logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Slater, Mark Barry

    Related profiles found in government register
  • Slater, Mark Barry
    English born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 1
  • Slater, Mark Barry
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 2

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 3

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, SG4 8TH, United Kingdom

      IIF 4

    • 2 Coach House, Node Park, Hitchin Road, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 5

    • 2 The Coach House, Node Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 6 IIF 7

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 8 IIF 9

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 10 IIF 11

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 12 IIF 13 IIF 14

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 15 IIF 16

    • The Kabin, Vanstones Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 17

    • 11, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 18

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 19

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 20

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 21

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Herts, EN6 1AE, United Kingdom

      IIF 22

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 23
  • Slater, Mark Barry
    British business consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Partridge Close, Barnet, Hertfordshire, EN5 2DT, Uk

      IIF 24

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 25
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Docklands Business Centres Suite 10/4f, Tiller Road, Canary Wharf, London, E14 8PX, England

      IIF 26
  • Slater, Mark Barry
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 27 IIF 28

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, SG4 8TH, United Kingdom

      IIF 29

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 30 IIF 31

    • 11, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 32 IIF 33

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 34
  • Slater, Mark Barry
    British manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 35
  • Slater, Mark
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, SG4 8TH, United Kingdom

      IIF 36

    • Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 37
  • Slater, Mark
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 38
  • Slater, Mark Barry
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 39

    • Unit 1 Dyes Farm, London Road, Langley, Hitchin, SG4 7PQ

      IIF 40

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 41

    • 11, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 42

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 43

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 44 IIF 45

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 46 IIF 47

    • 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1PA, United Kingdom

      IIF 48
  • Slater, Mark Barry
    English businessman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dyes Farm, London Road, Langley, Hitchin, Hertfordshire, SG4 7PQ, England

      IIF 49
  • Slater, Mark Barry
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 50 IIF 51
  • Slater, Mark Barry
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sunny Bank Farm, London Road, Langley, Hitchin, SG4 7PQ, England

      IIF 52

    • Unit 1 Dyes Farm, London Road, Langley, Hitchin, SG4 7PQ, United Kingdom

      IIF 53
  • Slater, Mark Barry
    English groundworks born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 54
  • Slater, Mark
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 55
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 56

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 57
  • Slater, Mark Barry
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Geenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 58

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 59 IIF 60
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 61

    • 10-16 Tiller Road, 10-16 Tiller Road, London, E14 8PX, England

      IIF 62

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 63

    • 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 64
  • Slater, Mark Barry
    British director/consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 65
  • Slater, Mark William
    Scottish born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, City Road, London, EC1V 2NZ, England

      IIF 66
  • Slater, Mark William
    Scottish director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 67
  • Slater, Mark Barry
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greanleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AU, England

      IIF 68
  • Mark Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 69

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, SG4 8TH, United Kingdom

      IIF 70

    • 2 The Coach House, Node Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 71 IIF 72

    • Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 73

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 74 IIF 75

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH, United Kingdom

      IIF 76 IIF 77

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 78

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 79
  • Slater, Mark Barry
    British chief executive officer born in June 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 80
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Codicote, SG4 8TH, United Kingdom

      IIF 81 IIF 82

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 83 IIF 84

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH, United Kingdom

      IIF 85

    • The Kabin, Vanstones Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 86

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, United Kingdom

      IIF 87
  • Slater, Mark Barry
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 88
  • Mark Slater
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 89
  • Slater, Mark Barry
    British

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 90

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 91
  • Slater, Mark Barry
    British business man

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 92
  • Slater, Mark
    British company executive born in June 1957

    Registered addresses and corresponding companies

    • 34 Walton Road, Bushey, Watford, Hertfordshire, WD2 2JD

      IIF 93
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 94

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 95 IIF 96

    • Unit 1 Dyes Farm, London Road, Hitchin, SG4 7PQ, United Kingdom

      IIF 97

    • 10-16 Tiller Road, Tiller Road, London, E14 8PX, England

      IIF 98

    • 11, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 99

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 100 IIF 101

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 102 IIF 103

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 104

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 105

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 106 IIF 107

    • 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 108

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 109
  • Slater, Mark Barry

    Registered addresses and corresponding companies

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 110
  • Mr Mark William Slater
    Scottish born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 111
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Docklands Business Centres Suite 10/4n, Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom

