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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Howard Walters

    Related profiles found in government register
  • Mr Simon Howard Walters
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 1
  • Walters, Simon Howard
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 2

    • Mimet House, 5a Praed Street, London, W2 1NJ, England

      IIF 3

    • Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England

      IIF 4 IIF 5
  • Walters, Simon Howard
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 58

    • Penylan Studios, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 59
  • Walters, Simon Howard
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 60
  • Walters, Simon Howard
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 100 Fenchurch Street, 4th Floor, Fenchurch Street, London, EC3M 5JD, England

      IIF 61

    • 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 62
  • Walters, Simon Howard
    British born in April 1963

    Registered addresses and corresponding companies

    • Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

      IIF 63
  • Walters, Simon Howard
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British chartered accountant

    Registered addresses and corresponding companies
  • Walters, Simon Howard

    Registered addresses and corresponding companies

    • 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 91

    • 50, Flower Lane, London, NW7 2JL, United Kingdom

      IIF 92

    • 50, Flower Lane, Mill Hill, London, NW7 2JL

      IIF 93

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 94

    • Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

      IIF 95

    • Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England

      IIF 96 IIF 97

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 98 IIF 99
  • Walters, Simon

    Registered addresses and corresponding companies

    • Mimet House, 5a Praed Street, London, W2 1NJ, England

      IIF 100
child relation
Offspring entities and appointments
Active 11
  • 1
    TRAFFIC (UK) LIMITED - 2011-08-08
    1st Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,688,337 GBP2024-06-30
    Officer
    2012-05-03 ~ now
    IIF 97 - Secretary → ME
  • 2
    28 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    612,523 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Mimet House, 5a Praed Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,631,193 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 3 - Director → ME
    2020-12-14 ~ now
    IIF 100 - Secretary → ME
  • 4
    Penylan 50 Flower Lane, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2012-09-20 ~ now
    IIF 96 - Secretary → ME
  • 5
    Penylan 50 Flower Lane, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -153,502 GBP2024-03-31
    Officer
    2003-03-04 ~ now
    IIF 88 - Secretary → ME
  • 6
    13 Hampstead Way, Hampstead Garden Suburb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    Penylan Studios 50 Flower Lane, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,665 GBP2024-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 59 - Director → ME
  • 8
    CARSTREET PROPERTIES LIMITED - 2002-07-11
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 9
    Penylan Studios, 50 Flower Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -742 GBP2024-08-31
    Officer
    2015-08-14 ~ now
    IIF 5 - Director → ME
  • 10
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 11
    100 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 33 - Director → ME
Ceased 78
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-07-02
    IIF 45 - Director → ME
  • 2
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 47 - Director → ME
  • 3
    CROSSWAVE UK LIMITED - 2002-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 44 - Director → ME
  • 4
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED - 2002-01-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-01-18 ~ 2002-08-20
    IIF 60 - Director → ME
  • 5
    BILSTON AND BATTERSEA ENAMELS PLC - 2005-06-23
    BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17
    COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31
    C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria
    Active Corporate (5 parents)
    Officer
    1999-10-05 ~ 2001-03-14
    IIF 62 - Director → ME
  • 6
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 53 - Director → ME
  • 7
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 25 - Director → ME
  • 8
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED - 2012-02-27
    HALLCO 685 LIMITED - 2002-01-21
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2002-08-20
    IIF 58 - Director → ME
    2002-01-21 ~ 2002-02-25
    IIF 89 - Secretary → ME
  • 9
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 31 - Director → ME
  • 10
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 13 - Director → ME
  • 11
    CELLULAR GOODS PLC - 2024-02-08
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    9th Floor 16, Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2022-12-31
    IIF 54 - Director → ME
    2020-11-09 ~ 2022-08-31
    IIF 94 - Secretary → ME
  • 12
    DASH SEASONS - 2011-05-25
    FESTIVAL OF JEWISH ARTS & CULTURE - 2007-04-30
    Unit 22 Toynbee Studios, 28 Commercial Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    46,902 GBP2016-03-31
    Officer
    2002-12-17 ~ 2005-03-08
    IIF 90 - Secretary → ME
  • 13
    76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    537,171 GBP2024-03-31
    Officer
    1993-11-01 ~ 1997-02-07
    IIF 75 - Director → ME
  • 14
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-01 ~ 2022-03-31
    IIF 55 - Director → ME
  • 15
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 24 - Director → ME
  • 16
    LP HILL PLC - 2014-12-05
    NEVILLE PORTER PLC - 2008-09-23
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-12-01 ~ 2008-09-16
    IIF 46 - Director → ME
    2006-12-01 ~ 2008-09-16
    IIF 86 - Secretary → ME
  • 17
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ 2015-03-30
    IIF 56 - Director → ME
  • 18
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2015-03-30
    IIF 34 - Director → ME
  • 19
    D F M LIMITED - 2013-11-05
    3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    812 GBP2024-03-30
    Officer
    2003-09-01 ~ 2015-03-30
    IIF 2 - Director → ME
    2010-06-16 ~ 2015-04-22
    IIF 92 - Secretary → ME
  • 20
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 39 - Director → ME
  • 21
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 37 - Director → ME
  • 22
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 40 - Director → ME
  • 23
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 38 - Director → ME
  • 24
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 41 - Director → ME
