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

Reddington, John James

child relation
Offspring entities and appointments
Active 91
  • 1
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -62,020 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 2
    66 Lurgan Road, Moira, Craigavon, Co.armagh, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    569,373 GBP2022-10-31
    Officer
    2023-03-10 ~ now
    IIF 63 - director → ME
  • 3
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 5 - director → ME
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-03-12 ~ now
    IIF 74 - director → ME
  • 5
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -32,594 GBP2023-12-31
    Officer
    2016-06-06 ~ now
    IIF 60 - director → ME
  • 6
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 80 - director → ME
  • 7
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 79 - director → ME
  • 8
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 77 - director → ME
  • 9
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 73 - director → ME
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 9 - director → ME
  • 11
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-03-13 ~ now
    IIF 58 - director → ME
  • 12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 40 - director → ME
  • 13
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,080,102 GBP2023-12-31
    Officer
    2012-11-05 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 14
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2023-12-31
    Officer
    2008-11-05 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 15
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2023-12-06 ~ now
    IIF 7 - director → ME
  • 16
    SPARKLE ST LIMITED - 2022-09-15
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -40,840 GBP2022-08-26 ~ 2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 23 - director → ME
  • 17
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,629,770 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-12-22 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,962,000 GBP2023-12-31
    Officer
    1996-07-23 ~ now
    IIF 94 - director → ME
  • 20
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-08-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 21
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 22
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 11 - director → ME
  • 23
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-17 ~ now
    IIF 38 - director → ME
  • 24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -541,952 GBP2023-12-31
    Officer
    2018-02-12 ~ now
    IIF 37 - director → ME
  • 25
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    -592,822 GBP2023-12-31
    Officer
    2009-12-13 ~ now
    IIF 88 - director → ME
  • 26
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -129,605 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-04 ~ now
    IIF 6 - director → ME
  • 27
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    41,020 GBP2023-12-31
    Officer
    2016-11-21 ~ now
    IIF 42 - director → ME
  • 28
    TRENT STEEL LTD - 2014-11-21
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-11-26 ~ now
    IIF 72 - director → ME
  • 29
    JRL FORMWORK LIMITED - 2014-11-07
    JRL GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,011,719 GBP2023-12-31
    Officer
    2014-10-16 ~ now
    IIF 1 - director → ME
  • 30
    JRL TRADING (2) LTD - 2022-07-21
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 24 - director → ME
  • 31
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 32 - director → ME
  • 32
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-12-17 ~ now
    IIF 82 - director → ME
  • 33
    JRL GROUP HOLDINGS LIMITED - 2014-03-24
    FRAMETOWER LIMITED - 2009-06-08
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    -76,688,000 GBP2023-12-31
    Officer
    2009-03-25 ~ now
    IIF 67 - director → ME
  • 34
    JRL CALEDONIAN MODULAR LIMITED - 2023-02-27
    JRL TRADING (1) LTD - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -8,118,921 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    IIF 28 - director → ME
  • 35
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LONDON CONCRETE PUMPING LIMITED - 2014-01-23
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-04-17 ~ now
    IIF 90 - director → ME
  • 37
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 20 - director → ME
  • 38
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 18 - director → ME
  • 39
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 21 - director → ME
  • 40
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-03 ~ now
    IIF 17 - director → ME
  • 41
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-07-11 ~ now
    IIF 10 - director → ME
  • 42
    JRL PROPERTY (LONDON) LIMITED - 2017-07-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-02 ~ now
    IIF 43 - director → ME
  • 43
    JRL PROPERTY (STOCKPORT) LIMITED - 2022-04-05
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-03-31 ~ now
    IIF 19 - director → ME
  • 44
    JRL CORE CONSTRUCTION LIMITED - 2021-02-10
    ELSTREE PILING LIMITED - 2015-09-25
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -98,925 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 45 - director → ME
  • 45
    JRL PROPERTY (GRANTHAM) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 31 - director → ME
  • 46
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 33 - director → ME
  • 47
    JRL SPECIAL PROJECT LIMITED - 2021-02-10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -98,543 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 4 - director → ME
  • 48
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 34 - director → ME
  • 49
    JRL PROPERTY (1) LTD - 2021-05-25
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    IIF 13 - director → ME
  • 50
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    IIF 49 - director → ME
  • 51
    JRL PROPERTY (3) LTD - 2022-01-06
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2021-04-03 ~ now
    IIF 25 - director → ME
  • 52
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 30 - director → ME
  • 53
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    IIF 3 - director → ME
  • 54
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2020-02-20 ~ now
    IIF 15 - director → ME
  • 55
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-19 ~ now
    IIF 36 - director → ME
  • 56
    JRL CONSTRUCTION MANAGEMENT LIMITED - 2021-01-13
