logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John James Reddington

child relation
Offspring entities and appointments 96
  • 1
    51 ST DUNSTANS HOUSE LIMITED
    09359458 09359443
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-12-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AMCA STRUCTURES LTD
    NI615101
    66 Lurgan Road, Moira, Craigavon, Co.armagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-03-10 ~ now
    IIF 105 - Director → ME
  • 3
    ANGLO SWISS FAÇADE DESIGN LIMITED
    13076381
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 28 - Director → ME
  • 4
    ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED
    08441858
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-03-12 ~ now
    IIF 75 - Director → ME
  • 5
    BRIGHTON MARINA PREMIER LETTINGS LIMITED
    10214944
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ now
    IIF 87 - Director → ME
  • 6
    BRITON FERRY BILLET LIMITED
    07389475
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 112 - Director → ME
  • 7
    BRITON FERRY STAINLESS REINFORCEMENT LIMITED
    07389472
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 111 - Director → ME
  • 8
    BRITON FERRY STAINLESS STEEL PRODUCTS LIMITED
    07388771
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 110 - Director → ME
  • 9
    BRITON FERRY STEEL LIMITED
    07389524
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 109 - Director → ME
  • 10
    CEPF II (WOKING) LIMITED
    10976728
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 113 - Director → ME
  • 11
    CHISWELL GREEN EQUESTRIAN CENTRE LIMITED
    11251810
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-13 ~ now
    IIF 106 - Director → ME
  • 12
    ELSTREE CIVIL ENGINEERING LIMITED
    09770360 09770355
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-10 ~ now
    IIF 71 - Director → ME
  • 13
    ELSTREE INK LIMITED
    08281128
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    EURO TCS SYSTEMS LTD
    06600129
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (6 parents)
    Officer
    2008-11-05 ~ now
    IIF 97 - Director → ME
    2008-11-05 ~ 2011-01-27
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    FORAS (CHERTSEY ROAD) LIMITED
    15331540
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-12-06 ~ now
    IIF 31 - Director → ME
  • 16
    FORAS (SPARKLE STREET) LIMITED
    - now 14319950
    SPARKLE ST LIMITED
    - 2022-09-15 14319950
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    IIF 49 - Director → ME
  • 17
    HILTI AIR LIMITED
    10164625
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    HOARDINGMASTER LTD
    07890352
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-12-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    J. REDDINGTON LTD
    03228216 06791927
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-23 ~ now
    IIF 96 - Director → ME
    2000-06-20 ~ 2009-05-14
    IIF 119 - Secretary → ME
  • 20
    JJ REDDINGTON LIMITED
    06791927 03228216
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (6 parents)
    Officer
    2009-08-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    JOHN REDDINGTON LTD
    14680090 06744592
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    JRL (DM) LIMITED
    15455976
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 34 - Director → ME
  • 23
    JRL ACCESS LIMITED
    11154338
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ now
    IIF 69 - Director → ME
  • 24
    JRL BRICK-SLIP SYSTEMS LTD
    11198938
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ now
    IIF 68 - Director → ME
  • 25
    JRL CIVIL ENGINEERING LIMITED
    06928456
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (5 parents)
    Officer
    2009-12-13 ~ now
    IIF 102 - Director → ME
  • 26
    JRL CONSTRUCTION MANAGEMENT LIMITED
    13659528 12164446
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 30 - Director → ME
  • 27
    JRL DEMOLITION LIMITED
    10488525
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ now
    IIF 73 - Director → ME
  • 28
    JRL DRYLINING LIMITED
    - now 07452876
    TRENT STEEL LTD
    - 2014-11-21 07452876
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-11-26 ~ now
    IIF 67 - Director → ME
  • 29
    JRL ENVIRONMENTAL LIMITED
    - now 08809475
    JRL FORMWORK LIMITED
    - 2014-11-07 08809475
    JRL GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-10-16 ~ now
    IIF 24 - Director → ME
  • 30
    JRL GH FACADES LIMITED
    - now 13311966
    JRL TRADING (2) LTD
    - 2022-07-21 13311966 13312088... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 50 - Director → ME
  • 31
    JRL GROUP (IRELAND) LIMITED
    10481923
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 60 - Director → ME
  • 32
    JRL GROUP HOLDINGS LIMITED
    - now 07046711 06544787
    ALLOA GROUP LIMITED
    - 2014-03-24 07046711
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2009-12-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-12
    IIF 16 - Has significant influence or control → OE
  • 33
    JRL GROUP LIMITED
    - now 06544787 08809475
    JRL GROUP HOLDINGS LIMITED
    - 2014-03-24 06544787 07046711
    FRAMETOWER LIMITED
    - 2009-06-08 06544787
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 37 offsprings)
    Officer
    2009-03-25 ~ now
    IIF 23 - Director → ME
  • 34
    JRL MODULAR LTD
    - now 13311852
    JRL CALEDONIAN MODULAR LIMITED
    - 2023-02-27 13311852
    JRL TRADING (1) LTD
    - 2022-04-05 13311852 13312088... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 54 - Director → ME
  • 35
    JRL PLANT & SERVICES LTD.
