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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Slater, Mark William

    Related profiles found in government register
  • Slater, Mark William
    Scottish born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, City Road, London, EC1V 2NZ, England

      IIF 1
  • Slater, Mark William
    Scottish director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2
  • Slater, Mark
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 3
  • Mr Mark William Slater
    Scottish born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
  • Slater, Mark Barry
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 5

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 6

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, SG4 8TH, United Kingdom

      IIF 7

    • 2 Coach House, Node Park, Hitchin Road, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 8

    • 2 The Coach House, Node Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 9 IIF 10

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 11 IIF 12

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 13 IIF 14

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 15 IIF 16 IIF 17

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 18 IIF 19

    • The Kabin, Vanstones Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 20

    • 11, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 21

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 22

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 23

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 24

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Herts, EN6 1AE, United Kingdom

      IIF 25

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 26
  • Slater, Mark Barry
    British business consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Partridge Close, Barnet, Hertfordshire, EN5 2DT, Uk

      IIF 27

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 28
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Docklands Business Centres Suite 10/4f, Tiller Road, Canary Wharf, London, E14 8PX, England

      IIF 29
  • Slater, Mark Barry
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 30 IIF 31

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, SG4 8TH, United Kingdom

      IIF 32

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 33 IIF 34

    • 11, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 35 IIF 36

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 37
  • Slater, Mark Barry
    British manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 38
  • Slater, Mark
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, SG4 8TH, United Kingdom

      IIF 39

    • Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 40
  • Slater, Mark
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 41
  • Slater, Mark Barry
    English born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 42
  • Mark Slater
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 43
  • Mark Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 44

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, SG4 8TH, United Kingdom

      IIF 45

    • 2 The Coach House, Node Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 46 IIF 47

    • Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 48

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 49 IIF 50

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH, United Kingdom

      IIF 51 IIF 52

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 53

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 54
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Codicote, SG4 8TH, United Kingdom

      IIF 55 IIF 56

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 57 IIF 58

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH, United Kingdom

      IIF 59

    • The Kabin, Vanstones Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 60

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, United Kingdom

      IIF 61
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 62

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 63
  • Slater, Mark Barry
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Geenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 64

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 65 IIF 66
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 67

    • 10-16 Tiller Road, 10-16 Tiller Road, London, E14 8PX, England

      IIF 68

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 69

    • 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 70
  • Slater, Mark Barry
    British director/consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 71
  • Slater, Mark Barry
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greanleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AU, England

      IIF 72
  • Slater, Mark Barry
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 73

    • Unit 1 Dyes Farm, London Road, Langley, Hitchin, SG4 7PQ

      IIF 74

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 75

    • 11, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 76

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 77

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 78 IIF 79

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 80 IIF 81

    • 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1PA, United Kingdom

      IIF 82
  • Slater, Mark Barry
    English businessman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dyes Farm, London Road, Langley, Hitchin, Hertfordshire, SG4 7PQ, England

      IIF 83
  • Slater, Mark Barry
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 84 IIF 85
  • Slater, Mark Barry
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sunny Bank Farm, London Road, Langley, Hitchin, SG4 7PQ, England

      IIF 86

    • Unit 1 Dyes Farm, London Road, Langley, Hitchin, SG4 7PQ, United Kingdom

      IIF 87
  • Slater, Mark Barry
    English groundworks born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 88
  • Slater, Mark Barry
    British chief executive officer born in June 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 89
  • Mr Mark Slater
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 320, City Road, London, EC1V 2NZ, England

      IIF 90
  • Slater, Mark Barry
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 91
  • Slater, Mark
    British company executive born in June 1957

    Registered addresses and corresponding companies

    • 34 Walton Road, Bushey, Watford, Hertfordshire, WD2 2JD

      IIF 92
  • Slater, Mark Barry
    British

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 93 IIF 94

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 95
  • Slater, Mark Barry
    British business man

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 96
  • Slater, Mark Barry

    Registered addresses and corresponding companies

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 97
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Docklands Business Centres Suite 10/4n, Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom

      IIF 98
  • Mr Mark Barry Slater
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AU, England

