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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

    • icon of address 181 Plomer Avenue, Hoddesdon, Hertfordshire, EN11 9FQ

      IIF 1

    • icon of address 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 2

    • icon of address 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

    • icon of address 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

    • icon of address 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Di-stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Di-stefano, Jonathan Graham
    British chief executive officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34

    • icon of address 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

    • icon of address 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

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

      IIF 37

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

      IIF 38

    • icon of address 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

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

      IIF 40

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

      IIF 41

    • icon of address 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

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

    • icon of address 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

    • icon of address Unit 2, Rectory Lane, Loughton, IG10 2QZ, United Kingdom

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

    • icon of address 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

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

      IIF 57
  • Di Stefano, Jonathan

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS

      IIF 72

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

      IIF 73

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

      IIF 74

    • icon of address 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 75
  • Di Stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 76

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

      IIF 77

    • icon of address 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 78

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

      IIF 79

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

      IIF 80
  • Di Stefano, Jonathan Graham
    British financial director property born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Di-stefano, Jonathan Graham
    British chief executive officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Di-stefano, Jonathan Graham
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

    • icon of address 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 85
  • Stefano, Jonathan Graham Di
    British chief executive officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.