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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
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parent relation
Individuals in focus

Cattell, Roger Lynton

    Related profiles found in government register
  • Cattell, Roger Lynton
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • Cattell, Roger Lynton
    British born in May 1954

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • 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 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 54 IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • 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 60
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 74
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies

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

      IIF 80
  • Cattell, Roger

    Registered addresses and corresponding companies

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

      IIF 81

    • Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

      IIF 82
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
child relation
Offspring entities and appointments 42
  • 1
    ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
    01006479
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2003-11-26 ~ now
    IIF 29 - Director → ME
  • 2
    ARYA'S MEDIA LTD
    08382005
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Officer
    2013-01-30 ~ now
    IIF 77 - Secretary → ME
  • 3
    AUDLEY AND STRATFIELD MANAGEMENT LIMITED
    - now 05935692
    AUDLEY CLOSE MANAGEMENT LIMITED
    - 2007-03-07 05935692
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Officer
    2024-10-24 ~ now
    IIF 14 - Director → ME
    2006-09-14 ~ 2009-07-21
    IIF 30 - Director → ME
    2006-09-14 ~ 2024-10-15
    IIF 48 - Secretary → ME
  • 4
    BEDE COURT MANAGEMENT COMPANY LIMITED
    06599294
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (15 parents)
    Officer
    2022-11-16 ~ 2024-01-01
    IIF 2 - Director → ME
  • 5
    BEECHES FREEHOLD LTD
    06026631
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-12-12 ~ now
    IIF 20 - Director → ME
    2006-12-12 ~ 2024-10-15
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-11 ~ 2024-10-15
    IIF 64 - Has significant influence or control → OE
  • 6
    BEMBRIDGE PLACE RTM COMPANY LIMITED
    17009087
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 7
    BROADOAK FLATS (LUTON) LIMITED
    01289357
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (24 parents)
    Officer
    2019-09-17 ~ 2022-12-01
    IIF 82 - Secretary → ME
  • 8
    BURFIELD COURT DEVELOPMENT LIMITED
    06848514
    149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 32 - Director → ME
  • 9
    CHESTER RD MAINTENANCE LTD
    07002135
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (5 parents)
    Officer
    2009-08-26 ~ now
    IIF 24 - Director → ME
    2009-08-26 ~ 2024-10-15
    IIF 42 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-10-15
    IIF 65 - Has significant influence or control → OE
  • 10
    CHESTER ROAD RTM LIMITED
    06890445
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 23 - Director → ME
    2009-04-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    CLAPHAM ROAD FREEHOLD LIMITED
    06333106
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ now
    IIF 22 - Director → ME
    2007-08-03 ~ 2024-10-15
    IIF 45 - Secretary → ME
  • 12
    DOWNS COURT MAINTENANCE (LUTON) LIMITED
    00869480
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (19 parents)
    Officer
    2003-11-26 ~ 2012-07-23
    IIF 33 - Director → ME
    2003-11-26 ~ 2012-09-03
    IIF 80 - Secretary → ME
  • 13
    FARLEY LODGE LIMITED
    05159461
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-22 ~ 2018-01-15
    IIF 58 - Secretary → ME
  • 14
    FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
    01720536
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2024-10-15 ~ now
    IIF 9 - Director → ME
    2004-12-03 ~ 2024-10-15
    IIF 46 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2024-10-15
    IIF 72 - Has significant influence or control → OE
  • 15
    FREEHOLD ASSETS LIMITED
    05962343
    149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-10 ~ now
    IIF 21 - Director → ME
    2006-10-10 ~ 2024-10-15
    IIF 51 - Secretary → ME
    Person with significant control
    2016-10-09 ~ 2024-10-15
    IIF 61 - Has significant influence or control → OE
    2025-03-24 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HOWBURY STREET FREEHOLD LIMITED
    06413106
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 13 - Director → ME
    2007-10-30 ~ 2024-10-15
    IIF 44 - Secretary → ME
  • 17
    LINK MANAGEMENT PROPERTY SERVICES LTD
    16343374
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MEADOWVIEW (BOREHAMWOOD) MANAGEMENT LIMITED
    02578984
    149a Shenley Road, Borehamwood, England
    Active Corporate (15 parents)
    Officer
    2024-10-15 ~ now
    IIF 5 - Director → ME
    2016-10-12 ~ 2024-10-15
    IIF 78 - Secretary → ME
  • 19
    MENIN FLAT MANAGEMENT LIMITED
    04289865
    81i Bromham Road, Bedford, England
    Active Corporate (13 parents)
    Officer
    2003-11-26 ~ 2024-05-27
    IIF 36 - Director → ME
    2001-10-01 ~ 2024-05-27
    IIF 57 - Secretary → ME
  • 20
    METRO MANAGEMENT LIMITED
    01939642
    Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood, England
    Active Corporate (11 parents)
    Officer
    2018-11-01 ~ 2021-03-10
    IIF 75 - Secretary → ME
  • 21
    MIDAS SECURITY LIMITED
    - now 03504217
    THE CURTAIN WORKSHOP LIMITED
    - 1999-03-03 03504217
    LECANIA LIMITED - 1998-07-28
