logo
explain how to read the page

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 Roger Lynton Cattell

    Related profiles found in government register
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 1 IIF 2

    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 3

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 4 IIF 5

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 6 IIF 7

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 8 IIF 9 IIF 10
  • Mr Ro0ger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 11
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 12

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 13 IIF 14
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 15

    • icon of address Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 16
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies

    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 17 IIF 18
  • Cattell, Roger Lynton
    British company director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 19
  • Cattell, Roger Lynton
    British accountanat born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 20
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England

      IIF 46
  • Cattell, Roger Lynton
    British property manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 47
  • Cattell, Roger Lynton
    British

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British accountant

    Registered addresses and corresponding companies

    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 60 IIF 61 IIF 62

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 63 IIF 64

    • icon of address Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 65
  • Cattell, Roger Lynton
    British company director

    Registered addresses and corresponding companies

    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 66
  • Cattell, Roger Lynton
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 67
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 68

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 69

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 70

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 71

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 72
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

      IIF 73
  • Cattell, Roger

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,392 GBP2024-09-30
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 41 - Director → ME
  • 2
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    3,452 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ now
    IIF 70 - Secretary → ME
  • 3
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    icon of calendar 2009-08-26 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 34 - Director → ME
  • 13
    THE CURTAIN WORKSHOP LIMITED - 1999-03-03
    LECANIA LIMITED - 1998-07-28
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1998-10-29 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 1998-10-29 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 35 - Director → ME
  • 15
    icon of address 149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 47 - Director → ME
  • 16
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 40 - Director → ME
  • 18
    icon of address 149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 19
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 20
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 72 - Secretary → ME
  • 21
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address 149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-03-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    icon of calendar 2006-07-18 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 67 - Director → ME
  • 25
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 42 - Director → ME
  • 26
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ now
    IIF 26 - Director → ME
  • 27
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,328 GBP2024-06-30
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 32 - Director → ME
  • 29
    RADLOM LIMITED - 1996-06-19
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1996-05-02 ~ now
    IIF 27 - Director → ME
Ceased 25
  • 1
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2009-07-21
    IIF 24 - Director → ME
    icon of calendar 2006-09-14 ~ 2024-10-15
    IIF 54 - Secretary → ME
  • 2
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-11-16 ~ 2024-01-01
    IIF 30 - Director → ME
  • 3
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2024-10-15
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-11 ~ 2024-10-15
    IIF 3 - Has significant influence or control → OE
  • 4
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    icon of calendar 2009-08-26 ~ 2024-10-15
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-10-15
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    icon of calendar 2007-08-03 ~ 2024-10-15
    IIF 52 - Secretary → ME
  • 6
    icon of address Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,428 GBP2024-03-31
    Officer
    icon of calendar 2003-11-26 ~ 2012-07-23
    IIF 31 - Director → ME
    icon of calendar 2003-11-26 ~ 2012-09-03
    IIF 73 - Secretary → ME
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2018-01-15
    IIF 64 - Secretary → ME
  • 8
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2024-10-15
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ 2024-10-15
    IIF 9 - Has significant influence or control → OE
  • 9
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2024-10-15
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ 2024-10-15
    IIF 1 - Has significant influence or control → OE
  • 10
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    icon of calendar 2007-10-30 ~ 2024-10-15
    IIF 51 - Secretary → ME
  • 11
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    icon of calendar 2016-10-12 ~ 2024-10-15
    IIF 71 - Secretary → ME
  • 12
    icon of address 3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    icon of calendar 2003-11-26 ~ 2024-05-27
    IIF 45 - Director → ME
    icon of calendar 2001-10-01 ~ 2024-05-27
    IIF 63 - Secretary → ME
  • 13
    icon of address 4 Chaucer Grove, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2021-03-10
    IIF 68 - Secretary → ME
  • 14
    MILLEPEDE CABLE TIES LIMITED - 1999-10-19
    BLUE SKY LEISURE LIMITED - 1995-06-29
    WYCAMP LIMITED - 1994-07-18
    icon of address 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-25 ~ 1996-04-15
    IIF 18 - Director → ME
    icon of calendar 1994-02-03 ~ 1994-06-23
    IIF 17 - Director → ME
    icon of calendar 1995-01-25 ~ 1996-04-15
    IIF 62 - Secretary → ME
    icon of calendar 1994-02-03 ~ 1994-06-23
    IIF 60 - Secretary → ME
  • 15
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-06 ~ 2024-05-15
    IIF 7 - Has significant influence or control → OE
  • 16
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    icon of calendar 2007-06-27 ~ 2024-10-24
    IIF 59 - Secretary → ME
  • 17
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    icon of calendar 2024-04-30 ~ 2024-10-24
    IIF 69 - Secretary → ME
  • 18
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    6,196 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-26 ~ 2024-10-24
    IIF 5 - Has significant influence or control → OE
  • 19
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    icon of calendar 2006-07-18 ~ 2024-10-24
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-24 ~ 2024-10-24
    IIF 2 - Has significant influence or control → OE
  • 20
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    icon of calendar 2002-11-27 ~ 2024-10-24
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ 2024-10-24
    IIF 11 - Has significant influence or control → OE
  • 21
    icon of address Faber House, Eastern Road, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,134 GBP2025-03-31
    Officer
    icon of calendar 1996-11-20 ~ 2000-09-22
    IIF 19 - Director → ME
    icon of calendar 1996-11-20 ~ 2000-09-22
    IIF 66 - Secretary → ME
  • 22
    THE LODGE HEATHDENE MANOR LTD - 2025-04-04
    icon of address 47 Heathdene Manor Grandfield Avenue, Watford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ 2025-06-05
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-06-05
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2024-10-24
    IIF 58 - Secretary → ME
  • 24
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2024-10-24
    IIF 6 - Has significant influence or control → OE
  • 25
    RADLOM LIMITED - 1996-06-19
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1996-05-02 ~ 1999-09-01
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ 2024-10-24
    IIF 10 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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