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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

Mrs Karen Susan Jason

    Related profiles found in government register
  • Mrs Karen Susan Jason
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37 Harmony Close, Harmony Close, London, NW11 0JJ, England

      IIF 1
  • Jason, Karen Susan
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 37 Harmony Close, Harmony Close, London, NW11 0JJ, England

      IIF 2

    • Parkview 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB

      IIF 3

    • Parkview, 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB, England

      IIF 4
  • Jason, Karen Susan
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England

      IIF 5
  • Jason, Karen Susan
    British franchiseee born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Parkview 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB

      IIF 6
  • Jason, Karen Susan
    British retailer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Parkview 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB

      IIF 7
  • Mr David Lawrence Jason
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 8

    • 37 Harmony Close, Harmony Close, London, NW11 0JJ, England

      IIF 9 IIF 10

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 11
  • Jason, Karen Susan
    British

    Registered addresses and corresponding companies

    • 5 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England

      IIF 12
  • Jason, David Lawrence
    British

    Registered addresses and corresponding companies
  • Jason, David Lawrence
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jason, David Lawrence
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 23

    • 20, Market Street, Altrincham, WA14 1PF, England

      IIF 24 IIF 25

    • 9, Hearthstone Close, Cheadle, Cheshire, SK8 2NW, England

      IIF 26

    • 37 Harmony Close, Harmony Close, London, NW11 0JJ, England

      IIF 27 IIF 28

    • 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • 35, Mulberry Gardens, Shenley, Radlett, WD7 9LB, England

      IIF 41

    • 5 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA

      IIF 42

    • Parkview, 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB, England

      IIF 43

    • Parkview, 35 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB, United Kingdom

      IIF 44

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 45
child relation
Offspring entities and appointments 27
  • 1
    ATK DATA GROUP UK LIMITED
    15228476
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRAINTREE CROSS MANAGEMENT LIMITED
    05465213
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2011-10-04
    IIF 37 - Director → ME
  • 3
    DIGITAL LAND & DEVELOPMENT LIMITED
    15221634
    20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DLD (MANCHESTER) LIMITED
    15789801
    20 Market Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 41 - Director → ME
  • 5
    DLD (MERRY) LIMITED
    15999164
    20 Market Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 24 - Director → ME
  • 6
    DLD (SALFORD) LIMITED
    16003149
    20 Market Street, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 25 - Director → ME
  • 7
    DLJ ASSET MANAGEMENT GROUP LIMITED
    - now 07297884
    CEDAR GATE HOMES LIMITED
    - 2021-07-22 07297884
    KANIMA LIMITED
    - 2014-11-26 07297884
    LONDON & HANOVER (NO7) UK LIMITED
    - 2011-10-17 07297884 07202775
    37 Harmony Close Harmony Close, London, England
    Active Corporate (2 parents)
    Officer
    2010-06-29 ~ 2014-11-11
    IIF 44 - Director → ME
    2014-11-11 ~ 2026-02-01
    IIF 2 - Director → ME
    2016-01-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-31 ~ 2026-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    HERITAGE (BIRMINGHAM) LIMITED
    05298002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 30 - Director → ME
    2006-03-13 ~ 2010-09-28
    IIF 16 - Secretary → ME
  • 9
    HERITAGE (BRAEHEAD) LIMITED
    05316828
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2011-07-13 during the appointment or period of control
    Johnston Carmichael Acre House 11-15, William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 32 - Director → ME
    2006-03-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    HERITAGE (BRAINTREE) LIMITED
    04956393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2019-01-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 34 - Director → ME
    2006-03-09 ~ 2010-05-05
    IIF 15 - Secretary → ME
  • 11
    HERITAGE (SHREWSBURY) LIMITED
    - now 05077043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    HERITAGE (SHREWBURY) LIMITED - 2005-02-28
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 33 - Director → ME
    2006-03-09 ~ 2010-09-28
    IIF 13 - Secretary → ME
  • 12
    HERITAGE (TEWKESBURY) LIMITED
    - now 04601540
    HERITAGE (NUNEATON) LIMITED - 2003-02-19
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2004-11-26
    IIF 3 - Director → ME
  • 13
    HERITAGE EAST KILBRIDE LLP
    OC326995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ 2011-10-04
    IIF 18 - LLP Designated Member → ME
  • 14
    HERITAGE GRIMSBY LLP
    OC324129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2011-10-01
    IIF 19 - LLP Designated Member → ME
  • 15
    HERITAGE LONDON & HANOVER UK LIMITED
    - now 04851932
    Insolvency (Case 1) In administration
    Administration started on 2011-05-19
    Administration ended on 2016-11-11
    HERITAGE (LONDON & HANOVER) UK LIMITED
    - 2004-12-02 04851932
    HERITAGE REGIME BISHOPS AVENUE LIMITED
    - 2004-10-04 04851932
    55 Baker Street, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2005-06-23 ~ 2009-10-30
    IIF 40 - Director → ME
    2004-09-09 ~ 2005-06-22
    IIF 6 - Director → ME
  • 16
    HERITAGE NEWBRIDGE LLP
    OC324130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2011-10-04
    IIF 21 - LLP Designated Member → ME
  • 17
    HERITAGE PETERBOROUGH LLP
    OC325512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2011-10-01
    IIF 22 - LLP Designated Member → ME
  • 18
    HERITAGE ROTHERHAM LLP
    OC326625
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 19
    HLH (LAKESIDE) LIMITED
    - now 06592152
    HLH (DUNSTABLE) LIMITED
    - 2008-11-04 06592152
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2010-10-25
    IIF 35 - Director → ME
  • 20
    HLH DEVELOPMENTS TWO LIMITED
    06552256
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-10-25
    IIF 31 - Director → ME
  • 21
    HLH MANAGEMENT LIMITED
    06592001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ 2011-10-04
    IIF 36 - Director → ME
  • 22
    HLH PROPERTY HOLDINGS LIMITED
    06551922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2011-10-04
    IIF 38 - Director → ME
  • 23
    HLH PROPERTY LIMITED
    06552286
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2011-10-04
    IIF 29 - Director → ME
  • 24
    HLH UK DEVELOPMENTS LIMITED
    - now 06511351
    HERITAGE LONDON & HANOVER UK DEVELOPMENTS LIMITED
    - 2008-05-02 06511351
    C/o Lanham And Company, 9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 39 - Director → ME
    2008-02-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 25
    LONDON & HANOVER (NO5) UK LIMITED
    07202775 07297884
    37 Harmony Close Harmony Close, London, England
    Active Corporate (1 parent)
    Officer
    2010-03-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    LONDON & HANOVER DEVELOPMENTS LIMITED
    - now 03935697
    STUDYPLUS LIMITED
    - 2001-05-09 03935697
    5 Nightingale Court, Park Road, Radlett, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ 2014-03-01
    IIF 26 - Director → ME
    2016-01-27 ~ dissolved
    IIF 42 - Director → ME
    2013-03-01 ~ dissolved
    IIF 5 - Director → ME
    2001-04-18 ~ 2004-07-01
    IIF 7 - Director → ME
    2004-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 27
    LONDON & HANOVER GROUP UK LIMITED
    10702341
    37 Harmony Close Harmony Close, London, England
    Active Corporate (1 parent)
    Officer
    2017-03-31 ~ 2026-02-01
    IIF 4 - Director → ME
    2017-03-31 ~ now
    IIF 43 - Director → ME

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