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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

Pinkney, Lawrence Stanier

    Related profiles found in government register
  • Pinkney, Lawrence Stanier
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 1

    • icon of address 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 2

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 3

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 4
  • Pinkney, Lawrence Stanier
    British co director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 5
  • Pinkney, Lawrence Stanier
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floord, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 6
  • Pinkney, Lawrence Stanier
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, AL10 0SP, England

      IIF 7 IIF 8

    • icon of address 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 9 IIF 10 IIF 11

    • icon of address C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 22

    • icon of address C/o Nicholsons, 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, AL10 0SP, United Kingdom

      IIF 23 IIF 24

    • icon of address 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 25 IIF 26

    • icon of address C/o Cvr Global Llp 55, Fetter Lane, London, EC4A 1AA

      IIF 27

    • icon of address C/o Cvs Solicitors Llp, 17 Albemarle Street, London, W1S 4HP, United Kingdom

      IIF 28 IIF 29

    • icon of address Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 30

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 31

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 32 IIF 33 IIF 34

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 47 IIF 48

    • icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 49

    • icon of address C/o Keelings Ltd, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 50
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 51

    • icon of address 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 52

    • icon of address 3rd Floor 17, Albemarle Street, London, W1S 4HP

      IIF 53

    • icon of address Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 54

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 55 IIF 56 IIF 57

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 64

    • icon of address The Well House, Idsworth, Waterlooville, Hampshire, PO8 0AW, England

      IIF 65 IIF 66
  • Pinkney, Lawrence Stanier
    British charetered surveyor born in March 1957

    Registered addresses and corresponding companies

    • icon of address 9 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JZ

      IIF 67
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Registered addresses and corresponding companies

    • icon of address 26 Winchester House, Abbey Mill Lane, St. Albans, Hertfordshire, AL3 4HG

      IIF 68
  • Pinkney, Lawrence Stanier
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 69
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 70
  • Pinkney, Lawrence Stanier
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 71
  • Pinkney, Lawrence Stanier
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 72

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 73
  • Pinkey, Lawrence Stanier
    British

    Registered addresses and corresponding companies

    • icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 74
  • Mr Lawrence Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 75 IIF 76
  • Pinkney, Lawrence Stainer
    British

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 77
  • Mr Lawrence Stanier Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 78

    • icon of address Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF, Wales

      IIF 79

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 80 IIF 81 IIF 82

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 87

    • icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 88

    • icon of address C/o Keelings Ltd, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 89

    • icon of address The Well House, Idsworth, Waterlooville, Hampshire, PO8 0AW, England

      IIF 90

    • icon of address The Well House, Idsworth, Waterlooville, PO8 0AW, England

      IIF 91
  • Mr Lawrence Stanier Pinkney
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 92
  • Pinkney, Lawrence Stanier

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 93
  • Pinkey, Lawrence Stanier

    Registered addresses and corresponding companies

    • icon of address 23, Court Hayes, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN

