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

Steinhouse, Robert

child relation
Offspring entities and appointments
Active 87
  • 1
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 34 - director → ME
  • 2
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    404,062 GBP2023-10-31
    Officer
    2019-03-21 ~ now
    IIF 10 - director → ME
  • 3
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    955,857 GBP2023-10-31
    Officer
    2005-07-20 ~ now
    IIF 23 - director → ME
  • 4
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    88,493 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 4 - director → ME
  • 5
    LUTON (BARONS) LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    617,008 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 88 - director → ME
  • 6
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    406,831 GBP2023-10-31
    Officer
    2005-10-13 ~ now
    IIF 18 - director → ME
  • 7
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    664,974 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 91 - director → ME
  • 8
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,404 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 6 - director → ME
  • 9
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 9 - director → ME
  • 10
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 3 - director → ME
  • 11
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 5 - director → ME
  • 12
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 12 - director → ME
  • 13
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,579,005 GBP2023-10-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 14
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 41 - director → ME
  • 15
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -961,912 GBP2023-10-31
    Officer
    2003-04-04 ~ now
    IIF 14 - director → ME
  • 16
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 29 - director → ME
  • 17
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    258,761 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 89 - director → ME
  • 18
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 42 - director → ME
  • 19
    Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 75 - director → ME
  • 20
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    1996-03-29 ~ now
    IIF 102 - director → ME
  • 21
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-05 ~ dissolved
    IIF 1 - director → ME
  • 22
    Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 57 - director → ME
  • 23
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 37 - director → ME
  • 24
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 82 - director → ME
  • 25
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-13 ~ now
    IIF 17 - director → ME
  • 26
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,253,216 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 85 - director → ME
  • 27
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    796,286 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 77 - director → ME
  • 28
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 13 - director → ME
  • 29
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 11 - director → ME
  • 30
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 8 - director → ME
  • 31
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 40 - director → ME
  • 32
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 98 - director → ME
  • 33
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 30 - director → ME
  • 34
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 45 - director → ME
  • 35
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 27 - director → ME
  • 36
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 44 - director → ME
  • 37
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 38
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 32 - director → ME
  • 39
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 28 - director → ME
  • 40
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 35 - director → ME
  • 41
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    174,260 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 80 - director → ME
  • 42
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,829 GBP2023-10-31
    Officer
    2022-05-18 ~ now
    IIF 99 - director → ME
  • 43
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 61 - director → ME
  • 44
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 74 - director → ME
  • 45
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    284,693 GBP2023-10-31
    Officer
    1994-05-09 ~ now
    IIF 103 - director → ME
  • 46
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 67 - director → ME
  • 47
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 60 - director → ME
  • 48
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,102 GBP2023-10-31
    Officer
    2016-07-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 49
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 50
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 51
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 52
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 86 - director → ME
  • 53
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -32,376 GBP2023-10-31
    Officer
    2011-10-21 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 54
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 76 - director → ME
  • 55
    RULEFINISH LIMITED - 1987-06-22
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    ~ now
    IIF 104 - director → ME
  • 56
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 83 - director → ME
  • 57
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    726,585 GBP2023-10-31
    Officer
    1995-10-02 ~ now
    IIF 101 - director → ME
  • 58
    353 Kentish Town Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 33 - director → ME
  • 59
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 90 - director → ME
  • 60
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 65 - director → ME
  • 61
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 92 - director → ME
  • 62
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,588 GBP2023-10-31
    Officer
    2009-02-22 ~ now
    IIF 81 - director → ME
  • 63
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-02-25 ~ now
    IIF 87 - director → ME
  • 64
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2004-09-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 36 - director → ME
  • 66
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 68 - director → ME
  • 67
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 69 - director → ME
  • 68
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 66 - director → ME
  • 69
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 72 - director → ME
  • 70
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 62 - director → ME
  • 71
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 73 - director → ME
  • 72
    Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,575,328 GBP2023-10-31
    Officer
    2005-11-09 ~ now
    IIF 24 - director → ME
  • 73
    NLP SCHOOL EUROPE LIMITED - 2009-06-07
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-12-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 74
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2023-10-31
    Officer
    2009-02-24 ~ now
    IIF 78 - director → ME
  • 75
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    57,562 GBP2023-10-31
    Officer
    2005-08-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 76
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 22 - director → ME
  • 77
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 63 - director → ME
  • 78
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 70 - director → ME
  • 79
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 7 - director → ME
  • 80
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 64 - director → ME
  • 81
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 58 - director → ME
  • 82
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,684 GBP2023-10-31
    Officer
    1996-11-19 ~ now
    IIF 21 - director → ME
  • 83
    TALKFEE DESIGN NE LTD - 2024-06-18
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 100 - director → ME
  • 84
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,332,236 GBP2023-10-31
    Officer
    1999-01-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 85
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 71 - director → ME
  • 86
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 59 - director → ME
  • 87
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-10-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 218 - Right to appoint or remove directors → OE
Ceased 96
  • 1
    ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
    RESIDENTS INSURANCE SERVICES LIMITED - 2020-08-16
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2009-02-24 ~ 2018-07-13
    IIF 52 - director → ME
    2000-03-21 ~ 2005-01-06
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 2
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 3
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    955,857 GBP2023-10-31
    Officer
    1999-09-27 ~ 2005-07-20
