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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

Rowlandson, Richard Graham St John

    Related profiles found in government register
  • Rowlandson, Richard Graham St John
    British chairman born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 1
  • Rowlandson, Richard Graham St John
    British chartered accountant born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rowlandson, Richard Graham St John
    British chief executive born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cherry Dell, 73 West Common, Harpenden, Hertfordshire, AL5 2LD

      IIF 47 IIF 48
  • Rowlandson, Richard Graham St John
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD

      IIF 49

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 50 IIF 51

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 52
  • Rowlandson, Richard Graham St John
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Rowlandson, Richard Graham St John
    British dirrector born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 66
  • Rowlandson, Richard Graham St John
    British

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

      IIF 67
  • Mr Richard Graham St John Rowlandson
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • St John Rowlandson, Richard Graham
    British director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 73
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
  • 2
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
  • 3
    icon of address Graham House, Wyllyotts Place, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
  • 4
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
  • 5
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2024-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address Graham House, 7, Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,847 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
  • 7
    DOEBRAY LIMITED - 2006-09-01
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -463,190 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
    icon of calendar ~ now
    IIF 67 - Secretary → ME
  • 10
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 11
    LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
    R.HUME LIMITED - 2001-12-31
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    49,934 GBP2021-03-31
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
  • 12
    THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
    LAW 2402 LIMITED - 2003-09-09
    icon of address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2003-05-06 ~ now
    IIF 12 - Director → ME
  • 13
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED - 2002-04-23
    FLOWBOOK LIMITED - 2001-05-02
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2001-09-12 ~ now
    IIF 10 - Director → ME
  • 14
    MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED - 1994-05-12
    MACS SUPERMARKETS LIMITED - 1994-04-07
    MACS STORES LIMITED - 1991-01-30
    MAC'S STORES LIMITED - 1988-01-25
    F.I.T. INVESTMENTS LIMITED - 1986-08-26
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -81,048 GBP2021-03-31
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 15
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 43 - Director → ME
  • 16
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
  • 17
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 18
    WHITEMILLS LIMITED - 1999-02-05
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,190 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 19
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 20
    PEGASUS (HENDON) LIMITED - 2007-04-25
    HENDON CENTRAL GARAGE,LIMITED - 2000-01-18
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
  • 21
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    39,382,100 GBP2017-03-31
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 56 - Director → ME
  • 22
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    icon of address 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,377 GBP2021-03-31
    Officer
    icon of calendar 2001-11-09 ~ now
    IIF 7 - Director → ME
  • 23
    RO TRADING LIMITED - 2005-01-12
    LAW 2398 LIMITED - 2003-09-09
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 24
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    47,383 GBP2022-03-31
    Officer
    icon of calendar 2005-05-06 ~ now
    IIF 23 - Director → ME
  • 25
    LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11
    icon of address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    RO GROUP ESTATES LIMITED - 2008-02-18
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 57 - Director → ME
  • 27
    NELSON INVESTMENTS LIMITED - 2005-04-11
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,759,313 GBP2017-03-31
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 32 - Director → ME
  • 28
    RO BEACHAMPTON SOLAR LIMITED - 2021-05-18
    PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19
    BROADSTAIRS LTD - 2011-06-22
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -158,085 GBP2024-03-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 50 - Director → ME
  • 29
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 30
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ now
    IIF 34 - Director → ME
  • 31
    WEBB & PARTNERS LIMITED - 2005-05-27
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,430,521 GBP2022-03-31
    Officer
    icon of calendar ~ now
    IIF 40 - Director → ME
  • 32
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED - 2002-11-29
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    94,425 GBP2022-03-31
    Officer
    icon of calendar 2006-05-02 ~ now
    IIF 73 - Director → ME
  • 33
    NELSON SECURITIES LIMITED - 2005-04-11
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,038,379 GBP2017-03-31
