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

Gatfield, Jonathan Edward

    Related profiles found in government register
  • Gatfield, Jonathan Edward
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands, B6 7AT

      IIF 1

    • Moor Lane Industrial Estate, Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, United Kingdom

      IIF 2

    • 38, Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET

      IIF 3

    • Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 4 IIF 5

    • Unit 2, Orchardbank Industrial Estate, Forfar, Angus, DD8 1TD

      IIF 6

    • Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Angus, DD8 1TD, United Kingdom

      IIF 7

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 8 IIF 9 IIF 10

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 12 IIF 13

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 14

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 15 IIF 16

    • Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA

      IIF 17 IIF 18

    • C/o North Yorkshire Timber, Co Ltd Standard House Thurston, Road Northallerton Bus Park, Northallerton, DL6 2NA

      IIF 19

    • Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 20 IIF 21

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 22 IIF 23

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, S2 4RJ, England

      IIF 24

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 25 IIF 26 IIF 27

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 28

    • 38 Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET, United Kingdom

      IIF 29 IIF 30

    • 38, Bromborough Village Road, Wirral, Merseyside, CH62 7ET, England

      IIF 31
  • Gatfield, Jonathan Edward
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sentry Doors Ltd, Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 32 IIF 33

    • Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD

      IIF 34

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 35 IIF 36

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 37 IIF 38 IIF 39

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 40
  • Gatfield, Jonathan Edward
    British managing director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Lord Rank Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QS, England

      IIF 41

    • The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, United Kingdom

      IIF 42
  • Gatfield, Jonathan Edward
    British none born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 43
  • Gatfield, Jonathan Edward
    British operations director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gatfield, Jonathan Edward
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 Finsbury Circus, London, EC2M 7EB

      IIF 50
  • Mr Jonathan Edward Gatfield
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 51
child relation
Offspring entities and appointments
Active 8
  • 1
    AGHOCO 2023 LIMITED - 2021-02-23
    Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 5 - director → ME
  • 2
    AGHOCO 2022 LIMITED - 2021-02-23
    Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 4 - director → ME
  • 3
    Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands
    Corporate (5 parents)
    Profit/Loss (Company account)
    897,877 GBP2020-04-01 ~ 2021-03-31
    Officer
    2022-08-09 ~ now
    IIF 1 - director → ME
  • 4
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    340,511 GBP2020-01-31
    Officer
    2015-09-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2024-06-30 ~ now
    IIF 23 - director → ME
  • 6
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2025-01-13 ~ now
    IIF 14 - director → ME
  • 7
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2024-06-30 ~ now
    IIF 9 - director → ME
  • 8
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    400,686 GBP2017-12-31
    Officer
    2019-02-21 ~ now
    IIF 33 - director → ME
Ceased 42
  • 1
    ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
    30 Old Bailey, London, United Kingdom
    Corporate (122 parents)
    Officer
    2008-01-01 ~ 2013-06-30
    IIF 50 - llp-member → ME
  • 2
    NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    45,348 GBP2022-04-30
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 25 - director → ME
  • 3
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    Bramall Lane, Sheffield, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 20 - director → ME
  • 4
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2023-08-31
    Officer
    2003-09-23 ~ 2006-04-06
    IIF 44 - director → ME
  • 5
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-23 ~ 2006-04-06
    IIF 48 - director → ME
  • 6
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-09-23 ~ 2006-04-06
    IIF 49 - director → ME
  • 7
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    2003-09-23 ~ 2006-04-06
    IIF 46 - director → ME
  • 8
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents)
    Officer
    2019-02-21 ~ 2024-11-13
    IIF 35 - director → ME
  • 9
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2024-11-13
    IIF 36 - director → ME
  • 10
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2024-11-13
    IIF 12 - director → ME
  • 11
    AGHOCO 1797 LIMITED - 2018-12-07
    22 Cross Keys Close, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2024-11-13
    IIF 39 - director → ME
  • 12
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2017-02-15 ~ 2018-04-24
    IIF 37 - director → ME
  • 13
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2019-06-25
    IIF 38 - director → ME
  • 14
    Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-09 ~ 2024-11-13
    IIF 2 - director → ME
  • 15
    Bramall Lane, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,645 GBP2021-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 21 - director → ME
  • 16
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Officer
    2003-09-23 ~ 2006-04-06
    IIF 45 - director → ME
  • 17
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 10 - director → ME
  • 18
    25 St. George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ 2012-01-23
    IIF 43 - director → ME
  • 19
    PINKLITE ENTERPRISES LIMITED - 1990-11-23
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,399,225 GBP2022-08-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 24 - director → ME
  • 20
    21 Arlington Street, London
    Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    1,536,036 GBP2023-12-31
    Officer
    2015-01-28 ~ 2015-05-18
    IIF 41 - director → ME
  • 21
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 28 - director → ME
  • 22
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 17 - director → ME
  • 23
    Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 7 - director → ME
  • 24
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 6 - director → ME
  • 25
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    13,700,000 GBP2022-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 13 - director → ME
  • 26
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 22 - director → ME
  • 27
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 15 - director → ME
  • 28
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 11 - director → ME
  • 29
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-19 ~ 2025-01-13
    IIF 16 - director → ME
  • 30
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    485,223 GBP2022-04-30
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 27 - director → ME
  • 31
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,434,459 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 18 - director → ME
  • 32
    C/o National Timber Group, Bramall Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 19 - director → ME
  • 33
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01
    Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,653,583 GBP2021-11-30
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 34 - director → ME
  • 34
    BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
    PAMWELL LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2021-03-18 ~ 2022-12-13
    IIF 29 - director → ME
  • 35
    BROMBOROUGH PAINTS LIMITED - 2021-09-24
    BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000,254 GBP2022-12-31
    Officer
    2021-03-18 ~ 2022-12-13
    IIF 3 - director → ME
  • 36
    BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
    CROSSCO (1458) LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,537,293 GBP2022-12-31
    Officer
    2021-03-18 ~ 2022-12-13
    IIF 30 - director → ME
  • 37
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-29 ~ 2015-05-15
    IIF 42 - director → ME
  • 38
    SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,529,184 GBP2020-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 26 - director → ME
  • 39
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    2023-09-19 ~ 2024-02-01
    IIF 8 - director → ME
  • 40
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Officer
    2019-02-21 ~ 2024-11-13
    IIF 32 - director → ME
  • 41
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-09-23 ~ 2006-04-06
    IIF 47 - director → ME
  • 42
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-03-18 ~ 2022-12-13
    IIF 31 - director → ME

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