logo
explain how to read the page

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

Mark Slater

    Related profiles found in government register
  • Mark Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 1

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, SG4 8TH, United Kingdom

      IIF 2

    • 2 The Coach House, Node Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 3 IIF 4

    • Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 5

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 6 IIF 7

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH, United Kingdom

      IIF 8 IIF 9

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 10

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 11
  • Mark Slater
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 12
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Codicote, SG4 8TH, United Kingdom

      IIF 13 IIF 14

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 15 IIF 16

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH, United Kingdom

      IIF 17

    • The Kabin, Vanstones Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 18

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, United Kingdom

      IIF 19
  • Slater, Mark
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, SG4 8TH, United Kingdom

      IIF 20

    • Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 21
  • Slater, Mark
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 22
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 23

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 24
  • Slater, Mark Barry
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 25

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 26

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, SG4 8TH, United Kingdom

      IIF 27

    • 2 Coach House, Node Park, Hitchin Road, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 28

    • 2 The Coach House, Node Park, Hitchin Road, Codicote, Hitchin, SG4 8TH, United Kingdom

      IIF 29 IIF 30

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 31 IIF 32

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 33 IIF 34

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 35 IIF 36 IIF 37

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 38 IIF 39

    • The Kabin, Vanstones Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 40

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 41

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 42

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 43

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Herts, EN6 1AE, United Kingdom

      IIF 44

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 45
  • Slater, Mark Barry
    British business consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Partridge Close, Barnet, Hertfordshire, EN5 2DT, Uk

      IIF 46

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 47
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Docklands Business Centres Suite 10/4f, Tiller Road, Canary Wharf, London, E14 8PX, England

      IIF 48
  • Slater, Mark Barry
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 49 IIF 50

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, SG4 8TH, United Kingdom

      IIF 51

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 52 IIF 53

    • 11, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 54 IIF 55 IIF 56

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 57
  • Slater, Mark Barry
    British manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 58
  • Slater, Mark
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 59
  • Mr Mark Slater
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 320, City Road, London, EC1V 2NZ, England

      IIF 60
  • Slater, Mark Barry
    English born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 61
  • Mr Mark William Slater
    Scottish born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 62
  • Mr Mark Barry Slater
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Docklands Business Centres Suite 10/4n, Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom

      IIF 63
  • Mr Mark Barry Slater
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AU, England

      IIF 64
  • Slater, Mark William
    Scottish born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, City Road, London, EC1V 2NZ, England

      IIF 65
  • Slater, Mark William
    Scottish director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 66
  • Mr Mark Barry Slater
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

      IIF 67

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 68 IIF 69

    • Unit 1 Dyes Farm, London Road, Hitchin, SG4 7PQ, United Kingdom

      IIF 70

    • 10-16 Tiller Road, Tiller Road, London, E14 8PX, England

      IIF 71

    • 11, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 72

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 73 IIF 74

    • 11 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 75 IIF 76

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 77

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 78

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 79 IIF 80

    • 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE

      IIF 81

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 82
  • Slater, Mark Barry
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Geenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 83

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 84 IIF 85
  • Slater, Mark Barry
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, SG4 8TH, England

      IIF 86

    • 10-16 Tiller Road, 10-16 Tiller Road, London, E14 8PX, England

      IIF 87

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 88

    • 9, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 89
  • Slater, Mark Barry
    British director/consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 90
  • Slater, Mark
    British company executive born in June 1957

    Registered addresses and corresponding companies

    • 34 Walton Road, Bushey, Watford, Hertfordshire, WD2 2JD

      IIF 91
  • Slater, Mark Barry
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greanleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AU, England

      IIF 92
  • Slater, Mark Barry
    British chief executive officer born in June 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 93
  • Slater, Mark Barry
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10/nf, 10-16 Tiller Road, Canary Wharf, E14 8PX, United Kingdom

      IIF 94

    • Unit 1 Dyes Farm, London Road, Langley, Hitchin, SG4 7PQ

      IIF 95

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 96

    • 11, 128 Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 97

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 98 IIF 99

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 100

    • 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1PA, United Kingdom

      IIF 101
  • Slater, Mark Barry
    English businessman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dyes Farm, London Road, Langley, Hitchin, Hertfordshire, SG4 7PQ, England

      IIF 102
  • Slater, Mark Barry
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 103

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 104 IIF 105
  • Slater, Mark Barry
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sunny Bank Farm, London Road, Langley, Hitchin, SG4 7PQ, England

      IIF 106

    • Unit 1 Dyes Farm, London Road, Langley, Hitchin, SG4 7PQ, United Kingdom

      IIF 107

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 108
  • Slater, Mark Barry
    English groundworks born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, 128 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 109
  • Slater, Mark Barry
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 110
  • Slater, Mark Barry
    British

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 111

    • 12, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, England

      IIF 112
  • Slater, Mark Barry
    British business man

    Registered addresses and corresponding companies

    • 12 Partridge Close, Arkley, Barnet, Hertfordshire, EN5 2DT

      IIF 113
  • Slater, Mark Barry

    Registered addresses and corresponding companies

    • 11 Greenleaf House Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 114
  • Slater, Mark

