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

Pinkney, Lawrence Stanier

    Related profiles found in government register
  • Pinkney, Lawrence Stanier
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 1

    • 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 2

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 3

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 4
  • Pinkney, Lawrence Stanier
    British co director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 5
  • Pinkney, Lawrence Stanier
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floord, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 6
  • Pinkney, Lawrence Stanier
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, AL10 0SP, England

      IIF 7 IIF 8

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 9 IIF 10 IIF 11

    • C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 22

    • C/o Nicholsons, 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, AL10 0SP, United Kingdom

      IIF 23 IIF 24

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 25 IIF 26

    • C/o Cvr Global Llp 55, Fetter Lane, London, EC4A 1AA

      IIF 27

    • C/o Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, United Kingdom

      IIF 28 IIF 29

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 30

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 31

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 32 IIF 33 IIF 34

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 47 IIF 48

    • C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 49

    • C/o Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 50
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 51

    • 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 52

    • 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 53

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 54

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 55 IIF 56 IIF 57

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 64

    • The Well House, Idsworth, Waterlooville, Hampshire, PO8 0AW, England

      IIF 65 IIF 66
  • Pinkney, Lawrence Stanier
    British charetered surveyor born in March 1957

    Registered addresses and corresponding companies

    • 9 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JZ

      IIF 67
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Registered addresses and corresponding companies

    • 26 Winchester House, Abbey Mill Lane, St. Albans, Hertfordshire, AL3 4HG

      IIF 68
  • Pinkney, Lawrence Stanier
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 69
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 70
  • Pinkney, Lawrence Stanier
    British chartered surveyor

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 71
  • Pinkney, Lawrence Stanier
    British surveyor

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 72

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 73
  • Pinkey, Lawrence Stanier
    British

    Registered addresses and corresponding companies

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 74
  • Mr Lawrence Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 75 IIF 76
  • Pinkney, Lawrence Stainer
    British

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 77
  • Mr Lawrence Stanier Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 78

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF, Wales

      IIF 79

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 80 IIF 81 IIF 82

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 87

    • C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 88

    • C/o Keelings Ltd, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 89

    • The Well House, Idsworth, Waterlooville, Hampshire, PO8 0AW, England

      IIF 90

    • The Well House, Idsworth, Waterlooville, PO8 0AW, England

      IIF 91
  • Mr Lawrence Stanier Pinkney
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 92
  • Pinkney, Lawrence Stanier

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 93
  • Pinkey, Lawrence Stanier

