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

De-havilland, Janet

    Related profiles found in government register
  • De-havilland, Janet
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ramillies House 2 Ramillies, Street London, W1F 7LN

      IIF 1

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 2 IIF 3

    • Kings House Business Centre, Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 4

    • Kings House, Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 5

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 6

    • C/o F Winter Co Ramillies House, 2 Ramillies Street, London, W1F 7LN

      IIF 7

    • Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 8 IIF 9 IIF 10

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN

      IIF 11

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, England

      IIF 12

    • Ramillies House, 2 Ramillies Street, London, W1V 7LN

      IIF 13

    • 3 Royal Crescent, 3 Royal Crescent, Ruislip, HA4 0PJ, England

      IIF 14

    • The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 15

    • 15/17, High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Hertfordshire, SG12 0EF, England

      IIF 16
  • De-havilland, Janet
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 17

    • Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 18

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 19

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 20

    • 15/17 High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England

      IIF 21

    • 15/17, High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England

      IIF 22 IIF 23
  • Ms Janet De-havilland
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 24

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 25

    • 15/17, High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Hertfordshire, SG12 0EF, England

      IIF 26
  • Ms Janet De-havilland
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 27

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 28

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 29 IIF 30

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 31

    • 15/17 High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England

      IIF 32

    • 15/17, High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England

      IIF 33
child relation
Offspring entities and appointments 23
  • 1
    11108929 LTD
    - now 11108929
    PREMIUM UMBRELLA LTD
    - 2022-08-17 11108929
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    BLAKER MANAGEMENT SERVICES LIMITED
    04935218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-23 during the appointment or period of control
    Dissolved on 2016-10-18 during the appointment or period of control
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BRIDGE CONTRACT SOLUTIONS (WM) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-10
    Commencement of winding up on 2024-10-23
    PENDRAGON GLOSSOP LTD
    - 2021-01-19 10512756
    ENFIELD GLOSSOP LIMITED
    - 2020-07-17 10512756
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (12 parents)
    Officer
    2020-07-13 ~ 2020-11-01
    IIF 14 - Director → ME
  • 4
    CIRRUS CONSULTANTS LTD
    - now 11330591
    PENDRAGON CONSULTANCY LTD
    - 2024-07-22 11330591 11012488
    Suite 0538, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (4 parents)
    Officer
    2018-08-14 ~ 2024-07-18
    IIF 22 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    DE-HAVILLAND HOLDINGS LTD
    - now 11106735
    PENDRAGON GLOBAL LTD
    - 2022-08-17 11106735 11106720... (more)
    DE-HAVILLAND HOLDINGS LTD
    - 2022-08-15 11106735
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    DHH CLIENT ACCOUNT LTD
    - now 09856409
    PENDRAGON CLIENT ACCOUNT LIMITED
    - 2026-01-15 09856409
    POCKET EXEC LIMITED
    - 2018-08-16 09856409
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    EOR INTERNATIONAL LTD
    - now 16090269
    PURPLEROCK ADVISORS LTD
    - 2025-05-21 16090269
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    FUTURELINK GROUP LIMITED
    - now 06206129
    HBS 040 LTD
    - 2015-02-17 06206129 06206180... (more)
    Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2015-02-17 ~ 2017-04-28
    IIF 18 - Director → ME
  • 9
    FUTURELINK UMBRELLA LIMITED
    - now 05320148 07143227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-23 during the appointment or period of control
    Dissolved on 2018-06-06 during the appointment or period of control
    SMART TAX (UK) LIMITED
    - 2014-12-15 05320148
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HORIZON PAYROLL SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-13
    Commencement of winding up on 2024-05-01
    HORIZON RCS LIMITED
    - 2020-02-19 06206202
    HBS 044 LTD - 2013-11-08
    Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (11 parents)
    Officer
    2014-05-23 ~ 2017-04-28
    IIF 4 - Director → ME
  • 11
    HORIZON RCS EUROPE LIMITED
    - now 06206136
    HBS 041 LTD - 2014-10-28
    Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2017-04-24
    IIF 5 - Director → ME
  • 12
    HUNTON BRIDGE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2020-03-04
    TEAM CONSTRUCTION LIMITED
    - 2016-11-10 04159963 04935270
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2016-10-17
    IIF 1 - Director → ME
  • 13
    I15 CONSULTING LTD - now
    PENDRAGON OPERATIONS LTD
    - 2026-04-21 11606399
    PENDRAGON GLOBAL LTD
    - 2024-04-23 11606399 11106720... (more)
    PENDRAGON OPERATIONS LTD
    - 2024-02-19 11606399
    Suite 53c Unimix House, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2026-04-05
    IIF 23 - Director → ME
    Person with significant control
    2018-10-05 ~ 2026-04-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    IMPACT MARKETING SOLUTIONS LIMITED
    - now 04435052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-20 during the appointment or period of control
    Dissolved on 2017-01-12 during the appointment or period of control
    BLAKER TECHNICAL SERVICES LIMITED - 2007-04-03
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 15
    KINGS HOUSE MANAGEMENT (UK) LIMITED
    06074175
    Kings House Business Centre, Station Road, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    2015-04-10 ~ 2015-07-17
    IIF 11 - Director → ME
  • 16
    MOIR MANAGEMENT SERVICES LTD
    05345957
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-04-28
    Commencement of winding up on 2026-06-17
    Kings House, Station Road, Kings Langley, Hertfordshire, England
    Liquidation Corporate (7 parents)
    Officer
    2014-06-01 ~ 2017-04-25
    IIF 7 - Director → ME
  • 17
    NO NONSENSE HR LTD.
    - now 11106720
    PENDRAGON HR LTD
    - 2025-05-01 11106720
    11106720 LTD
    - 2025-02-21 11106720
    PENDRAGON GLOBAL LTD
    - 2024-02-16 11106720 11606399... (more)
    DE-HAVILLAND INC. LTD
    - 2022-08-17 11106720
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    ORIGIN WEALTH LIMITED
    - now 09049078
    ORIGIN EXECUTIVE SOLUTIONS LIMITED
    - 2014-12-24 09049078
    Ramillies House, 2 Ramillies Street, London
    Active Corporate (3 parents)
    Officer
    2014-05-20 ~ 2017-04-28
    IIF 12 - Director → ME
  • 19
    PENDRAGON GLOBAL LTD
    - now 11107465 11606399... (more)
    PROFESSIONAL EMPLOYMENT SERVICES LTD
    - 2024-04-23 11107465
    20 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ 2025-11-28
    IIF 20 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-11-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    PENDRAGON PEO LTD
    - now 14504590
    REASONABLE BUSINESS ASSOCIATES LTD
    - 2024-05-10 14504590
    20 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-25 ~ 2025-12-23
    IIF 16 - Director → ME
    Person with significant control
    2024-04-25 ~ 2025-12-23
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    PIP HOLDINGS LTD
    - now 15568668
    ADELAIDE SYSTEMS LIMITED
    - 2024-05-13 15568668
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-05-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    TAX TALK (UK) LIMITED
    07725224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-20 during the appointment or period of control
    Dissolved on 2017-01-11 during the appointment or period of control
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 23
    TEAM CONSTRUCTION LIMITED - now
    TEAM ADMINISTRATIVE SERVICES LIMITED
    - 2016-11-10 04935270
    Kings House Business Centre, Station Road, Kings Langley, England
    Active Corporate (6 parents)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 13 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.