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 James Lee Craig

    Related profiles found in government register
  • Mr James Lee Craig
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Lee Craig
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 18

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 19

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 20
  • Craig, James Lee
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 21 IIF 22 IIF 23

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 25

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 26

    • Heronslea House, High Street, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 27

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 28

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 29

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 30

    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 31
  • Craig, James Lee
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 32
  • Craig, James Lee
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 33

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 34

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 35

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 36 IIF 37

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Heronslea House, High Street, Hertfordshire, WD23 3HH, United Kingdom

      IIF 47

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 48

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 49

    • 9, Gills Hill, Radlett, Hertfordshire, WD7 8DA, United Kingdom

      IIF 50
  • Craig, James Lee
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 51 IIF 52 IIF 53

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 57 IIF 58

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 59

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 60

    • The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, England

      IIF 61 IIF 62

    • The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom

      IIF 63

    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 64 IIF 65 IIF 66

    • The Grain Yard, 5, Little Hays, Borehamwood, WD6 4DG, England

      IIF 71

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 72 IIF 73 IIF 74

    • The Grain Yard, 5 Little Hays, Little Hays, Borehamwood, Hertfordshire, WD6 4DG, England

      IIF 79

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 80

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 81

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 82

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 83
  • Craig, James Lee
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 84 IIF 85 IIF 86

