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

Dufton, Gareth

    Related profiles found in government register
  • Dufton, Gareth

    Registered addresses and corresponding companies
  • Dufton, Gareth, Mr.

    Registered addresses and corresponding companies

    • Home Farm House, Home Farm, London Road, Rickmansworth, Hertfordshire, WD3 1QD, United Kingdom

      IIF 89
  • Dufton, Gareth
    British

    Registered addresses and corresponding companies

    • Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, Uk

      IIF 90
  • Dufton, Gareth Norman

    Registered addresses and corresponding companies

    • Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 91
  • Dufton, Gareth Norman
    British

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British chartered accountant

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 95
  • Dufton, Gareth Norman
    British director

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 96
  • Dufton, Gareth
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fiveways House, Buildwas Road, Neston, CH64 3RU

      IIF 97

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 98 IIF 99 IIF 100

    • Metropolitan House, 5th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 101 IIF 102
  • Dufton, Gareth Norman, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 103
  • Dufton, Gareth Norman
    English chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    English chief financial officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    English director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 231

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 232 IIF 233 IIF 234

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 235

    • Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 236

    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 237 IIF 238 IIF 239

    • 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 245

    • 7th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts, EN6 1AG, United Kingdom

      IIF 246

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 247 IIF 248 IIF 249

    • 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 251

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 252

    • Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 253

    • Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 254

    • Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

      IIF 255

    • Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9LA, Wales

      IIF 256
  • Dufton, Gareth Norman
    English none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 257 IIF 258
  • Dufton, Gareth Norman, Mr.
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 261

    • Metropolitan House, Darkes Lane, Potters Bar, Herts, EN6 1AJ, United Kingdom

      IIF 262

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 263 IIF 264
  • Dufton, Gareth Norman
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 265
  • Dufton, Gareth Norman
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 266
  • Dufton, Gareth Norman
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 267
  • Dufton, Gareth Norman, Mr.
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 268

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 269
  • Dufton, Gareth Norman, Mr.
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England

      IIF 270

    • 7th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 271 IIF 272 IIF 273

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 276 IIF 277 IIF 278

    • 44-50, The Broadway, Southall, Middlesex, UB1 1QB

      IIF 279

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ, United Kingdom

      IIF 280 IIF 281

    • 61, Page Hill, Ware, Herts, SG12 0RZ, Uk

      IIF 282
  • Dufton, Gareth Norman, Mr.
    British chief financial officer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor Metropolitan House, Darkes Lane Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 283
  • Dufton, Gareth Norman, Mr.
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 284 IIF 285