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -110,842 GBP2023-12-31
    Officer
    2019-08-19 ~ now
    IIF 14 - director → ME
  • 57
    TRENT PROPERTY (COLWICK) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 70 - director → ME
  • 58
    JRL PROPERTY (GRANTHAM) LIMITED - 2019-07-18
    JRL PROPERTY (GRANTHAM 2) LIMITED - 2016-12-20
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    IIF 41 - director → ME
  • 59
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 16 - director → ME
  • 60
    ELSTREE ENGINEERING LIMITED - 2021-01-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -103,273 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 56 - director → ME
  • 61
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 2 - director → ME
  • 62
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-11-21 ~ now
    IIF 89 - director → ME
  • 63
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-27 ~ now
    IIF 50 - director → ME
  • 64
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    IIF 12 - director → ME
  • 65
    4 Elstree Way, Borehamwood, Hertfordshire, England
    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
  • 66
    SHEARMASTER UK LTD - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2010-10-22 ~ now
    IIF 81 - director → ME
  • 67
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -58,144 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 68
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    52,134,587 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 91 - director → ME
  • 69
    JRL UNITISED FACADES LIMITED - 2017-11-24
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -80,754,000 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 29 - director → ME
  • 70
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,073 GBP2023-12-31
    Officer
    2016-10-28 ~ now
    IIF 48 - director → ME
  • 71
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,703,710 GBP2023-12-31
    Officer
    2015-06-17 ~ now
    IIF 51 - director → ME
  • 72
    MIDARCH LIMITED - 2015-05-08
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 64 - director → ME
  • 73
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    41,178,000 GBP2023-12-31
    Officer
    2006-02-22 ~ now
    IIF 92 - director → ME
  • 74
    MIDGARD PARTNERSHIP HOMES LIMITED - 2018-01-16
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 54 - director → ME
  • 75
    4 Elstree Way, Borehamwood, Herts
    Corporate (5 parents)
    Equity (Company account)
    -5,131,290 GBP2023-12-31
    Officer
    2005-03-14 ~ now
    IIF 93 - director → ME
  • 76
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94,215 GBP2023-12-31
    Officer
    2015-11-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 77
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-05 ~ now
    IIF 44 - director → ME
  • 78
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 79
    SLIPMASTER LIMITED - 2016-07-12
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 39 - director → ME
  • 80
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    1,554,831 GBP2023-12-31
    Officer
    2008-07-10 ~ now
    IIF 85 - director → ME
  • 81
    JOHN REDDINGTON LIMITED - 2023-02-21
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    -11,780 GBP2023-12-31
    Officer
    2009-07-10 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 82
    4 Elstree Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    76,196 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 61 - director → ME
  • 83
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    28,995,081 GBP2023-12-31
    Officer
    2006-02-14 ~ now
    IIF 65 - director → ME
  • 84
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Officer
    2012-01-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 117 - Right to appoint or remove directors → OE
  • 85
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-10-20 ~ now
    IIF 75 - director → ME
  • 86
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-11-26 ~ now
    IIF 71 - director → ME
  • 87
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,182 GBP2023-12-31
    Officer
    2017-05-24 ~ now
    IIF 53 - director → ME
  • 88
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    -10,294,109 GBP2023-12-31
    Officer
    2009-11-16 ~ now
    IIF 84 - director → ME
  • 89
    WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,807 GBP2023-12-31
    Officer
    2018-06-28 ~ now
    IIF 62 - director → ME
  • 90
    WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED - 2018-08-16
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -848,702 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 55 - director → ME
  • 91
    4 Elstree Way, Borehamwood, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2023-12-31
    Officer
    2008-11-05 ~ 2011-01-27
    IIF 100 - secretary → ME
  • 2
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,962,000 GBP2023-12-31
    Officer
    2000-06-20 ~ 2009-05-14
    IIF 99 - secretary → ME
  • 3
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-12
    IIF 116 - Has significant influence or control → OE
  • 4
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ 2011-01-01
    IIF 97 - secretary → ME
  • 5
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    43 Royal Mint Street, London, England
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2025-02-18
    IIF 59 - director → ME
  • 6
    EUSTON ROAD LIMITED - 2024-04-19
    4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,498 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ 2024-03-28
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
    2024-03-28 ~ 2024-04-16
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 7
    43 Royal Mint Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-10 ~ 2025-02-18
    IIF 26 - director → ME
  • 8
    43 Royal Mint Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-04-08 ~ 2025-02-18
    IIF 52 - director → ME
  • 9
    ELSTREE DEVELOPMENTS LIMITED - 2014-01-27
    4 Elstree Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-11-21 ~ 2009-05-14
    IIF 98 - secretary → ME
  • 10
    ST PAULS DESIGN & BUILD LIMITED - 2006-11-21
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    41,178,000 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    IIF 96 - secretary → ME
  • 11
    4 Elstree Way, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    1,554,831 GBP2023-12-31
    Officer
    2008-07-10 ~ 2010-12-01
    IIF 95 - secretary → ME

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