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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

Cattell, Roger Lynton

    Related profiles found in government register
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 1

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 2

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 3

    • 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 4

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 5
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

      IIF 6
  • Cattell, Roger Lynton
    British

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British accountant

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 19 IIF 20 IIF 21

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 22 IIF 23

    • Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 24
  • Cattell, Roger Lynton
    British company director

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 25
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 26 IIF 27
  • Cattell, Roger Lynton
    British company director born in May 1954

    Registered addresses and corresponding companies

    • Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 28
  • Cattell, Roger Lynton
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 29
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 30
  • Cattell, Roger Lynton
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 31
  • Cattell, Roger Lynton
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 50 IIF 51 IIF 52

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England

      IIF 53

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

      IIF 54 IIF 55

    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 56

    • 9 Sylvan Heights, 141 London Road, St Albans, Hertfordshire, AL1 1SX

      IIF 57
  • Cattell, Roger Lynton
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England

      IIF 58
  • Cattell, Roger Lynton
    British property manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 59
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 60 IIF 61

    • 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 62

    • 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 63 IIF 64

    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 65 IIF 66

    • 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 67 IIF 68 IIF 69
  • Mr Ro0ger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 70
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 71

    • 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 27
  • 1
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,392 GBP2024-09-30
    Officer
    2003-11-26 ~ now
    IIF 46 - Director → ME
  • 2
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    3,452 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 3 - Secretary → ME
  • 3
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 49 - Director → ME
  • 4
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 32 - Director → ME
  • 5
    149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 52 - Director → ME
  • 6
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    2009-08-26 ~ now
    IIF 35 - Director → ME
  • 7
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2007-08-03 ~ now
    IIF 34 - Director → ME
  • 8
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2024-10-15 ~ now
    IIF 44 - Director → ME
  • 9
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-10-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    2024-10-15 ~ now
    IIF 48 - Director → ME
  • 11
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2024-10-15 ~ now
    IIF 40 - Director → ME
  • 13
    THE CURTAIN WORKSHOP LIMITED - 1999-03-03
    LECANIA LIMITED - 1998-07-28
    149a Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-10-29 ~ dissolved
    IIF 30 - Director → ME
    1998-10-29 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 41 - Director → ME
  • 15
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 59 - Director → ME
  • 16
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Officer
    2015-05-07 ~ now
    IIF 29 - Director → ME
  • 17
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    2024-10-24 ~ now
    IIF 45 - Director → ME
  • 18
    149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 58 - Director → ME
  • 19
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    2023-01-01 ~ now
    IIF 5 - Secretary → ME
  • 20
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 39 - Director → ME
  • 21
    149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 51 - Director → ME
    2007-03-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    2006-07-18 ~ now
    IIF 38 - Director → ME
  • 23
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 31 - Director → ME
  • 24
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    2024-05-28 ~ now
    IIF 47 - Director → ME
  • 25
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ now
    IIF 36 - Director → ME
  • 26
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Officer
    2015-10-07 ~ now
    IIF 43 - Director → ME
  • 27
    RADLOM LIMITED - 1996-06-19
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-05-02 ~ now
    IIF 37 - Director → ME
Ceased 26
  • 1
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    2006-09-14 ~ 2009-07-21
    IIF 50 - Director → ME
    2006-09-14 ~ 2024-10-15
    IIF 13 - Secretary → ME
  • 2
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-16 ~ 2024-01-01
    IIF 53 - Director → ME
  • 3
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2006-12-12 ~ 2024-10-15
    IIF 9 - Secretary → ME
    Person with significant control
    2016-12-11 ~ 2024-10-15
    IIF 62 - Has significant influence or control → OE
  • 4
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    2009-08-26 ~ 2024-10-15
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-10-15
    IIF 63 - Has significant influence or control → OE
  • 5
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2007-08-03 ~ 2024-10-15
    IIF 11 - Secretary → ME
  • 6
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,428 GBP2024-03-31
    Officer
    2003-11-26 ~ 2012-07-23
    IIF 54 - Director → ME
    2003-11-26 ~ 2012-09-03
    IIF 6 - Secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-22 ~ 2018-01-15
    IIF 23 - Secretary → ME
  • 8
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2004-12-03 ~ 2024-10-15
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2024-10-15
    IIF 68 - Has significant influence or control → OE
  • 9
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-10-10 ~ 2024-10-15
    IIF 16 - Secretary → ME
    Person with significant control
    2016-10-09 ~ 2024-10-15
    IIF 60 - Has significant influence or control → OE
  • 10
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    2007-10-30 ~ 2024-10-15
    IIF 10 - Secretary → ME
  • 11
    149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    2016-10-12 ~ 2024-10-15
    IIF 4 - Secretary → ME
  • 12
    3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    2003-11-26 ~ 2024-05-27
    IIF 57 - Director → ME
    2001-10-01 ~ 2024-05-27
    IIF 22 - Secretary → ME
  • 13
    4 Chaucer Grove, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2018-11-01 ~ 2021-03-10
    IIF 1 - Secretary → ME
  • 14
    MILLEPEDE CABLE TIES LIMITED - 1999-10-19
    BLUE SKY LEISURE LIMITED - 1995-06-29
    WYCAMP LIMITED - 1994-07-18
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    1994-02-03 ~ 1994-06-23
    IIF 26 - Director → ME
    1995-01-25 ~ 1996-04-15
    IIF 27 - Director → ME
    1995-01-25 ~ 1996-04-15
    IIF 21 - Secretary → ME
    1994-02-03 ~ 1994-06-23
    IIF 19 - Secretary → ME
  • 15
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Person with significant control
    2017-05-06 ~ 2024-05-15
    IIF 66 - Has significant influence or control → OE
  • 16
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    2007-06-27 ~ 2024-10-24
    IIF 18 - Secretary → ME
  • 17
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    2024-04-30 ~ 2024-10-24
    IIF 2 - Secretary → ME
  • 18
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    6,196 GBP2024-03-31
    Person with significant control
    2017-02-26 ~ 2024-10-24
    IIF 64 - Has significant influence or control → OE
  • 19
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    2006-07-18 ~ 2024-10-24
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2024-10-24
    IIF 61 - Has significant influence or control → OE
  • 20
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    2002-11-27 ~ 2024-10-24
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-26 ~ 2024-10-24
    IIF 70 - Has significant influence or control → OE
  • 21
    Faber House, Eastern Road, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,134 GBP2025-03-31
    Officer
    1996-11-20 ~ 2000-09-22
    IIF 28 - Director → ME
    1996-11-20 ~ 2000-09-22
    IIF 25 - Secretary → ME
  • 22
    THE LODGE HEATHDENE MANOR LTD - 2025-04-04
    47 Heathdene Manor Grandfield Avenue, Watford, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2025-06-05
    IIF 56 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-05
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 23
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ 2024-10-24
    IIF 17 - Secretary → ME
  • 24
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Person with significant control
    2016-10-05 ~ 2024-10-24
    IIF 65 - Has significant influence or control → OE
  • 25
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,328 GBP2024-06-30
    Officer
    2003-11-26 ~ 2025-09-22
    IIF 55 - Director → ME
  • 26
    RADLOM LIMITED - 1996-06-19
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1996-05-02 ~ 1999-09-01
    IIF 20 - Secretary → ME
    Person with significant control
    2017-04-14 ~ 2024-10-24
    IIF 69 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.