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 286 IIF 287

    • 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 288
  • Mr. Gareth Norman Dufton
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 289
child relation
Offspring entities and appointments
Active 20
  • 1
    Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 90 - secretary → ME
  • 2
    Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-06-28 ~ dissolved
    IIF 286 - director → ME
    2014-02-06 ~ dissolved
    IIF 84 - secretary → ME
  • 3
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-02-13 ~ dissolved
    IIF 276 - director → ME
  • 4
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 260 - llp-designated-member → ME
  • 5
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 278 - director → ME
  • 6
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 277 - director → ME
  • 7
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 247 - director → ME
  • 8
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 271 - director → ME
  • 9
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 287 - director → ME
  • 10
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 275 - director → ME
  • 11
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 274 - director → ME
  • 12
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 272 - director → ME
  • 13
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 273 - director → ME
  • 14
    AEQUITAS SILVER LIMITED - 2013-12-30
    Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 283 - director → ME
  • 15
    Granary House, The Grange, St. Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2012-07-04 ~ now
    IIF 262 - director → ME
  • 16
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 288 - director → ME
  • 17
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 280 - director → ME
    2012-03-09 ~ dissolved
    IIF 86 - secretary → ME
  • 18
    LASHINGS LIMITED - 2012-08-14
    FIRSTECH LIMITED - 2006-08-16
    3 Okeford Close, Tring, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 269 - director → ME
    2005-12-13 ~ dissolved
    IIF 103 - secretary → ME
  • 19
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 265 - director → ME
  • 20
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 135 - director → ME
Ceased 172
  • 1
    WINDLEAP LIMITED - 2002-08-29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 149 - director → ME
    2018-12-08 ~ 2020-01-13
    IIF 19 - secretary → ME
  • 2
    COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 220 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 79 - secretary → ME
  • 3
    Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,741 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-09-23 ~ 2020-04-24
    IIF 253 - director → ME
  • 4
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    9,011 GBP2024-03-31
    Officer
    2017-08-30 ~ 2020-04-24
    IIF 237 - director → ME
  • 5
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-02-14 ~ 2020-04-24
    IIF 250 - director → ME
  • 6
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ 2017-02-23
    IIF 268 - director → ME
  • 7
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -3,650 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-04-24
    IIF 240 - director → ME
  • 8
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -20,750 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-04-24
    IIF 244 - director → ME
  • 9
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    324,577 GBP2024-03-31
    Officer
    2017-09-06 ~ 2020-04-24
    IIF 238 - director → ME
  • 10
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -53,338 GBP2024-03-31
    Officer
    2013-09-20 ~ 2020-04-24
    IIF 242 - director → ME
  • 11
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -3,440 GBP2024-03-31
    Officer
    2017-07-14 ~ 2020-04-24
    IIF 249 - director → ME
  • 12
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ 2020-04-24
    IIF 243 - director → ME
  • 13
    Netherlea House, Bankend Road, Dumfries
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 122 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 2 - secretary → ME
  • 14
    LOCKSBRIDGE LIMITED - 2018-04-16
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2016-04-13
    IIF 281 - director → ME
    2011-05-23 ~ 2016-04-13
    IIF 88 - secretary → ME
  • 15
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 100 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 41 - secretary → ME
  • 16
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 173 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 28 - secretary → ME
  • 17
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 194 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 59 - secretary → ME
  • 18
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 154 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 31 - secretary → ME
  • 19
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 14 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 210 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 69 - secretary → ME
  • 20
    5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 198 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 65 - secretary → ME
  • 21
    5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 132 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 12 - secretary → ME
  • 22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 137 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 34 - secretary → ME
  • 23
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-08 ~ 2020-04-30
    IIF 236 - director → ME
  • 24
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 142 - director → ME
  • 25
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 156 - director → ME
  • 26
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 179 - director → ME
  • 27
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 152 - director → ME
  • 28
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 158 - director → ME
  • 29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 157 - director → ME
  • 30
    BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 170 - director → ME
  • 31
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 186 - director → ME
  • 32
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 169 - director → ME
  • 33
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -2,732,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 234 - director → ME
  • 34
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 147 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 56 - secretary → ME
  • 35
    BURAQ RETAIL (POT BELLY) LIMITED - 2018-07-18
    BURAQ LEISURE (LA MARTINA) LIMITED - 2014-12-10
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ 2020-04-24
    IIF 251 - director → ME
  • 36
