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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.

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

Mr Ro0ger Lynton Cattell

    Related profiles found in government register
  • 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 1
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 16
    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England

      IIF 17
    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 18
    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 19
    • 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 20 IIF 21
    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 22 IIF 23
    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 24 IIF 25 IIF 26
    • 149a Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 27 IIF 28 IIF 29
  • 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 30
  • Cattell, Roger Lynton
    British born in May 1954

    Registered addresses and corresponding companies
    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 31 IIF 32
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies
    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 33 IIF 34
  • 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 45 IIF 46 IIF 47
    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

      IIF 48 IIF 49
    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 50
    • 9 Sylvan Heights, 141 London Road, St Albans, Hertfordshire, AL1 1SX

      IIF 51
  • 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 52
  • 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 53
  • 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 69 IIF 70 IIF 71
    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 72 IIF 73
    • Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 74
  • 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 75
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies
    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 76
    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 77
    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 78
    • 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 79
    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 80
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies
    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

      IIF 81
  • Cattell, Roger

    Registered addresses and corresponding companies
    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 82
    • Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

      IIF 83
child relation
Offspring entities and appointments 42
  • 1
    ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
    01006479
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2003-11-26 ~ now
    IIF 44 - Director → ME
  • 2
    ARYA'S MEDIA LTD
    08382005
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Officer
    2013-01-30 ~ now
    IIF 78 - Secretary → ME
  • 3
    AUDLEY AND STRATFIELD MANAGEMENT LIMITED
    - now 05935692
    AUDLEY CLOSE MANAGEMENT LIMITED
    - 2007-03-07 05935692
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Officer
    2024-10-24 ~ now
    IIF 29 - Director → ME
    2006-09-14 ~ 2009-07-21
    IIF 45 - Director → ME
    2006-09-14 ~ 2024-10-15
    IIF 63 - Secretary → ME
  • 4
    BEDE COURT MANAGEMENT COMPANY LIMITED
    06599294
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (15 parents)
    Officer
    2022-11-16 ~ 2024-01-01
    IIF 17 - Director → ME
  • 5
    BEECHES FREEHOLD LTD
    06026631
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-12-12 ~ now
    IIF 35 - Director → ME
    2006-12-12 ~ 2024-10-15
    IIF 58 - Secretary → ME
    Person with significant control
    2016-12-11 ~ 2024-10-15
    IIF 5 - Has significant influence or control OE
  • 6
    BEMBRIDGE PLACE RTM COMPANY LIMITED
    17009087
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    BROADOAK FLATS (LUTON) LIMITED
    01289357
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (24 parents)
    Officer
    2019-09-17 ~ 2022-12-01
    IIF 83 - Secretary → ME
  • 8
    BURFIELD COURT DEVELOPMENT LIMITED
    06848514
    149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 47 - Director → ME
  • 9
    CHESTER RD MAINTENANCE LTD
    07002135
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (5 parents)
    Officer
    2009-08-26 ~ now
    IIF 39 - Director → ME
    2009-08-26 ~ 2024-10-15
    IIF 57 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-10-15
    IIF 6 - Has significant influence or control OE
  • 10
    CHESTER ROAD RTM LIMITED
    06890445
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 38 - Director → ME
    2009-04-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 11
    CLAPHAM ROAD FREEHOLD LIMITED
    06333106
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ now
    IIF 37 - Director → ME
    2007-08-03 ~ 2024-10-15
    IIF 60 - Secretary → ME
  • 12
    DOWNS COURT MAINTENANCE (LUTON) LIMITED
    00869480
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (19 parents)
    Officer
    2003-11-26 ~ 2012-07-23
    IIF 48 - Director → ME
    2003-11-26 ~ 2012-09-03
    IIF 81 - Secretary → ME
  • 13
    FARLEY LODGE LIMITED
    05159461
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-22 ~ 2018-01-15
    IIF 73 - Secretary → ME
  • 14
    FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
    01720536
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2024-10-15 ~ now
    IIF 24 - Director → ME
    2004-12-03 ~ 2024-10-15
    IIF 61 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2024-10-15
    IIF 13 - Has significant influence or control OE
  • 15
    FREEHOLD ASSETS LIMITED
    05962343
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-10 ~ now
    IIF 36 - Director → ME
    2006-10-10 ~ 2024-10-15
    IIF 66 - Secretary → ME
    Person with significant control
    2016-10-09 ~ 2024-10-15
    IIF 2 - Has significant influence or control OE
    2025-03-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HOWBURY STREET FREEHOLD LIMITED
    06413106
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 28 - Director → ME
    2007-10-30 ~ 2024-10-15
    IIF 59 - Secretary → ME
  • 17
    LINK MANAGEMENT PROPERTY SERVICES LTD
    16343374