      IIF 112
  • Mr Mark Barry Slater
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AU, England

      IIF 113
  • Mr Mark Slater
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 320, City Road, London, EC1V 2NZ, England

      IIF 114
  • Slater, Mark

    Registered addresses and corresponding companies

    • Dyes Farm, London Road, Langley, Hitchin, Hertfordshire, SG4 7PQ, England

      IIF 115

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 116 IIF 117

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 55
  • 1
    ANDAL SERVICES LTD
    - now 09268555
    ANDAL SEVICES LTD - 2015-02-05
    11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2019-05-02
    IIF 60 - Director → ME
    Person with significant control
    2016-10-17 ~ 2019-05-02
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    B WEALTH SERVICES LIMITED
    09269559
    11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-05-02
    IIF 58 - Director → ME
    2019-10-18 ~ 2019-11-20
    IIF 19 - Director → ME
    Person with significant control
    2016-10-17 ~ 2019-05-02
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    BAY MINING CONSULTANTS LIMITED
    - now 08252776
    BAY MINING LIMITED
    - 2016-08-02 08252776
    The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 4
    CAMBRIDGE MINERAL RESOURCES PLC
    - now 02255996
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    71 Shelton Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2011-12-05
    IIF 25 - Director → ME
    2012-07-12 ~ now
    IIF 41 - Director → ME
    2009-04-14 ~ 2009-05-29
    IIF 28 - Director → ME
    2009-05-19 ~ 2011-10-10
    IIF 91 - Secretary → ME
  • 5
    CITY BRIDGE LIMITED
    06829531
    11 Greanleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2017-07-17
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 6
    DANDO CONTRACTING INTERNATIONAL LTD
    - now 13514509
    DANDO RENTAL & CONTRACTING LTD
    - 2024-02-10 13514509
    The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ 2024-10-09
    IIF 16 - Director → ME
    2021-07-16 ~ 2024-10-09
    IIF 118 - Secretary → ME
    Person with significant control
    2021-07-16 ~ 2024-10-09
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    DANDO DRILLING INTERNATIONAL LIMITED
    - now 01770124
    DOVERIDGE (U.K.) LIMITED - 1990-10-19
    ATCRAFT (U.K.) LIMITED - 1988-09-08
    WEARTIME LIMITED - 1984-05-11
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (17 parents)
    Officer
    2019-09-11 ~ now
    IIF 23 - Director → ME
  • 8
    DANDO ENGINEERING LTD
    12733981
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    DUNSTER INTERNATIONAL LTD
    04867110
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ 2019-10-19
    IIF 12 - Director → ME
    2015-09-23 ~ 2019-05-02
    IIF 59 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-10-19
    IIF 84 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-05-02
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    DYES SUPPLIES LTD
    10508983
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ 2018-07-16
    IIF 53 - Director → ME
    2018-08-08 ~ 2019-10-10
    IIF 33 - Director → ME
    Person with significant control
    2016-12-02 ~ 2018-07-12
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    EAZY MANAGEMENT CONSULTANTS LTD
    - now 09691151
    EAZY SHOP LTD
    - 2017-11-06 09691151
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-07-16
    IIF 43 - Director → ME
    2018-08-08 ~ 2019-09-02
    IIF 18 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-07-12
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EXCEL TELECOM MANAGEMENT LIMITED
    09718886
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-05 ~ 2019-12-30
    IIF 46 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 13
    EXPRESS MANAGEMENT SOLUTIONS LIMITED
    - now 06627258
    PLATINUM BRIDGE LIMITED
    - 2016-11-01 06627258
    10-16 Tiller Road 10-16 Tiller Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2017-07-10
    IIF 62 - Director → ME
  • 14
    FIVE STAR PROPERTY INVESTMENTS LTD
    11508574
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 15
    GREEN RUSH ORGANICS LTD
    - now 12733902
    RUSH GREEN ORGANICS LTD
    - 2021-02-03 12733902
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 16
