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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

Keegan, Kevin William

child relation
Offspring entities and appointments
Active 86
  • 1
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    46,004 GBP2024-12-31
    Officer
    2014-12-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    66 Lurgan Road, Moira, Craigavon, Co.armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    569,373 GBP2022-10-31
    Officer
    2023-03-10 ~ now
    IIF 83 - Director → ME
  • 3
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 26 - Director → ME
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-03-12 ~ now
    IIF 63 - Director → ME
  • 5
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,002 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-15 ~ 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
  • 6
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -83,803 GBP2024-12-31
    Officer
    2015-11-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,314 GBP2024-12-31
    Officer
    2016-06-06 ~ now
    IIF 67 - Director → ME
  • 8
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ now
    IIF 13 - Director → ME
  • 9
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2018-03-13 ~ now
    IIF 86 - Director → ME
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2015-09-10 ~ now
    IIF 45 - Director → ME
  • 11
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,102 GBP2023-12-31
    Officer
    2012-11-05 ~ now
    IIF 37 - Director → ME
  • 12
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2023-12-31
    Officer
    2008-07-10 ~ now
    IIF 78 - Director → ME
  • 13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2023-12-06 ~ now
    IIF 9 - Director → ME
  • 14
    SPARKLE ST LIMITED - 2022-09-15
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,840 GBP2022-08-26 ~ 2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 32 - Director → ME
  • 15
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-12-22 ~ now
    IIF 52 - Director → ME
  • 16
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2000-12-31 ~ now
    IIF 75 - Director → ME
  • 17
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2009-08-07 ~ now
    IIF 82 - Director → ME
  • 18
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 25 - Director → ME
  • 19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ now
    IIF 55 - Director → ME
  • 20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -542,750 GBP2024-12-31
    Officer
    2018-02-12 ~ now
    IIF 50 - Director → ME
  • 21
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -592,822 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 76 - Director → ME
  • 22
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -129,605 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-04 ~ now
    IIF 8 - Director → ME
  • 23
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,020 GBP2023-12-31
    Officer
    2016-11-21 ~ now
    IIF 48 - Director → ME
  • 24
    TRENT STEEL LTD - 2014-11-21
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-11-26 ~ now
    IIF 65 - Director → ME
  • 25
    JRL FORMWORK LIMITED - 2014-11-07
    JRL GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,011,719 GBP2023-12-31
    Officer
    2014-10-16 ~ now
    IIF 3 - Director → ME
  • 26
    JRL TRADING (2) LTD - 2022-07-21
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 31 - Director → ME
  • 27
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 70 - Director → ME
  • 28
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-12-17 ~ now
    IIF 77 - Director → ME
  • 29
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2009-03-25 ~ now
    IIF 5 - Director → ME
  • 30
    JRL CALEDONIAN MODULAR LIMITED - 2023-02-27
    JRL TRADING (1) LTD - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,118,921 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    IIF 35 - Director → ME
  • 31
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LONDON CONCRETE PUMPING LIMITED - 2014-01-23
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ now
    IIF 7 - Director → ME
  • 33
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 33 - Director → ME
  • 34
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2021-05-03 ~ now
    IIF 30 - Director → ME
  • 35
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2021-05-03 ~ now
    IIF 16 - Director → ME
  • 36
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2021-05-03 ~ now
    IIF 36 - Director → ME
  • 37
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 24 - Director → ME
  • 38
    JRL PROPERTY (LONDON) LIMITED - 2017-07-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-02 ~ now
    IIF 54 - Director → ME
  • 39
    JRL PROPERTY (STOCKPORT) LIMITED - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-03-31 ~ now
    IIF 29 - Director → ME
  • 40
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 23 - Director → ME
  • 41
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2015-09-25
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -98,925 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 61 - Director → ME
  • 42
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 21 - Director → ME
  • 43
    JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 53 - Director → ME
  • 44
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 68 - Director → ME
  • 45
    JRL SPECIAL PROJECT LIMITED - 2021-02-10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -98,543 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 10 - Director → ME
  • 46
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 72 - Director → ME
  • 47
    JRL PROPERTY (1) LTD - 2021-05-25
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 22 - Director → ME
  • 48
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 51 - Director → ME
  • 49
    JRL PROPERTY (3) LTD - 2022-01-06
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 28 - Director → ME
  • 50
