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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cattell, Roger Lynton

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 20 IIF 21 IIF 22

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

    • 9 Sylvan Heights, 141 London Road, St Albans, Hertfordshire, AL1 1SX

      IIF 27
  • Cattell, Roger Lynton
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Cattell, Roger Lynton
    British property manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Cattell, Roger Lynton
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Cattell, Roger Lynton
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 32
  • Cattell, Roger Lynton
    British born in May 1954

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 33
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 34 IIF 35
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Cattell, Roger Lynton
    British

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

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 53 IIF 54 IIF 55

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 56 IIF 57

    • Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 58
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 59

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 60

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

      IIF 61

    • 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 62

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 63
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 65 IIF 66

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 67

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 68 IIF 69

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

      IIF 70 IIF 71

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 72 IIF 73 IIF 74
  • Mr Ro0ger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,392 GBP2024-09-30
    Officer
    2003-11-26 ~ now
    IIF 16 - Director → ME
  • 2
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    3,452 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 61 - Secretary → ME
  • 3
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 19 - Director → ME
  • 4
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 1 - Director → ME
  • 5
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 7
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 4 - Director → ME
  • 8
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2007-08-03 ~ now
    IIF 3 - Director → ME
  • 9
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 14 - Director → ME
  • 10
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    2024-10-15 ~ now
    IIF 18 - Director → ME
  • 12
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    IIF 10 - Director → ME
  • 14
    THE CURTAIN WORKSHOP LIMITED - 1999-03-03
    LECANIA LIMITED - 1998-07-28
    149a Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-10-29 ~ dissolved
    IIF 32 - Director → ME
    1998-10-29 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
  • 16
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 17
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Officer
    2015-05-07 ~ now
    IIF 31 - Director → ME
  • 18
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    2024-10-24 ~ now
    IIF 15 - Director → ME
  • 19
    149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 28 - Director → ME
  • 20
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 63 - Secretary → ME
  • 21
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 8 - Director → ME
  • 22
    149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - Director → ME
    2007-03-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    2006-07-18 ~ now
    IIF 7 - Director → ME
  • 24
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 30 - Director → ME
  • 25
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    2024-05-28 ~ now
    IIF 17 - Director → ME
  • 26
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ now
    IIF 5 - Director → ME
  • 27
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Officer
    2015-10-07 ~ now
    IIF 13 - Director → ME
  • 28
    RADLOM LIMITED - 1996-06-19
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-05-02 ~ now
    IIF 6 - Director → ME
Ceased 26
  • 1
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    2006-09-14 ~ 2009-07-21
    IIF 20 - Director → ME
    2006-09-14 ~ 2024-10-15
    IIF 47 - Secretary → ME
  • 2
    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
    2022-11-16 ~ 2024-01-01
    IIF 23 - Director → ME
  • 3
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2006-12-12 ~ 2024-10-15
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-11 ~ 2024-10-15
    IIF 67 - Has significant influence or control → OE
  • 4
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    2009-08-26 ~ 2024-10-15
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-10-15
    IIF 68 - Has significant influence or control → OE
  • 5
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2007-08-03 ~ 2024-10-15
    IIF 45 - Secretary → ME
  • 6
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,428 GBP2024-03-31
    Officer
    2003-11-26 ~ 2012-07-23
    IIF 24 - Director → ME
    2003-11-26 ~ 2012-09-03
    IIF 64 - Secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-22 ~ 2018-01-15
    IIF 57 - Secretary → ME
  • 8
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2004-12-03 ~ 2024-10-15
    IIF 46 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2024-10-15
    IIF 73 - Has significant influence or control → OE
  • 9
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-10-10 ~ 2024-10-15
    IIF 50 - Secretary → ME
    Person with significant control
    2016-10-09 ~ 2024-10-15
    IIF 65 - Has significant influence or control → OE
  • 10
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    2007-10-30 ~ 2024-10-15
    IIF 44 - Secretary → ME
  • 11
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2016-10-12 ~ 2024-10-15
    IIF 62 - Secretary → ME
  • 12
    3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    2003-11-26 ~ 2024-05-27
    IIF 27 - Director → ME
    2001-10-01 ~ 2024-05-27
    IIF 56 - Secretary → ME
  • 13
    4 Chaucer Grove, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2018-11-01 ~ 2021-03-10
    IIF 59 - Secretary → ME
  • 14
    MILLEPEDE CABLE TIES LIMITED - 1999-10-19
    BLUE SKY LEISURE LIMITED - 1995-06-29
    WYCAMP LIMITED - 1994-07-18
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    1994-02-03 ~ 1994-06-23
    IIF 34 - Director → ME
    1995-01-25 ~ 1996-04-15
    IIF 35 - Director → ME
    1995-01-25 ~ 1996-04-15
    IIF 55 - Secretary → ME
    1994-02-03 ~ 1994-06-23
    IIF 53 - Secretary → ME
  • 15
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Person with significant control
    2017-05-06 ~ 2024-05-15
    IIF 71 - Has significant influence or control → OE
  • 16
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    2007-06-27 ~ 2024-10-24
    IIF 52 - Secretary → ME
  • 17
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2024-04-30 ~ 2024-10-24
    IIF 60 - Secretary → ME
  • 18
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    6,196 GBP2024-03-31
    Person with significant control
    2017-02-26 ~ 2024-10-24
    IIF 69 - Has significant influence or control → OE
  • 19
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    2006-07-18 ~ 2024-10-24
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2024-10-24
    IIF 66 - Has significant influence or control → OE
  • 20
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    2002-11-27 ~ 2024-10-24
    IIF 48 - Secretary → ME
    Person with significant control
    2016-11-26 ~ 2024-10-24
    IIF 75 - Has significant influence or control → OE
  • 21
    Faber House, Eastern Road, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,134 GBP2025-03-31
    Officer
    1996-11-20 ~ 2000-09-22
    IIF 33 - Director → ME
    1996-11-20 ~ 2000-09-22
    IIF 40 - Secretary → ME
  • 22
    THE LODGE HEATHDENE MANOR LTD - 2025-04-04
    47 Heathdene Manor Grandfield Avenue, Watford, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2025-06-05
    IIF 26 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-05
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ 2024-10-24
    IIF 51 - Secretary → ME
  • 24
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Person with significant control
    2016-10-05 ~ 2024-10-24
    IIF 70 - Has significant influence or control → OE
  • 25
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,328 GBP2024-06-30
    Officer
    2003-11-26 ~ 2025-09-22
    IIF 25 - Director → ME
  • 26
    RADLOM LIMITED - 1996-06-19
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-05-02 ~ 1999-09-01
    IIF 54 - Secretary → ME
    Person with significant control
    2017-04-14 ~ 2024-10-24
    IIF 74 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.