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

Pinkney, Lawrence Stainer

    Related profiles found in government register
  • Pinkney, Lawrence Stainer
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Pinkney, Lawrence Stanier
    British chartered surveyor

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 2
  • Pinkney, Lawrence Stanier
    British surveyor

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 3

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

      IIF 4
  • Pinkey, Lawrence Stanier
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Pinkney, Lawrence Stanier
    British charetered surveyor born in March 1957

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • Pinkney, Lawrence Stanier

    Registered addresses and corresponding companies

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

      IIF 8
  • Pinkey, Lawrence Stanier

    Registered addresses and corresponding companies

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

      IIF 9
  • Pinkney, Lawrence Stanier
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 10

    • 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73

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

      IIF 74 IIF 75
  • Pinkney, Lawrence Stanier
    British director 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
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 IIF 79
  • Mr Lawrence Stanier Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Mr Lawrence Stanier Pinkney
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
child relation
Offspring entities and appointments
Active 52
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2010-12-01 ~ dissolved
    IIF 67 - director → ME
    2008-03-31 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    711 GBP2019-03-31
    Officer
    1997-12-15 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-22 ~ now
    IIF 56 - director → ME
  • 4
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    69 GBP2016-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 23 - director → ME
  • 5
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    181 GBP2016-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 22 - director → ME
  • 6
    The Well House, Idsworth, Waterlooville, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,445,817 GBP2024-04-30
    Officer
    2004-02-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,498 GBP2024-04-30
    Officer
    2012-12-10 ~ now
    IIF 13 - director → ME
  • 8
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    231 GBP2017-08-31
    Officer
    2016-03-10 ~ dissolved
    IIF 32 - director → ME
  • 9
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    317 GBP2017-06-30
    Officer
    2016-05-13 ~ dissolved
    IIF 33 - director → ME
  • 10
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,639 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 48 - director → ME
  • 11
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    277 GBP2017-11-30
    Officer
    2015-11-18 ~ dissolved
    IIF 24 - director → ME
  • 12
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Officer
    2010-03-16 ~ now
    IIF 68 - director → ME
  • 13
    C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Officer
    2004-10-22 ~ now
    IIF 65 - director → ME
  • 15
    CVS FINANCE LTD - 2015-08-27
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,667 GBP2021-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 5 - secretary → ME
  • 17
    Broad House 1 The Broadway, Broad House, Old Hatfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 76 - director → ME
  • 18
    C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2020-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 57 - director → ME
  • 19
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,664,240 GBP2024-03-31
    Officer
    2024-01-05 ~ now
    IIF 40 - director → ME
  • 20
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 59 - director → ME
  • 21
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2023-06-30
    Officer
    2007-11-05 ~ now
    IIF 71 - director → ME
  • 22
    Ffoswen, Llandeilo, Carmarthenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-25 ~ dissolved
    IIF 60 - director → ME
    1998-03-25 ~ dissolved
    IIF 3 - secretary → ME
  • 23
    Ffoswen, Llandeilo, Carmarthenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,563,736 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - director → ME
  • 24
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    226 GBP2019-04-30
    Officer
    2016-11-03 ~ dissolved
    IIF 46 - director → ME
  • 26
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,905 GBP2023-09-30
    Officer
    2016-09-21 ~ now
    IIF 49 - director → ME
  • 27
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,375 GBP2023-07-31
    Officer
    2018-07-05 ~ now
    IIF 50 - director → ME
  • 28
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    317 GBP2017-11-30
    Officer
    2016-09-21 ~ dissolved
    IIF 17 - director → ME
  • 29
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2020-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 54 - director → ME
  • 30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    252 GBP2019-09-30
    Officer
    2017-05-11 ~ dissolved
    IIF 53 - director → ME
  • 31
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    390 GBP2018-01-31
    Officer
    2016-10-06 ~ dissolved
    IIF 16 - director → ME
  • 32
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2021-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 55 - director → ME
  • 33
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2021-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 45 - director → ME
  • 34