    149a Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 15 - Director → ME
    1998-10-29 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    MILLEPEDE HOLDINGS LIMITED - now
    Insolvency (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 2018-02-24
    MILLEPEDE CABLE TIES LIMITED
    - 1999-10-19 02891887
    BLUE SKY LEISURE LIMITED
    - 1995-06-29 02891887
    WYCAMP LIMITED
    - 1994-07-18 02891887
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (18 parents)
    Officer
    1994-02-03 ~ 1994-06-23
    IIF 18 - Director → ME
    1995-01-25 ~ 1996-04-15
    IIF 19 - Director → ME
    1994-02-03 ~ 1994-06-23
    IIF 54 - Secretary → ME
    1995-01-25 ~ 1996-04-15
    IIF 56 - Secretary → ME
  • 23
    NORTH ROAD MANAGEMENT COMPANY LIMITED
    02069660
    149a Shenley Road, Borehamwood, England
    Active Corporate (32 parents)
    Officer
    2022-03-01 ~ now
    IIF 6 - Director → ME
  • 24
    NULAND COURT FREEHOLD LIMITED
    12365865
    149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 25
    NULAND COURT RTM COMPANY LTD
    09580211
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-06 ~ 2024-05-15
    IIF 69 - Has significant influence or control → OE
  • 26
    PEMBROKE AND TRINITY MANAGEMENT LIMITED
    06294287
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 10 - Director → ME
    2007-06-27 ~ 2024-10-24
    IIF 53 - Secretary → ME
  • 27
    RADLETT GATE MANAGEMENT LIMITED
    08946998
    149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 37 - Director → ME
  • 28
    RADLETT GATE RTM LIMITED
    11669888
    149a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 29
    RED ROAD MANAGEMENT LIMITED
    01773165
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2023-01-01 ~ now
    IIF 79 - Secretary → ME
  • 30
    REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
    02718027
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (23 parents)
    Officer
    2024-10-24 ~ now
    IIF 3 - Director → ME
    2024-04-30 ~ 2024-10-24
    IIF 76 - Secretary → ME
  • 31
    SOUTHAM MEWS RESIDENTS COMPANY LIMITED
    06519639
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (17 parents)
    Person with significant control
    2017-02-26 ~ 2024-10-24
    IIF 66 - Has significant influence or control → OE
  • 32
    STIRLING HOUSE DEVELOPMENT LTD
    06139137
    149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 31 - Director → ME
    2007-03-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 33
    STIRLING HOUSE FREEHOLD LIMITED
    05880102
    149a Shenley Road, Borehamwood
    Active Corporate (4 parents)
    Officer
    2006-07-18 ~ now
    IIF 27 - Director → ME
    2006-07-18 ~ 2024-10-24
    IIF 50 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2024-10-24
    IIF 62 - Has significant influence or control → OE
  • 34
    SUDBURY COURT TENANTS LIMITED
    01312802
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2026-03-12 ~ now
    IIF 1 - Director → ME
    2015-08-12 ~ 2026-03-11
    IIF 60 - Director → ME
  • 35
    SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED
    04602439
    149a Shenley Road, Borehamwood, Herts
    Active Corporate (8 parents)
    Officer
    2024-05-28 ~ now
    IIF 12 - Director → ME
    2002-11-27 ~ 2024-10-24
    IIF 49 - Secretary → ME
    Person with significant control
    2016-11-26 ~ 2024-10-24
    IIF 74 - Has significant influence or control → OE
  • 36
    TARDIS PLC
    03281207
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-30
    Commencement of winding up on 2025-02-19
    Conclusion of winding up on 2025-02-24
    Faber House, Eastern Road, Romford, Essex
    Active Corporate (10 parents)
    Officer
    1996-11-20 ~ 2000-09-22
    IIF 17 - Director → ME
    1996-11-20 ~ 2000-09-22
    IIF 40 - Secretary → ME
  • 37
    TARDIS TRANSCOMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-30
    Dissolved on 2010-10-09
    TARDIS MOBILE LIMITED - 2001-05-02
    MIDAS DATA COMMUNICATIONS LIMITED
    - 1999-04-08 03080903
    CABYMA LIMITED
    - 1995-08-09 03080903
    81 Newgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-07-31 ~ 1999-03-01
    IIF 16 - Director → ME
    1995-07-31 ~ 1999-03-01
    IIF 39 - Secretary → ME
  • 38
    THE LODGE AT HEATHDENE MANOR RTM COMPANY LTD
    - now 16357513
    THE LODGE HEATHDENE MANOR LTD
    - 2025-04-04 16357513
    47 Heathdene Manor Grandfield Avenue, Watford, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ 2025-06-05
    IIF 35 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-05
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 39
    VICTORIA STREET FREEHOLD LTD
    06139134
    149a Shenley Road, Borehamwood
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ now
    IIF 25 - Director → ME
    2007-03-05 ~ 2024-10-24
    IIF 52 - Secretary → ME
  • 40
    WESTFIELD COURT MANAGEMENT LIMITED
    - now 09813506
    NULAND COURT BOREHAMWOOD LTD
    - 2016-02-10 09813506
    149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-05 ~ 2024-10-24
    IIF 68 - Has significant influence or control → OE
  • 41
    WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED
    01297109 01297110... (more)
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (34 parents)
    Officer
    2003-11-26 ~ 2025-09-22
    IIF 34 - Director → ME
    2026-02-25 ~ now
    IIF 11 - Director → ME
  • 42
    WORLDWIDE SECURITY PRODUCTS LIMITED
    - now 03186089
    RADLOM LIMITED
    - 1996-06-19 03186089
    149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1996-05-02 ~ now
    IIF 26 - Director → ME
    1996-05-02 ~ 1999-09-01
    IIF 55 - Secretary → ME
    Person with significant control
    2017-04-14 ~ 2024-10-24
    IIF 73 - Has significant influence or control → OE

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