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
Individuals in focus
Mr Ro0ger Lynton Cattell
- British born in May 1954
Mr Ro0ger Lynton Cattell
Resident in England
Registered addresses and corresponding companies149a Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 1
- British born in May 1954
Mr Roger Lynton Cattell
Resident in England
Registered addresses and corresponding companies149a Shenley Road, Borehamwood, WD6 1AH
IIF 2 IIF 3 IIF 4149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 5149a, Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 6 IIF 7149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 12 IIF 13 IIF 14
- British born in May 1954
Mr Roger Lynton Cattell
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 15
- British born in May 1954
Cattell, Roger Lynton
Resident in England
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 16149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England
IIF 17149a, Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 18149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 19149a, Shenley Road, Borehamwood, WD6 1AH, England
IIF 20 IIF 21149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 22 IIF 23149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 24 IIF 25 IIF 26149a Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 27 IIF 28 IIF 29
- British accountant born in May 1954
Cattell, Roger Lynton
Resident in England
Registered addresses and corresponding companiesTanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY
IIF 30
- British born in May 1954Registered addresses and corresponding companies
Cattell, Roger Lynton
- British accountant born in May 1954Registered addresses and corresponding companies
Cattell, Roger Lynton
- British born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England
IIF 52
- British property manager born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 53
- British Registered addresses and corresponding companies
Cattell, Roger Lynton
- British accountantRegistered addresses and corresponding companies
Cattell, Roger Lynton
- British born in April 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 75
- Registered addresses and corresponding companies
Cattell, Roger Lynton
149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 76149a, Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 77149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 78149a, Shenley Road, Borehamwood, WD6 1AH, England
IIF 79149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 80
- Registered addresses and corresponding companies
Cattell, Roger Lyton
149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Cattell, Roger
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
01006479149a Shenley Road, Borehamwood, HertfordshireActive Corporate (22 parents)Officer2003-11-26 ~ nowIIF 44 - Director → ME - 2
ARYA'S MEDIA LTD
08382005149a Shenley Road, Borehamwood, HertsActive Corporate (2 parents)Officer2013-01-30 ~ nowIIF 78 - Secretary → ME - 3
AUDLEY CLOSE MANAGEMENT LIMITED
- 2007-03-07 05935692149a Shenley Road, Borehamwood, HertsActive Corporate (6 parents)Officer2024-10-24 ~ nowIIF 29 - Director → ME2006-09-14 ~ 2009-07-21IIF 45 - Director → ME2006-09-14 ~ 2024-10-15IIF 63 - Secretary → ME - 4
BEDE COURT MANAGEMENT COMPANY LIMITED
06599294C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2022-11-16 ~ 2024-01-01IIF 17 - Director → ME - 5
BEECHES FREEHOLD LTD
06026631149a Shenley Road, Borehamwood, HertfordshireActive Corporate (3 parents)Officer2006-12-12 ~ nowIIF 35 - Director → ME2006-12-12 ~ 2024-10-15IIF 58 - Secretary → MEPerson with significant control2016-12-11 ~ 2024-10-15IIF 5 - Has significant influence or control → OE - 6
BEMBRIDGE PLACE RTM COMPANY LIMITED
17009087149a Shenley Road, Borehamwood, Herts, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE - 7
BROADOAK FLATS (LUTON) LIMITED
01289357Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (24 parents)Officer2019-09-17 ~ 2022-12-01IIF 83 - Secretary → ME - 8
BURFIELD COURT DEVELOPMENT LIMITED
06848514149a Shenley Road, Borehamwood, HertsDissolved Corporate (3 parents)Officer2009-03-16 ~ dissolvedIIF 47 - Director → ME - 9
