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 Robert Steinhouse

child relation
Offspring entities and appointments
Active 87
  • 1
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 125 - director → ME
  • 2
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    404,062 GBP2023-10-31
    Officer
    2019-03-21 ~ now
    IIF 101 - director → ME
  • 3
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    955,857 GBP2023-10-31
    Officer
    2005-07-20 ~ now
    IIF 114 - director → ME
  • 4
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    88,493 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 95 - director → ME
  • 5
    LUTON (BARONS) LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    617,008 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 179 - director → ME
  • 6
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    406,831 GBP2023-10-31
    Officer
    2005-10-13 ~ now
    IIF 109 - director → ME
  • 7
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    664,974 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 182 - director → ME
  • 8
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,404 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 97 - director → ME
  • 9
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 100 - director → ME
  • 10
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 94 - director → ME
  • 11
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 96 - director → ME
  • 12
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 103 - director → ME
  • 13
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,579,005 GBP2023-10-31
    Officer
    ~ now
    IIF 107 - director → ME
  • 14
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 132 - director → ME
  • 15
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -961,912 GBP2023-10-31
    Officer
    2003-04-04 ~ now
    IIF 105 - director → ME
  • 16
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 120 - director → ME
  • 17
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    258,761 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 180 - director → ME
  • 18
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 133 - director → ME
  • 19
    Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 166 - director → ME
  • 20
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    1996-03-29 ~ now
    IIF 193 - director → ME
  • 21
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-05 ~ dissolved
    IIF 92 - director → ME
  • 22
    Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 148 - director → ME
  • 23
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 128 - director → ME
  • 24
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 173 - director → ME
  • 25
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-13 ~ now
    IIF 108 - director → ME
  • 26
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,253,216 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 176 - director → ME
  • 27
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    796,286 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 168 - director → ME
  • 28
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 104 - director → ME
  • 29
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 102 - director → ME
  • 30
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 99 - director → ME
  • 31
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 131 - director → ME
  • 32
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 189 - director → ME
  • 33
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 121 - director → ME
  • 34
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 136 - director → ME
  • 35
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 118 - director → ME
  • 36
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 135 - director → ME
  • 37
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 170 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 38
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 123 - director → ME
  • 39
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 119 - director → ME
  • 40
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 126 - director → ME
  • 41
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    174,260 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 171 - director → ME
  • 42
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,829 GBP2023-10-31
    Officer
    2022-05-18 ~ now
    IIF 190 - director → ME
  • 43
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 152 - director → ME
  • 44
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 165 - director → ME
  • 45
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    284,693 GBP2023-10-31
    Officer
    1994-05-09 ~ now
    IIF 194 - director → ME
  • 46
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 158 - director → ME
  • 47
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 151 - director → ME
  • 48
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,102 GBP2023-10-31
    Officer
    2016-07-25 ~ now
    IIF 187 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 49
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 185 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 50
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 188 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 51
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 184 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 52
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 177 - director → ME
  • 53
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -32,376 GBP2023-10-31
    Officer
    2011-10-21 ~ now
    IIF 186 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 54
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 167 - director → ME
  • 55
    RULEFINISH LIMITED - 1987-06-22
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    ~ now
    IIF 195 - director → ME
  • 56
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 174 - director → ME
  • 57
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    726,585 GBP2023-10-31
    Officer
    1995-10-02 ~ now
    IIF 192 - director → ME
  • 58
    353 Kentish Town Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 124 - director → ME
  • 59
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 181 - director → ME
  • 60
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 156 - director → ME
  • 61
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 183 - director → ME
  • 62
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,588 GBP2023-10-31
    Officer
    2009-02-22 ~ now
    IIF 172 - director → ME
  • 63
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 178 - director → ME
  • 64
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2004-09-21 ~ now
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 127 - director → ME
  • 66
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 159 - director → ME
  • 67
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 160 - director → ME
  • 68
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 157 - director → ME
  • 69
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 163 - director → ME
  • 70
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 153 - director → ME
  • 71
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 164 - director → ME
  • 72
    Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,575,328 GBP2023-10-31
    Officer
    2005-11-09 ~ now
    IIF 115 - director → ME
  • 73
    NLP SCHOOL EUROPE LIMITED - 2009-06-07
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-12-02 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 74
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 169 - director → ME
  • 75
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    57,562 GBP2023-10-31
    Officer
    2005-08-05 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 76
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 113 - director → ME
  • 77
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 154 - director → ME
  • 78
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 161 - director → ME
  • 79
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 98 - director → ME
  • 80
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 155 - director → ME
  • 81
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 149 - director → ME
  • 82
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,684 GBP2023-10-31
    Officer
    1996-11-19 ~ now
    IIF 112 - director → ME
  • 83
    TALKFEE DESIGN NE LTD - 2024-06-18
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 191 - director → ME
  • 84
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,332,236 GBP2023-10-31
    Officer
    1999-01-20 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 85
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 162 - director → ME
  • 86
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 150 - director → ME
  • 87
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-10-16 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
Ceased 96
  • 1
    ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