      IIF 94
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2008-03-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    711 GBP2019-03-31
    Officer
    icon of calendar 1997-12-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 47 - Director → ME
  • 4
    icon of address C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    69 GBP2016-08-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    181 GBP2016-08-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address The Well House, Idsworth, Waterlooville, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,445,817 GBP2024-04-30
    Officer
    icon of calendar 2004-02-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,498 GBP2024-04-30
    Officer
    icon of calendar 2012-12-10 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    231 GBP2017-08-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    317 GBP2017-06-30
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,950 GBP2024-08-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 39 - Director → ME
  • 11
    icon of address C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277 GBP2017-11-30
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 59 - Director → ME
  • 13
    icon of address C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    59,059 GBP2024-06-30
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 56 - Director → ME
  • 15
    CVS FINANCE LTD - 2015-08-27
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,667 GBP2021-07-31
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    icon of address Broad House 1 The Broadway, Broad House, Old Hatfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 69 - Director → ME
  • 18
    icon of address C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2020-10-31
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 48 - Director → ME
  • 19
    icon of address Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,664,240 GBP2024-03-31
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 31 - Director → ME
  • 20
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    icon of address C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,877 GBP2024-06-30
    Officer
    icon of calendar 2007-11-05 ~ now
    IIF 62 - Director → ME
  • 22
    icon of address Ffoswen, Llandeilo, Carmarthenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 1998-03-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 23
    icon of address Ffoswen, Llandeilo, Carmarthenshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,563,736 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
  • 24
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -347,940 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    226 GBP2019-04-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 37 - Director → ME
  • 26
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,769 GBP2024-09-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 40 - Director → ME
  • 27
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,468 GBP2024-07-31
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 41 - Director → ME
  • 28
    icon of address 1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    317 GBP2017-11-30
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 29
    icon of address Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2020-01-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 45 - Director → ME
  • 30
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252 GBP2019-09-30
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 31
    icon of address 1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    390 GBP2018-01-31
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 32
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2021-02-28
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 46 - Director → ME
  • 33
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6 GBP2021-09-30
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 34
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,410 GBP2023-12-31
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 42 - Director → ME
  • 35
    icon of address C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,978,086 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 36
    icon of address C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26 GBP2018-12-31
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 37
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    icon of address 3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 53 - Director → ME
  • 38
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 55 - Director → ME
  • 39
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    icon of calendar 2008-05-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,283 GBP2018-11-30
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 41
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 38 - Director → ME
  • 42
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 43 - Director → ME
  • 43
    icon of address Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,169 GBP2017-02-27
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 18 - Director → ME
  • 45
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    icon of calendar 2013-09-05 ~ now
    IIF 3 - Director → ME
  • 46
    NEATJOY LIMITED - 2004-11-11
    icon of address Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 54 - Director → ME
  • 47
    icon of address 1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 48
    icon of address C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,978 GBP2018-11-30
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 49
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2005-01-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 50
    LAWGRA (NO.489) LIMITED - 1998-07-06
    icon of address North Lane House North Lane, Charlton, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,338,535 GBP2016-03-31
    Officer
    icon of calendar 1998-07-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    131,945 GBP2016-03-31
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 52
    CVS BUSINESSES LTD - 2016-02-26
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -343 GBP2016-04-30
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    icon of calendar 2009-02-11 ~ 2009-05-01
    IIF 2 - Director → ME
  • 2
    THE BEACH LIMITED - 2007-10-26
    icon of address Crown House, Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    528,551 GBP2023-12-31
    Officer
    icon of calendar 1996-10-30 ~ 2004-09-22
    IIF 67 - Director → ME
  • 3
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2024-08-31
    Officer
    icon of calendar 2014-08-28 ~ 2019-10-23
    IIF 10 - Director → ME
  • 4
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Officer
    icon of calendar 2015-04-07 ~ 2019-10-23
    IIF 17 - Director → ME
  • 5
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193 GBP2021-08-31
    Officer
    icon of calendar 2015-08-12 ~ 2019-10-23
    IIF 19 - Director → ME
  • 6
    STREATCO 280 LIMITED - 1999-06-09
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-05-26 ~ 2003-03-24
    IIF 68 - Director → ME
  • 7
    icon of address 8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    icon of calendar 2015-12-21 ~ 2020-04-17
    IIF 32 - Director → ME
  • 8
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,020 GBP2023-11-30
    Officer
    icon of calendar 2013-11-13 ~ 2019-10-31
    IIF 21 - Director → ME
  • 9
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 8-10 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    icon of calendar 2014-04-08 ~ 2014-07-11
    IIF 29 - Director → ME
  • 11
    icon of address 102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2011-06-29
    IIF 94 - Secretary → ME
  • 12
    icon of address 107 Station Street, Burton-on-trent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,276 GBP2018-07-31
    Officer
    icon of calendar 2017-10-24 ~ 2019-06-01
    IIF 6 - Director → ME
  • 13
    MINDLAST LIMITED - 2014-10-01
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -255,364 GBP2017-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2019-08-30
    IIF 25 - Director → ME
    icon of calendar 2014-08-28 ~ 2014-09-02
    IIF 28 - Director → ME
  • 14
    SHADHOLT LIMITED - 2014-10-31
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2014-09-02 ~ 2019-08-30
    IIF 26 - Director → ME
  • 15
    icon of address C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-10-26 ~ 2017-11-28
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    icon of calendar 2017-02-24 ~ 2019-08-30
    IIF 27 - Director → ME
  • 17
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-08-28 ~ 2019-10-23
    IIF 16 - Director → ME
  • 18
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    icon of address C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-04 ~ 2023-11-09
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Ffoswen, Llandeilo, Carmarthenshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,563,736 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-10-14
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-15
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    487,545 GBP2024-03-31
    Officer
    icon of calendar 2015-11-26 ~ 2024-11-22
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-11-22
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -122,510 GBP2024-06-30
    Officer
    icon of calendar 2013-06-25 ~ 2024-11-15
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    icon of calendar 2007-10-12 ~ 2007-10-15
    IIF 5 - Director → ME
  • 24
    icon of address Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2019-10-18
    IIF 93 - Secretary → ME
  • 25
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,881 GBP2023-11-30
    Officer
    icon of calendar 2013-11-13 ~ 2019-10-31
    IIF 9 - Director → ME

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