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    MEADOWVIEW (BOREHAMWOOD) MANAGEMENT LIMITED
    02578984
    149a Shenley Road, Borehamwood, England
    Active Corporate (15 parents)
    Officer
    2024-10-15 ~ now
    IIF 20 - Director → ME
    2016-10-12 ~ 2024-10-15
    IIF 79 - Secretary → ME
  • 19
    MENIN FLAT MANAGEMENT LIMITED
    04289865
    81i Bromham Road, Bedford, England
    Active Corporate (13 parents)
    Officer
    2003-11-26 ~ 2024-05-27
    IIF 51 - Director → ME
    2001-10-01 ~ 2024-05-27
    IIF 72 - Secretary → ME
  • 20
    METRO MANAGEMENT LIMITED
    01939642
    Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood, England
    Active Corporate (11 parents)
    Officer
    2018-11-01 ~ 2021-03-10
    IIF 76 - Secretary → ME
  • 21
    MIDAS SECURITY LIMITED
    - now 03504217
    THE CURTAIN WORKSHOP LIMITED
    - 1999-03-03 03504217
    LECANIA LIMITED - 1998-07-28
    149a Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 30 - Director → ME
    1998-10-29 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 22
    MILLEPEDE HOLDINGS LIMITED - now
    MILLEPEDE CABLE TIES LIMITED
    - 1999-10-19 02891887
    BLUE SKY LEISURE LIMITED
    - 1995-06-29 02891887
    WYCAMP LIMITED
    - 1994-07-18 02891887
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (18 parents)
    Officer
    1994-02-03 ~ 1994-06-23
    IIF 33 - Director → ME
    1995-01-25 ~ 1996-04-15
    IIF 34 - Director → ME
    1994-02-03 ~ 1994-06-23
    IIF 69 - Secretary → ME
    1995-01-25 ~ 1996-04-15
    IIF 71 - Secretary → ME
  • 23
    NORTH ROAD MANAGEMENT COMPANY LIMITED
    02069660
    149a Shenley Road, Borehamwood, England
    Active Corporate (32 parents)
    Officer
    2022-03-01 ~ now
    IIF 21 - Director → ME
  • 24
    NULAND COURT FREEHOLD LIMITED
    12365865
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 25
    NULAND COURT RTM COMPANY LTD
    09580211
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-06 ~ 2024-05-15
    IIF 10 - Has significant influence or control OE
  • 26
    PEMBROKE AND TRINITY MANAGEMENT LIMITED
    06294287
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 25 - Director → ME
    2007-06-27 ~ 2024-10-24
    IIF 68 - Secretary → ME
  • 27
    RADLETT GATE MANAGEMENT LIMITED
    08946998
    149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 52 - Director → ME
  • 28
    RADLETT GATE RTM LIMITED
    11669888
    149a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 82 - Secretary → ME
  • 29
    RED ROAD MANAGEMENT LIMITED
    01773165
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2023-01-01 ~ now
    IIF 80 - Secretary → ME
  • 30
    REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
    02718027
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (23 parents)
    Officer
    2024-10-24 ~ now
    IIF 18 - Director → ME
    2024-04-30 ~ 2024-10-24
    IIF 77 - Secretary → ME
  • 31
    SOUTHAM MEWS RESIDENTS COMPANY LIMITED
    06519639
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (17 parents)
    Person with significant control
    2017-02-26 ~ 2024-10-24
    IIF 7 - Has significant influence or control OE
  • 32
    STIRLING HOUSE DEVELOPMENT LTD
    06139137
    149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 46 - Director → ME
    2007-03-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    STIRLING HOUSE FREEHOLD LIMITED
    05880102
    149a Shenley Road, Borehamwood
    Active Corporate (4 parents)
    Officer
    2006-07-18 ~ now
    IIF 42 - Director → ME
    2006-07-18 ~ 2024-10-24
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2024-10-24
    IIF 3 - Has significant influence or control OE
  • 34
    SUDBURY COURT TENANTS LIMITED
    01312802
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2026-03-12 ~ now
    IIF 16 - Director → ME
    2015-08-12 ~ 2026-03-11
    IIF 75 - Director → ME
  • 35
    SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED
    04602439
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (8 parents)
    Officer
    2024-05-28 ~ now
    IIF 27 - Director → ME
    2002-11-27 ~ 2024-10-24
    IIF 64 - Secretary → ME
    Person with significant control
    2016-11-26 ~ 2024-10-24
    IIF 1 - Has significant influence or control OE
  • 36
    TARDIS PLC
    03281207
    Faber House, Eastern Road, Romford, Essex
    Active Corporate (10 parents)
    Officer
    1996-11-20 ~ 2000-09-22
    IIF 32 - Director → ME
    1996-11-20 ~ 2000-09-22
    IIF 55 - Secretary → ME
  • 37
    TARDIS TRANSCOMMUNICATIONS LIMITED - now
    TARDIS MOBILE LIMITED - 2001-05-02
    MIDAS DATA COMMUNICATIONS LIMITED
    - 1999-04-08 03080903
    CABYMA LIMITED
    - 1995-08-09 03080903
    81 Newgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-07-31 ~ 1999-03-01
    IIF 31 - Director → ME
    1995-07-31 ~ 1999-03-01
    IIF 54 - Secretary → ME
  • 38
    THE LODGE AT HEATHDENE MANOR RTM COMPANY LTD
    - now 16357513
    THE LODGE HEATHDENE MANOR LTD
    - 2025-04-04 16357513
    47 Heathdene Manor Grandfield Avenue, Watford, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ 2025-06-05
    IIF 50 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-05
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 39
    VICTORIA STREET FREEHOLD LTD
    06139134
    149a Shenley Road, Borehamwood
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ now
    IIF 40 - Director → ME
    2007-03-05 ~ 2024-10-24
    IIF 67 - Secretary → ME
  • 40
    WESTFIELD COURT MANAGEMENT LIMITED
    - now 09813506
    NULAND COURT BOREHAMWOOD LTD
    - 2016-02-10 09813506
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-05 ~ 2024-10-24
    IIF 9 - Has significant influence or control OE
  • 41
    WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED
    01297109 01297110... (more)
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (34 parents)
    Officer
    2003-11-26 ~ 2025-09-22
    IIF 49 - Director → ME
    2026-02-25 ~ now
    IIF 26 - Director → ME
  • 42
    WORLDWIDE SECURITY PRODUCTS LIMITED
    - now 03186089
    RADLOM LIMITED
    - 1996-06-19 03186089
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1996-05-02 ~ now
    IIF 41 - Director → ME
    1996-05-02 ~ 1999-09-01
    IIF 70 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.