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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pinkney, Lawrence Stanier

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

    Registered addresses and corresponding companies

    • 9 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JZ

      IIF 1
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Registered addresses and corresponding companies

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

      IIF 2
  • Pinkney, Lawrence Stanier
    British chartered surveyor

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 3
  • Pinkney, Lawrence Stanier
    British surveyor

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 4

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

      IIF 5
  • Pinkey, Lawrence Stanier
    British

    Registered addresses and corresponding companies

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

      IIF 6
  • Pinkney, Lawrence Stainer
    British

    Registered addresses and corresponding companies

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

      IIF 7
  • Pinkney, Lawrence Stanier
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29
  • Pinkney, Lawrence Stanier
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 30
  • Pinkney, Lawrence Stanier
    British co director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 31
  • Pinkney, Lawrence Stanier
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Pinkney, Lawrence Stanier
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73
  • Pinkney, Lawrence Stanier

    Registered addresses and corresponding companies

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

      IIF 74
  • Pinkey, Lawrence Stanier

    Registered addresses and corresponding companies

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

      IIF 75
  • Pinkney, Lawrence Stanier
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Mr Lawrence Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Lawrence Stanier Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF, Wales

      IIF 81

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

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

    • The Well House, Idsworth, Waterlooville, PO8 0AW, England

      IIF 94
  • Lawrence Stanier Pinkney
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
child relation
Offspring entities and appointments 69
  • 1
    ACROBELT LIMITED
    04989788
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 71 - Director → ME
    2009-02-11 ~ 2009-05-01
    IIF 30 - Director → ME
    2008-03-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    APEX COATING SERVICES LIMITED - now
    THE BEACH LIMITED
    - 2007-10-26 03253747 03137799
    Crown House, Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-10-30 ~ 2004-09-22
    IIF 1 - Director → ME
  • 3
    BACKEXCESS LIMITED
    03466780
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BERKLEIGH LTD
    11076604
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ now
    IIF 25 - Director → ME
  • 5
    BERRYPINK LIMITED
    09190196
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 36 - Director → ME
  • 6
    BLUEVIST LIMITED
    09184845
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 40 - Director → ME
  • 7
    BUCKLERSBURY LIMITED
    09527740
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2019-10-23
    IIF 43 - Director → ME
  • 8
    CHELSEAT LTD
    09730209
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-12 ~ 2019-10-23
    IIF 45 - Director → ME
  • 9
    CITY & LONDON INVESTMENT MANAGEMENT LIMITED
    - now 03540502
    STREATCO 280 LIMITED
    - 1999-06-09 03540502 03572069... (more)
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-05-26 ~ 2003-03-24
    IIF 2 - Director → ME
  • 10
    CLANTRY LIMITED
    09184965
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 39 - Director → ME
  • 11
    CLIENT CONSULTANCY SERVICES LIMITED
    05043404
    The Well House, Idsworth, Waterlooville, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 12
    COOLPASS LIMITED
    06811543
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2020-04-17
    IIF 56 - Director → ME
  • 13
    COPEDENE LIMITED
    08773809
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 47 - Director → ME
  • 14
    COURT HAYES HOLIDAY LETTINGS LIMITED
    08325063
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ now
    IIF 15 - Director → ME
  • 15
    CVS (BIRMINGHAM) LIMITED
    10054325
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 16
    CVS (CHESTERFIELD) LIMITED
    10179007
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 49 - Director → ME
  • 17
    CVS (DEVON) LIMITED
    10305864
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ now
    IIF 19 - Director → ME
  • 18
    CVS (MALVERN) LIMITED
    09878234
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 19
    CVS ASSET MANAGEMENT LTD
    06765078
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CVS BUSINESSES LTD
    10038358 08983002
    C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CVS FINANCE LIMITED
    - now 05188930 09705793
    CVS PRIVATE EQUITY LIMITED
    - 2015-08-27 05188930 09705793
    PRIME UK FINANCE LIMITED
    - 2013-05-10 05188930
    REEFLOAN LIMITED
    - 2004-11-11 05188930
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-10-22 ~ now
    IIF 12 - Director → ME
  • 22
    CVS LAW LTD
    08983654
    8-10 Hill Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-08 ~ 2014-07-11
    IIF 54 - Director → ME
  • 23
    CVS PRIVATE EQUITY LIMITED
    - now 09705793 05188930
    CVS FINANCE LTD
    - 2015-08-27 09705793 05188930
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2011-06-29
    IIF 75 - Secretary → ME
  • 25
    ECHOBASS LIMITED
    04979821
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    EMPYREAN ATHENLAY LIMITED
    08893380
    107 Station Street, Burton-on-trent, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-24 ~ 2019-06-01
    IIF 32 - Director → ME
  • 27
    ENVIRON FRESHFORD MILL LIMITED
    - now 09190191 08670251
    Insolvency (Case 1) In administration
    Administration started on 2019-07-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-07-12
    Insolvency (Case 3) In administration
    Administration started on 2020-07-13
    Administration ended on 2023-07-18
    MINDLAST LIMITED
    - 2014-10-01 09190191
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-01 ~ 2019-08-30
    IIF 50 - Director → ME
    2014-08-28 ~ 2014-09-02
    IIF 53 - Director → ME
  • 28
    EURO HOTEL BOOKINGS LIMITED
    15954822
    Broad House 1 The Broadway, Broad House, Old Hatfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 76 - Director → ME
  • 29
    FRESHFORD MILL MANAGEMENT COMPANY LIMITED
    - now 09200434
    Insolvency (Case 3) In administration
    Administration started on 2019-07-12 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration ended on 2023-07-18
