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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

Basra, Mandeep Singh

    Related profiles found in government register
  • Basra, Mandeep Singh
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU

      IIF 1
    • icon of address 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England

      IIF 2
    • icon of address 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address 10 Station Road, Letchworth Garden City, Herts, SG6 3AU, England

      IIF 10 IIF 11
    • icon of address 10 Station Road, Letchworth Garden City, SG6 3AU, United Kingdom

      IIF 12
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 13
  • Basra, Mandeep Singh
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Basra, Mandeep Singh
    British directors born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Station Road, Letchworth Garden City, Herts, SG6 3AU, England

      IIF 52 IIF 53
  • Basra, Mandeep Singh
    British financial adviser born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom

      IIF 54
  • Basra, Mandeep Singh
    British i f a born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Westell Close, Baldock, Hertfordshire, SG7 6RY, United Kingdom

      IIF 55
  • Basra, Mandeep Singh
    British ifa born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Station Road, Letchworth Garden City, SG6 3AU

      IIF 56
  • Basra, Mandeep Singh
    British independent financial advisor born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU

      IIF 57
  • Basra, Mandeep Singh
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU

      IIF 58
  • Basra, Mandeep Singh
    British idependent financial advisor

    Registered addresses and corresponding companies
    • icon of address 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom

      IIF 59
  • Mr Mandeep Singh Basra
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mandeep Singh Basra
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,279 GBP2024-09-30
    Officer
    icon of calendar 2020-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 4
    icon of address 10 Station Road, Letchworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,353 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 43 - Director → ME
  • 5
    icon of address 10 Station Road, Letchworth Garden City, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -600 GBP2024-08-31
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 50 - Director → ME
  • 6
    ARTIST STUDIOS LONDON LIMITED - 2024-04-02
    CALTHORPE 55 LTD - 2024-04-16
    ARTIST STUDIO LONDON LIMITED - 2021-03-15
    icon of address 10 Station Road, Letchworth Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    292,783 GBP2024-03-31
    Officer
    icon of calendar 2003-05-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    129,648 GBP2024-03-31
    Officer
    icon of calendar 2003-04-25 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 10 Station Road, Letchworth Garden City, Herts, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    517,648 GBP2024-06-30
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,259,283 GBP2025-06-30
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 10 Station Raod, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 51 - Director → ME
  • 14
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 15
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,248 GBP2017-12-31
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 2 - Director → ME
  • 16
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 27 - Director → ME
  • 17
    MOOR PARK ESTATES (FAIRMEADOW) LIMITED - 2025-04-03
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 15 - Director → ME
  • 19
    SG4 LIMITED - 2025-07-14
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,534 GBP2024-06-30
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address 10 Station Road, Letchworth Garden City
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    81,199 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 56 - Director → ME
  • 24
    STOTFOLD INVESTMENTS LIMITED - 2024-11-11
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 17 - Director → ME
  • 25
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 8 - Director → ME
  • 27
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,489 GBP2023-07-31
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 48 - Director → ME
  • 29
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,877 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,444 GBP2024-06-30
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 10 Station Road, Letchworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 42 - Director → ME
  • 32
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,539,476 GBP2024-08-31
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 39 - Director → ME
  • 34
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 38 - Director → ME
  • 35
    GREEN MAN CLOSE MANAGEMENT LIMITED - 2021-05-13
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -109,079 GBP2024-05-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 33 - Director → ME
  • 36
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,694,614 GBP2024-03-31
    Officer
    icon of calendar 2008-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-18 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 10 Station Road, Letchworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,345 GBP2023-07-31
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 49 - Director → ME
  • 40
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    161 GBP2025-04-30
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 47 - Director → ME
  • 41
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,007 GBP2024-05-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 7 - Director → ME
  • 42
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,940 GBP2024-05-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 9 - Director → ME
  • 43
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,646 GBP2024-05-31
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 3 - Director → ME
  • 44
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    586,635 GBP2024-05-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 4 - Director → ME
  • 45
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,281 GBP2024-05-31
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 54 - Director → ME
  • 46
    icon of address 10 Station Road, Letchworth, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,041 GBP2024-08-31
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 10 - Director → ME
  • 47
    icon of address 10 Station Road, Letchworth Garden City, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,444 GBP2024-02-28
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 46 - Director → ME
  • 48
    icon of address 10 Station Road, Letchworth Garden City, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,177 GBP2024-05-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 45 - Director → ME
  • 49
    Company number 05338902
    Non-active corporate
    Officer
    icon of calendar 2006-04-27 ~ now
    IIF 55 - Director → ME
Ceased 15
  • 1
    ARTIST STUDIOS LONDON LIMITED - 2024-04-02
    CALTHORPE 55 LTD - 2024-04-16
    ARTIST STUDIO LONDON LIMITED - 2021-03-15
    icon of address 10 Station Road, Letchworth Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ 2021-03-17
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-17
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 2
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    292,783 GBP2024-03-31
    Officer
    icon of calendar 2006-07-22 ~ 2012-06-05
    IIF 59 - Secretary → ME
  • 3
    RAK LAND LIMITED - 2016-10-20
    icon of address 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    370,051 GBP2024-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2022-03-24
    IIF 13 - Director → ME
  • 4
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,873 GBP2025-07-31
    Officer
    icon of calendar 2018-07-03 ~ 2019-01-28
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-10-01
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 5
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,123 GBP2023-10-31
    Officer
    icon of calendar 2018-10-16 ~ 2018-11-05
    IIF 32 - Director → ME
  • 6
    icon of address 150 Station Road, Sidcup, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,763 GBP2023-07-31
    Officer
    icon of calendar 2018-10-23 ~ 2019-04-08
    IIF 37 - Director → ME
  • 7
    icon of address Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ 2020-07-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ 2020-07-01
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address 150 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-23 ~ 2024-05-01
    IIF 52 - Director → ME
  • 9
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,489 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-03 ~ 2023-05-01
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 10
    icon of address 61 Raynham Avenue, Edmonton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2024-08-31
    Officer
    icon of calendar 2019-08-20 ~ 2023-09-01
    IIF 35 - Director → ME
  • 11
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ 2024-04-20
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ 2024-04-20
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 12
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-24 ~ 2024-11-01
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 13
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-24 ~ 2024-11-01
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 14
    GREEN MAN CLOSE MANAGEMENT LIMITED - 2021-05-13
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -109,079 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-06-10 ~ 2021-10-11
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 15
    icon of address 10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,345 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-03 ~ 2019-06-25
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.