    Inspire Children Services, Lochview, Fort William, Inverness-shire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 125 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 4 - secretary → ME
  • 37
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 176 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 36 - secretary → ME
  • 38
    RULEACE LIMITED - 2000-01-27
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 205 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 73 - secretary → ME
  • 39
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 146 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 53 - secretary → ME
  • 40
    ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 183 - director → ME
  • 41
    PIMCO 2752 LIMITED - 2008-03-20
    5th Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 133 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 13 - secretary → ME
  • 42
    PIMCO 2753 LIMITED - 2008-03-20
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 159 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 25 - secretary → ME
  • 43
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 167 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 27 - secretary → ME
  • 44
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 172 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 38 - secretary → ME
  • 45
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 217 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 83 - secretary → ME
  • 46
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 168 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 43 - secretary → ME
  • 47
    PIMCO 2560 LIMITED - 2006-11-01
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 214 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 72 - secretary → ME
  • 48
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 180 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 23 - secretary → ME
  • 49
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 143 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 22 - secretary → ME
  • 50
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 136 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 15 - secretary → ME
  • 51
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 26 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 187 - director → ME
    2019-01-23 ~ 2020-01-13
    IIF 47 - secretary → ME
  • 52
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents)
    Officer
    2019-01-08 ~ 2020-01-20
    IIF 160 - director → ME
  • 53
    HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-01 ~ 2021-05-26
    IIF 124 - director → ME
  • 54
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 117 - director → ME
  • 55
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 213 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 77 - secretary → ME
  • 56
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 101 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 80 - secretary → ME
  • 57
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 181 - director → ME
  • 58
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 165 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 21 - secretary → ME
  • 59
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 191 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 60 - secretary → ME
  • 60
    54 Portland Place, London, England
    Corporate (5 parents)
    Officer
    2017-06-22 ~ 2020-04-24
    IIF 201 - director → ME
  • 61
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 184 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 18 - secretary → ME
  • 62
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2019-01-09
    IIF 97 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 127 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 6 - secretary → ME
  • 63
    FARES CARE LIMITED - 2004-10-12
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 206 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 70 - secretary → ME
  • 64
    COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 102 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 82 - secretary → ME
  • 65
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 185 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 20 - secretary → ME
  • 66
    HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -577,000 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 230 - director → ME
  • 67
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-12-10 ~ 2022-05-27
    IIF 106 - director → ME
  • 68
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-12-10 ~ 2022-05-27
    IIF 108 - director → ME
  • 69
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -1,521,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-07-10 ~ 2022-05-27
    IIF 104 - director → ME
  • 70
    Fifth Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 203 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 67 - secretary → ME
  • 71
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    358,000 GBP2020-03-31
    Officer
    2021-06-23 ~ 2022-05-27
    IIF 255 - director → ME
  • 72
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -932,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 258 - director → ME
  • 73
    IVOLVE NO4 LIMITED - 2025-04-22
    ENVIVO NO4 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO8) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 229 - director → ME
  • 74
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    RAPID 7814 LIMITED - 1989-05-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 153 - director → ME
    2019-01-09 ~ 2019-01-09
    IIF 98 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 26 - secretary → ME
  • 75
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 171 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 49 - secretary → ME
  • 76
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 209 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 71 - secretary → ME
  • 77
    HOLIREST CARE LIMITED - 2007-07-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 155 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 16 - secretary → ME
  • 78
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-11-15 ~ 2015-01-23
    IIF 267 - director → ME
  • 79
    PRIMEPATH LIMITED - 2001-01-11
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 204 - director → ME
  • 80
    FONDMORT LIMITED - 2003-04-22
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-01-13
    IIF 193 - director → ME
  • 81
    HIREFIELD LIMITED - 2007-01-09
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -424,901 GBP2024-03-31
    Officer
    2013-07-12 ~ 2020-04-24
    IIF 246 - director → ME
    2008-01-21 ~ 2020-04-24
    IIF 94 - secretary → ME
  • 82
    Walnut Tree House, Turner's Hill, Cheshunt, Herts
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-04-08
    IIF 282 - director → ME
  • 83
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2020-04-24