CHESTER RD MAINTENANCE LTD
07002135149a Shenley Road, Borehamwood, HertsActive Corporate (5 parents)Officer2009-08-26 ~ nowIIF 39 - Director → ME2009-08-26 ~ 2024-10-15IIF 57 - Secretary → MEPerson with significant control2016-08-01 ~ 2024-10-15IIF 6 - Has significant influence or control → OE - 10
CHESTER ROAD RTM LIMITED
06890445149a Shenley Road, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedIIF 38 - Director → ME2009-04-28 ~ dissolvedIIF 62 - Secretary → ME - 11
CLAPHAM ROAD FREEHOLD LIMITED
06333106149a Shenley Road, Borehamwood, HertfordshireActive Corporate (3 parents)Officer2007-08-03 ~ nowIIF 37 - Director → ME2007-08-03 ~ 2024-10-15IIF 60 - Secretary → ME - 12
DOWNS COURT MAINTENANCE (LUTON) LIMITED
00869480Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, EnglandActive Corporate (19 parents)Officer2003-11-26 ~ 2012-07-23IIF 48 - Director → ME2003-11-26 ~ 2012-09-03IIF 81 - Secretary → ME - 13
FARLEY LODGE LIMITED
0515946127 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)Officer2004-06-22 ~ 2018-01-15IIF 73 - Secretary → ME - 14
FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
01720536149a Shenley Road, Borehamwood, HertfordshireActive Corporate (12 parents)Officer2024-10-15 ~ nowIIF 24 - Director → ME2004-12-03 ~ 2024-10-15IIF 61 - Secretary → MEPerson with significant control2016-08-14 ~ 2024-10-15IIF 13 - Has significant influence or control → OE - 15
FREEHOLD ASSETS LIMITED
05962343149a Shenley Road, BorehamwoodActive Corporate (3 parents, 2 offsprings)Officer2006-10-10 ~ nowIIF 36 - Director → ME2006-10-10 ~ 2024-10-15IIF 66 - Secretary → MEPerson with significant control2016-10-09 ~ 2024-10-15IIF 2 - Has significant influence or control → OE2025-03-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HOWBURY STREET FREEHOLD LIMITED
06413106149a Shenley Road, Borehamwood, HertsActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 28 - Director → ME2007-10-30 ~ 2024-10-15IIF 59 - Secretary → ME - 17
LINK MANAGEMENT PROPERTY SERVICES LTD
16343374149a Shenley Road, Borehamwood, United KingdomActive Corporate (2 parents)Officer2025-03-26 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MEADOWVIEW (BOREHAMWOOD) MANAGEMENT LIMITED
02578984149a Shenley Road, Borehamwood, EnglandActive Corporate (15 parents)Officer2024-10-15 ~ nowIIF 20 - Director → ME2016-10-12 ~ 2024-10-15IIF 79 - Secretary → ME - 19
MENIN FLAT MANAGEMENT LIMITED
0428986581i Bromham Road, Bedford, EnglandActive Corporate (13 parents)Officer2003-11-26 ~ 2024-05-27IIF 51 - Director → ME2001-10-01 ~ 2024-05-27IIF 72 - Secretary → ME - 20
METRO MANAGEMENT LIMITED
01939642Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood, EnglandActive Corporate (11 parents)Officer2018-11-01 ~ 2021-03-10IIF 76 - Secretary → ME - 21
THE CURTAIN WORKSHOP LIMITED
- 1999-03-03 03504217LECANIA LIMITED - 1998-07-28149a Shenley Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1998-10-29 ~ dissolvedIIF 30 - Director → ME1998-10-29 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-01-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 22MILLEPEDE HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-10
Commencement of winding up on 2005-06-29
Conclusion of winding up on 2017-09-15
Dissolved on 2018-02-24MILLEPEDE CABLE TIES LIMITED
- 1999-10-19 02891887BLUE SKY LEISURE LIMITED
- 1995-06-29 02891887WYCAMP LIMITED
- 1994-07-18 028918874 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (18 parents)Officer1994-02-03 ~ 1994-06-23IIF 33 - Director → ME1995-01-25 ~ 1996-04-15IIF 34 - Director → ME1994-02-03 ~ 1994-06-23IIF 69 - Secretary → ME1995-01-25 ~ 1996-04-15IIF 71 - Secretary → ME - 23
NORTH ROAD MANAGEMENT COMPANY LIMITED
02069660149a Shenley Road, Borehamwood, EnglandActive Corporate (32 parents)Officer2022-03-01 ~ nowIIF 21 - Director → ME - 24
NULAND COURT FREEHOLD LIMITED
12365865149a Shenley Road, Borehamwood, Herts, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 53 - Director → ME - 25
NULAND COURT RTM COMPANY LTD
09580211149a Shenley Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2015-05-07 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-06 ~ 2024-05-15IIF 10 - Has significant influence or control → OE - 26