    GROUNDWORKS UK LTD LIMITED
    08758107
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2013-11-01 ~ 2015-04-01
    IIF 54 - Director → ME
  • 17
    HARROGATE GROUP PUBLIC LIMITED COMPANY - now
    IBERIAN GOLD PLC
    - 2016-01-11 03977034 07392234
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2013-11-08
    IIF 24 - Director → ME
  • 18
    HAWK RECOVERY LTD
    08817539
    4385, 08817539 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-04-24 ~ 2018-04-26
    IIF 22 - Director → ME
  • 19
    HAYDEN BRADSHAW LIMITED
    09035574
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-29 ~ 2018-03-28
    IIF 52 - Director → ME
  • 20
    HAYDEN WEALTH LTD
    - now 11306390
    SLATER FREEMAN LTD
    - 2018-10-02 11306390
    SLATER & FREEMAN LTD
    - 2018-04-13 11306390
    The Kabin, Vanstones Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2018-04-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    HAYWORTH ADMINISTRATION SERVICES LTD
    15995497
    The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 22
    HOLDINGS 10 LTD
    13785835 13965265... (more)
    17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HOLDINGS 12 LTD
    13965265 13785835... (more)
    17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ 2024-10-03
    IIF 7 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-10-02
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INDEPENDENT DATA MANAGEMENT LTD
    12306410 05257592... (more)
    The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    INDEPENDENT DOC MANAGEMENT LTD
    - now 05257592 12306410
    INDEPENDENT DEBT MANAGEMENT LIMITED
    - 2018-03-13 05257592 12306410
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (6 parents)
    Officer
    2010-06-25 ~ now
    IIF 14 - Director → ME
    2006-11-01 ~ 2010-06-25
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    INDEPENDENT DRILLING CONTRACTORS LIMITED
    - now 13120605
    DANDO DRILLING CONTRACTORS LIMITED
    - 2024-08-12 13120605
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    M.S.G. (MARKETING) LIMITED
    01958885
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (8 parents)
    Officer
    2002-02-27 ~ 2002-03-01
    IIF 27 - Director → ME
  • 28
    MACRO BUSINESS DEVELOPMENT LIMITED
    10264944
    Unit 10/nf 10-16 Tiller Road, Canary Wharf, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 3 - Director → ME
    2016-07-06 ~ 2019-08-29
    IIF 39 - Director → ME
    Person with significant control
    2016-07-06 ~ 2019-11-20
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    MBS RECOVERY LIMITED
    14484423
    Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 30
    NODE PARK MANAGEMENT COMPANY LIMITED
    12376125
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 5 - Director → ME
  • 31
    ONLINE EXPRESS PARCELS LIMITED
    03935074
    Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire
    Liquidation Corporate (11 parents)
    Officer
    2000-11-15 ~ 2002-03-01
    IIF 88 - Director → ME
    2002-03-25 ~ 2002-04-29
    IIF 35 - Director → ME
  • 32
    PAY U ONLINE LTD
    - now 09431253
    PAY U ONLINE T/A WESTMORE LTD
    - 2019-07-10 09431253
    PAY U ONLINE LTD
    - 2019-06-14 09431253
    UMBRELLA MANAGEMENT PAYROLL SERVICES LTD
    - 2018-11-21 09431253
    UMBRELLA MANAGEMENT SERVICES LIMITED
    - 2018-05-17 09431253 09719089
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2015-02-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    PRESTIGE WEALTH LIMITED
    07460234
    9 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 34
    REVENUE AGREEMENT SERVICES LTD
    12580327
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-30 ~ now
    IIF 11 - Director → ME
    2020-04-30 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 35
    SAFE & SOUND PACKAGING LIMITED
    - now 10399857
    SAFE AND SOUND STORAGE LIMITED
    - 2025-02-04 10399857
    The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2016-09-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    SAFE AND SOUND OFFICES LIMITED
    10400102
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 37
    SCOTT KEYES LIMITED
    09684689
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 20 - Director → ME
    2016-06-02 ~ 2019-06-14
    IIF 40 - Director → ME
    Person with significant control