    SHADHOLT LIMITED
    - 2014-10-31 09200434
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-02 ~ 2019-08-30
    IIF 51 - Director → ME
  • 30
    GROSSE UK LIMITED
    11033501
    C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-26 ~ 2017-11-28
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 31
    HALAMAR (BIRCHLANDS) LTD
    08712029
    Insolvency (Case 1) In administration
    Administration started on 2017-09-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-01
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2017-02-24 ~ 2019-08-30
    IIF 52 - Director → ME
  • 32
    HILLPLATT LIMITED
    09191626
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 42 - Director → ME
  • 33
    HOTELS IN INDIA LIMITED
    14562602
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-05 ~ now
    IIF 10 - Director → ME
  • 34
    INVESTMENTS IN INDIA LIMITED
    - now 11750585
    CVS LEGAL ADVISORY LIMITED
    - 2023-09-04 11750585
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-01-04 ~ 2023-11-09
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LANDLOAN LIMITED
    04989927
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-05 ~ now
    IIF 18 - Director → ME
  • 36
    LARICHE INVESTMENTS (PORTSMOUTH) LIMITED
    03535073
    Ffoswen, Llandeilo, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 66 - Director → ME
    1998-03-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 37
    LARICHE INVESTMENTS LIMITED
    02302966
    Ffoswen, Llandeilo, Carmarthenshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-03-20) ~ now
    IIF 8 - Director → ME
    ~ 2019-10-14
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-15
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MARKET TAVERN STROUD LIMITED
    09049693
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MAYFAIR DEVELOPMENT FINANCE (ALTRINCHAM) LIMITED
    10461272
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 61 - Director → ME
  • 40
    MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITED
    10387761
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-21 ~ now
    IIF 20 - Director → ME
  • 41
    MAYFAIR DEVELOPMENT FINANCE (BOTLEY) LIMITED
    11450410
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 21 - Director → ME
  • 42
    MAYFAIR DEVELOPMENT FINANCE (CHICHESTER) LIMITED
    10386759 10560749
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 34 - Director → ME
  • 43
    MAYFAIR DEVELOPMENT FINANCE (GLOUCESTER) LIMITED
    10560749 10386759
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 63 - Director → ME
  • 44
    MAYFAIR DEVELOPMENT FINANCE (LEEDS) LIMITED
    10765944
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 62 - Director → ME
  • 45
    MAYFAIR DEVELOPMENT FINANCE (MANSFIELD) LIMITED
    10413348
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 33 - Director → ME
  • 46
    MAYFAIR DEVELOPMENT FINANCE (SITTINGBOURNE) LIMITED
    10598545
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 64 - Director → ME
  • 47
    MAYFAIR DEVELOPMENT FINANCE (SOUTHAMPTON) LIMITED
    10965838
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 60 - Director → ME
  • 48
    MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED
    10514230
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-07 ~ now
    IIF 22 - Director → ME
  • 49
    MAYFAIR DEVELOPMENT FINANCE LTD
    09890611
    Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2015-11-26 ~ 2024-11-22
    IIF 59 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-11-22
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    MKAMBA LTD
    10660724
    C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-03-09
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    2017-03-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 51
    PLUMSTREET LIMITED
    09636988
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 46 - Director → ME
  • 52
    PRIME STRATEGIC LIMITED
    - now 05188941 04979842
    PRIME UK PROPERTIES LIMITED
    - 2006-02-21 05188941 04979842
    NOVELNOTES LIMITED
    - 2004-11-11 05188941
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 53
    PRIME UK PROPERTIES LIMITED
    - now 04979842 05188941
    PRIME STRATEGIC LIMITED
    - 2006-02-21 04979842 05188941
    BLOOMTURN LIMITED
    - 2004-11-11 04979842
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    QUATTRO INVESTMENTS LIMITED
    - now 08582544
    STRATEGIC PROPERTY CONSULTANTS LIMITED
    - 2014-07-30 08582544
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-25 ~ 2024-11-15
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-01
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    REAL ADVISORY LIMITED
    06397663
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2007-10-12 ~ 2007-10-15
    IIF 31 - Director → ME
    2008-05-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    ROSEFROST LIMITED
    08913892
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-26 ~ dissolved
    IIF 37 - Director → ME
  • 57
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ now
    IIF 16 - Director → ME
  • 58
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ now
    IIF 23 - Director → ME
  • 59
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-12-01 ~ now
    IIF 24 - Director → ME
    2009-03-19 ~ 2019-10-18
    IIF 74 - Secretary → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SPELLTHORNE LIMITED
    09186682
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 44 - Director → ME
  • 61
    STILLMEN LIMITED
    04990160
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-09-05 ~ now
    IIF 13 - Director → ME
  • 62
    STRATEGIC UK PROPERTIES LIMITED
    - now 05188927
    NEATJOY LIMITED
    - 2004-11-11 05188927 04390993
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 69 - Director → ME
  • 63
    STROUD PROPERTY CONSULTANTS LIMITED
    07682427
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 67 - Director → ME
  • 64
    SUNMIST LIMITED
    08913876
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 38 - Director → ME
  • 65
    TRIO ESTATES (HERTFORDSHIRE) LIMITED
    - now 05131105
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 70 - Director → ME
    2005-01-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 66
    TRIO ESTATES LIMITED
    - now 03572625
    LAWGRA (NO.489) LIMITED
    - 1998-07-06 03572625 03545255... (more)
    North Lane House North Lane, Charlton, Chichester, West Sussex, England
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TROOPER LIMITED
    08773770
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 35 - Director → ME
  • 68
    WICKHAM ROAD DEVELOPMENTS LIMITED
    08673717
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 55 - Director → ME
  • 69
    ZENADU LTD
    - now 08983002
    CVS BUSINESSES LTD
    - 2016-02-26 08983002 10038358
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.