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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

Reddington, John James

child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -62,020 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 66 Lurgan Road, Moira, Craigavon, Co.armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    569,373 GBP2022-10-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 88 - Director → ME
  • 3
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 70 - Director → ME
  • 5
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,314 GBP2024-12-31
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 75 - Director → ME
  • 6
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 77 - Director → ME
  • 7
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 76 - Director → ME
  • 8
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 73 - Director → ME
  • 9
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 69 - Director → ME
  • 10
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 96 - Director → ME
  • 11
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 58 - Director → ME
  • 12
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,102 GBP2023-12-31
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2023-12-31
    Officer
    icon of calendar 2008-11-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 8 - Director → ME
  • 16
    SPARKLE ST LIMITED - 2022-09-15
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,840 GBP2022-08-26 ~ 2023-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,629,770 GBP2023-12-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    icon of calendar 1996-07-23 ~ now
    IIF 95 - Director → ME
  • 20
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 22
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -542,750 GBP2024-12-31
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -592,822 GBP2023-12-31
    Officer
    icon of calendar 2009-12-13 ~ now
    IIF 85 - Director → ME
  • 26
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -129,605 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 7 - Director → ME
  • 27
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,020 GBP2023-12-31
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 43 - Director → ME
  • 28
    TRENT STEEL LTD - 2014-11-21
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 68 - Director → ME
  • 29
    JRL FORMWORK LIMITED - 2014-11-07
    JRL GROUP LIMITED - 2014-03-24
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,011,719 GBP2023-12-31
    Officer
    icon of calendar 2014-10-16 ~ now
    IIF 2 - Director → ME
  • 30
    JRL TRADING (2) LTD - 2022-07-21
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 25 - Director → ME
  • 31
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 33 - Director → ME
  • 32
    ALLOA GROUP LIMITED - 2014-03-24
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    IIF 79 - Director → ME
  • 33
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    icon of calendar 2009-03-25 ~ now
    IIF 61 - Director → ME
  • 34
    JRL CALEDONIAN MODULAR LIMITED - 2023-02-27
    JRL TRADING (1) LTD - 2022-04-05
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,118,921 GBP2023-12-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 29 - Director → ME
  • 35
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-08-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LONDON CONCRETE PUMPING LIMITED - 2014-01-23
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-17 ~ now
    IIF 90 - Director → ME
  • 37
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 21 - Director → ME
  • 38
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 19 - Director → ME
  • 39
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 18 - Director → ME
  • 41
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 10 - Director → ME
  • 42
    JRL PROPERTY (LONDON) LIMITED - 2017-07-24
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 44 - Director → ME
  • 43
    JRL PROPERTY (STOCKPORT) LIMITED - 2022-04-05
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 20 - Director → ME
  • 44
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 64 - Director → ME
  • 45
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2015-09-25
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98,925 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 46 - Director → ME
  • 46
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 62 - Director → ME
  • 47
    JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-20
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 32 - Director → ME
  • 48
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 34 - Director → ME
  • 49
    JRL SPECIAL PROJECT LIMITED - 2021-02-10
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,543 GBP2023-12-31
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 5 - Director → ME
  • 50
    EUSTON ROAD LIMITED - 2024-04-19
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 35 - Director → ME
  • 51
    JRL PROPERTY (1) LTD - 2021-05-25
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 14 - Director → ME
  • 52
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 50 - Director → ME
  • 53
    JRL PROPERTY (3) LTD - 2022-01-06
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 26 - Director → ME
  • 54
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 31 - Director → ME
  • 55
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 4 - Director → ME
  • 56
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 16 - Director → ME
  • 57
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 37 - Director → ME
  • 58
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 15 - Director → ME
  • 59
    TRENT PROPERTY (COLWICK) LIMITED - 2016-12-20
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 66 - Director → ME
  • 60
    JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-20
    JRL PROPERTY (GRANTHAM) LIMITED - 2019-07-18
