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.
De-havilland, Janet
- British born in February 1962
De-havilland, Janet
Resident in England
Registered addresses and corresponding companiesC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 1 IIF 2167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 33 Royal Crescent, 3 Royal Crescent, Ruislip, HA4 0PJ, England
IIF 415/17, High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Hertfordshire, SG12 0EF, England
IIF 5
- British commercial director born in February 1962
De-havilland, Janet
Resident in England
Registered addresses and corresponding companiesRamillies House 2 Ramillies, Street London, W1F 7LN
IIF 6Kings House Business Centre, Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, WD4 8LZ
IIF 7Kings House, Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, WD4 8LZ, England
IIF 8C/o F Winter Co Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 9Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 10 IIF 11 IIF 12Ramillies House, 2 Ramillies Street, London, W1F 7LN
IIF 13Ramillies House, 2 Ramillies Street, London, W1F 7LN, England
IIF 14Ramillies House, 2 Ramillies Street, London, W1V 7LN
IIF 15The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 16
- British born in February 1962
De-havilland, Janet
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 17167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 1915/17 High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England
IIF 2015/17, High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England
IIF 21 IIF 22
- British commercial director born in February 1962
De-havilland, Janet
Resident in United Kingdom
Registered addresses and corresponding companiesKings House Business Centre, Station Road, Kings Langley, Hertfordshire, WD4 8LZ, England
IIF 23
- British born in February 1962
Ms Janet De-havilland
Resident in England
Registered addresses and corresponding companiesC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 24167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 2515/17, High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Hertfordshire, SG12 0EF, England
IIF 26
- British born in February 1962
Ms Janet De-havilland
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 27C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom
IIF 28C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
IIF 29 IIF 30167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 3115/17 High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England
IIF 3215/17, High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England
IIF 33
- 1
PREMIUM UMBRELLA LTD
- 2022-08-17 11108929C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-12-13 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
BLAKER MANAGEMENT SERVICES LIMITED
04935218Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (6 parents)Officer2014-06-01 ~ dissolvedIIF 12 - Director → ME - 3BRIDGE CONTRACT SOLUTIONS (WM) LTD - now
PENDRAGON GLOSSOP LTD
- 2021-01-19 10512756ENFIELD GLOSSOP LIMITED
- 2020-07-17 10512756Floor 2 10 Wellington Place, LeedsLiquidation Corporate (9 parents)Officer2020-07-13 ~ 2020-11-01IIF 4 - Director → ME - 4Suite 0538, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Officer2018-08-14 ~ 2024-07-18IIF 21 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 5
DE-HAVILLAND HOLDINGS LTD
- 2022-08-15 11106735C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 20 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
PENDRAGON CLIENT ACCOUNT LIMITED
- 2026-01-15 09856409POCKET EXEC LIMITED
- 2018-08-16 09856409C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
PURPLEROCK ADVISORS LTD
- 2025-05-21 16090269167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8Kings House Business Centre, Station Road, Kings Langley, HertfordshireActive Corporate (8 parents)Officer2015-02-17 ~ 2017-04-28IIF 23 - Director → ME
- 9
SMART TAX (UK) LIMITED
- 2014-12-15 05320148The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2014-05-23 ~ dissolvedIIF 16 - Director → ME - 10HORIZON PAYROLL SERVICES LIMITED - now
HORIZON RCS LIMITED
- 2020-02-19 06206202HBS 044 LTD - 2013-11-08Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (8 parents)Officer2014-05-23 ~ 2017-04-28IIF 7 - Director → ME - 11HBS 041 LTD - 2014-10-28Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (8 parents)Officer2014-12-01 ~ 2017-04-24IIF 8 - Director → ME
- 12HUNTON BRIDGE SERVICES LIMITED - nowThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (7 parents)Officer2014-06-01 ~ 2016-10-17IIF 6 - Director → ME
- 13BLAKER TECHNICAL SERVICES LIMITED - 2007-04-03Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (8 parents)Officer2014-05-23 ~ dissolvedIIF 11 - Director → ME
- 14
KINGS HOUSE MANAGEMENT (UK) LIMITED
06074175Ramillies House, 2 Ramillies Street, LondonActive Corporate (5 parents)Officer2015-04-10 ~ 2015-07-17IIF 13 - Director → ME - 15
MOIR MANAGEMENT SERVICES LTD
05345957Kings House, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (6 parents)Officer2014-06-01 ~ 2017-04-25IIF 9 - Director → ME - 16
PENDRAGON HR LTD
- 2025-05-01 1110672011106720 LTD
- 2025-02-21 11106720DE-HAVILLAND INC. LTD
- 2022-08-17 11106720167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 18 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
ORIGIN EXECUTIVE SOLUTIONS LIMITED
- 2014-12-24 09049078Ramillies House, 2 Ramillies Street, LondonActive Corporate (3 parents)Officer2014-05-20 ~ 2017-04-28IIF 14 - Director → ME - 18
PROFESSIONAL EMPLOYMENT SERVICES LTD
- 2024-04-23 1110746520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2017-12-12 ~ 2025-11-28IIF 19 - Director → MEPerson with significant control2017-12-12 ~ 2025-11-28IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19
PENDRAGON OPERATIONS LTD
- 2024-02-19 11606399C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2018-10-05 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 20
REASONABLE BUSINESS ASSOCIATES LTD
- 2024-05-10 1450459020 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2024-04-25 ~ 2025-12-23IIF 5 - Director → MEPerson with significant control2024-04-25 ~ 2025-12-23IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21
ADELAIDE SYSTEMS LIMITED
- 2024-05-13 15568668C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-05-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 22
TAX TALK (UK) LIMITED
07725224Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (4 parents)Officer2014-06-01 ~ dissolvedIIF 10 - Director → ME - 23TEAM CONSTRUCTION LIMITED - now
TEAM ADMINISTRATIVE SERVICES LIMITED
- 2016-11-10 04935270Ramillies House, 2 Ramillies Street, LondonActive Corporate (6 parents)Officer2014-05-23 ~ 2015-09-30IIF 15 - Director → ME
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