27
    IIF 115 - Secretary → ME
  • 2
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2000-06-20 ~ 2009-05-14
    IIF 119 - Secretary → ME
  • 3
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-12
    IIF 17 - Has significant influence or control → OE
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-02 ~ 2011-01-01
    IIF 118 - Secretary → ME
  • 5
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2016-09-02 ~ 2025-02-18
    IIF 109 - Director → ME
  • 6
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ 2024-04-16
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    2018-03-05 ~ 2024-03-28
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2025-02-18
    IIF 53 - Director → ME
  • 8
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-04-08 ~ 2025-02-18
    IIF 108 - Director → ME
  • 9
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ 2009-05-14
    IIF 114 - Secretary → ME
  • 10
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    41,000 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    IIF 117 - Secretary → ME
  • 11
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,554,831 GBP2023-12-31
    Officer
    2008-07-10 ~ 2010-12-01
    IIF 116 - Secretary → ME

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