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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 IIF 4
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • Cattell, Roger Lynton
    British born in May 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

    • 9 Sylvan Heights, 141 London Road, St Albans, Hertfordshire, AL1 1SX

      IIF 42
  • 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 43
  • 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 44
  • Cattell, Roger Lynton
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 48
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • 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 64 IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,392 GBP2024-09-30
    Officer
    2003-11-26 ~ now
    IIF 31 - Director → ME
  • 2
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    3,452 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 72 - Secretary → ME
  • 3
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 34 - Director → ME
  • 4
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 16 - Director → ME
  • 5
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 37 - Director → ME
  • 7
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 19 - Director → ME
  • 8
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2007-08-03 ~ now
    IIF 18 - Director → ME
  • 9
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 29 - Director → ME
  • 10
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    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
  • 11
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    2024-10-15 ~ now
    IIF 33 - Director → ME
  • 12
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    IIF 25 - Director → ME
  • 14
    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 47 - Director → ME
    1998-10-29 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 26 - Director → ME
  • 16
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 17
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Officer
    2015-05-07 ~ now
    IIF 46 - Director → ME
  • 18
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    2024-10-24 ~ now
    IIF 30 - Director → ME
  • 19
    149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 43 - Director → ME
  • 20
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 74 - Secretary → ME
  • 21
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 23 - Director → ME
  • 22
    149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 36 - Director → ME
    2007-03-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 23
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    2006-07-18 ~ now
    IIF 22 - Director → ME
  • 24
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 45 - Director → ME
  • 25
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    2024-05-28 ~ now
    IIF 32 - Director → ME
  • 26
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ now
    IIF 20 - Director → ME
  • 27
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Officer
    2015-10-07 ~ now
    IIF 28 - Director → ME
  • 28
    RADLOM LIMITED - 1996-06-19
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-05-02 ~ now
    IIF 21 - Director → ME
Ceased 26
  • 1
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    2006-09-14 ~ 2009-07-21
    IIF 35 - Director → ME
    2006-09-14 ~ 2024-10-15
    IIF 58 - Secretary → ME
  • 2
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-16 ~ 2024-01-01
    IIF 38 - Director → ME
  • 3
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2006-12-12 ~ 2024-10-15
    IIF 54 - Secretary → ME
    Person with significant control
    2016-12-11 ~ 2024-10-15
    IIF 7 - Has significant influence or control → OE
  • 4
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    2009-08-26 ~ 2024-10-15
    IIF 53 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-10-15
    IIF 8 - Has significant influence or control → OE
  • 5
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2007-08-03 ~ 2024-10-15
    IIF 56 - Secretary → ME
  • 6
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,428 GBP2024-03-31
    Officer
    2003-11-26 ~ 2012-07-23
    IIF 39 - Director → ME
    2003-11-26 ~ 2012-09-03
    IIF 75 - Secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-22 ~ 2018-01-15
    IIF 68 - Secretary → ME
  • 8
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2004-12-03 ~ 2024-10-15
    IIF 57 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2024-10-15
    IIF 13 - Has significant influence or control → OE
  • 9
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-10-10 ~ 2024-10-15
    IIF 61 - Secretary → ME
    Person with significant control
    2016-10-09 ~ 2024-10-15
    IIF 5 - Has significant influence or control → OE
  • 10
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    2007-10-30 ~ 2024-10-15
    IIF 55 - Secretary → ME
  • 11
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2016-10-12 ~ 2024-10-15
    IIF 73 - Secretary → ME
  • 12
    3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    2003-11-26 ~ 2024-05-27
    IIF 42 - Director → ME
    2001-10-01 ~ 2024-05-27
    IIF 67 - Secretary → ME
  • 13
    4 Chaucer Grove, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2018-11-01 ~ 2021-03-10
    IIF 70 - 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
    1994-02-03 ~ 1994-06-23
    IIF 49 - Director → ME
    1995-01-25 ~ 1996-04-15
    IIF 50 - Director → ME
    1995-01-25 ~ 1996-04-15
    IIF 66 - Secretary → ME
    1994-02-03 ~ 1994-06-23
    IIF 64 - Secretary → ME
  • 15
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Person with significant control
    2017-05-06 ~ 2024-05-15
    IIF 11 - Has significant influence or control → OE
  • 16
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    2007-06-27 ~ 2024-10-24
    IIF 63 - Secretary → ME
  • 17
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2024-04-30 ~ 2024-10-24
    IIF 71 - Secretary → ME
  • 18
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    6,196 GBP2024-03-31
    Person with significant control
    2017-02-26 ~ 2024-10-24
    IIF 9 - Has significant influence or control → OE
  • 19
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    2006-07-18 ~ 2024-10-24
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2024-10-24
    IIF 6 - Has significant influence or control → OE
  • 20
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    2002-11-27 ~ 2024-10-24
    IIF 59 - Secretary → ME
    Person with significant control
    2016-11-26 ~ 2024-10-24
    IIF 15 - Has significant influence or control → OE
  • 21
    Faber House, Eastern Road, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,134 GBP2025-03-31
    Officer
    1996-11-20 ~ 2000-09-22
    IIF 48 - Director → ME
    1996-11-20 ~ 2000-09-22
    IIF 51 - Secretary → ME
  • 22
    THE LODGE HEATHDENE MANOR LTD - 2025-04-04
    47 Heathdene Manor Grandfield Avenue, Watford, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2025-06-05
    IIF 41 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ 2024-10-24
    IIF 62 - Secretary → ME
  • 24
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Person with significant control
    2016-10-05 ~ 2024-10-24
    IIF 10 - Has significant influence or control → OE
  • 25
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,328 GBP2024-06-30
    Officer
    2003-11-26 ~ 2025-09-22
    IIF 40 - Director → ME
  • 26
    RADLOM LIMITED - 1996-06-19
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-05-02 ~ 1999-09-01
    IIF 65 - Secretary → ME
    Person with significant control
    2017-04-14 ~ 2024-10-24
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.