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 30 - Director → ME
  • 34
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -274 GBP2021-03-31
    Officer
    icon of calendar 2004-06-19 ~ now
    IIF 1 - Director → ME
  • 35
    LAW 2423 LIMITED - 2005-01-12
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ now
    IIF 36 - Director → ME
  • 36
    ST. BERNARDS PROPERTY LIMITED - 2007-01-15
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,756 GBP2016-03-31
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    IIF 66 - Director → ME
  • 37
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -229,040 GBP2021-03-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 52 - Director → ME
  • 38
    THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09
    HARMER FINANCE LIMITED - 1987-11-27
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -28,983,358 GBP2022-03-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 39
    GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    28,120 GBP2023-03-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 40
    HARMER ADVANCES LIMITED - 1986-02-21
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,476,609 GBP2021-03-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 41
    R O RESIDENTIAL LIMITED - 1999-11-19
    DAVELSTAN LIMITED - 1999-04-14
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 42
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 43
    R.DURRANT LIMITED - 2001-03-30
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 26 - Director → ME
  • 44
    SETMAND LIMITED - 2000-06-13
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 21 - Director → ME
  • 45
    LAW 2457 LIMITED - 2007-09-13
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 61 - Director → ME
  • 46
    LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
    icon of address Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ now
    IIF 8 - Director → ME
Ceased 23
  • 1
    icon of address 77 Mayfield Avenue, Orpington, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ 2004-08-17
    IIF 4 - Director → ME
  • 2
    BONDCO 1268 LIMITED - 2008-09-05
    icon of address Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    25,006 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2021-08-09
    IIF 59 - Director → ME
  • 3
    icon of address The Hayloft, Bowbeck Bardwell, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2002-04-04 ~ 2004-05-28
    IIF 6 - Director → ME
  • 4
    DALEFIRST LIMITED - 2002-03-07
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2007-03-27
    IIF 53 - Director → ME
  • 5
    RO LEADERS LIMITED - 2010-03-22
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2010-03-16
    IIF 54 - Director → ME
  • 6
    HEADWELL LIMITED - 1983-02-14
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 82 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    IIF 55 - Director → ME
  • 7
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    2,457,061 GBP2024-03-31
    Officer
    icon of calendar 2007-11-19 ~ 2017-12-14
    IIF 60 - Director → ME
  • 8
    icon of address Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2005-03-16 ~ 2018-09-25
    IIF 29 - Director → ME
  • 9
    C. C. ISLES (LONDON) LIMITED - 2002-04-19
    icon of address Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2004-03-16
    IIF 3 - Director → ME
  • 10
    icon of address 50/60 Station Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2007-05-18
    IIF 5 - Director → ME
  • 11
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2007-05-25
    IIF 48 - Director → ME
  • 12
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    icon of address 105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2007-05-25
    IIF 47 - Director → ME
  • 13
    RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
    MINKSUN LIMITED - 1995-02-20
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    IIF 65 - Director → ME
  • 14
    CHARTEROAK ESTATES LIMITED - 2022-09-29
    CHARTEROAK ESTATES (DAWLISH) LIMITED - 2009-07-23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,506,576 GBP2022-09-30
    Officer
    icon of calendar 2008-05-30 ~ 2014-12-22
    IIF 58 - Director → ME
  • 15
    CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
    TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
    BIRINA LIMITED - 2012-10-23
    DRAGON 24 LIMITED - 2006-08-11
    BIRINA LIMITED - 2006-01-12
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    1,868,387 GBP2022-09-30
    Officer
    icon of calendar ~ 2014-12-22
    IIF 25 - Director → ME
  • 16
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-04
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    RO NEWCARE LIMITED - 2016-04-20
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -435,005 GBP2016-04-03
    Officer
    icon of calendar 2010-08-27 ~ 2014-12-22
    IIF 64 - Director → ME
  • 18
    LAW 2423 LIMITED - 2005-01-12
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40,070 GBP2023-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2009-12-14
    IIF 2 - Director → ME
  • 20
    NEW CARE (DEVON) LIMITED - 2015-09-29
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    457,487 GBP2016-04-03
    Officer
    icon of calendar 2010-08-27 ~ 2014-12-22
    IIF 63 - Director → ME
  • 21
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-17 ~ 2015-01-30
    IIF 62 - Director → ME
  • 22
    icon of address 6 Hatfield Close, West Byfleet, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,115,583 GBP2024-09-30
    Officer
    icon of calendar 2010-09-20 ~ 2015-01-22
    IIF 51 - Director → ME
  • 23
    icon of address Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    243,592 GBP2024-03-31
    Officer
    icon of calendar 1996-06-01 ~ 2015-08-25
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2024-01-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.