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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 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, WD6 2FX, England

      IIF 18
    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 19
  • Craig, James Lee
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • WD7

      IIF 20 IIF 21 IIF 22
    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 24
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 25
    • Heronslea House, High Street, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 26
    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 27
    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 28
    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 29
    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 30
  • 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 31
  • 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 32
    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 33
    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 34
    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 35 IIF 36
    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Heronslea House, High Street, Hertfordshire, WD23 3HH, United Kingdom

      IIF 46
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 47
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 48
    • 9, Gills Hill, Radlett, Hertfordshire, WD7 8DA, United Kingdom

      IIF 49
  • 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 50 IIF 51 IIF 52
    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 54 IIF 55
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 56
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 57
    • The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, England

      IIF 58 IIF 59
    • The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom

      IIF 60
    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 61 IIF 62 IIF 63
    • The Grain Yard, 5, Little Hays, Borehamwood, WD6 4DG, England

      IIF 68
    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 69 IIF 70 IIF 71
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 77
    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 78
  • 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 79 IIF 80 IIF 81
    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 82
    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 83
    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 84
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 48
  • 1
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    22,661,940 GBP2024-12-31
    Officer
    2014-10-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 48 - Director → ME
  • 3
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-06 ~ now
    IIF 57 - Director → ME
  • 4
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 70 - 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 directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 24 - Director → ME
  • 6
    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 (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    2024-09-04 ~ now
    IIF 68 - Director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 47 - Director → ME
  • 8
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 81 - Director → ME
  • 9
    GRIGGS (4) LIMITED - 2025-01-08
    The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 52 - Director → ME
  • 10
    GRIGGS (2) LIMITED - 2022-06-27
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-05-27 ~ now
    IIF 60 - Director → ME
  • 11
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,468 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 59 - Director → ME
  • 12
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 51 - Director → ME
  • 13
    GRIGGS (ACORNS) LIMITED - 2024-10-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 50 - Director → ME
  • 14
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,947 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 58 - Director → ME
  • 15
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-05 ~ dissolved
    IIF 79 - Director → ME
  • 16
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 55 - Director → ME
  • 17
    GRIGGS FREEHOLDS LIMITED - 2020-05-28
    GRIGGS (NEWBERRIES) LIMITED - 2020-05-20
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,026 GBP2023-12-31
    Officer
    2019-08-14 ~ now
    IIF 65 - Director → ME
  • 18
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121 GBP2022-10-31
    Officer
    2019-06-27 ~ dissolved
    IIF 80 - Director → ME
  • 19
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 66 - Director → ME
  • 20
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,316,483 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 64 - Director → ME
  • 21
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,514 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 63 - Director → ME
  • 22
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-09 ~ now
    IIF 76 - Director → ME
  • 23
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 61 - Director → ME
  • 24
    The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,198 GBP2022-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 82 - Director → ME
  • 25
    GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,999 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 67 - Director → ME
  • 26
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,845 GBP2025-03-31
    Officer
    2023-03-17 ~ now
    IIF 54 - Director → ME
  • 27
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 62 - Director → ME
  • 28
    HERONSLEA (STANMORE) LIMITED - 2020-11-25
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ now
    IIF 25 - Director → ME
  • 29
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 53 - Director → ME
  • 30
    GRIGGS (3) LIMITED - 2022-08-30
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,194 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 77 - Director → ME
  • 31
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 32
    HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 33
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 34
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    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 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 85 - Director → ME
  • 36
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2012-07-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 37
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    NICHE (HILFIELD) LIMITED - 2015-07-03
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2015-02-13 ~ now
    IIF 29 - 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 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,012 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 74 - 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 directorsOE
  • 41
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,471,650 GBP2024-06-30
    Officer
    2019-06-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 42
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 43
    HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 43 - Director → ME
  • 44
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 30 - Director → ME
  • 45
    SAKIE LIMITED - 2016-08-18
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,748,159 GBP2024-12-31
    Officer
    2015-02-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 7 - Has significant influence or controlOE
  • 46
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
  • 47
    GRIGGS JDR (WELL END) LIMITED - 2021-10-19
    HERON GRIGGS (WELL END) LIMITED - 2020-07-10
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-30
    Officer
    2019-12-13 ~ now
    IIF 56 - Director → ME
  • 48
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ now
    IIF 78 - Director → ME
Ceased 20
  • 1
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED - 2026-01-26
    Mosaic Jewish Community, 1a Halsbury Close, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,398 GBP2024-12-31
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 20 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ABBEYFIELDS RADLETT LIMITED - 2025-12-01
    52 High Street, Pinner, England
    Active Corporate (6 parents)
    Officer
    2021-04-07 ~ 2025-03-11
    IIF 75 - Director → ME
  • 3
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 35 - 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
  • 4
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 27 - Director → ME
  • 5
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -184,573 GBP2025-04-30
    Officer
    2014-12-05 ~ 2025-04-03
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-03
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    2013-03-05 ~ 2022-03-07
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    2019-04-10 ~ 2019-04-10
    IIF 83 - Director → ME
  • 8
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Officer
    2013-04-15 ~ 2022-03-07
    IIF 41 - Director → ME
  • 9
    HERONSLEA (PENN) LIMITED - 2018-01-19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    2017-09-04 ~ 2022-03-07
    IIF 38 - Director → ME
  • 10
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    2013-08-20 ~ 2022-03-07
    IIF 45 - Director → ME
  • 11
    309 Devonshire House Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,968 GBP2023-12-31
    Officer
    2018-04-12 ~ 2019-02-05
    IIF 44 - Director → ME
  • 12
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ 2025-04-03
    IIF 26 - Director → ME
  • 13
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,105 GBP2024-08-31
    Officer
    2014-08-30 ~ 2021-04-07
    IIF 46 - 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
  • 14
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-17 ~ 2023-02-24
    IIF 23 - 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
  • 15
    HERONSLEA (BUSHEY 4) LIMITED - 2023-01-18
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    2018-01-18 ~ 2019-06-19
    IIF 40 - Director → ME
  • 16
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    2017-10-23 ~ 2022-03-07
    IIF 84 - Director → ME
  • 17
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    62 - 64 High Road High Road, Bushey Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 21 - Director → ME
  • 19
    135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-10-31
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 42 - Director → ME
  • 20
    108 Fortune Green Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,080 GBP2024-12-31
    Officer
    2021-12-06 ~ 2024-04-23
    IIF 73 - Director → ME

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