    2016-06-02 ~ 2019-11-20
    IIF 102 - Ownership of shares – 75% or more → OE
  • 38
    SEAVIEW RYE LTD
    11136720
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ 2018-07-16
    IIF 51 - Director → ME
    2018-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-01-08 ~ 2018-07-12
    IIF 109 - Has significant influence or control → OE
  • 39
    SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED
    02969733
    Middlesex House, 29/45 High Street, Edgware Middlesex
    Liquidation Corporate (7 parents)
    Officer
    1994-12-12 ~ now
    IIF 93 - Director → ME
  • 40
    SLATER POWER & EARTHWORKS SOLUTIONS LTD
    11334419
    320 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ 2018-04-27
    IIF 55 - Director → ME
    2018-04-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-04-27
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    2018-04-27 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 41
    SLATER RENEWABLES ENERGY LTD
    15342320
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 42
    SLATER TOP
    07638802
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 80 - Director → ME
  • 43
    SOLUTIONS5 LIMITED
    05535164 08806609... (more)
    Mill End Farm Business Centre, Harlington Road Sharpenhoe, Bedford, Beds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-30 ~ 2007-01-30
    IIF 2 - Director → ME
    2007-02-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 44
    ST GEORGE'S BANK HOLDINGS LIMITED
    06717892
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 45
    SWADICOTE LTD
    15408569
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-12 ~ dissolved
    IIF 38 - Director → ME
    2024-01-12 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 46
    TAYLOR WESTON LTD
    07613885
    9 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ 2012-01-01
    IIF 34 - Director → ME
    2012-12-03 ~ 2013-06-12
    IIF 65 - Director → ME
  • 47
    UDIAL INTERNATIONAL LIMITED
    13708376
    Docklands Business Centres Suite 10/4n Tiller Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2024-02-08
    IIF 61 - Director → ME
    Person with significant control
    2023-05-22 ~ 2024-02-08
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 48
    UDIAL LIMITED
    11219364
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 1 - Director → ME
    2018-02-22 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 49
    UDIAL SERVICES LIMITED
    12197597
    Docklands Business Centres Suite 10/4f Tiller Road, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-09 ~ 2019-10-21
    IIF 29 - Director → ME
    2022-10-07 ~ 2023-07-31
    IIF 26 - Director → ME
    Person with significant control
    2019-09-09 ~ 2021-07-30
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    UMBRELLA COMPANY SOLUTIONS LIMITED
    14404428
    The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 51
    UMBRELLA MANAGEMENT SOLUTIONS LIMITED
    09742049
    11 128 Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ 2019-08-29
    IIF 42 - Director → ME
    2015-08-24 ~ 2016-10-10
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-10
    IIF 98 - Has significant influence or control → OE
    2016-12-05 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    UNITED COACH TRAVEL LIMITED
    07344652
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 49 - Director → ME
    2010-08-12 ~ dissolved
    IIF 115 - Secretary → ME
  • 53
    UT MANAGEMENT LTD - now
    UMBRELLA TELECOM MANAGEMENT LIMITED
    - 2022-02-14 09719089 09431253
    The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2015-08-05 ~ 2019-11-08
    IIF 47 - Director → ME
    Person with significant control
    2016-08-04 ~ 2019-11-08
    IIF 106 - Ownership of shares – 75% or more → OE
  • 54
    ZIPP COMMS LIMITED
    - now 07799014
    ZIPPCOMMS LIMITED - 2013-11-22
    MI-DISTRIBUTION LTD - 2013-11-21
    MULTITOP INVESTMENTS LTD - 2012-05-14
    C/o 11 Greenleaf House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (9 parents)
    Officer
    2015-08-01 ~ 2015-10-13
    IIF 50 - Director → ME
  • 55
    ZIPP COMMUNICATIONS (UK) LTD
    09270080
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2015-08-10 ~ 2019-08-29
    IIF 44 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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