    04502539
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2002-08-02 ~ now
    IIF 36 - Director → ME
    2002-08-02 ~ 2011-01-01
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    JRL PLANT AND LOGISTICS LIMITED
    - now 04738029
    LONDON CONCRETE PUMPING LIMITED
    - 2014-01-23 04738029 07416078
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-04-17 ~ now
    IIF 21 - Director → ME
  • 37
    JRL PROPERTY (2) LTD
    13311083 13371119... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 46 - Director → ME
  • 38
    JRL PROPERTY (4) LTD
    13371119 13311083... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ now
    IIF 43 - Director → ME
  • 39
    JRL PROPERTY (5) LTD
    13371165 13371119... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ now
    IIF 47 - Director → ME
  • 40
    JRL PROPERTY (6) LTD
    13371199 13371119... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-03 ~ now
    IIF 42 - Director → ME
  • 41
    JRL PROPERTY (BIGGLESWADE) LIMITED
    09127220
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ now
    IIF 33 - Director → ME
  • 42
    JRL PROPERTY (CAMLEY STREET) LIMITED
    - now 10357812 09770402... (more)
    JRL PROPERTY (LONDON) LIMITED
    - 2017-07-24 10357812 12357405
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-02 ~ now
    IIF 74 - Director → ME
  • 43
    JRL PROPERTY (CARLTON WORKS) LIMITED
    - now 13306653
    JRL PROPERTY (STOCKPORT) LIMITED
    - 2022-04-05 13306653
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 45 - Director → ME
  • 44
    JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
    16565434
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 44 - Director → ME
  • 45
    JRL PROPERTY (CASTLE STREET) LTD
    - now 09770402 10357812... (more)
    JRL CORE CONSTRUCTION LIMITED
    - 2021-02-10 09770402
    ELSTREE PILING LIMITED
    - 2015-09-25 09770402
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-10 ~ now
    IIF 77 - Director → ME
  • 46
    JRL PROPERTY (CASTLE STREET) OPCO LIMITED
    16565514
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 29 - Director → ME
  • 47
    JRL PROPERTY (COLWICK) LIMITED
    - now 10065427
    JRL PROPERTY (GRANTHAM) LIMITED
    - 2016-12-20 10065427 10281479... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-16 ~ now
    IIF 58 - Director → ME
  • 48
    JRL PROPERTY (COVENTRY) LIMITED
    11022423
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 61 - Director → ME
  • 49
    JRL PROPERTY (CUMBERLAND STREET) LTD
    - now 12474407 10357812... (more)
    JRL SPECIAL PROJECT LIMITED
    - 2021-02-10 12474407
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-02-20 ~ now
    IIF 27 - Director → ME
  • 50
    JRL PROPERTY (ELSTREE WAY) LIMITED
    - now 10358111
    JRL PROPERTY (SOUTH EAST) LIMITED
    - 2017-04-04 10358111 10716596
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2016-09-02 ~ 2025-02-18
    IIF 108 - Director → ME
  • 51
    JRL PROPERTY (EUSTON ROAD) LIMITED
    - now 11233399
    EUSTON ROAD LIMITED
    - 2024-04-19 11233399
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-03-05 ~ 2024-03-28
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    2024-03-28 ~ 2024-04-16
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    JRL PROPERTY (FREDERICK ST) LTD
    - now 13311069
    JRL PROPERTY (1) LTD
    - 2021-05-25 13311069 13371119... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 38 - Director → ME
  • 53
    JRL PROPERTY (LONDON) LIMITED
    12357405 10357812
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2019-12-10 ~ 2025-02-18
    IIF 52 - Director → ME
  • 54