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 87

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 88

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 69
  • 1
    AMERICRAFT (BOCA) LIMITED
    17160443
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMERICRAFT (OPERATIONS) LIMITED
    17157530
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 51 - Director → ME
  • 3
    AMERICRAFT PROPERTIES LIMITED
    08887070
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMERICROSS LIMITED
    11361157
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 49 - Director → ME
  • 5
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COWLEY HILL STABLES LIMITED
    14028490
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ now
    IIF 60 - Director → ME
  • 7
    CRAIG COMP LIMITED
    11922192
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DC01 JC LIMITED
    16040833
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 25 - Director → ME
  • 9
    DC01 UK LIMITED
    - now 14262393
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-04 ~ now
    IIF 71 - Director → ME
  • 10
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 48 - Director → ME
  • 11
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 86 - Director → ME
  • 12
    GRIGGS (ACORNS) LIMITED
    - now 16011383 15810847
    GRIGGS (4) LIMITED
    - 2025-01-08 16011383 14220077... (more)
    The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 55 - Director → ME
  • 13
    GRIGGS (BENTLEY HEATH) LIMITED
    - now 14136935
    GRIGGS (2) LIMITED
    - 2022-06-27 14136935 16011383... (more)
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-27 ~ now
    IIF 63 - Director → ME
  • 14
    GRIGGS (BOREHAMWOOD) LIMITED
    13782108
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 62 - Director → ME
  • 15
    GRIGGS (BUSHEY 2) LIMITED
    16904994 15810847
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 54 - Director → ME
  • 16
    GRIGGS (BUSHEY) LIMITED
    - now 15810847 16904994
    GRIGGS (ACORNS) LIMITED
    - 2024-10-11 15810847 16011383
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 53 - Director → ME
  • 17
    GRIGGS (COMMERCIAL) LIMITED
    12940204
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 61 - Director → ME
  • 18
    GRIGGS (ELSTREE) LIMITED
    13494004
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 84 - Director → ME
  • 19
    GRIGGS (FELDEN) LIMITED
    14297879
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 58 - Director → ME
  • 20
    GRIGGS (FREEHOLDS) LIMITED
    - now 12156644
    GRIGGS FREEHOLDS LIMITED
    - 2020-05-28 12156644
    GRIGGS (NEWBERRIES) LIMITED
    - 2020-05-20 12156644
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ now
    IIF 68 - Director → ME
  • 21
    GRIGGS (HOMEFIELD) LIMITED
    12073281
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 85 - Director → ME
  • 22
    GRIGGS (OAKLANDS) LIMITED
    15557638
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-12 ~ now
    IIF 69 - Director → ME
  • 23
    GRIGGS (OFFICE) LIMITED
    11928073
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ now
    IIF 67 - Director → ME
  • 24
    GRIGGS (OPTIONS) LIMITED
    12073276
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 66 - Director → ME
  • 25
    GRIGGS (POTTERS BAR) LIMITED
    15400829
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 80 - Director → ME
  • 26
    GRIGGS (RADLETT 2) LIMITED
    17069360 12201423
    The Grain Yard, 5 Little Hays, Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 79 - Director → ME
  • 27
    GRIGGS (RADLETT) LIMITED
    12201423 17069360
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ dissolved
    IIF 64 - Director → ME
  • 28
    GRIGGS (SHENLEY) LIMITED
    12115648
    The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 87 - Director → ME
  • 29
    GRIGGS (SOUTH MIMMS) LIMITED
    - now 12073279
    GRIGGS (HANSTEAD 2) LIMITED
    - 2021-08-04 12073279 11437012
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 70 - Director → ME
  • 30
    GRIGGS (W) LIMITED
    14738668
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 57 - Director → ME
  • 31
    GRIGGS HOLDINGS LIMITED
    12073203
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 65 - Director → ME
  • 32
    GRIGGS JDR (STANMORE) LIMITED
    - now 11320968
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ now
    IIF 26 - Director → ME
  • 33
    GS1 (SPV) LTD
    16494041
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 56 - Director → ME
  • 34
    HALSBURY MANAGEMENT LTD - now
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
    - 2026-01-26 13397184
    1a Halsbury Close, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 21 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    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
  • 35
    HARESFOOT LIMITED
    - now 14220077
    GRIGGS (3) LIMITED
    - 2022-08-30 14220077 16011383... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2022-07-07 ~ now
    IIF 82 - Director → ME
  • 36
    HERONSLEA (BARHAM) LIMITED
    08276964
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 37
    HERONSLEA (BEECHWOOD) LIMITED
    - now 11508194
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 28 - Director → ME
  • 38
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 11157355... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2025-04-03
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-03
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 11157355... (more)
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ 2022-03-07
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2019-04-10
    IIF 81 - Director → ME
  • 42
    HERONSLEA (ELTON) LIMITED
    09222307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29 during the appointment or period of control
    Dissolved on 2018-03-30 during the appointment or period of control
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 38 - Director → ME
  • 43
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2022-03-07
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 44
    HERONSLEA (HENDON) LIMITED
    12112339
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 89 - Director → ME
  • 45
    HERONSLEA (LOOM) LIMITED
    07714360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24 during the appointment or period of control
    Due to be dissolved on 2025-01-03 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ 2022-03-07
    IIF 39 - Director → ME
  • 49
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ 2022-03-07
    IIF 46 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HIGHWOOD (SHENLEY RD) LIMITED
    11306680
    5 Beaumont Gate, Shenley Hill, Radlett, Herts, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-02-05
    IIF 45 - Director → ME
  • 51
    HILLSIDE BROOKSHILL LIMITED
    10807803
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ 2025-04-03
    IIF 27 - Director → ME
  • 52
    HILLSIDE RADLETT MANAGEMENT LTD - now
    ABBEYFIELDS RADLETT LIMITED
    - 2025-12-01 13317907
    52 High Street, Pinner, England
    Active Corporate (10 parents)
    Officer
    2021-04-07 ~ 2025-03-11
    IIF 78 - Director → ME
  • 53
    JAMTAL LIMITED
    11922191
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-04-03 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
  • 54
    JJJ (FREEHOLDS) LIMITED
    09195824
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ 2021-04-07
    IIF 47 - Director → ME
    Person with significant control
    2017-08-31 ~ 2021-04-07
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    JLC CAPITAL LIMITED
    12067232
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-06-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 56
    KINGS COURT (SHENLEY) LIMITED
    13086818
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2023-02-24
    IIF 24 - Director → ME
    Person with significant control
    2020-12-17 ~ 2023-02-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LINCONSFIELD (BUSHEY 4) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-27
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 08785419... (more)
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (8 parents)
    Officer
    2018-01-18 ~ 2019-06-19
    IIF 41 - Director → ME
  • 58
    NICHE (ISOPAD) LIMITED
    08143079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-03 during the appointment or period of control
    Dissolved on 2016-05-23 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 50 - Director → ME
  • 59
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2022-03-07
    IIF 88 - Director → ME
  • 60
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 44 - Director → ME
  • 61
    REGEN PROPERTIES (2.0) LIMITED
    14860900 OC433666
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 31 - Director → ME
  • 62
    SAKIEBO LIMITED
    - now 09410837
    SAKIE LIMITED
    - 2016-08-18 09410837
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 63
    SILVERHILL LIMITED
    11223260
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 64
    STANMORE (FREEHOLD) LIMITED
    - now 12362970
    GRIGGS JDR (WELL END) LIMITED
    - 2021-10-19 12362970
    HERON GRIGGS (WELL END) LIMITED
    - 2020-07-10 12362970
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2019-12-13 ~ now
    IIF 59 - Director → ME
  • 65
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 22 - Director → ME
  • 67
    TRI CAPITAL BW LIMITED
    14537169 14754214... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ now
    IIF 83 - Director → ME
  • 68
    WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
    09254447
    135 Bramley Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 43 - Director → ME
  • 69
    WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED
    13783882
    108 Fortune Green Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-06 ~ 2024-04-23
    IIF 76 - Director → ME

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.