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

Cattell, Roger Lynton

    Related profiles found in government register
  • Cattell, Roger Lynton
    British accountanat born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 1
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England

      IIF 27
  • Cattell, Roger Lynton
    British property manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 28
  • Cattell, Roger Lynton
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 29
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 30

    • Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 31
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 32 IIF 33
  • Cattell, Roger Lynton
    British company director born in May 1954

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 34
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 35

    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 36 IIF 37
  • Cattell, Roger Lynton
    British

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British accountant

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 50 IIF 51 IIF 52

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 53 IIF 54

    • Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 55
  • Cattell, Roger Lynton
    British company director

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 56
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 57

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 58

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 59

    • 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 60

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 61
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

      IIF 62
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 63 IIF 64

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 65

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 66 IIF 67

    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 68 IIF 69

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 70 IIF 71 IIF 72
  • Mr Ro0ger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 73
  • Cattell, Roger

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,668 GBP2023-09-30
    Officer
    2003-11-26 ~ now
    IIF 22 - director → ME
  • 2
    149a Shenley Road, Borehamwood, Herts
    Corporate (2 parents)
    Equity (Company account)
    3,452 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 59 - secretary → ME
  • 3
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    149a Shenley Road, Borehamwood, Herts
    Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 25 - director → ME
  • 4
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-12 ~ now
    IIF 2 - director → ME
  • 5
    149a Shenley Road, Borehamwood, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 9 - director → ME
  • 6
    149a Shenley Road, Borehamwood, Herts
    Corporate (3 parents)
    Equity (Company account)
    6,326 GBP2023-08-31
    Officer
    2009-08-26 ~ now
    IIF 1 - director → ME
  • 7
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    11,624 GBP2023-07-31
    Officer
    2007-08-03 ~ now
    IIF 4 - director → ME
  • 8
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,137 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 20 - director → ME
  • 9
    149a Shenley Road, Borehamwood
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    149a Shenley Road, Borehamwood, Herts
    Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    2024-10-15 ~ now
    IIF 24 - director → ME
  • 11
    149a Shenley Road, Borehamwood, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    149a Shenley Road, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    IIF 15 - director → ME
  • 13
    THE CURTAIN WORKSHOP LIMITED - 1999-03-03
    LECANIA LIMITED - 1998-07-28
    149a Shenley Road, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-10-29 ~ dissolved
    IIF 31 - director → ME
    1998-10-29 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    149a Shenley Road, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 16 - director → ME
  • 15
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 28 - director → ME
  • 16
    149a Shenley Road, Borehamwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    968 GBP2023-12-31
    Officer
    2015-05-07 ~ now
    IIF 30 - director → ME
  • 17
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -9,774 GBP2023-07-31
    Officer
    2024-10-24 ~ now
    IIF 21 - director → ME
  • 18
    149a Shenley Road, Borehamwood, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 27 - director → ME
  • 19
    149a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2018-11-09 ~ dissolved
    IIF 74 - secretary → ME
  • 20
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 61 - secretary → ME
  • 21
    149a Shenley Road, Borehamwood, Herts
    Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 14 - director → ME
  • 22
    149a Shenley Road, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 6 - director → ME
    2007-03-05 ~ dissolved
    IIF 38 - secretary → ME
  • 23
    149a Shenley Road, Borehamwood
    Corporate (3 parents)
    Equity (Company account)
    12,518 GBP2023-06-30
    Officer
    2006-07-18 ~ now
    IIF 10 - director → ME
  • 24
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 29 - director → ME
  • 25
    149a Shenley Road, Borehamwood, Herts
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    2024-05-28 ~ now
    IIF 23 - director → ME
  • 26
    THE LODGE HEATHDENE MANOR LTD - 2025-04-04
    149a Shenley Road, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    149a Shenley Road, Borehamwood
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ now
    IIF 7 - director → ME