    JRL PROPERTY (PETERBOROUGH) LIMITED
    10474791
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-11 ~ now
    IIF 81 - Director → ME
  • 55
    JRL PROPERTY (PORTADOWN) LTD
    - now 13311096
    JRL PROPERTY (3) LTD
    - 2022-01-06 13311096 13371119... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 51 - Director → ME
  • 56
    JRL PROPERTY (PUTNEY) LIMITED
    09987909
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-04 ~ now
    IIF 57 - Director → ME
  • 57
    JRL PROPERTY (SANDY) LIMITED
    12044512
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 26 - Director → ME
  • 58
    JRL PROPERTY (SKELMERSDALE) LIMITED
    12473888
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ now
    IIF 40 - Director → ME
  • 59
    JRL PROPERTY (SOUTH EAST) LIMITED
    10716596 10358111
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2017-04-08 ~ 2025-02-18
    IIF 107 - Director → ME
  • 60
    JRL PROPERTY (SOUTHWARK) LIMITED
    09881014
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-19 ~ now
    IIF 65 - Director → ME
  • 61
    JRL PROPERTY (SUTTON) LTD
    - now 12164446
    JRL CONSTRUCTION MANAGEMENT LIMITED
    - 2021-01-13 12164446 13659528
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2019-08-19 ~ now
    IIF 39 - Director → ME
  • 62
    JRL PROPERTY (TRENT) LIMITED
    - now 07413541
    TRENT PROPERTY (COLWICK) LIMITED
    - 2016-12-20 07413541
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2010-10-20 ~ now
    IIF 62 - Director → ME
  • 63
    JRL PROPERTY (WHITTLESEY) LIMITED
    - now 10281479
    JRL PROPERTY (GRANTHAM) LIMITED
    - 2019-07-18 10281479 10065427
    JRL PROPERTY (GRANTHAM 2) LIMITED
    - 2016-12-20 10281479 10065427
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-15 ~ now
    IIF 72 - Director → ME
  • 64
    JRL PROPERTY (WOKING 2) LTD
    15671897 09770355
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 41 - Director → ME
  • 65
    JRL PROPERTY (WOKING) LTD
    - now 09770355 15671897
    ELSTREE ENGINEERING LIMITED
    - 2021-01-12 09770355 09770360
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-10 ~ now
    IIF 92 - Director → ME
  • 66
    JRL PROPERTY HOLDINGS LIMITED
    10638162
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 25 - Director → ME
  • 67
    JRL PROPERTY LIMITED
    - now 04973032 13311083... (more)
    ELSTREE DEVELOPMENTS LIMITED
    - 2014-01-27 04973032
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2003-11-21 ~ now
    IIF 20 - Director → ME
    2003-11-21 ~ 2009-05-14
    IIF 114 - Secretary → ME
  • 68
    JRL STRUCTURES LIMITED
    10837920
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    IIF 82 - Director → ME
  • 69
    JRL TRADING (3) LTD
    13312088 13311852... (more)
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 35 - Director → ME
  • 70
    JRL WOKING GATEWAY LIMITED
    13663091
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 53 - Director → ME
  • 71
    LONDON CONCRETE PUMPING LIMITED
    - now 07416078 04738029
    SHEARMASTER UK LTD
    - 2014-01-27 07416078
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-10-22 ~ now
    IIF 90 - Director → ME
  • 72
    LONDON HELICOPTERS ELSTREE LIMITED
    12334565
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 73
    LONDON TOWER CRANE HIRE & SALES LIMITED
    04744574
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2004-06-01 ~ now
    IIF 22 - Director → ME
  • 74
    MCMULLEN FACADES LIMITED
    - now 11073163
    JRL UNITISED FACADES LIMITED
    - 2017-11-24 11073163
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 55 - Director → ME
  • 75