      IIF 99
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 100

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 101 IIF 102

    • Unit 1 Dyes Farm, London Road, Hitchin, SG4 7PQ, United Kingdom

      IIF 103

    • 10-16 Tiller Road, Tiller Road, London, E14 8PX, England

      IIF 104

    • 11, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 105

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 106 IIF 107

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 108 IIF 109

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 110

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 111

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 112 IIF 113

    • 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 114

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 115
  • Slater, Mark

    Registered addresses and corresponding companies

    • Dyes Farm, London Road, Langley, Hitchin, Hertfordshire, SG4 7PQ, England

      IIF 116

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 117 IIF 118

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 119
child relation
Offspring entities and appointments 56
  • 1
    ANDAL SERVICES LTD
    - now 09268555
    ANDAL SEVICES LTD - 2015-02-05
    11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2019-05-02
    IIF 66 - Director → ME
    Person with significant control
    2016-10-17 ~ 2019-05-02
    IIF 106 - Ownership of shares – 75% or more → OE
  • 2
    B WEALTH SERVICES LIMITED
    09269559
    11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 22 - Director → ME
    2015-10-01 ~ 2019-05-02
    IIF 64 - Director → ME
    Person with significant control
    2016-10-17 ~ 2019-05-02
    IIF 107 - Ownership of shares – 75% or more → OE
  • 3
    BAY MINING CONSULTANTS LIMITED
    - now 08252776
    BAY MINING LIMITED
    - 2016-08-02 08252776
    The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 4
    CAMBRIDGE MINERAL RESOURCES PLC
    - now 02255996
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    71 Shelton Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2011-12-05
    IIF 28 - Director → ME
    2009-04-14 ~ 2009-05-29
    IIF 31 - Director → ME
    2012-07-12 ~ now
    IIF 75 - Director → ME
    2009-05-19 ~ 2011-10-10
    IIF 95 - Secretary → ME
  • 5
    CITY BRIDGE LIMITED
    06829531
    11 Greanleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2017-07-17
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 6
    DANDO CONTRACTING INTERNATIONAL LTD
    - now 13514509
    DANDO RENTAL & CONTRACTING LTD
    - 2024-02-10 13514509
    The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ 2024-10-09
    IIF 19 - Director → ME
    2021-07-16 ~ 2024-10-09
    IIF 119 - Secretary → ME
    Person with significant control
    2021-07-16 ~ 2024-10-09
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    DANDO DRILLING INTERNATIONAL LIMITED
    - now 01770124
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-07
    Date of completion or termination of CVA on 2012-11-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20 during the appointment or period of control
    DOVERIDGE (U.K.) LIMITED - 1990-10-19
    ATCRAFT (U.K.) LIMITED - 1988-09-08
    WEARTIME LIMITED - 1984-05-11
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (20 parents)
    Officer
    2019-09-11 ~ now
    IIF 26 - Director → ME
  • 8
    DANDO ENGINEERING LTD
    12733981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Dissolved on 2025-05-25 during the appointment or period of control
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    DUNSTER INTERNATIONAL LTD
    04867110
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2015-09-23 ~ 2019-05-02
    IIF 65 - Director → ME
    2019-10-10 ~ 2019-10-19
    IIF 15 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-10-19
    IIF 58 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-05-02
    IIF 111 - Ownership of shares – 75% or more → OE
  • 10
    DYES SUPPLIES LTD
    10508983
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ 2019-10-10
    IIF 36 - Director → ME
    2016-12-02 ~ 2018-07-16
    IIF 87 - Director → ME
    Person with significant control
    2016-12-02 ~ 2018-07-12
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 11
    EAZY MANAGEMENT CONSULTANTS LTD
    - now 09691151
    EAZY SHOP LTD
    - 2017-11-06 09691151
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2018-08-08 ~ 2019-09-02
    IIF 21 - Director → ME
    2017-11-02 ~ 2018-07-16
    IIF 77 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-07-12
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EXCEL TELECOM MANAGEMENT LIMITED
    09718886
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-05 ~ 2019-12-30