    IIF 243 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 4
    LUTON (BARONS) LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    617,008 GBP2023-10-31
    Officer
    2004-12-24 ~ 2006-09-19
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 5
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    406,831 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 6
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    664,974 GBP2023-10-31
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 7
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,579,005 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 8
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 125 - director → ME
  • 10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -961,912 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 11
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-09 ~ 2006-09-14
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 12
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    258,761 GBP2023-10-31
    Officer
    2003-08-07 ~ 2006-09-19
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 13
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 14
    Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 15
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 16
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 17
    Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-07 ~ 2006-09-14
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 18
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 19
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2023-10-31
    Officer
    2005-10-13 ~ 2006-09-19
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 20
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-07
    IIF 225 - Has significant influence or control → OE
  • 21
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 39 - director → ME
    2005-10-14 ~ 2006-09-14
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 136 - director → ME
  • 23
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,253,216 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 24
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    796,286 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 143 - director → ME
  • 26
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ 2006-09-19
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 119 - director → ME
  • 28
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-06 ~ 2006-09-18
    IIF 117 - director → ME
  • 30
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 31
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 32
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 33
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 34
    Botanic House, Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 35
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 36
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 37
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 38
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 39
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    174,260 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 40
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 41
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 42
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    284,693 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 43
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 44
    83 Boundary Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,040 GBP2023-12-31
    Officer
    2009-02-25 ~ 2014-12-19
    IIF 150 - director → ME
  • 45
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 46
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-13 ~ 2018-07-13
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 47
    Botanic House, Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-19 ~ 2018-07-13
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 48
    GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-07-13
    IIF 55 - director → ME
  • 49
    GRAY'S INN CAPITAL PLC - 2012-12-31
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 50
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 51
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,302,185 GBP2023-10-31
    Officer
    1994-09-14 ~ 2015-08-17
    IIF 152 - director → ME
  • 52
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 53
    RULEFINISH LIMITED - 1987-06-22
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 54
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    2005-06-20 ~ 2006-09-14
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 55
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 39 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 56
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    726,585 GBP2023-10-31
    Officer
    1995-10-02 ~ 2004-03-31
    IIF 246 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 239 - Has significant influence or control → OE
  • 57
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents, 39 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 58
    353 Kentish Town Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-20 ~ 2006-09-14
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 59
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2023-10-31
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 60
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-19
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 61
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,996 GBP2022-03-31
    Officer
    1995-02-15 ~ 2002-04-01
    IIF 109 - director → ME
  • 62
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-06-22 ~ 2006-09-19
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 63
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,588 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 64
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 65
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,054,515 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-02-25 ~ 2018-03-07
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 66
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-25 ~ 2006-02-24
    IIF 122 - director → ME
    1999-09-28 ~ 2005-10-25
    IIF 244 - secretary → ME
  • 67
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    353 Kentish Town Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 68
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    1997-10-31 ~ 2006-09-19
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 69
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2006-10-25
    IIF 144 - director → ME
  • 71
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2006-09-19
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 72
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 73
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-11-03 ~ 1998-10-31
    IIF 134 - director → ME
    1997-11-03 ~ 1998-10-31
    IIF 245 - secretary → ME
  • 74
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 75
    CHESSVALE LIMITED - 1999-02-18
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2009-02-24 ~ 2018-07-13
    IIF 49 - director → ME
    1999-02-17 ~ 2006-09-14
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 76
    Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2000-07-10 ~ 2001-03-20
    IIF 111 - director → ME
  • 77
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 78
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2006-09-19
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 79
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 80
    Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,575,328 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 81
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 82
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-07-13
    IIF 151 - director → ME
  • 83
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 84
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 85
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-09-18
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2006-09-19
    IIF 146 - director → ME
  • 87
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 88
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 105 - director → ME
    2009-02-25 ~ 2018-04-30
    IIF 54 - director → ME
    Person with significant control
    2016-07-18 ~ 2018-04-30
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 89
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 90
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 91
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 92
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,684 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 93
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-01-15 ~ 2006-09-19
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 94
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 95
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-04-06 ~ 2006-09-14
    IIF 148 - director → ME
  • 96
    DZL LIMITED - 2007-08-17
    CASTLES OF HAVERHILL LIMITED - 2005-12-05
    SAWDEV LIMITED - 2005-09-12
    BELLOGREEN LIMITED - 2003-10-29
    46 Crescent West, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1994-07-26 ~ 1995-11-01
    IIF 121 - director → ME

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