    RESIDENTS INSURANCE SERVICES LIMITED - 2020-08-16
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2009-02-24 ~ 2018-07-13
    IIF 143 - director → ME
    2000-03-21 ~ 2005-01-06
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    955,857 GBP2023-10-31
    Officer
    1999-09-27 ~ 2005-07-20
    IIF 244 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    LUTON (BARONS) LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    617,008 GBP2023-10-31
    Officer
    2004-12-24 ~ 2006-09-19
    IIF 223 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    406,831 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    664,974 GBP2023-10-31
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 204 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,579,005 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 219 - director → ME
  • 10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -961,912 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-09 ~ 2006-09-14
    IIF 232 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    258,761 GBP2023-10-31
    Officer
    2003-08-07 ~ 2006-09-19
    IIF 200 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 239 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 236 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-14
    IIF 234 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2023-10-31
    Officer
    2005-10-13 ~ 2006-09-19
    IIF 217 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-07
    IIF 73 - Has significant influence or control → OE
  • 21
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 130 - director → ME
    2005-10-14 ~ 2006-09-14
    IIF 222 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 230 - director → ME
  • 23
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,253,216 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    796,286 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 237 - director → ME
  • 26
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ 2006-09-19
    IIF 214 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 213 - director → ME
  • 28
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 202 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-06 ~ 2006-09-18
    IIF 211 - director → ME
  • 30
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 34
    Botanic House, Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 35
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 36
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 37
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    174,260 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 41
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 212 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 42
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    284,693 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 43
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    83 Boundary Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,040 GBP2023-12-31
    Officer
    2009-02-25 ~ 2014-12-19
    IIF 197 - director → ME
  • 45
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 210 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 46
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-13 ~ 2018-07-13
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 47
    Botanic House, Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-19 ~ 2018-07-13
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-07-13
    IIF 146 - director → ME
  • 49
    GRAY'S INN CAPITAL PLC - 2012-12-31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 50
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 51
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,302,185 GBP2023-10-31
    Officer
    1994-09-14 ~ 2015-08-17
    IIF 199 - director → ME
  • 52
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 241 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 53
    RULEFINISH LIMITED - 1987-06-22
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 54
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    2005-06-20 ~ 2006-09-14
    IIF 225 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 55
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 39 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 56
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    726,585 GBP2023-10-31
    Officer
    1995-10-02 ~ 2004-03-31
    IIF 247 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 87 - Has significant influence or control → OE
  • 57
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents, 39 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 58
    353 Kentish Town Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-20 ~ 2006-09-14
    IIF 233 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2023-10-31
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 220 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 60
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-19
    IIF 218 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 61
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,996 GBP2022-03-31
    Officer
    1995-02-15 ~ 2002-04-01
    IIF 203 - director → ME
  • 62
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-06-22 ~ 2006-09-19
    IIF 208 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 63
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,588 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 64
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 65
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,054,515 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-02-25 ~ 2018-03-07
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 66
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-25 ~ 2006-02-24
    IIF 216 - director → ME
    1999-09-28 ~ 2005-10-25
    IIF 245 - secretary → ME
  • 67
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 224 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 68
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    1997-10-31 ~ 2006-09-19
    IIF 207 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 69
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 209 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2006-10-25
    IIF 238 - director → ME
  • 71
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2006-09-19
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 72
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 73
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-11-03 ~ 1998-10-31
    IIF 228 - director → ME
    1997-11-03 ~ 1998-10-31
    IIF 246 - secretary → ME
  • 74
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 75
    CHESSVALE LIMITED - 1999-02-18
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2009-02-24 ~ 2018-07-13
    IIF 140 - director → ME
    1999-02-17 ~ 2006-09-14
    IIF 243 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 76
    Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2000-07-10 ~ 2001-03-20
    IIF 205 - director → ME
  • 77
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 78
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2006-09-19
    IIF 229 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 79
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 80
    Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,575,328 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 81
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 82
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-07-13
    IIF 198 - director → ME
  • 83
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 84
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 235 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 85
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-18
    IIF 231 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2006-09-19
    IIF 240 - director → ME
  • 87
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 227 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 88
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 196 - director → ME
    2009-02-25 ~ 2018-04-30
    IIF 145 - director → ME
    Person with significant control
    2016-07-18 ~ 2018-04-30
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 89
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 90
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 91
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 206 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 92
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,684 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 93
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-01-15 ~ 2006-09-19
    IIF 226 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 94
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 95
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-04-06 ~ 2006-09-14
    IIF 242 - director → ME
  • 96
    DZL LIMITED - 2007-08-17
    CASTLES OF HAVERHILL LIMITED - 2005-12-05
    SAWDEV LIMITED - 2005-09-12
    BELLOGREEN LIMITED - 2003-10-29
    46 Crescent West, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1994-07-26 ~ 1995-11-01
    IIF 215 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.