    IIF 80 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 13
    EXPRESS MANAGEMENT SOLUTIONS LIMITED
    - now 06627258
    PLATINUM BRIDGE LIMITED
    - 2016-11-01 06627258
    10-16 Tiller Road 10-16 Tiller Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2017-07-10
    IIF 68 - Director → ME
  • 14
    FIVE STAR PROPERTY INVESTMENTS LTD
    11508574
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    GREEN RUSH ORGANICS LTD
    - now 12733902
    RUSH GREEN ORGANICS LTD
    - 2021-02-03 12733902
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    GROUNDWORKS UK LTD LIMITED
    08758107
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2013-11-01 ~ 2015-04-01
    IIF 88 - Director → ME
  • 17
    HARROGATE GROUP PUBLIC LIMITED COMPANY - now
    IBERIAN GOLD PLC
    - 2016-01-11 03977034 07392234
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2013-11-08
    IIF 27 - Director → ME
  • 18
    HAWK RECOVERY LTD
    08817539
    4385, 08817539 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-04-24 ~ 2018-04-26
    IIF 25 - Director → ME
  • 19
    HAYDEN BRADSHAW LIMITED
    09035574
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-29 ~ 2018-03-28
    IIF 86 - Director → ME
  • 20
    HAYDEN WEALTH LTD
    - now 11306390
    SLATER FREEMAN LTD
    - 2018-10-02 11306390
    SLATER & FREEMAN LTD
    - 2018-04-13 11306390
    The Kabin, Vanstones Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2018-04-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 21
    HAYWORTH ADMINISTRATION SERVICES LTD
    15995497
    The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    HOLDINGS 10 LTD
    13785835 13965265... (more)
    17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HOLDINGS 12 LTD
    13965265 13785835... (more)
    17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ 2024-10-03
    IIF 10 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-10-02
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INDEPENDENT DATA MANAGEMENT LTD
    12306410 05257592... (more)
    The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    INDEPENDENT DOC MANAGEMENT LTD
    - now 05257592 12306410
    INDEPENDENT DEBT MANAGEMENT LIMITED
    - 2018-03-13 05257592 12306410
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (6 parents)
    Officer
    2010-06-25 ~ now
    IIF 17 - Director → ME
    2006-11-01 ~ 2010-06-25
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    INDEPENDENT DRILLING CONTRACTORS LIMITED
    - now 13120605
    DANDO DRILLING CONTRACTORS LIMITED
    - 2024-08-12 13120605
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 27
    M.S.G. (MARKETING) LIMITED
    01958885
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (8 parents)
    Officer
    2002-02-27 ~ 2002-03-01
    IIF 30 - Director → ME
  • 28
    MACRO BUSINESS DEVELOPMENT LIMITED
    10264944
    Unit 10/nf 10-16 Tiller Road, Canary Wharf, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 6 - Director → ME
    2016-07-06 ~ 2019-08-29
    IIF 73 - Director → ME
    Person with significant control
    2016-07-06 ~ 2019-11-20
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 29
    MBS RECOVERY LIMITED
    14484423
    Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 30
    MILL END FARM PROPERTY MANAGEMENT LIMITED
    06984605
    Unit 15 Hockliffe Business Park, Hockliffe, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 94 - Secretary → ME
  • 31
    NODE PARK MANAGEMENT COMPANY LIMITED
    12376125
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 8 - Director → ME
  • 32
    ONLINE EXPRESS PARCELS LIMITED
    03935074
    Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire
    Liquidation Corporate (11 parents)
    Officer
    2002-03-25 ~ 2002-04-29
    IIF 38 - Director → ME
    2000-11-15 ~ 2002-03-01
    IIF 91 - Director → ME
  • 33
    PAY U ONLINE LTD
    - now 09431253
    PAY U ONLINE T/A WESTMORE LTD
    - 2019-07-10 09431253
    PAY U ONLINE LTD
    - 2019-06-14 09431253
    UMBRELLA MANAGEMENT PAYROLL SERVICES LTD
    - 2018-11-21 09431253
    UMBRELLA MANAGEMENT SERVICES LIMITED
    - 2018-05-17 09431253 09719089
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2015-02-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 34
    PRESTIGE WEALTH LIMITED
    07460234
    9 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    REVENUE AGREEMENT SERVICES LTD
    12580327
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-30 ~ now
    IIF 14 - Director → ME
    2020-04-30 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    SAFE & SOUND PACKAGING LIMITED
    - now 10399857
    SAFE AND SOUND STORAGE LIMITED
    - 2025-02-04 10399857
    The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2016-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 37