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 42 - Director → ME
  • 61
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 17 - Director → ME
  • 62
    ELSTREE ENGINEERING LIMITED - 2021-01-12
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -103,273 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 57 - Director → ME
  • 63
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 3 - Director → ME
  • 64
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ now
    IIF 89 - Director → ME
  • 65
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 51 - Director → ME
  • 66
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 12 - Director → ME
  • 67
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    28,622 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 28 - Director → ME
  • 68
    SHEARMASTER UK LTD - 2014-01-27
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2010-10-22 ~ now
    IIF 78 - Director → ME
  • 69
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,776 GBP2024-11-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    52,134,587 GBP2023-12-31
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 91 - Director → ME
  • 71
    JRL UNITISED FACADES LIMITED - 2017-11-24
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -81,000 GBP2023-12-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 30 - Director → ME
  • 72
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -25,553 GBP2024-12-31
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 49 - Director → ME
  • 73
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,703,710 GBP2023-12-31
    Officer
    icon of calendar 2015-06-17 ~ now
    IIF 52 - Director → ME
  • 74
    MIDARCH LIMITED - 2015-05-08
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ now
    IIF 92 - Director → ME
  • 75
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    41,000 GBP2023-12-31
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 93 - Director → ME
  • 76
    MIDGARD PARTNERSHIP HOMES LIMITED - 2018-01-16
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 55 - Director → ME
  • 77
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    -5,150,998 GBP2024-12-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 94 - Director → ME
  • 78
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94,215 GBP2023-12-31
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 45 - Director → ME
  • 80
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 81
    SLIPMASTER LIMITED - 2016-07-12
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 40 - Director → ME
  • 82
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,554,831 GBP2023-12-31
    Officer
    icon of calendar 2008-07-10 ~ now
    IIF 82 - Director → ME
  • 83
    JOHN REDDINGTON LIMITED - 2023-02-21
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -11,780 GBP2023-12-31
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address 4 Elstree Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,196 GBP2023-12-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 86 - Director → ME
  • 85
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    28,995,081 GBP2023-12-31
    Officer
    icon of calendar 2006-02-14 ~ now
    IIF 1 - Director → ME
  • 86
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 87
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 71 - Director → ME
  • 88
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2010-11-26 ~ now
    IIF 67 - Director → ME
  • 89
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,903 GBP2024-12-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 54 - Director → ME
  • 90
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -10,294,109 GBP2023-12-31
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 81 - Director → ME
  • 91
    WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
    icon of address 4 Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,916 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 87 - Director → ME
  • 92
    WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED - 2018-08-16
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -848,702 GBP2023-12-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 56 - Director → ME
  • 93
    icon of address 4 Elstree Way, Borehamwood, Borehamwood
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-01-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2023-12-31
    Officer
    icon of calendar 2008-11-05 ~ 2011-01-27
    IIF 118 - Secretary → ME
  • 2
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    icon of calendar 2000-06-20 ~ 2009-05-14
    IIF 117 - Secretary → ME
  • 3
    ALLOA GROUP LIMITED - 2014-03-24
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-12
    IIF 113 - Has significant influence or control → OE
  • 4
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-08-02 ~ 2011-01-01
    IIF 115 - Secretary → ME
  • 5
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-02 ~ 2025-02-18
    IIF 59 - Director → ME
  • 6
    EUSTON ROAD LIMITED - 2024-04-19
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-05 ~ 2024-03-28
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    icon of calendar 2024-03-28 ~ 2024-04-16
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 7
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-10 ~ 2025-02-18
    IIF 27 - Director → ME
  • 8
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2017-04-08 ~ 2025-02-18
    IIF 53 - Director → ME
  • 9
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2009-05-14
    IIF 116 - Secretary → ME
  • 10
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    41,000 GBP2023-12-31
    Officer
    icon of calendar 2006-02-22 ~ 2006-02-22
    IIF 114 - Secretary → ME
  • 11
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,554,831 GBP2023-12-31
    Officer
    icon of calendar 2008-07-10 ~ 2010-12-01
    IIF 97 - Secretary → ME

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