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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Slater, Mark Barry

    Related profiles found in government register
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Slater, Mark Barry
    British director/consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Slater, Mark Barry
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Slater, Mark Barry
    English businessman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Slater, Mark Barry
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Slater, Mark Barry
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Slater, Mark Barry
    English groundworks born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Slater, Mark Barry
    English none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Shelton Street, London, WC2H 9JQ, England

      IIF 25
  • Slater, Mark Barry
    British chief executive officer born in June 1957

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 26
  • Slater, Mark Barry
    British company director born in June 1967

    Registered addresses and corresponding companies

    • icon of address 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 27
  • Slater, Mark Barry
    British business consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Partridge Close, Barnet, Hertfordshire, EN5 2DT, Uk

      IIF 28

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

      IIF 29
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Slater, Mark Barry
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

    • icon of address 11, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Slater, Mark Barry
    British management consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Slater, Mark Barry
    British manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 60
  • Slater, Mark Barry
    British property salesman born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 61
  • Slater, Mark Barry
    British

    Registered addresses and corresponding companies

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

      IIF 62
  • Slater, Mark Barry
    British business man

    Registered addresses and corresponding companies

    • icon of address 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 63
  • Slater, Mark Barry
    British property salesman

    Registered addresses and corresponding companies

    • icon of address 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 64
  • Slater, Mark
    British company executive born in June 1957

    Registered addresses and corresponding companies

    • icon of address 34 Walton Road, Bushey, Watford, Hertfordshire, WD2 2JD

      IIF 65
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Mark Barry Slater
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Slater, Mark Barry
    English director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Slater, Mark
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

    • icon of address 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 86

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

      IIF 87
  • Mr Mark Slater
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 320, City Road, London, EC1V 2NZ, England

      IIF 88
  • Slater, Mark Barry

    Registered addresses and corresponding companies

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

      IIF 89
  • Slater, Mark
    British mechanical fitter born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 90
  • Mark Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • Slater, Mark

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112
  • Slater, Mark William
    Scottish director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Slater, Mark William
    Scottish mechanical fitter born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320, City Road, London, EC1V 2NZ, England

