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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cattell, Roger Lynton
- Registered addresses and corresponding companies
Cattell, Roger Lynton
- Registered addresses and corresponding companies
Cattell, Roger Lyton
149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Cattell, Roger
- British Registered addresses and corresponding companies
Cattell, Roger Lynton
- British accountantRegistered addresses and corresponding companies
Cattell, Roger Lynton
- British born in May 1954Registered addresses and corresponding companies
Cattell, Roger Lynton
- British accountant born in May 1954Registered addresses and corresponding companies
Cattell, Roger Lynton
- British born in May 1954
Cattell, Roger Lynton
Resident in England
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 34149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England
IIF 35149a, Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 36149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 37149a, Shenley Road, Borehamwood, WD6 1AH, England
IIF 38 IIF 39149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 40 IIF 41149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 42 IIF 43 IIF 44149a Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 45 IIF 46 IIF 47
- British accountant born in May 1954
Cattell, Roger Lynton
Resident in England
Registered addresses and corresponding companiesTanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY
IIF 48
- British born in April 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 49
- British born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England
IIF 67
- British property manager born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 68
- British born in May 1954
Mr Roger Lynton Cattell
Resident in England
Registered addresses and corresponding companies149a Shenley Road, Borehamwood, WD6 1AH
IIF 69 IIF 70 IIF 71149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 72149a, Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 73 IIF 74149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 75 IIF 76 IIF 77 (more)149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 79 IIF 80 IIF 81
- British born in May 1954
Mr Ro0ger Lynton Cattell
Resident in England
Registered addresses and corresponding companies149a Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 82
- British born in May 1954
Mr Roger Lynton Cattell
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
01006479149a Shenley Road, Borehamwood, HertfordshireActive Corporate (22 parents)Officer2003-11-26 ~ nowIIF 59 - Director → ME - 2
ARYA'S MEDIA LTD
08382005149a Shenley Road, Borehamwood, HertsActive Corporate (2 parents)Officer2013-01-30 ~ nowIIF 3 - Secretary → ME - 3
AUDLEY CLOSE MANAGEMENT LIMITED
- 2007-03-07 05935692149a Shenley Road, Borehamwood, HertsActive Corporate (6 parents)Officer2024-10-24 ~ nowIIF 47 - Director → ME2006-09-14 ~ 2009-07-21IIF 60 - Director → ME2006-09-14 ~ 2024-10-15IIF 18 - Secretary → ME - 4
BEDE COURT MANAGEMENT COMPANY LIMITED
06599294C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2022-11-16 ~ 2024-01-01IIF 35 - Director → ME - 5
BEECHES FREEHOLD LTD
06026631149a Shenley Road, Borehamwood, HertfordshireActive Corporate (3 parents)Officer2006-12-12 ~ nowIIF 50 - Director → ME2006-12-12 ~ 2024-10-15IIF 13 - Secretary → MEPerson with significant control2016-12-11 ~ 2024-10-15IIF 72 - Has significant influence or control → OE - 6
BEMBRIDGE PLACE RTM COMPANY LIMITED
17009087149a Shenley Road, Borehamwood, Herts, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE - 7
BROADOAK FLATS (LUTON) LIMITED
01289357Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (24 parents)Officer2019-09-17 ~ 2022-12-01IIF 8 - Secretary → ME - 8
BURFIELD COURT DEVELOPMENT LIMITED
06848514149a Shenley Road, Borehamwood, HertsDissolved Corporate (3 parents)Officer2009-03-16 ~ dissolvedIIF 62 - Director → ME - 9
CHESTER RD MAINTENANCE LTD