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 47 - Director → ME
  • 51
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2019-06-11 ~ now
    IIF 15 - Director → ME
  • 52
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ now
    IIF 18 - Director → ME
  • 53
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-19 ~ now
    IIF 56 - Director → ME
  • 54
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Officer
    2019-08-19 ~ now
    IIF 19 - Director → ME
  • 55
    TRENT PROPERTY (COLWICK) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 60 - Director → ME
  • 56
    JRL PROPERTY (GRANTHAM) LIMITED - 2019-07-18
    JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 66 - Director → ME
  • 57
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 14 - Director → ME
  • 58
    ELSTREE ENGINEERING LIMITED - 2021-01-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -103,273 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 43 - Director → ME
  • 59
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 12 - Director → ME
  • 60
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ now
    IIF 6 - Director → ME
  • 61
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    IIF 38 - Director → ME
  • 62
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2021-04-03 ~ now
    IIF 34 - Director → ME
  • 63
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    28,622 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-05 ~ now
    IIF 27 - Director → ME
  • 64
    SHEARMASTER UK LTD - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-10-22 ~ now
    IIF 49 - Director → ME
  • 65
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,776 GBP2024-11-30
    Officer
    2019-11-26 ~ now
    IIF 20 - Director → ME
  • 66
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    52,134,587 GBP2023-12-31
    Officer
    2003-04-25 ~ now
    IIF 2 - Director → ME
  • 67
    JRL UNITISED FACADES LIMITED - 2017-11-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -81,000 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 44 - Director → ME
  • 68
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -25,553 GBP2024-12-31
    Officer
    2016-10-28 ~ now
    IIF 71 - Director → ME
  • 69
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,703,710 GBP2023-12-31
    Officer
    2015-06-17 ~ now
    IIF 39 - Director → ME
  • 70
    MIDARCH LIMITED - 2015-05-08
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 46 - Director → ME
  • 71
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    41,000 GBP2023-12-31
    Officer
    2006-02-22 ~ now
    IIF 74 - Director → ME
  • 72
    MIDGARD PARTNERSHIP HOMES LIMITED - 2018-01-16
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 41 - Director → ME
  • 73
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    -5,150,998 GBP2024-12-31
    Officer
    2005-03-14 ~ now
    IIF 73 - Director → ME
  • 74
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-05 ~ now
    IIF 62 - Director → ME
  • 75
    SLIPMASTER LIMITED - 2016-07-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 42 - Director → ME
  • 76
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,554,831 GBP2023-12-31
    Officer
    2008-11-21 ~ now
    IIF 80 - Director → ME
  • 77
    JOHN REDDINGTON LIMITED - 2023-02-21
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -11,780 GBP2023-12-31
    Officer
    2009-07-10 ~ now
    IIF 81 - Director → ME
  • 78
    4 Elstree Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,196 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 85 - Director → ME
  • 79
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    28,995,081 GBP2023-12-31
    Officer
    2009-05-14 ~ now
    IIF 4 - Director → ME
  • 80
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 69 - Director → ME
  • 81
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2010-11-26 ~ now
    IIF 64 - Director → ME
  • 82
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,903 GBP2024-12-31
    Officer
    2017-05-24 ~ now
    IIF 57 - Director → ME
  • 83
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -10,294,109 GBP2023-12-31
    Officer
    2010-11-12 ~ now
    IIF 79 - Director → ME
  • 84
    WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,916 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 84 - Director → ME
  • 85
    WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -848,702 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 58 - Director → ME
  • 86
    4 Elstree Way, Borehamwood, Borehamwood
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-01-01 ~ now
    IIF 1 - Director → ME
Ceased 10
  • 1
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-12
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LONDON CONCRETE PUMPING LIMITED - 2014-01-23
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2009-05-14
    IIF 100 - Secretary → ME
  • 3
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2016-09-02 ~ 2025-02-18
    IIF 89 - Director → ME
  • 4
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ 2024-04-16
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-05 ~ 2024-03-28
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2025-02-18
    IIF 87 - Director → ME
  • 6
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-04-08 ~ 2025-02-18
    IIF 88 - Director → ME
  • 7
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    52,134,587 GBP2023-12-31
    Officer
    2003-04-25 ~ 2009-05-14
    IIF 99 - Secretary → ME
  • 8
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    41,000 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    IIF 101 - Secretary → ME
    2006-02-22 ~ 2009-05-14
    IIF 98 - Secretary → ME
  • 9
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    -5,150,998 GBP2024-12-31
    Officer
    2005-03-14 ~ 2009-05-14
    IIF 102 - Secretary → ME
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    28,995,081 GBP2023-12-31
    Officer
    2006-02-14 ~ 2009-05-14
    IIF 97 - Secretary → ME

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