      IIF 114
  • Mark Slater
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 115
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117
  • Mr Mark William Slater
    Scottish born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
child relation
Offspring entities and appointments
Active 33
  • 1
    BAY MINING LIMITED - 2016-08-02
    icon of address The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2021-12-31
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    icon of address 71 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ now
    IIF 25 - Director → ME
  • 3
    DOVERIDGE (U.K.) LIMITED - 1990-10-19
    ATCRAFT (U.K.) LIMITED - 1988-09-08
    WEARTIME LIMITED - 1984-05-11
    icon of address 170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,003,240 GBP2022-12-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -34,943 GBP2021-12-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 5
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 7
    RUSH GREEN ORGANICS LTD - 2021-02-03
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    SLATER FREEMAN LTD - 2018-10-02
    SLATER & FREEMAN LTD - 2018-04-13
    icon of address The Kabin, Vanstones Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    119,305 GBP2023-12-31
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 9
    icon of address The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    icon of address 17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 12
    INDEPENDENT DEBT MANAGEMENT LIMITED - 2018-03-13
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    -102,856 GBP2023-12-31
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    DANDO DRILLING CONTRACTORS LIMITED - 2024-08-12
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 14
    icon of address Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 15
    icon of address Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,064 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 31 - Director → ME
  • 16
    PAY U ONLINE T/A WESTMORE LTD - 2019-07-10
    PAY U ONLINE LTD - 2019-06-14
    UMBRELLA MANAGEMENT PAYROLL SERVICES LTD - 2018-11-21
    UMBRELLA MANAGEMENT SERVICES LIMITED - 2018-05-17
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,304 GBP2023-12-31
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 9 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 46 - Director → ME
    icon of calendar 2020-04-30 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    SAFE AND SOUND STORAGE LIMITED - 2025-02-04
    icon of address The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 20
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 52 - Director → ME
  • 22
    icon of address Middlesex House, 29/45 High Street, Edgware Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-12-12 ~ now
    IIF 65 - Director → ME
  • 23
    icon of address 320 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    icon of address 67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 26 - Director → ME
  • 26
    icon of address Mill End Farm Business Centre, Harlington Road Sharpenhoe, Bedford, Beds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 64 - Secretary → ME
  • 27
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 28
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 71 - Director → ME
    icon of calendar 2024-01-12 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    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
  • 29
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    156 GBP2022-02-28
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 68 - Director → ME
    icon of calendar 2018-02-22 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    IIF 117 - Has significant influence or control → OE
  • 30
    icon of address The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 31
    icon of address 11 128 Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,201 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2010-08-12 ~ dissolved
    IIF 109 - Secretary → ME
  • 33
    icon of address 11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    ANDAL SEVICES LTD - 2015-02-05
    icon of address 11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Active Corporate
    Equity (Company account)
    4,868 GBP2018-10-31
    Officer
    icon of calendar 2015-09-01 ~ 2019-05-02
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ 2019-05-02
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Active Corporate
    Equity (Company account)
    4,935 GBP2018-10-31
    Officer
    icon of calendar 2019-10-18 ~ 2019-11-20
    IIF 34 - Director → ME
    icon of calendar 2015-10-01 ~ 2019-05-02
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ 2019-05-02
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    icon of address 71 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2011-12-05
    IIF 29 - Director → ME
    icon of calendar 2009-04-14 ~ 2009-05-29
    IIF 37 - Director → ME
    icon of calendar 2009-05-19 ~ 2011-10-10
    IIF 62 - Secretary → ME
  • 4
    icon of address 11 Greanleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    8,434 GBP2015-03-31
    Officer
    icon of calendar 2015-01-01 ~ 2017-07-17
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    DANDO RENTAL & CONTRACTING LTD - 2024-02-10
    icon of address The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2021-07-16 ~ 2024-10-09
    IIF 50 - Director → ME
    icon of calendar 2021-07-16 ~ 2024-10-09
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ 2024-10-09
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 6
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, England
    Active Corporate
    Equity (Company account)
    6,029 GBP2018-08-31
    Officer
    icon of calendar 2019-10-10 ~ 2019-10-19
    IIF 47 - Director → ME
    icon of calendar 2015-09-23 ~ 2019-05-02
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 83 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-10-10 ~ 2019-10-19
    IIF 105 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate
    Equity (Company account)
    1,268 GBP2018-12-31
    Officer
    icon of calendar 2018-08-08 ~ 2019-10-10
    IIF 53 - Director → ME
    icon of calendar 2016-12-02 ~ 2018-07-16
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2018-07-12
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    EAZY SHOP LTD - 2017-11-06
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, England
    Active Corporate
    Equity (Company account)
    2,101 GBP2017-07-31
    Officer
    icon of calendar 2018-08-08 ~ 2019-09-02
    IIF 54 - Director → ME
    icon of calendar 2017-11-02 ~ 2018-07-16
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-07-12
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2017-08-31
    Officer
    icon of calendar 2015-08-05 ~ 2019-12-30
    IIF 21 - Director → ME
  • 10
    PLATINUM BRIDGE LIMITED - 2016-11-01
    icon of address 10-16 Tiller Road 10-16 Tiller Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-01 ~ 2017-07-10
    IIF 2 - Director → ME
  • 11
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2013-11-01 ~ 2015-04-01
    IIF 24 - Director → ME
  • 12
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2013-11-08
    IIF 28 - Director → ME
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2018-04-24 ~ 2018-04-26
    IIF 56 - Director → ME
  • 14
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2017-03-29 ~ 2018-03-28
    IIF 18 - Director → ME
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    icon of calendar 2022-03-09 ~ 2024-10-03
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ 2024-10-02
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INDEPENDENT DEBT MANAGEMENT LIMITED - 2018-03-13
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    -102,856 GBP2023-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2010-06-25
    IIF 63 - Secretary → ME
  • 17
    icon of address First Floor, 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2002-03-01
    IIF 36 - Director → ME
  • 18
    icon of address Unit 10/nf 10-16 Tiller Road, Canary Wharf, United Kingdom
    Active Corporate
    Equity (Company account)
    3,084 GBP2018-07-31
    Officer
    icon of calendar 2019-10-18 ~ 2019-11-20
    IIF 30 - Director → ME
    icon of calendar 2016-07-06 ~ 2019-08-29
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2019-11-20
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    icon of address Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2002-04-29
    IIF 60 - Director → ME
    icon of calendar 2000-11-15 ~ 2002-03-01
    IIF 27 - Director → ME
  • 20
    icon of address 11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2019-10-18 ~ 2019-11-20
    IIF 35 - Director → ME
    icon of calendar 2016-06-02 ~ 2019-06-14
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ 2019-11-20
    IIF 80 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-08 ~ 2018-07-16
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ 2018-07-12
    IIF 87 - Has significant influence or control → OE
  • 22
    icon of address 320 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    icon of calendar 2018-04-27 ~ 2018-04-27
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ 2018-04-27
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Mill End Farm Business Centre, Harlington Road Sharpenhoe, Bedford, Beds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2007-01-30
    IIF 61 - Director → ME
  • 24
    icon of address 9 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-03 ~ 2013-06-12
    IIF 8 - Director → ME
    icon of calendar 2011-04-26 ~ 2012-01-01
    IIF 57 - Director → ME
  • 25
    icon of address Docklands Business Centres Suite 10/4n Tiller Road, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-03-29 ~ 2024-02-08
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ 2024-02-08
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Docklands Business Centres Suite 10/4f Tiller Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,121 GBP2024-09-30
    Officer
    icon of calendar 2022-10-07 ~ 2023-07-31
    IIF 33 - Director → ME
    icon of calendar 2019-09-09 ~ 2019-10-21
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ 2021-07-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 11 128 Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,201 GBP2017-08-31
    Officer
    icon of calendar 2016-12-05 ~ 2019-08-29
    IIF 12 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-10-10
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-10
    IIF 76 - Has significant influence or control → OE
  • 28
    UMBRELLA TELECOM MANAGEMENT LIMITED - 2022-02-14
    icon of address The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate
    Equity (Company account)
    -73,549 GBP2021-12-31
    Officer
    icon of calendar 2015-08-05 ~ 2019-11-08
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ 2019-11-08
    IIF 84 - Ownership of shares – 75% or more → OE
  • 29
    ZIPPCOMMS LIMITED - 2013-11-22
    MI-DISTRIBUTION LTD - 2013-11-21
    MULTITOP INVESTMENTS LTD - 2012-05-14
    icon of address C/o 11 Greenleaf House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,184 GBP2015-03-31
    Officer
    icon of calendar 2015-08-01 ~ 2015-10-13
    IIF 15 - Director → ME
  • 30
    icon of address 11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2018-10-31
    Officer
    icon of calendar 2015-08-10 ~ 2019-08-29
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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