07002135149a Shenley Road, Borehamwood, HertsActive Corporate (5 parents)Officer2009-08-26 ~ nowIIF 54 - Director → ME2009-08-26 ~ 2024-10-15IIF 12 - Secretary → MEPerson with significant control2016-08-01 ~ 2024-10-15IIF 73 - Has significant influence or control → OE - 10
CHESTER ROAD RTM LIMITED
06890445149a Shenley Road, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedIIF 53 - Director → ME2009-04-28 ~ dissolvedIIF 17 - Secretary → ME - 11
CLAPHAM ROAD FREEHOLD LIMITED
06333106149a Shenley Road, Borehamwood, HertfordshireActive Corporate (3 parents)Officer2007-08-03 ~ nowIIF 52 - Director → ME2007-08-03 ~ 2024-10-15IIF 15 - Secretary → ME - 12
DOWNS COURT MAINTENANCE (LUTON) LIMITED
00869480Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, EnglandActive Corporate (19 parents)Officer2003-11-26 ~ 2012-07-23IIF 63 - Director → ME2003-11-26 ~ 2012-09-03IIF 6 - Secretary → ME - 13
FARLEY LODGE LIMITED
0515946127 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)Officer2004-06-22 ~ 2018-01-15IIF 28 - Secretary → ME - 14
FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
01720536149a Shenley Road, Borehamwood, HertfordshireActive Corporate (12 parents)Officer2024-10-15 ~ nowIIF 42 - Director → ME2004-12-03 ~ 2024-10-15IIF 16 - Secretary → MEPerson with significant control2016-08-14 ~ 2024-10-15IIF 80 - Has significant influence or control → OE - 15
FREEHOLD ASSETS LIMITED
05962343149a Shenley Road, BorehamwoodActive Corporate (3 parents, 2 offsprings)Officer2006-10-10 ~ nowIIF 51 - Director → ME2006-10-10 ~ 2024-10-15IIF 21 - Secretary → MEPerson with significant control2016-10-09 ~ 2024-10-15IIF 69 - Has significant influence or control → OE2025-03-24 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HOWBURY STREET FREEHOLD LIMITED
06413106149a Shenley Road, Borehamwood, HertsActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 46 - Director → ME2007-10-30 ~ 2024-10-15IIF 14 - Secretary → ME - 17
LINK MANAGEMENT PROPERTY SERVICES LTD
16343374149a Shenley Road, Borehamwood, United KingdomActive Corporate (2 parents)Officer2025-03-26 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MEADOWVIEW (BOREHAMWOOD) MANAGEMENT LIMITED
02578984149a Shenley Road, Borehamwood, EnglandActive Corporate (15 parents)Officer2024-10-15 ~ nowIIF 38 - Director → ME2016-10-12 ~ 2024-10-15IIF 4 - Secretary → ME - 19
MENIN FLAT MANAGEMENT LIMITED
0428986581i Bromham Road, Bedford, EnglandActive Corporate (13 parents)Officer2003-11-26 ~ 2024-05-27IIF 66 - Director → ME2001-10-01 ~ 2024-05-27IIF 27 - Secretary → ME - 20
METRO MANAGEMENT LIMITED
01939642Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood, EnglandActive Corporate (11 parents)Officer2018-11-01 ~ 2021-03-10IIF 1 - Secretary → ME - 21
THE CURTAIN WORKSHOP LIMITED
- 1999-03-03 03504217LECANIA LIMITED - 1998-07-28149a Shenley Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1998-10-29 ~ dissolvedIIF 48 - Director → ME1998-10-29 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-01-30 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 22MILLEPEDE HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-10
Commencement of winding up on 2005-06-29
Conclusion of winding up on 2017-09-15
Dissolved on 2018-02-24MILLEPEDE CABLE TIES LIMITED
- 1999-10-19 02891887BLUE SKY LEISURE LIMITED
- 1995-06-29 02891887WYCAMP LIMITED
- 1994-07-18 028918874 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (18 parents)Officer1994-02-03 ~ 1994-06-23IIF 32 - Director → ME1995-01-25 ~ 1996-04-15IIF 33 - Director → ME1994-02-03 ~ 1994-06-23IIF 24 - Secretary → ME1995-01-25 ~ 1996-04-15IIF 26 - Secretary → ME - 23
NORTH ROAD MANAGEMENT COMPANY LIMITED
02069660149a Shenley Road, Borehamwood, EnglandActive Corporate (32 parents)Officer2022-03-01 ~ nowIIF 39 - Director → ME - 24
NULAND COURT FREEHOLD LIMITED
12365865149a Shenley Road, Borehamwood, Herts, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 68 - Director → ME - 25
NULAND COURT RTM COMPANY LTD
09580211149a Shenley Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2015-05-07 ~ nowIIF 41 - Director → MEPerson with significant control2017-05-06 ~ 2024-05-15IIF 77 - Has significant influence or control → OE - 26
