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 James Lee Craig

    Related profiles found in government register
  • Mr James Lee Craig
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 1

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 2
  • Mr James Lee Craig
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craig, James Lee
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Grain Yard, 5, Little Hays, Borehamwood, WD6 4DG, England

      IIF 20

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 21 IIF 22
  • Craig, James Lee
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 23 IIF 24

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 25 IIF 26

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 27

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 28

    • 5, The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 29 IIF 30

    • The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom

      IIF 31

    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 49

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 50

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 51

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 52

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 53
  • Craig, James Lee
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 54

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 55

    • 6, Charrington Close, Shenley, Hertfordshire, WD7 9GZ, United Kingdom

      IIF 56 IIF 57
  • Craig, James Lee
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 58 IIF 59

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 60

    • Heronslea House, High Street, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 61

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 62 IIF 63

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 64 IIF 65 IIF 66

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Heronslea House, High Street, Hertfordshire, WD23 3HH, United Kingdom

      IIF 77

    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 78

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 79

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 80

    • 6 Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, United Kingdom

      IIF 81

    • 9, Gills Hill, Radlett, Hertfordshire, WD7 8DA, United Kingdom

      IIF 82

    • 6, Charrington Close, Shenley, Herts, WD7 9GZ, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 48
  • 1
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    6,982,140 GBP2023-12-31
    Officer
    2014-10-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 80 - director → ME
  • 3
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-06 ~ now
    IIF 28 - director → ME
  • 4
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    946 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 54 - director → ME
  • 6
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-09-04 ~ now
    IIF 20 - director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 79 - director → ME
  • 8
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 38 - director → ME
  • 9
    GRIGGS (4) LIMITED - 2025-01-08
    The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 24 - director → ME
  • 10
    GRIGGS (2) LIMITED - 2022-06-27
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-05-27 ~ now
    IIF 31 - director → ME
  • 11
    5 The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 30 - director → ME
  • 12
    GRIGGS (ACORNS) LIMITED - 2024-10-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 23 - director → ME
  • 13
    5 The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 29 - director → ME
  • 14
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    IIF 33 - director → ME
  • 15
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -400 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 26 - director → ME
  • 16
    GRIGGS FREEHOLDS LIMITED - 2020-05-28
    GRIGGS (NEWBERRIES) LIMITED - 2020-05-20
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,026 GBP2023-12-31
    Officer
    2019-08-14 ~ now
    IIF 39 - director → ME
  • 17
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    121 GBP2022-10-31
    Officer
    2019-06-27 ~ dissolved
    IIF 37 - director → ME
  • 18
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 40 - director → ME
  • 19
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,316,483 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 36 - director → ME
  • 20
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 35 - director → ME
  • 21
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 48 - director → ME
  • 22
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 32 - director → ME
  • 23
    The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,198 GBP2022-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 43 - director → ME
  • 24
    GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 41 - director → ME
  • 25
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    395 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 25 - director → ME
  • 26
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 34 - director → ME
  • 27
    HERONSLEA (STANMORE) LIMITED - 2020-11-25
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ now
    IIF 58 - director → ME
  • 28
    GRIGGS (3) LIMITED - 2022-08-30
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -31,194 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 52 - director → ME
  • 29
    Heronslea House, High Street, Bushey
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 63 - director → ME
  • 30
    HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129,770 GBP2024-04-30
    Officer
    2014-12-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 67 - director → ME
  • 33
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 51 - director → ME
  • 35
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2012-07-31 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    NICHE (HILFIELD) LIMITED - 2015-07-03
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2015-02-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 38
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 39
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ now
    IIF 61 - director → ME
  • 40
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,012 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,240,798 GBP2023-06-30
    Officer
    2019-06-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 82 - director → ME
  • 43
    HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 73 - director → ME
  • 44
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 78 - director → ME
  • 45
    SAKIE LIMITED - 2016-08-18
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,468 GBP2023-12-31
    Officer
    2015-02-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 46
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 47
    GRIGGS JDR (WELL END) LIMITED - 2021-10-19
    HERON GRIGGS (WELL END) LIMITED - 2020-07-10
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-30
    Officer
    2019-12-13 ~ now
    IIF 27 - director → ME
  • 48
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (7 parents)
    Officer
    2023-07-26 ~ now
    IIF 53 - director → ME
Ceased 18
  • 1
    Mosaic Jewish Community, 1a Halsbury Close, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    225 GBP2023-12-31
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 56 - director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    108 Fortune Green Road, West Hampstead, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-07 ~ 2025-03-11
    IIF 47 - director → ME
  • 3
    62-64 High Road, Bushey Heath, Herts
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 62 - director → ME
  • 5
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    2013-03-05 ~ 2022-03-07
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    2019-04-10 ~ 2019-04-10
    IIF 49 - director → ME
  • 7
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Officer
    2013-04-15 ~ 2022-03-07
    IIF 71 - director → ME
  • 8
    HERONSLEA (PENN) LIMITED - 2018-01-19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    2017-09-04 ~ 2022-03-07
    IIF 68 - director → ME
  • 9
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    2013-08-20 ~ 2022-03-07
    IIF 75 - director → ME
  • 10
    309 Devonshire House Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    23,968 GBP2023-12-31
    Officer
    2018-04-12 ~ 2019-02-05
    IIF 74 - director → ME
  • 11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    107,933 GBP2023-08-31
    Officer
    2014-08-30 ~ 2021-04-07
    IIF 77 - director → ME
    Person with significant control
    2017-08-31 ~ 2021-04-07
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-17 ~ 2023-02-24
    IIF 57 - director → ME
    Person with significant control
    2020-12-17 ~ 2023-02-24
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HERONSLEA (BUSHEY 4) LIMITED - 2023-01-18
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    2018-01-18 ~ 2019-06-19
    IIF 70 - director → ME
  • 14
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2017-10-23 ~ 2022-03-07
    IIF 50 - director → ME
  • 15
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    62 - 64 High Road High Road, Bushey Heath, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 83 - director → ME
  • 17
    135 Bramley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2023-10-31
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 72 - director → ME
  • 18
    108 Fortune Green Road, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    35,052 GBP2023-12-31
    Officer
    2021-12-06 ~ 2024-04-23
    IIF 45 - director → ME

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