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
Wasserman, Stephen Bryan
- British born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesEdgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England
IIF 33rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 43rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 5 IIF 63rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 14
- British director born in April 1984
Wasserman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 4064, New Cavendish Street, London, W1G 8TB, England
IIF 41First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 42Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 43
- British company director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies52, Leytonstone Road, London, E15 1SQ, England
IIF 44
- British director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 45Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom
IIF 46101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 472nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 4864, New Cavendish Street, London, W1G 8TB, England
IIF 49 IIF 5064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 51 IIF 52
- British born in April 1984
Wasserman, Stephen
Resident in England
Registered addresses and corresponding companies - born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companiesThe Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom
IIF 59
- British born in April 1984
Mr Stephen Bryan Wasserman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 67101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 68 IIF 69 IIF 70 (more)52, Leytonstone Road, London, E15 1SQ, England
IIF 8664, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 87First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 881a, Loom Place, Radlett, WD7 8AF, England
IIF 89
- English born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 90
- English born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (8 parents)Equity (Company account)17,248,744 GBP2022-12-31Officer2015-05-28 ~ 2019-11-08IIF 4 - Director → ME
- 2
BIG ABACUS LTD
10197857Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (4 parents)Equity (Company account)-148,347 GBP2024-12-31Officer2021-09-13 ~ 2022-06-08IIF 46 - Director → ME - 3
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)166,766 GBP2024-04-30Officer2025-02-03 ~ nowIIF 58 - Director → ME - 4
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-07-17 ~ nowIIF 35 - Director → ME - 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Equity (Company account)1,541,414 GBP2023-12-31Officer2013-04-26 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 6
BRYAN LLOYD SPV 1 LIMITED
0999625623 Holbrook Gardens, Aldenham, Watford, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 7
DECONTAMINATION SPECIALIST LIMITED
12515378101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Person with significant control2020-03-12 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,054,101 GBP2023-12-31Person with significant control2025-01-13 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 9
ETHAN JAMES CORPORATION LIMITED
1094131923 Holbrook Gardens, Aldenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FIRST DEMOLITION SERVICES LIMITED
09171071Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, EnglandActive Corporate (5 parents)Officer2021-04-23 ~ nowIIF 41 - Director → ME - 11
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-24 ~ 2019-11-08IIF 11 - Director → ME - 12Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 13 - Director → ME
- 13Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 7 - Director → ME
- 14Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 8 - Director → ME
- 15
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 9 - Director → ME - 16
GUARDIAN PENSIONS LIMITED
1250054264 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-05 ~ dissolvedIIF 50 - Director → ME - 17
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 60 - Right to appoint or remove members → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
HIGHPOINT LONDON LTD
08667239Floor 8 Lyndon House, Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2013-08-28 ~ dissolvedIIF 3 - Director → ME - 19HOLLOWAY 2 LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2022-04-28 ~ 2024-09-23IIF 47 - Director → MEPerson with significant control2022-04-28 ~ 2024-09-23IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 20CONSTRUCT ID GROUP LTD - 2024-10-17Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-173,179 GBP2024-05-31Officer2024-11-05 ~ nowIIF 2 - Director → ME
- 21First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,797 GBP2024-01-31Officer2021-10-29 ~ nowIIF 42 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2022-01-11 ~ nowIIF 40 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)-337,929 GBP2024-01-31Officer2020-01-14 ~ nowIIF 32 - Director → ME
- 243rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2014-08-08 ~ 2019-11-08IIF 5 - Director → ME
- 25
NHG AYL LIMITED
14175072101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,054,034 GBP2024-01-31Officer2022-06-15 ~ 2024-11-01IIF 48 - Director → MEPerson with significant control2022-06-15 ~ 2024-11-03IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
NHG CARE LIMITED
16248345101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 1 - Director → ME - 27
NHG CONSTRUCTION LIMITED
12484507101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,559 GBP2024-02-29Officer2020-02-26 ~ nowIIF 55 - Director → ME - 28
NHG LEASE LIMITED
12484501101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2020-02-26 ~ nowIIF 56 - Director → ME - 29
NHG PROP CO LIMITED
12484644101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2020-02-26 ~ nowIIF 57 - Director → ME - 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2020-04-01 ~ nowIIF 39 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-02-27 ~ nowIIF 27 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,553 GBP2024-01-31Officer2021-06-04 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-06-25 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-07-23 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-07-23 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-07-30 ~ nowIIF 18 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-08-04 ~ nowIIF 26 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-08-27 ~ nowIIF 34 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 3964 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2022-03-24 ~ nowIIF 37 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-01-31Officer2020-04-27 ~ nowIIF 54 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)157,983 GBP2024-01-31Officer2021-05-27 ~ nowIIF 24 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)429,196 GBP2024-01-31Officer2020-07-17 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)193,819 GBP2024-01-31Officer2020-06-12 ~ nowIIF 33 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)712,891 GBP2024-01-31Officer2020-07-21 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)24,235 GBP2024-01-31Officer2020-07-21 ~ nowIIF 36 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2020-07-03 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2020-07-21 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)652,521 GBP2024-01-31Officer2020-06-11 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 50
SMART ABOUT HEALTH LIMITED
11721092Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)249,243 GBP2025-03-31Officer2020-01-21 ~ 2025-12-09IIF 43 - Director → ME - 51
TRI SWDK LIMITED
- 2024-02-07 15028640101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-07-31Person with significant control2024-02-07 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,558,924 GBP2023-12-31Officer2024-07-24 ~ nowIIF 53 - Director → ME - 53
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,139,261 GBP2023-12-31Officer2022-10-10 ~ nowIIF 25 - Director → ME - 54
TRUE SIPP LIMITED
1285420364 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
TRUE SIPP TRUSTEES LIMITED
1285903764 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-04 ~ dissolvedIIF 51 - Director → ME - 56
UKINVEST LTD
1219124652 Leytonstone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)50,742 GBP2024-09-30Officer2022-09-22 ~ 2025-01-30IIF 44 - Director → MEPerson with significant control2022-09-21 ~ 2025-01-30IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WASSERMAN & CO LIMITED
13839859101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,277 GBP2024-01-31Officer2022-01-11 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 58
WEST ONE BRIDGING LIMITED
07433129Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2010-11-08 ~ 2019-11-08IIF 15 - Director → ME - 59
WEST ONE CAPITAL LIMITED
08880521Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Officer2014-02-06 ~ 2019-11-08IIF 6 - Director → ME - 60
WEST ONE DEVELOPMENT FINANCE LIMITED
11242570Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)5,762,813 GBP2023-01-01 ~ 2023-12-31Officer2018-06-18 ~ 2019-11-08IIF 10 - Director → MEIIF 12 - Director → ME - 61
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Equity (Company account)61,554,450 GBP2023-12-31Officer2008-09-01 ~ 2019-11-08IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.