PEMBROKE AND TRINITY MANAGEMENT LIMITED
06294287149a Shenley Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 25 - Director → ME2007-06-27 ~ 2024-10-24IIF 68 - Secretary → ME - 27
RADLETT GATE MANAGEMENT LIMITED
08946998149a Shenley Road, Borehamwood, Herts, EnglandDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 52 - Director → ME - 28
RADLETT GATE RTM LIMITED
11669888149a Shenley Road, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 82 - Secretary → ME - 29
RED ROAD MANAGEMENT LIMITED
01773165149a Shenley Road, Borehamwood, HertfordshireActive Corporate (33 parents)Officer2023-01-01 ~ nowIIF 80 - Secretary → ME - 30
REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
02718027149a Shenley Road, Borehamwood, HertsActive Corporate (23 parents)Officer2024-10-24 ~ nowIIF 18 - Director → ME2024-04-30 ~ 2024-10-24IIF 77 - Secretary → ME - 31
SOUTHAM MEWS RESIDENTS COMPANY LIMITED
06519639149a Shenley Road, Borehamwood, HertsActive Corporate (17 parents)Person with significant control2017-02-26 ~ 2024-10-24IIF 7 - Has significant influence or control → OE - 32
STIRLING HOUSE DEVELOPMENT LTD
06139137149a Shenley Road, BorehamwoodDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedIIF 46 - Director → ME2007-03-05 ~ dissolvedIIF 56 - Secretary → ME - 33
STIRLING HOUSE FREEHOLD LIMITED
05880102149a Shenley Road, BorehamwoodActive Corporate (4 parents)Officer2006-07-18 ~ nowIIF 42 - Director → ME2006-07-18 ~ 2024-10-24IIF 65 - Secretary → MEPerson with significant control2016-07-24 ~ 2024-10-24IIF 3 - Has significant influence or control → OE - 34
SUDBURY COURT TENANTS LIMITED
01312802149a Shenley Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2026-03-12 ~ nowIIF 16 - Director → ME2015-08-12 ~ 2026-03-11IIF 75 - Director → ME - 35
SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED
04602439149a Shenley Road, Borehamwood, HertsActive Corporate (8 parents)Officer2024-05-28 ~ nowIIF 27 - Director → ME2002-11-27 ~ 2024-10-24IIF 64 - Secretary → MEPerson with significant control2016-11-26 ~ 2024-10-24IIF 1 - Has significant influence or control → OE - 36
TARDIS PLC
03281207Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-30
Commencement of winding up on 2025-02-19
Conclusion of winding up on 2025-02-24Faber House, Eastern Road, Romford, EssexActive Corporate (10 parents)Officer1996-11-20 ~ 2000-09-22IIF 32 - Director → ME1996-11-20 ~ 2000-09-22IIF 55 - Secretary → ME - 37TARDIS TRANSCOMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2010-10-09TARDIS MOBILE LIMITED - 2001-05-02MIDAS DATA COMMUNICATIONS LIMITED
- 1999-04-08 03080903CABYMA LIMITED
- 1995-08-09 0308090381 Newgate Street, LondonDissolved Corporate (21 parents)Officer1995-07-31 ~ 1999-03-01IIF 31 - Director → ME1995-07-31 ~ 1999-03-01IIF 54 - Secretary → ME - 38
THE LODGE HEATHDENE MANOR LTD
- 2025-04-04 1635751347 Heathdene Manor Grandfield Avenue, Watford, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ 2025-06-05IIF 50 - Director → MEPerson with significant control2025-04-01 ~ 2025-06-05IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 39
VICTORIA STREET FREEHOLD LTD
06139134149a Shenley Road, BorehamwoodActive Corporate (4 parents)Officer2007-03-05 ~ nowIIF 40 - Director → ME2007-03-05 ~ 2024-10-24IIF 67 - Secretary → ME - 40
NULAND COURT BOREHAMWOOD LTD
- 2016-02-10 09813506149a Shenley Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2015-10-07 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-05 ~ 2024-10-24IIF 9 - Has significant influence or control → OE - 41149a Shenley Road, Borehamwood, HertfordshireActive Corporate (34 parents)Officer2003-11-26 ~ 2025-09-22IIF 49 - Director → ME2026-02-25 ~ nowIIF 26 - Director → ME
- 42
RADLOM LIMITED
- 1996-06-19 03186089149a Shenley Road, Borehamwood, HertfordshireActive Corporate (8 parents)Officer1996-05-02 ~ nowIIF 41 - Director → ME1996-05-02 ~ 1999-09-01IIF 70 - Secretary → MEPerson with significant control2017-04-14 ~ 2024-10-24IIF 14 - Has significant influence or control → OE
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