    IIF 254 - director → ME
  • 84
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    4,987 GBP2024-03-31
    Officer
    2012-05-25 ~ 2020-04-24
    IIF 199 - director → ME
    2012-05-25 ~ 2020-04-24
    IIF 87 - secretary → ME
  • 85
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 119 - director → ME
  • 86
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 112 - director → ME
  • 87
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 120 - director → ME
  • 88
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-13 ~ 2022-05-27
    IIF 235 - director → ME
    2020-11-12 ~ 2020-11-12
    IIF 118 - director → ME
  • 89
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 116 - director → ME
  • 90
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 114 - director → ME
  • 91
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 113 - director → ME
  • 92
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 150 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 35 - secretary → ME
  • 93
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-02 ~ 2022-05-27
    IIF 227 - director → ME
  • 94
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 140 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 32 - secretary → ME
  • 95
    ENVIVO HEAD OFFICE NO2 LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-13 ~ 2022-05-27
    IIF 228 - director → ME
  • 96
    ENVIVO HEAD OFFICE NO1 LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -764,000 GBP2024-03-31
    Officer
    2022-01-13 ~ 2022-05-27
    IIF 225 - director → ME
  • 97
    TLC CARE HOLDINGS LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2021-04-20 ~ 2022-05-27
    IIF 231 - director → ME
  • 98
    ENVIVO GROUP LTD - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-30 ~ 2022-05-27
    IIF 232 - director → ME
  • 99
    ENVIVO NO2 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO6) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 224 - director → ME
  • 100
    ENVIVO NO3 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO7) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 226 - director → ME
  • 101
    KINGFISHER HEALTHCARE (SOUTH WEST) LIMITED - 2010-03-09
    Somerset House 157 High Street, Yatton, Bristol, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    -62,353 GBP2024-04-30
    Officer
    2008-09-17 ~ 2010-02-26
    IIF 263 - director → ME
    2008-09-17 ~ 2010-02-26
    IIF 93 - secretary → ME
  • 102
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 177 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 51 - secretary → ME
  • 103
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 151 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 30 - secretary → ME
  • 104
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 219 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 81 - secretary → ME
  • 105
    METROPOLITAN HOUSE (POTTERS BAR) LIMITED - 2013-09-12
    METROPOLITAN HOUSE INVESTMENTS LIMITED - 2012-07-02
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    379,230 GBP2024-03-31
    Officer
    2011-10-24 ~ 2020-04-24
    IIF 221 - director → ME
  • 106
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,880 GBP2024-03-31
    Officer
    2018-01-26 ~ 2020-04-24
    IIF 241 - director → ME
  • 107
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-03-05 ~ 2020-04-24
    IIF 252 - director → ME
  • 108
    RAVENSWAY LIMITED - 2011-10-04
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    328,688 GBP2024-03-31
    Officer
    2011-05-24 ~ 2020-04-24
    IIF 202 - director → ME
    2011-05-24 ~ 2020-04-24
    IIF 66 - secretary → ME
  • 109
    RAPIDLIGHT LIMITED - 1994-12-14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 144 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 29 - secretary → ME
  • 110
    COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 141 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 17 - secretary → ME
  • 111
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 138 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 48 - secretary → ME
  • 112
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 218 - director → ME
  • 113
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,199,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-06 ~ 2020-04-24
    IIF 248 - director → ME
  • 114
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (32 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2007-10-11
    IIF 259 - llp-member → ME
  • 115
    Metropolitan House Fifth Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 223 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 85 - secretary → ME
  • 116
    52, 6th Floor, Grosvenor Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2017-03-31
    IIF 92 - secretary → ME
  • 117
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 99 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 50 - secretary → ME
  • 118
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 208 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 68 - secretary → ME
  • 119
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,101 GBP2016-12-31
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 189 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 57 - secretary → ME
  • 120
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 139 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 39 - secretary → ME
  • 121
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,949,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 233 - director → ME
  • 122
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,000 GBP2024-03-31
    Officer
    2020-07-09 ~ 2022-05-27
    IIF 105 - director → ME
  • 123
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 174 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 40 - secretary → ME
  • 124
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 166 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 52 - secretary → ME
  • 125
    ACAD FOSTER CARE (SCOTLAND) LIMITED - 2012-11-29
    272 Bath Street, Glasgow
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 126 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 5 - secretary → ME
  • 126
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    432,982 GBP2024-03-31
    Officer
    2014-06-11 ~ 2020-04-24
    IIF 200 - director → ME
  • 127
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 115 - director → ME
  • 128
    Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, Scotland
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 123 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 3 - secretary → ME
  • 129
    COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 178 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 45 - secretary → ME
  • 130
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,000 GBP2024-03-31
    Officer
    2020-08-01 ~ 2022-05-27
    IIF 110 - director → ME