    MIDGARD BRIGHTON MARINA LIMITED
    10451773
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-28 ~ now
    IIF 80 - Director → ME
  • 76
    MIDGARD CITY LIMITED
    09644627
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-17 ~ now
    IIF 83 - Director → ME
  • 77
    MIDGARD DESIGN SERVICES LTD
    - now 09502748
    MIDARCH LIMITED
    - 2015-05-08 09502748
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 59 - Director → ME
  • 78
    MIDGARD LTD
    - now 05718686
    ST PAULS DESIGN & BUILD LIMITED
    - 2006-11-21 05718686
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (7 parents)
    Officer
    2006-02-22 ~ now
    IIF 93 - Director → ME
    2006-02-22 ~ 2006-02-22
    IIF 117 - Secretary → ME
  • 79
    MIDGARD PUBLIC SECTOR LIMITED
    - now 11120098
    MIDGARD PARTNERSHIP HOMES LIMITED
    - 2018-01-16 11120098
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 89 - Director → ME
  • 80
    MILLER PILING LIMITED
    05392305
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (7 parents)
    Officer
    2005-03-14 ~ now
    IIF 95 - Director → ME
  • 81
    OAKHILLTODAY LTD
    09884230
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 82
    QUANTUM GATE LIMITED
    10359837
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-05 ~ now
    IIF 76 - Director → ME
  • 83
    RED RACING LTD
    13503465
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 84
    SLIPSTRUCTURES LIMITED
    - now 09942256
    SLIPMASTER LIMITED
    - 2016-07-12 09942256
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 70 - Director → ME
  • 85
    STAIR MASTER LTD
    06600127
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (7 parents)
    Officer
    2008-07-10 ~ now
    IIF 99 - Director → ME
    2008-07-10 ~ 2010-12-01
    IIF 116 - Secretary → ME
  • 86
    STANBOROUGH HOLDINGS LTD
    - now 06744592
    JOHN REDDINGTON LIMITED
    - 2023-02-21 06744592 14680090
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 87
    STANBOROUGH LEISURE LIMITED
    03378902
    4 Elstree Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    2021-03-02 ~ now
    IIF 103 - Director → ME
  • 88
    THAMES REINFORCEMENTS LIMITED
    05709010
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2006-02-14 ~ now
    IIF 19 - Director → ME
  • 89
    THE JOSIE REDDINGTON FOUNDATION
    07927085
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2012-01-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 90
    TRENT PRECAST CONCRETE LIMITED
    07413041
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 84 - Director → ME
  • 91
    TRENT REINFORCEMENTS LTD
    07452888
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2010-11-26 ~ now
    IIF 66 - Director → ME
  • 92
    TRENT SFS LIMITED
    10786213
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-24 ~ now
    IIF 88 - Director → ME
  • 93
    UK FACADES LIMITED
    06897965
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ now
    IIF 98 - Director → ME
  • 94
    WE CLOSING LIMITED
    - now 03817128
    WOODLAND ENVIRONMENTAL LIMITED
    - 2018-08-16 03817128 11303587
    4 Elstree Way, Borehamwood, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 104 - Director → ME
  • 95
    WOODLAND ENVIRONMENTAL LIMITED
    - now 11303587 03817128
    WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED
    - 2018-08-16 11303587
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 91 - Director → ME
  • 96
    YELLOW MAT COMPANY LTD
    07095386
    4 Elstree Way, Borehamwood, Borehamwood
    Active Corporate (6 parents)
    Officer
    2010-01-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.