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 Roger Lynton Cattell

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 14
  • 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 15
  • 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 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Cattell, Roger Lynton
    British company director born in May 1954

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 61 IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66
  • Cattell, Roger Lynton
    British company director

    Registered addresses and corresponding companies

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

      IIF 67
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies

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

      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 36 - 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 70 - 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 39 - director → ME
  • 4
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-12 ~ now
    IIF 16 - director → ME
  • 5
    149a Shenley Road, Borehamwood, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 23 - 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 15 - 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 18 - 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 34 - 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 17 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 1 - 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 38 - director → ME
  • 11
    149a Shenley Road, Borehamwood, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-03-26 ~ 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
  • 12
    149a Shenley Road, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    IIF 29 - 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 45 - director → ME
    1998-10-29 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 11 - 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 30 - director → ME
  • 15
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 42 - 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 44 - 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 35 - director → ME
  • 18
    149a Shenley Road, Borehamwood, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 41 - 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 72 - 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 28 - director → ME
  • 22
    149a Shenley Road, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 20 - director → ME
    2007-03-05 ~ dissolved
    IIF 49 - secretary → ME
  • 23
    149a Shenley Road, Borehamwood
    Corporate (3 parents)
    Equity (Company account)
    12,518 GBP2023-06-30
    Officer
    2006-07-18 ~ now
    IIF 24 - 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 43 - director → ME
  • 25
    149a Shenley Road, Borehamwood, Herts
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    2024-05-28 ~ now
    IIF 37 - 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 31 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 21 - 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 33 - 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 27 - 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 22 - 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 19 - director → ME
    2006-09-14 ~ 2024-10-15
    IIF 55 - 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 25 - 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 51 - secretary → ME
    Person with significant control
    2016-12-11 ~ 2024-10-15
    IIF 6 - 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 50 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-10-15
    IIF 7 - 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 53 - 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 26 - director → ME
    2003-11-26 ~ 2012-09-03
    IIF 73 - 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 65 - 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 54 - secretary → ME
    Person with significant control
    2016-08-14 ~ 2024-10-15
    IIF 12 - 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 58 - secretary → ME
    Person with significant control
    2016-10-09 ~ 2024-10-15
    IIF 4 - 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 52 - 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 71 - 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 40 - director → ME
    2001-10-01 ~ 2024-05-27
    IIF 64 - 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 68 - 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 47 - director → ME
    1994-02-03 ~ 1994-06-23
    IIF 46 - director → ME
    1995-01-25 ~ 1996-04-15
    IIF 63 - secretary → ME
    1994-02-03 ~ 1994-06-23
    IIF 61 - 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 10 - 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 60 - 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 69 - 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 8 - 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 57 - secretary → ME
    Person with significant control
    2016-07-24 ~ 2024-10-24
    IIF 5 - 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 56 - secretary → ME
    Person with significant control
    2016-11-26 ~ 2024-10-24
    IIF 14 - 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 48 - director → ME
    1996-11-20 ~ 2000-09-22
    IIF 67 - 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 59 - 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 9 - 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 62 - secretary → ME
    Person with significant control
    2017-04-14 ~ 2024-10-24
    IIF 13 - 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.