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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

Rishover, Jamie Daniel

    Related profiles found in government register
  • Rishover, Jamie Daniel
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 1 IIF 2

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 3 IIF 4 IIF 5

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 7

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 8

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 7, Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 14
  • Rishover, Jamie Daniel
    British business person born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 678, Kenton Lane, Harrow, HA3 6AA, England

      IIF 15
  • Rishover, Jamie Daniel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, England

      IIF 29
  • Rishover, Jamie Daniel
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 30
  • Rishover, Jamie Daniel
    British born in October 1970

    Registered addresses and corresponding companies

    • 90 Barnet Gate Lane, Arkley, Barnet, Hertfordshire, EN5 2AX

      IIF 31
  • Rishover, Jamie Daniel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 32 IIF 33

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 34 IIF 35
  • Rishover, Jamie Daniel
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, England

      IIF 44 IIF 45
  • Rishover, Jamie Daniel
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Broadfield Way, Aldenham, Herts, Watford, WD25 8DZ, United Kingdom

      IIF 46
  • Rishover, Jamie Daniel
    British property developer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 47 IIF 48
  • Rishover, Jamie Daniel
    British director

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 49
  • Mr Jamie Daniel Rishover
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 70
  • Mr Jamie Daniel Rishover
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 71 IIF 72
  • Jamie Daniel Rishover
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Newlands Avenue, Radlett, WD7 8EH, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 48
  • 1
    ADROIT JDR PROPERTIES LTD
    14688285
    678 Kenton Lane, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    BUSHEY GATE (MANAGEMENT) LTD
    07472071
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 37 - Director → ME
  • 4
    COBDEN MEWS MANAGEMENT COMPANY LIMITED
    08470764
    41 The Avenue, Radlett, England
    Active Corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 48 - Director → ME
  • 5
    GRIGGS JDR (STANMORE) LIMITED
    - now 11320968
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ now
    IIF 6 - Director → ME
  • 6
    HALSBURY MANAGEMENT LTD - now
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
    - 2026-01-26 13397184
    1a Halsbury Close, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 14 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HERONS COURT (RADLETT) MANAGEMENT LIMITED
    08204181
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2014-10-20
    IIF 47 - Director → ME
  • 8
    HERONSLEA (BARHAM) LIMITED
    08276964
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 9
    HERONSLEA (BEECHWOOD) LIMITED
    - now 11508194
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 33 - Director → ME
  • 10
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 11157355... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    HERONSLEA (BUSHEY 2) LIMITED
    - now 07947797 11157355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2018-03-30
    HERONSLEA (SHENLEY) LIMITED
    - 2012-03-08 07947797 10945406
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 13
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 11157355... (more)
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ 2022-09-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-05
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HERONSLEA (BUSHEY) LIMITED
    07200804 08430775... (more)
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 39 - Director → ME
  • 15
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-09-30
    IIF 32 - Director → ME
  • 16
    HERONSLEA (ELTON) LIMITED
    09222307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2018-03-30
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 41 - Director → ME
  • 17
    HERONSLEA (FREEHOLDS) LIMITED
    - now 07110277
    KINGS COURT (BUSHEY) FREEHOLD LTD
    - 2013-01-30 07110277
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2009-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2022-09-28
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HERONSLEA (HADLEY WOOD) LIMITED
    - now 07117374 08489324
    HERONSLEA (OFFLEY) LIMITED
    - 2010-02-22 07117374
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 42 - Director → ME
  • 20
    HERONSLEA (LOOM) LIMITED
    07714360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24
    Due to be dissolved on 2025-01-03
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    HERONSLEA (RADLETT 2) LIMITED
    07735769 06783474
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2022-09-28
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HERONSLEA (RADLETT) LIMITED
    06783474 07735769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05
    Dissolved on 2018-03-30
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 40 - Director → ME
  • 25
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 26
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    HERONSLEA (WATFORD ROAD) LIMITED
    11842985 13043829
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 7 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-09-30
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HERONSLEA (WHITE HOUSE) LIMITED
    09195944
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 24 - Director → ME
  • 29
    HERONSLEA CONSTRUCTION LIMITED
    08390014
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HERONSLEA GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-11
    HERONSLEA PROPERTY LIMITED
    - 2023-07-17 06437141
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2007-11-26 ~ 2021-11-28
    IIF 26 - Director → ME
    2011-06-22 ~ 2021-11-28
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-28
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HERONSLEA LIMITED
    04450317 03218252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-16
    Commencement of winding up on 2024-05-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2002-05-29 ~ 2020-09-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HILLSIDE BROOKSHILL LIMITED
    10807803
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 33
    HOOPER CLOSE MANAGEMENT LIMITED
    - now 16094495
    CAF 2025 LIMITED - 2025-01-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 34 - Director → ME
  • 34
    JDR HOMES BUSHEY LTD
    17040401
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 2 - Director → ME
  • 35
    JDR HOMES LTD
    15893962
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 36
    JDR OFFICE GROUP LIMITED
    - now 05796895
    HERONSLEA HOUSE LIMITED
    - 2025-03-26 05796895
    HERONSLEA HOMES LIMITED
    - 2011-11-01 05796895
    CHARMRISE ESTATES LIMITED
    - 2007-03-26 05796895
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2007-02-27 ~ now
    IIF 4 - Director → ME
    2006-04-28 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    JDR PROPERTY GROUP LIMITED
    - now 08935938
    JH SHELCO 4 LIMITED
    - 2020-06-25 08935938 08586498... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 38
    JJJ (FREEHOLDS) LIMITED
    09195824
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
    07111704
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-23 ~ 2013-08-28
    IIF 46 - Director → ME
  • 40
    L.M. PROPERTIES LIMITED
    - now 02645210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-10-01
    Commencement of winding up on 2008-11-26
    Conclusion of winding up on 2010-04-20
    Dissolved on 2010-07-27
    ENFRANCHISE ONE HUNDRED AND SEVENTEEN LIMITED - 1991-12-12
    Torrington House, 47 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1993-09-03 ~ 1999-08-31
    IIF 31 - Director → ME
  • 41
    LINCONSFIELD (BUSHEY 4) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-27
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 08785419... (more)
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (8 parents)
    Officer
    2018-01-18 ~ 2020-09-30
    IIF 27 - Director → ME
  • 42
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2023-02-22
    IIF 20 - Director → ME
  • 43
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 43 - Director → ME
  • 44
    REPLEX LIMITED
    07637662
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    STANMORE (FREEHOLD) LIMITED
    - now 12362970
    GRIGGS JDR (WELL END) LIMITED
    - 2021-10-19 12362970
    HERON GRIGGS (WELL END) LIMITED
    - 2020-07-10 12362970
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2019-12-13 ~ now
    IIF 3 - Director → ME
  • 46
    THE CAT & FIDDLE LIMITED
    - now 10337975
    CAT & FIDDLE LIMITED - 2020-04-27
    PECKING ORDER LIMITED - 2020-04-23
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 35 - Director → ME
  • 47
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 48
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 45 - Director → ME

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