PEMBROKE AND TRINITY MANAGEMENT LIMITED
06294287149a Shenley Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 43 - Director → ME2007-06-27 ~ 2024-10-24IIF 23 - Secretary → ME - 27
RADLETT GATE MANAGEMENT LIMITED
08946998149a Shenley Road, Borehamwood, Herts, EnglandDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 67 - Director → ME - 28
RADLETT GATE RTM LIMITED
11669888149a Shenley Road, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 7 - Secretary → ME - 29
RED ROAD MANAGEMENT LIMITED
01773165149a Shenley Road, Borehamwood, HertfordshireActive Corporate (33 parents)Officer2023-01-01 ~ nowIIF 5 - Secretary → ME - 30
REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
02718027149a Shenley Road, Borehamwood, HertsActive Corporate (23 parents)Officer2024-10-24 ~ nowIIF 36 - Director → ME2024-04-30 ~ 2024-10-24IIF 2 - Secretary → ME - 31
SOUTHAM MEWS RESIDENTS COMPANY LIMITED
06519639149a Shenley Road, Borehamwood, HertsActive Corporate (17 parents)Person with significant control2017-02-26 ~ 2024-10-24IIF 74 - Has significant influence or control → OE - 32
STIRLING HOUSE DEVELOPMENT LTD
06139137149a Shenley Road, BorehamwoodDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedIIF 61 - Director → ME2007-03-05 ~ dissolvedIIF 11 - Secretary → ME - 33
STIRLING HOUSE FREEHOLD LIMITED
05880102149a Shenley Road, BorehamwoodActive Corporate (4 parents)Officer2006-07-18 ~ nowIIF 57 - Director → ME2006-07-18 ~ 2024-10-24IIF 20 - Secretary → MEPerson with significant control2016-07-24 ~ 2024-10-24IIF 70 - Has significant influence or control → OE - 34
SUDBURY COURT TENANTS LIMITED
01312802149a Shenley Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2026-03-12 ~ nowIIF 34 - Director → ME2015-08-12 ~ 2026-03-11IIF 49 - Director → ME - 35
SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED
04602439149a Shenley Road, Borehamwood, HertsActive Corporate (8 parents)Officer2024-05-28 ~ nowIIF 45 - Director → ME2002-11-27 ~ 2024-10-24IIF 19 - Secretary → MEPerson with significant control2016-11-26 ~ 2024-10-24IIF 82 - Has significant influence or control → OE - 36
TARDIS PLC
03281207Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-30
Commencement of winding up on 2025-02-19
Conclusion of winding up on 2025-02-24Faber House, Eastern Road, Romford, EssexActive Corporate (10 parents)Officer1996-11-20 ~ 2000-09-22IIF 31 - Director → ME1996-11-20 ~ 2000-09-22IIF 10 - Secretary → ME - 37TARDIS TRANSCOMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2010-10-09TARDIS MOBILE LIMITED - 2001-05-02MIDAS DATA COMMUNICATIONS LIMITED
- 1999-04-08 03080903CABYMA LIMITED
- 1995-08-09 0308090381 Newgate Street, LondonDissolved Corporate (21 parents)Officer1995-07-31 ~ 1999-03-01IIF 30 - Director → ME1995-07-31 ~ 1999-03-01IIF 9 - Secretary → ME - 38
THE LODGE HEATHDENE MANOR LTD
- 2025-04-04 1635751347 Heathdene Manor Grandfield Avenue, Watford, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ 2025-06-05IIF 65 - Director → MEPerson with significant control2025-04-01 ~ 2025-06-05IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 39
VICTORIA STREET FREEHOLD LTD
06139134149a Shenley Road, BorehamwoodActive Corporate (4 parents)Officer2007-03-05 ~ nowIIF 55 - Director → ME2007-03-05 ~ 2024-10-24IIF 22 - Secretary → ME - 40
NULAND COURT BOREHAMWOOD LTD
- 2016-02-10 09813506149a Shenley Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2015-10-07 ~ nowIIF 58 - Director → MEPerson with significant control2016-10-05 ~ 2024-10-24IIF 76 - Has significant influence or control → OE - 41149a Shenley Road, Borehamwood, HertfordshireActive Corporate (34 parents)Officer2003-11-26 ~ 2025-09-22IIF 64 - Director → ME2026-02-25 ~ nowIIF 44 - Director → ME
- 42
RADLOM LIMITED
- 1996-06-19 03186089149a Shenley Road, Borehamwood, HertfordshireActive Corporate (8 parents)Officer1996-05-02 ~ nowIIF 56 - Director → ME1996-05-02 ~ 1999-09-01IIF 25 - Secretary → MEPerson with significant control2017-04-14 ~ 2024-10-24IIF 81 - Has significant influence or control → OE
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