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,410 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 51 - director → ME
  • 35
    C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,978,086 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 36
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26 GBP2018-12-31
    Officer
    2015-06-12 ~ dissolved
    IIF 29 - director → ME
  • 37
    PRIME UK PROPERTIES LIMITED - 2006-02-21
    NOVELNOTES LIMITED - 2004-11-11
    3rd Floor 17 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 62 - director → ME
  • 38
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Officer
    2004-10-22 ~ now
    IIF 64 - director → ME
  • 39
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2008-05-02 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,283 GBP2018-11-30
    Officer
    2014-02-26 ~ dissolved
    IIF 20 - director → ME
  • 41
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 47 - director → ME
  • 42
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 52 - director → ME
  • 43
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,169 GBP2017-02-27
    Officer
    2014-08-22 ~ dissolved
    IIF 27 - director → ME
  • 45
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Officer
    2013-09-05 ~ now
    IIF 12 - director → ME
  • 46
    NEATJOY LIMITED - 2004-11-11
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 63 - director → ME
  • 47
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 61 - director → ME
  • 48
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,978 GBP2018-11-30
    Officer
    2014-02-26 ~ dissolved
    IIF 21 - director → ME
  • 49
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,315 GBP2019-03-31
    Officer
    2005-01-20 ~ dissolved
    IIF 66 - director → ME
    2005-01-20 ~ dissolved
    IIF 4 - secretary → ME
  • 50
    LAWGRA (NO.489) LIMITED - 1998-07-06
    North Lane House North Lane, Charlton, Chichester, West Sussex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,338,535 GBP2016-03-31
    Officer
    1998-07-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    131,945 GBP2016-03-31
    Officer
    2013-09-03 ~ dissolved
    IIF 39 - director → ME
  • 52
    CVS BUSINESSES LTD - 2016-02-26
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -343 GBP2016-04-30
    Officer
    2014-04-07 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,921,329 GBP2018-03-31
    Officer
    2009-02-11 ~ 2009-05-01
    IIF 11 - director → ME
  • 2
    THE BEACH LIMITED - 2007-10-26
    Crown House, Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    528,551 GBP2023-12-31
    Officer
    1996-10-30 ~ 2004-09-22
    IIF 6 - director → ME
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2023-08-31
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 19 - director → ME
  • 4
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Officer
    2015-04-07 ~ 2019-10-23
    IIF 26 - director → ME
  • 5
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    193 GBP2021-08-31
    Officer
    2015-08-12 ~ 2019-10-23
    IIF 28 - director → ME
  • 6
    STREATCO 280 LIMITED - 1999-06-09
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-05-26 ~ 2003-03-24
    IIF 7 - director → ME
  • 7
    8 Beech Hill Avenue, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2015-12-21 ~ 2020-04-17
    IIF 41 - director → ME
  • 8
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,020 GBP2023-11-30
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 30 - director → ME
  • 9
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    8-10 Hill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    334,956 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-07-11
    IIF 38 - director → ME
  • 11
    102 Weston Drive Weston Drive, Stanmore, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Officer
    2008-03-31 ~ 2011-06-29
    IIF 9 - secretary → ME
  • 12
    107 Station Street, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,276 GBP2018-07-31
    Officer
    2017-10-24 ~ 2019-06-01
    IIF 15 - director → ME
  • 13
    MINDLAST LIMITED - 2014-10-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -255,364 GBP2017-12-31
    Officer
    2014-10-01 ~ 2019-08-30
    IIF 34 - director → ME
    2014-08-28 ~ 2014-09-02
    IIF 37 - director → ME
  • 14
    SHADHOLT LIMITED - 2014-10-31
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-09-02 ~ 2019-08-30
    IIF 35 - director → ME
  • 15
    C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,158 GBP2020-10-31
    Person with significant control
    2017-10-26 ~ 2017-11-28
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    2017-02-24 ~ 2019-08-30
    IIF 36 - director → ME
  • 17
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 25 - director → ME
  • 18
    CVS LEGAL ADVISORY LIMITED - 2023-09-04
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-01-04 ~ 2023-11-09
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Ffoswen, Llandeilo, Carmarthenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,563,736 GBP2024-03-31
    Officer
    ~ 2019-10-14
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-15
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    487,545 GBP2024-03-31
    Officer
    2015-11-26 ~ 2024-11-22
    IIF 44 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-11-22
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,083,130 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,363,047 GBP2023-06-30
    Officer
    2013-06-25 ~ 2024-11-15
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Officer
    2007-10-12 ~ 2007-10-15
    IIF 14 - director → ME
  • 24
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Officer
    2009-03-19 ~ 2019-10-18
    IIF 8 - secretary → ME
  • 25
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,881 GBP2023-11-30
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.