  • 28
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    149a Shenley Road, Borehamwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,788 GBP2023-12-31
    Officer
    2015-10-07 ~ now
    IIF 19 - director → ME
  • 29
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,674 GBP2023-06-30
    Officer
    2003-11-26 ~ now
    IIF 13 - director → ME
  • 30
    RADLOM LIMITED - 1996-06-19
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1996-05-02 ~ now
    IIF 8 - director → ME
Ceased 24
  • 1
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    149a Shenley Road, Borehamwood, Herts
    Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    2006-09-14 ~ 2009-07-21
    IIF 5 - director → ME
    2006-09-14 ~ 2024-10-15
    IIF 44 - secretary → ME
  • 2
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-16 ~ 2024-01-01
    IIF 11 - director → ME
  • 3
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-12 ~ 2024-10-15
    IIF 40 - secretary → ME
    Person with significant control
    2016-12-11 ~ 2024-10-15
    IIF 65 - Has significant influence or control → OE
  • 4
    149a Shenley Road, Borehamwood, Herts
    Corporate (3 parents)
    Equity (Company account)
    6,326 GBP2023-08-31
    Officer
    2009-08-26 ~ 2024-10-15
    IIF 39 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-10-15
    IIF 66 - Has significant influence or control → OE
  • 5
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    11,624 GBP2023-07-31
    Officer
    2007-08-03 ~ 2024-10-15
    IIF 42 - secretary → ME
  • 6
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    20,428 GBP2024-03-31
    Officer
    2003-11-26 ~ 2012-07-23
    IIF 12 - director → ME
    2003-11-26 ~ 2012-09-03
    IIF 62 - secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-22 ~ 2018-01-15
    IIF 54 - secretary → ME
  • 8
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,137 GBP2023-12-31
    Officer
    2004-12-03 ~ 2024-10-15
    IIF 43 - secretary → ME
    Person with significant control
    2016-08-14 ~ 2024-10-15
    IIF 71 - Has significant influence or control → OE
  • 9
    149a Shenley Road, Borehamwood
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-10 ~ 2024-10-15
    IIF 47 - secretary → ME
    Person with significant control
    2016-10-09 ~ 2024-10-15
    IIF 63 - Has significant influence or control → OE
  • 10
    149a Shenley Road, Borehamwood, Herts
    Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    2007-10-30 ~ 2024-10-15
    IIF 41 - secretary → ME
  • 11
    149a Shenley Road, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2016-10-12 ~ 2024-10-15
    IIF 60 - secretary → ME
  • 12
    3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -249 GBP2023-09-30
    Officer
    2003-11-26 ~ 2024-05-27
    IIF 26 - director → ME
    2001-10-01 ~ 2024-05-27
    IIF 53 - secretary → ME
  • 13
    4 Chaucer Grove, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2018-11-01 ~ 2021-03-10
    IIF 57 - secretary → ME
  • 14
    MILLEPEDE CABLE TIES LIMITED - 1999-10-19
    BLUE SKY LEISURE LIMITED - 1995-06-29
    WYCAMP LIMITED - 1994-07-18
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved corporate (3 parents)
    Officer
    1995-01-25 ~ 1996-04-15
    IIF 33 - director → ME
    1994-02-03 ~ 1994-06-23
    IIF 32 - director → ME
    1995-01-25 ~ 1996-04-15
    IIF 52 - secretary → ME
    1994-02-03 ~ 1994-06-23
    IIF 50 - secretary → ME
  • 15
    149a Shenley Road, Borehamwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    968 GBP2023-12-31
    Person with significant control
    2017-05-06 ~ 2024-05-15
    IIF 69 - Has significant influence or control → OE
  • 16
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -9,774 GBP2023-07-31
    Officer
    2007-06-27 ~ 2024-10-24
    IIF 49 - secretary → ME
  • 17
    149a Shenley Road, Borehamwood, Herts
    Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2024-04-30 ~ 2024-10-24
    IIF 58 - secretary → ME
  • 18
    149a Shenley Road, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    6,196 GBP2024-03-31
    Person with significant control
    2017-02-26 ~ 2024-10-24
    IIF 67 - Has significant influence or control → OE
  • 19
    149a Shenley Road, Borehamwood
    Corporate (3 parents)
    Equity (Company account)
    12,518 GBP2023-06-30
    Officer
    2006-07-18 ~ 2024-10-24
    IIF 46 - secretary → ME
    Person with significant control
    2016-07-24 ~ 2024-10-24
    IIF 64 - Has significant influence or control → OE
  • 20
    149a Shenley Road, Borehamwood, Herts
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    2002-11-27 ~ 2024-10-24
    IIF 45 - secretary → ME
    Person with significant control
    2016-11-26 ~ 2024-10-24
    IIF 73 - Has significant influence or control → OE
  • 21
    Faber House, Eastern Road, Romford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,097,579 GBP2024-03-31
    Officer
    1996-11-20 ~ 2000-09-22
    IIF 34 - director → ME
    1996-11-20 ~ 2000-09-22
    IIF 56 - secretary → ME
  • 22
    149a Shenley Road, Borehamwood
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ 2024-10-24
    IIF 48 - secretary → ME
  • 23
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    149a Shenley Road, Borehamwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,788 GBP2023-12-31
    Person with significant control
    2016-10-05 ~ 2024-10-24
    IIF 68 - Has significant influence or control → OE
  • 24
    RADLOM LIMITED - 1996-06-19
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1996-05-02 ~ 1999-09-01
    IIF 51 - secretary → ME
    Person with significant control
    2017-04-14 ~ 2024-10-24
    IIF 72 - Has significant influence or control → OE

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