  • 131
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 207 - director → ME
  • 132
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 163 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 37 - secretary → ME
  • 133
    Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 121 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 1 - secretary → ME
  • 134
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2020-01-13
    IIF 190 - director → ME
  • 135
    HC 1001 LIMITED - 2007-04-02
    Somerset House 157 High Street, Yatton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-28 ~ 2014-04-14
    IIF 96 - secretary → ME
  • 136
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2021-02-16 ~ 2022-04-25
    IIF 107 - director → ME
  • 137
    HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2023-05-31
    Officer
    2021-05-25 ~ 2022-04-25
    IIF 111 - director → ME
  • 138
    HERLEVA PROPERTIES LIMITED - 2022-05-04
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    -505,403 GBP2023-03-31
    Officer
    2020-06-16 ~ 2022-04-25
    IIF 109 - director → ME
  • 139
    HARTWINE LIMITED - 2004-03-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 162 - director → ME
    2008-01-04 ~ 2009-12-08
    IIF 264 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 42 - secretary → ME
    2008-01-04 ~ 2009-12-08
    IIF 95 - secretary → ME
  • 140
    5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 134 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 14 - secretary → ME
  • 141
    Metropolitan House 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 216 - director → ME
    2019-01-23 ~ 2020-01-13
    IIF 78 - secretary → ME
  • 142
    THE NEEM TREE (FLEET STREET) LIMITED - 2018-11-20
    NEEM TREE (CANARY WHARF) LIMITED - 2015-09-18
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -450,210 GBP2024-03-31
    Officer
    2015-03-05 ~ 2020-04-24
    IIF 11 - secretary → ME
  • 143
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -607,753 GBP2024-03-31
    Officer
    2018-11-09 ~ 2020-04-24
    IIF 266 - director → ME
  • 144
    THE NEEM TREE (NOTTING HILL GATE) LIMITED - 2018-11-20
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -65,266 GBP2024-03-31
    Officer
    2016-07-20 ~ 2016-12-31
    IIF 261 - director → ME
    2018-11-02 ~ 2020-04-24
    IIF 91 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2016-12-31
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Has significant influence or control → OE
  • 145
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -270,212 GBP2024-03-31
    Officer
    2019-08-20 ~ 2020-04-24
    IIF 245 - director → ME
  • 146
    SELBOURNE CARE LIMITED - 2005-07-25
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 188 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 58 - secretary → ME
  • 147
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 161 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 55 - secretary → ME
  • 148
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-24 ~ 2022-05-27
    IIF 256 - director → ME
  • 149
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2011-05-26 ~ 2020-04-24
    IIF 131 - director → ME
    2011-05-26 ~ 2020-04-24
    IIF 10 - secretary → ME
  • 150
    Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    4,125,097 GBP2024-03-31
    Officer
    2019-02-28 ~ 2020-04-24
    IIF 222 - director → ME
  • 151
    44-50 The Broadway, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ 2014-08-29
    IIF 279 - director → ME
  • 152
    ACECOUNT LIMITED - 1988-10-25
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 195 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 63 - secretary → ME
  • 153
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 129 - director → ME
    2019-01-23 ~ 2020-01-13
    IIF 9 - secretary → ME
  • 154
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 128 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 7 - secretary → ME
  • 155
    ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 215 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 74 - secretary → ME
  • 156
    SUNNYSIDE CARE HOME LIMITED - 2005-08-16
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 196 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 62 - secretary → ME
  • 157
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 148 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 24 - secretary → ME
  • 158
    136 High Street, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -2,825 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-03-20
    IIF 89 - secretary → ME
  • 159
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-09-19 ~ 2020-01-10
    IIF 284 - director → ME
  • 160
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    -268,812 GBP2024-03-31
    Officer
    2018-09-19 ~ 2020-01-10
    IIF 285 - director → ME
  • 161
    TLC FOSTERING LIMITED - 2003-08-14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 164 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 33 - secretary → ME
  • 162
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,078,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 257 - director → ME
  • 163
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-27 ~ 2017-09-06
    IIF 270 - director → ME
  • 164
    SPARK OF GENIUS LIMITED - 2014-06-10
    MOULSCO CITY LIMITED - 2014-02-06
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Corporate (2 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 130 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 8 - secretary → ME
  • 165
    UPLANDS NURSING HOME LIMITED - 2008-09-08
    MANCREST ASSOCIATES LIMITED - 1998-01-16
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 197 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 61 - secretary → ME
  • 166
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (4 parents)
    Officer
    2018-02-14 ~ 2020-04-24
    IIF 239 - director → ME
  • 167
    VALEO LIMITED - 2000-10-26
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 175 - director → ME
    2019-01-21 ~ 2020-01-13
    IIF 54 - secretary → ME
  • 168
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 211 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 75 - secretary → ME
  • 169
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 182 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 44 - secretary → ME
  • 170
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 145 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 46 - secretary → ME
  • 171
    PRIMROSE LODGE LIMITED - 2007-08-10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 192 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 64 - secretary → ME
  • 172
    ROSEBRAND LIMITED - 2001-12-14
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 212 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 76 - secretary → ME

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