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

Rowlandson, Richard Graham St John

    Related profiles found in government register
  • Rowlandson, Richard Graham St John
    British

    Registered addresses and corresponding companies

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 1
  • Rowlandson, Richard Graham St John
    British chairman born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 2
  • Rowlandson, Richard Graham St John
    British chartered accountant born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rowlandson, Richard Graham St John
    British chief executive born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Dell, 73 West Common, Harpenden, Hertfordshire, AL5 2LD

      IIF 48 IIF 49
  • Rowlandson, Richard Graham St John
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD

      IIF 50

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 51 IIF 52

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 53
  • Rowlandson, Richard Graham St John
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rowlandson, Richard Graham St John
    British dirrector born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 67
  • St John Rowlandson, Richard Graham
    British director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 68
  • Mr Richard Graham St John Rowlandson
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 42 - Director → ME
  • 2
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 45 - Director → ME
  • 3
    Graham House, Wyllyotts Place, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2024-03-31
    Officer
    ~ now
    IIF 46 - Director → ME
  • 4
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-03-31
    Officer
    ~ now
    IIF 40 - Director → ME
  • 5
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-03-31
    Officer
    ~ dissolved
    IIF 50 - Director → ME
  • 6
    Graham House, 7, Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,847 GBP2024-03-31
    Officer
    ~ now
    IIF 47 - Director → ME
  • 7
    DOEBRAY LIMITED - 2006-09-01
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -463,190 GBP2024-03-31
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 9
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    ~ now
    IIF 38 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
  • 10
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 29 - Director → ME
  • 11
    LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
    R.HUME LIMITED - 2001-12-31
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    49,934 GBP2021-03-31
    Officer
    ~ now
    IIF 43 - Director → ME
  • 12
    THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
    LAW 2402 LIMITED - 2003-09-09
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2003-05-06 ~ now
    IIF 13 - Director → ME
  • 13
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED - 2002-04-23
    FLOWBOOK LIMITED - 2001-05-02
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2001-09-12 ~ now
    IIF 11 - Director → ME
  • 14
    MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED - 1994-05-12
    MACS SUPERMARKETS LIMITED - 1994-04-07
    MACS STORES LIMITED - 1991-01-30
    MAC'S STORES LIMITED - 1988-01-25
    F.I.T. INVESTMENTS LIMITED - 1986-08-26
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -81,048 GBP2021-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
  • 15
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 44 - Director → ME
  • 16
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 17
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 18
    WHITEMILLS LIMITED - 1999-02-05
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - Director → ME
  • 19
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 20
    PEGASUS (HENDON) LIMITED - 2007-04-25
    HENDON CENTRAL GARAGE,LIMITED - 2000-01-18
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 21
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    39,382,100 GBP2017-03-31
    Officer
    2007-01-12 ~ dissolved
    IIF 57 - Director → ME
  • 22
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,377 GBP2021-03-31
    Officer
    2001-11-09 ~ now
    IIF 8 - Director → ME
  • 23
    RO TRADING LIMITED - 2005-01-12
    LAW 2398 LIMITED - 2003-09-09
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-04-28 ~ dissolved
    IIF 12 - Director → ME
  • 24
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    47,383 GBP2022-03-31
    Officer
    2005-05-06 ~ now
    IIF 24 - Director → ME
  • 25
    LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2002-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 26
    RO GROUP ESTATES LIMITED - 2008-02-18
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-01-12 ~ dissolved
    IIF 58 - Director → ME
  • 27
    NELSON INVESTMENTS LIMITED - 2005-04-11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,759,313 GBP2017-03-31
    Officer
    2005-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 28
    RO BEACHAMPTON SOLAR LIMITED - 2021-05-18
    PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19
    BROADSTAIRS LTD - 2011-06-22
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -158,085 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 51 - Director → ME
  • 29
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    2005-03-16 ~ dissolved
    IIF 34 - Director → ME
  • 30
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-11 ~ now
    IIF 35 - Director → ME
  • 31
    WEBB & PARTNERS LIMITED - 2005-05-27
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,430,521 GBP2022-03-31
    Officer
    ~ now
    IIF 41 - Director → ME
  • 32
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED - 2002-11-29
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    94,425 GBP2022-03-31