    Registered addresses and corresponding companies

    • 23, Court Hayes, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN

      IIF 94
child relation
Offspring entities and appointments
Active 52
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 58 - director → ME
    2008-03-31 ~ dissolved
    IIF 77 - secretary → ME
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    711 GBP2019-03-31
    Officer
    1997-12-15 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-22 ~ now
    IIF 47 - director → ME
  • 4
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    69 GBP2016-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 14 - director → ME
  • 5
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    181 GBP2016-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 13 - director → ME
  • 6
    The Well House, Idsworth, Waterlooville, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,445,817 GBP2024-04-30
    Officer
    2004-02-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,498 GBP2024-04-30
    Officer
    2012-12-10 ~ now
    IIF 4 - director → ME
  • 8
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    231 GBP2017-08-31
    Officer
    2016-03-10 ~ dissolved
    IIF 23 - director → ME
  • 9
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    317 GBP2017-06-30
    Officer
    2016-05-13 ~ dissolved
    IIF 24 - director → ME
  • 10
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,639 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 39 - director → ME
  • 11
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    277 GBP2017-11-30
    Officer
    2015-11-18 ~ dissolved
    IIF 15 - director → ME
  • 12
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Officer
    2010-03-16 ~ now
    IIF 59 - director → ME
  • 13
    C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Officer
    2004-10-22 ~ now
    IIF 56 - director → ME
  • 15
    CVS FINANCE LTD - 2015-08-27
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,667 GBP2021-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 74 - secretary → ME
  • 17
    Broad House 1 The Broadway, Broad House, Old Hatfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 69 - director → ME
  • 18
    C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2020-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 48 - director → ME
  • 19
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,664,240 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 31 - director → ME
  • 20
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 50 - director → ME
  • 21
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Officer
    2007-11-05 ~ now
    IIF 62 - director → ME
  • 22
    Ffoswen, Llandeilo, Carmarthenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-25 ~ dissolved
    IIF 51 - director → ME
    1998-03-25 ~ dissolved
    IIF 72 - secretary → ME
  • 23
    Ffoswen, Llandeilo, Carmarthenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,563,736 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - director → ME
  • 24
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    226 GBP2019-04-30
    Officer
    2016-11-03 ~ dissolved
    IIF 37 - director → ME
  • 26
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,905 GBP2023-09-30
    Officer
    2016-09-21 ~ now
    IIF 40 - director → ME
  • 27
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,375 GBP2023-07-31
    Officer
    2018-07-05 ~ now
    IIF 41 - director → ME
  • 28
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    317 GBP2017-11-30
    Officer
    2016-09-21 ~ dissolved
    IIF 8 - director → ME
  • 29
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2020-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 45 - director → ME
  • 30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    252 GBP2019-09-30
    Officer
    2017-05-11 ~ dissolved
    IIF 44 - director → ME
  • 31
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    390 GBP2018-01-31
    Officer
    2016-10-06 ~ dissolved
    IIF 7 - director → ME
  • 32
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2021-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 46 - director → ME
  • 33
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2021-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 36 - director → ME
  • 34
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,410 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 42 - director → ME
  • 35
    C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,978,086 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 36
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26 GBP2018-12-31
    Officer
    2015-06-12 ~ dissolved
    IIF 20 - director → ME
  • 37
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 53 - director → ME
  • 38
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-10-22 ~ now
    IIF 55 - director → ME
  • 39
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2008-05-02 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,283 GBP2018-11-30
    Officer
    2014-02-26 ~ dissolved
    IIF 11 - director → ME
  • 41
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 38 - director → ME
  • 42
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 43 - director → ME
  • 43
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,169 GBP2017-02-27
    Officer
    2014-08-22 ~ dissolved
    IIF 18 - director → ME
  • 45
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2013-09-05 ~ now
    IIF 3 - director → ME
  • 46
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 54 - director → ME
  • 47
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 52 - director → ME
  • 48
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,978 GBP2018-11-30
    Officer
    2014-02-26 ~ dissolved
    IIF 12 - director → ME
  • 49
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    2005-01-20 ~ dissolved
    IIF 57 - director → ME
    2005-01-20 ~ dissolved
    IIF 73 - secretary → ME
  • 50
    LAWGRA (NO.489) LIMITED - 1998-07-06
    North Lane House North Lane, Charlton, Chichester, West Sussex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,338,535 GBP2016-03-31
    Officer
    1998-07-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    131,945 GBP2016-03-31
    Officer
    2013-09-03 ~ dissolved
    IIF 30 - director → ME
  • 52
    CVS BUSINESSES LTD - 2016-02-26
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -343 GBP2016-04-30
    Officer
    2014-04-07 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2009-02-11 ~ 2009-05-01
    IIF 2 - director → ME
  • 2
    THE BEACH LIMITED - 2007-10-26
    Crown House, Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    528,551 GBP2023-12-31
    Officer
    1996-10-30 ~ 2004-09-22
    IIF 67 - director → ME
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2023-08-31
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 10 - director → ME
  • 4
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Officer
    2015-04-07 ~ 2019-10-23
    IIF 17 - director → ME
  • 5
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    193 GBP2021-08-31
    Officer
    2015-08-12 ~ 2019-10-23
    IIF 19 - director → ME
  • 6
    STREATCO 280 LIMITED - 1999-06-09
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-05-26 ~ 2003-03-24
    IIF 68 - director → ME
  • 7
    8 Beech Hill Avenue, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2015-12-21 ~ 2020-04-17
    IIF 32 - director → ME
  • 8
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,020 GBP2023-11-30
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 21 - director → ME
  • 9
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    8-10 Hill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-07-11
    IIF 29 - director → ME
  • 11
    102 Weston Drive Weston Drive, Stanmore, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    2008-03-31 ~ 2011-06-29
    IIF 94 - secretary → ME
  • 12
    107 Station Street, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,276 GBP2018-07-31
    Officer
    2017-10-24 ~ 2019-06-01
    IIF 6 - director → ME
  • 13
    MINDLAST LIMITED - 2014-10-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -255,364 GBP2017-12-31
    Officer
    2014-10-01 ~ 2019-08-30
    IIF 25 - director → ME
    2014-08-28 ~ 2014-09-02
    IIF 28 - director → ME
  • 14
    SHADHOLT LIMITED - 2014-10-31
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-09-02 ~ 2019-08-30
    IIF 26 - director → ME
  • 15
    C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2020-10-31
    Person with significant control
    2017-10-26 ~ 2017-11-28
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    2017-02-24 ~ 2019-08-30
    IIF 27 - director → ME
  • 17
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 16 - director → ME
  • 18
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-01-04 ~ 2023-11-09
    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
  • 19
    Ffoswen, Llandeilo, Carmarthenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,563,736 GBP2024-03-31
    Officer
    ~ 2019-10-14
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-15
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    487,545 GBP2024-03-31
    Officer
    2015-11-26 ~ 2024-11-22
    IIF 35 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-11-22
    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
  • 21
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,363,047 GBP2023-06-30
    Officer
    2013-06-25 ~ 2024-11-15
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2007-10-12 ~ 2007-10-15
    IIF 5 - director → ME
  • 24
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2009-03-19 ~ 2019-10-18
    IIF 93 - secretary → ME
  • 25
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,881 GBP2023-11-30
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 9 - director → ME

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