    SAFE AND SOUND OFFICES LIMITED
    10400102
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 38
    SCOTT KEYES LIMITED
    09684689
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 23 - Director → ME
    2016-06-02 ~ 2019-06-14
    IIF 74 - Director → ME
    Person with significant control
    2016-06-02 ~ 2019-11-20
    IIF 108 - Ownership of shares – 75% or more → OE
  • 39
    SEAVIEW RYE LTD
    11136720
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ dissolved
    IIF 35 - Director → ME
    2018-01-08 ~ 2018-07-16
    IIF 85 - Director → ME
    Person with significant control
    2018-01-08 ~ 2018-07-12
    IIF 115 - Has significant influence or control → OE
  • 40
    SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED
    02969733
    Middlesex House, 29/45 High Street, Edgware Middlesex
    Liquidation Corporate (7 parents)
    Officer
    1994-12-12 ~ now
    IIF 92 - Director → ME
  • 41
    SLATER POWER & EARTHWORKS SOLUTIONS LTD
    11334419
    320 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ 2018-04-27
    IIF 3 - Director → ME
    2018-04-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-04-27
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2018-04-27 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 42
    SLATER RENEWABLES ENERGY LTD
    15342320
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    SLATER TOP
    07638802
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 89 - Director → ME
  • 44
    SOLUTIONS5 LIMITED
    05535164 08467984... (more)
    Mill End Farm Business Centre, Harlington Road Sharpenhoe, Bedford, Beds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-30 ~ 2007-01-30
    IIF 5 - Director → ME
    2007-02-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 45
    ST GEORGE'S BANK HOLDINGS LIMITED
    06717892
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 46
    SWADICOTE LTD
    15408569
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-12 ~ dissolved
    IIF 41 - Director → ME
    2024-01-12 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 47
    TAYLOR WESTON LTD
    07613885
    9 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ 2013-06-12
    IIF 71 - Director → ME
    2011-04-26 ~ 2012-01-01
    IIF 37 - Director → ME
  • 48
    UDIAL INTERNATIONAL LIMITED
    13708376
    Docklands Business Centres Suite 10/4n Tiller Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2024-02-08
    IIF 67 - Director → ME
    Person with significant control
    2023-05-22 ~ 2024-02-08
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 49
    UDIAL LIMITED
    11219364
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Dissolved on 2025-11-27 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 42 - Director → ME
    2018-02-22 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 50
    UDIAL SERVICES LIMITED
    12197597
    Docklands Business Centres Suite 10/4f Tiller Road, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-09 ~ 2019-10-21
    IIF 32 - Director → ME
    2022-10-07 ~ 2023-07-31
    IIF 29 - Director → ME
    Person with significant control
    2019-09-09 ~ 2021-07-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    UMBRELLA COMPANY SOLUTIONS LIMITED
    14404428
    The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 52
    UMBRELLA MANAGEMENT SOLUTIONS LIMITED
    09742049
    11 128 Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ 2016-10-10
    IIF 82 - Director → ME
    2016-12-05 ~ 2019-08-29
    IIF 76 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-10-10
    IIF 104 - Has significant influence or control → OE
  • 53
    UNITED COACH TRAVEL LIMITED
    07344652
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 83 - Director → ME
    2010-08-12 ~ dissolved
    IIF 116 - Secretary → ME
  • 54
    UT MANAGEMENT LTD - now
    UMBRELLA TELECOM MANAGEMENT LIMITED
    - 2022-02-14 09719089 09431253
    The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2015-08-05 ~ 2019-11-08
    IIF 81 - Director → ME
    Person with significant control
    2016-08-04 ~ 2019-11-08
    IIF 112 - Ownership of shares – 75% or more → OE
  • 55
    ZIPP COMMS LIMITED
    - now 07799014
    ZIPPCOMMS LIMITED - 2013-11-22
    MI-DISTRIBUTION LTD - 2013-11-21
    MULTITOP INVESTMENTS LTD - 2012-05-14
    C/o 11 Greenleaf House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (9 parents)
    Officer
    2015-08-01 ~ 2015-10-13
    IIF 84 - Director → ME
  • 56
    ZIPP COMMUNICATIONS (UK) LTD
    09270080
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2015-08-10 ~ 2019-08-29
    IIF 78 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE

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