  • 25
    Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 28 - Director → ME
  • 26
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 26 - Director → ME
  • 27
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 17 - Director → ME
  • 28
    Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 29 - Director → ME
  • 29
    Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 21 - Director → ME
  • 30
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 9 - Director → ME
  • 31
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 8 - Director → ME
  • 32
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 19 - Director → ME
  • 33
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 22 - Director → ME
  • 34
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 15 - Director → ME
  • 35
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2005-06-23 ~ 2011-04-17
    IIF 43 - Director → ME
  • 36
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 6 - Director → ME
  • 37
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 16 - Director → ME
  • 38
    Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 11 - Director → ME
  • 39
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 14 - Director → ME
  • 40
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 7 - Director → ME
  • 41
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 10 - Director → ME
  • 42
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Officer
    1994-12-16 ~ 1997-02-07
    IIF 63 - Director → ME
  • 43
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 30 - Director → ME
  • 44
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 23 - Director → ME
  • 45
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2021-06-21
    IIF 99 - Secretary → ME
  • 46
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2015-03-30
    IIF 36 - Director → ME
  • 47
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2024-12-31
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 95 - Secretary → ME
  • 48
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-03-30
    IIF 61 - Director → ME
  • 49
    M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-10 ~ 1999-06-25
    IIF 64 - Director → ME
  • 50
    MISLEX (99) LIMITED - 1995-08-04
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1995-09-15 ~ 1997-02-07
    IIF 67 - Director → ME
  • 51
    CITYSIDE ESTATES LIMITED - 1977-12-31
    76 Gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -239,955 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 69 - Director → ME
  • 52
    MISLEX (98) LIMITED - 1995-08-04
    Catherine House, 76,gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Officer
    1995-09-15 ~ 1997-02-07
    IIF 73 - Director → ME
  • 53
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ 2015-03-30
    IIF 35 - Director → ME
  • 54
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 78 - Director → ME
  • 55
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    167,726 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 70 - Director → ME
  • 56
    TACONIC LIMITED - 1992-01-21
    Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,139,370 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 80 - Director → ME
  • 57
    LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (7 parents)
    Equity (Company account)
    -908,850 GBP2024-03-31
    Officer
    1993-11-01 ~ 1997-02-07
    IIF 66 - Director → ME
  • 58
    LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
    MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
    MARYLEBONE PROPERTY CORPORATION LIMITED - 2005-07-11
    RUTHDALE PLC - 1993-10-25
    MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17
    RUTHDALE LIMITED - 1988-03-21
    76,gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 74 - Director → ME
  • 59
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,658,841 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 68 - Director → ME
  • 60
    76 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 76 - Director → ME
  • 61
    76 Gloucester Place, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,409,975 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 77 - Director → ME
  • 62
    FERRITE LIMITED - 1992-08-17
    Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,549 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 79 - Director → ME
  • 63
    76 Gloucester Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 71 - Director → ME
  • 64
    ARBOURCOURT TRADING LIMITED - 2000-08-30
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2011-04-17
    IIF 50 - Director → ME
  • 65
    LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
    76 Gloucester Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -790,678 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 72 - Director → ME
  • 66
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    Riverside House, Irwell Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-06-26
    IIF 32 - Director → ME
    2020-03-31 ~ 2020-06-26
    IIF 91 - Secretary → ME
  • 67
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 12 - Director → ME
  • 68
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 18 - Director → ME
  • 69
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 20 - Director → ME
  • 70
    SHANI FASHION INDUSTRIES LIMITED - 2000-01-06
    QUALITY FASHIONS LIMITED - 1982-09-09
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,516 GBP2024-12-31
    Officer
    1998-03-10 ~ 1999-06-25
    IIF 65 - Director → ME
  • 71
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 27 - Director → ME
  • 72
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 84 - Secretary → ME
  • 73
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-09-07 ~ 2013-10-11
    IIF 49 - Director → ME
  • 74
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 85 - Secretary → ME
  • 75
    HOME FARM RADLETT LIMITED - 2004-09-16
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,889,182 GBP2022-12-31
    Officer
    1999-10-25 ~ 2002-05-31
    IIF 51 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 83 - Secretary → ME
  • 76
    WOOD HALL FARM LIMITED - 2011-04-14
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,342,781 GBP2024-12-31
    Officer
    2000-02-29 ~ 2002-05-31
    IIF 48 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 87 - Secretary → ME
  • 77
    ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
    PRECIS (1187) LIMITED - 1993-05-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 52 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 81 - Secretary → ME
  • 78
    UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,048,720 GBP2024-12-31
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 42 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 82 - Secretary → ME

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