    Officer
    2006-05-02 ~ now
    IIF 68 - Director → ME
  • 33
    NELSON SECURITIES LIMITED - 2005-04-11
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,038,379 GBP2017-03-31
    Officer
    2005-03-16 ~ dissolved
    IIF 31 - Director → ME
  • 34
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -274 GBP2021-03-31
    Officer
    2004-06-19 ~ now
    IIF 2 - Director → ME
  • 35
    LAW 2423 LIMITED - 2005-01-12
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2004-11-19 ~ now
    IIF 37 - Director → ME
  • 36
    ST. BERNARDS PROPERTY LIMITED - 2007-01-15
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,756 GBP2016-03-31
    Officer
    2012-10-08 ~ dissolved
    IIF 67 - Director → ME
  • 37
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -229,040 GBP2021-03-31
    Officer
    2022-01-19 ~ now
    IIF 53 - Director → ME
  • 38
    THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09
    HARMER FINANCE LIMITED - 1987-11-27
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -28,983,358 GBP2022-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
  • 39
    GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    28,120 GBP2023-03-31
    Officer
    ~ now
    IIF 21 - Director → ME
  • 40
    HARMER ADVANCES LIMITED - 1986-02-21
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,476,609 GBP2021-03-31
    Officer
    ~ now
    IIF 16 - Director → ME
  • 41
    R O RESIDENTIAL LIMITED - 1999-11-19
    DAVELSTAN LIMITED - 1999-04-14
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 42
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 43
    R.DURRANT LIMITED - 2001-03-30
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
  • 44
    SETMAND LIMITED - 2000-06-13
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 45
    LAW 2457 LIMITED - 2007-09-13
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2007-01-12 ~ dissolved
    IIF 62 - Director → ME
  • 46
    LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
    Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ now
    IIF 9 - Director → ME
Ceased 23
  • 1
    77 Mayfield Avenue, Orpington, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2003-10-30 ~ 2004-08-17
    IIF 5 - Director → ME
  • 2
    BONDCO 1268 LIMITED - 2008-09-05
    Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    25,006 GBP2024-03-31
    Officer
    2009-03-19 ~ 2021-08-09
    IIF 60 - Director → ME
  • 3
    The Hayloft, Bowbeck Bardwell, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2002-04-04 ~ 2004-05-28
    IIF 7 - Director → ME
  • 4
    DALEFIRST LIMITED - 2002-03-07
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2005-06-17 ~ 2007-03-27
    IIF 54 - Director → ME
  • 5
    RO LEADERS LIMITED - 2010-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-06-16 ~ 2010-03-16
    IIF 55 - Director → ME
  • 6
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 82 offsprings)
    Officer
    2005-08-03 ~ 2010-03-16
    IIF 56 - Director → ME
  • 7
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    2,457,061 GBP2024-03-31
    Officer
    2007-11-19 ~ 2017-12-14
    IIF 61 - Director → ME
  • 8
    Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-03-16 ~ 2018-09-25
    IIF 30 - Director → ME
  • 9
    C. C. ISLES (LONDON) LIMITED - 2002-04-19
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-03-16
    IIF 4 - Director → ME
  • 10
    50/60 Station Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2003-12-23 ~ 2007-05-18
    IIF 6 - Director → ME
  • 11
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1998-11-18 ~ 2007-05-25
    IIF 49 - Director → ME
  • 12
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    1998-11-18 ~ 2007-05-25
    IIF 48 - Director → ME
  • 13
    RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
    MINKSUN LIMITED - 1995-02-20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Officer
    2005-08-03 ~ 2010-03-16
    IIF 66 - Director → ME
  • 14
    CHARTEROAK ESTATES LIMITED - 2022-09-29
    CHARTEROAK ESTATES (DAWLISH) LIMITED - 2009-07-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,506,576 GBP2022-09-30
    Officer
    2008-05-30 ~ 2014-12-22
    IIF 59 - Director → ME
  • 15
    CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
    TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
    BIRINA LIMITED - 2012-10-23
    DRAGON 24 LIMITED - 2006-08-11
    BIRINA LIMITED - 2006-01-12
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    1,868,387 GBP2022-09-30
    Officer
    ~ 2014-12-22
    IIF 26 - Director → ME
  • 16
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    RO NEWCARE LIMITED - 2016-04-20
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -435,005 GBP2016-04-03
    Officer
    2010-08-27 ~ 2014-12-22
    IIF 65 - Director → ME
  • 18
    LAW 2423 LIMITED - 2005-01-12
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40,070 GBP2023-12-31
    Officer
    2004-03-19 ~ 2009-12-14
    IIF 3 - Director → ME
  • 20
    NEW CARE (DEVON) LIMITED - 2015-09-29
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    457,487 GBP2016-04-03
    Officer
    2010-08-27 ~ 2014-12-22
    IIF 64 - Director → ME
  • 21
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2010-09-17 ~ 2015-01-30
    IIF 63 - Director → ME
  • 22
    6 Hatfield Close, West Byfleet, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,115,583 GBP2024-09-30
    Officer
    2010-09-20 ~ 2015-01-22
    IIF 52 - Director → ME
  • 23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    243,592 GBP2024-03-31
    Officer
    1996-06-01 ~ 2015-08-25
    IIF 36 - Director → ME
    Person with significant control
    2017-01-13 ~ 2024-01-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE

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