    Registered addresses and corresponding companies

    • Dyes Farm, London Road, Langley, Hitchin, Hertfordshire, SG4 7PQ, England

      IIF 115

    • The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 116 IIF 117

    • The Kabin, Vanstone Park, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 33
  • 1
    BAY MINING CONSULTANTS LIMITED
    - now 08252776
    BAY MINING LIMITED
    - 2016-08-02 08252776
    The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2021-12-31
    Officer
    2016-06-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    CAMBRIDGE MINERAL RESOURCES PLC
    - now 02255996
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    71 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-07-12 ~ now
    IIF 96 - Director → ME
  • 3
    DANDO DRILLING INTERNATIONAL LIMITED
    - now 01770124
    DOVERIDGE (U.K.) LIMITED - 1990-10-19
    ATCRAFT (U.K.) LIMITED - 1988-09-08
    WEARTIME LIMITED - 1984-05-11
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,003,240 GBP2022-12-31
    Officer
    2019-09-11 ~ now
    IIF 45 - Director → ME
  • 4
    DANDO ENGINEERING LTD
    12733981
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,943 GBP2021-12-31
    Officer
    2020-07-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    EXCEL TELECOM MANAGEMENT LIMITED
    09718886
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2017-08-31
    Person with significant control
    2016-08-04 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    FIVE STAR PROPERTY INVESTMENTS LTD
    11508574
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    GREEN RUSH ORGANICS LTD
    - now 12733902
    RUSH GREEN ORGANICS LTD
    - 2021-02-03 12733902
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HAYDEN WEALTH LTD
    - now 11306390
    SLATER FREEMAN LTD
    - 2018-10-02 11306390
    SLATER & FREEMAN LTD
    - 2018-04-13 11306390
    The Kabin, Vanstones Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,909 GBP2024-12-31
    Officer
    2018-04-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    HAYWORTH ADMINISTRATION SERVICES LTD
    15995497
    The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INDEPENDENT DATA MANAGEMENT LTD
    12306410 05257592
    The Kabin Vanstone Park Garden Centre, Hitchin Road, Codicote, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-11-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    INDEPENDENT DOC MANAGEMENT LTD
    - now 05257592
    INDEPENDENT DEBT MANAGEMENT LIMITED
    - 2018-03-13 05257592 12306410
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,435 GBP2024-12-31
    Officer
    2010-06-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    INDEPENDENT DRILLING CONTRACTORS LIMITED
    - now 13120605
    DANDO DRILLING CONTRACTORS LIMITED
    - 2024-08-12 13120605
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    MBS RECOVERY LIMITED
    14484423
    Mark Slater, The Kabin, Vanstone Park Garden Centre, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    NODE PARK MANAGEMENT COMPANY LIMITED
    12376125
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,064 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 28 - Director → ME
  • 16
    PAY U ONLINE LTD
    - now 09431253
    PAY U ONLINE T/A WESTMORE LTD
    - 2019-07-10 09431253
    PAY U ONLINE LTD
    - 2019-06-14 09431253
    UMBRELLA MANAGEMENT PAYROLL SERVICES LTD
    - 2018-11-21 09431253
    UMBRELLA MANAGEMENT SERVICES LIMITED
    - 2018-05-17 09431253
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,217 GBP2024-12-31
    Officer
    2015-02-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    PRESTIGE WEALTH LIMITED
    07460234
    9 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2012-12-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    REVENUE AGREEMENT SERVICES LTD
    12580327
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-30 ~ now
    IIF 34 - Director → ME
    2020-04-30 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    SAFE & SOUND PACKAGING LIMITED
    - now 10399857
    SAFE AND SOUND STORAGE LIMITED
    - 2025-02-04 10399857
    The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    SAFE AND SOUND OFFICES LIMITED
    10400102
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    SEAVIEW RYE LTD
    11136720
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-08 ~ dissolved
    IIF 54 - Director → ME
  • 22
    SIDNEY DE JONG (EDGWARE) & COMPANY LIMITED
    02969733
    Middlesex House, 29/45 High Street, Edgware Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1994-12-12 ~ now
    IIF 91 - Director → ME
  • 23
    SLATER POWER & EARTHWORKS SOLUTIONS LTD
    11334419
    320 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    2018-04-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    SLATER RENEWABLES ENERGY LTD
    15342320
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    SLATER TOP
    07638802
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 93 - Director → ME
  • 26
    SOLUTIONS5 LIMITED
    05535164
    Mill End Farm Business Centre, Harlington Road Sharpenhoe, Bedford, Beds, England
    Active Corporate (3 parents)
    Officer
    2007-02-05 ~ now
    IIF 111 - Secretary → ME
  • 27
    ST GEORGE'S BANK HOLDINGS LIMITED
    06717892
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 28
    SWADICOTE LTD
    15408569
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-12 ~ dissolved
    IIF 22 - Director → ME
    2024-01-12 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 29
    UDIAL LIMITED
    11219364
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    156 GBP2022-02-28
    Officer
    2018-02-22 ~ now
    IIF 61 - Director → ME
    2018-02-22 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 24 - Has significant influence or control → OE
  • 30
    UMBRELLA COMPANY SOLUTIONS LIMITED
    14404428
    The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    UMBRELLA MANAGEMENT SOLUTIONS LIMITED
    09742049
    11 128 Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,201 GBP2017-08-31
    Person with significant control
    2016-12-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    UNITED COACH TRAVEL LIMITED
    07344652
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 102 - Director → ME
    2010-08-12 ~ dissolved
    IIF 115 - Secretary → ME
  • 33
    ZIPP COMMUNICATIONS (UK) LTD
    09270080
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2018-10-31
    Person with significant control
    2016-10-17 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    ANDAL SERVICES LTD
    - now 09268555
    ANDAL SEVICES LTD - 2015-02-05
    11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Active Corporate
    Equity (Company account)
    4,868 GBP2018-10-31
    Officer
    2015-09-01 ~ 2019-05-02
    IIF 85 - Director → ME
    Person with significant control
    2016-10-17 ~ 2019-05-02
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    B WEALTH SERVICES LIMITED
    09269559
    11 Greenleaf House 128 Darkes Lane, Potters Bar, England
    Active Corporate
    Equity (Company account)
    4,935 GBP2018-10-31
    Officer
    2015-10-01 ~ 2019-05-02
    IIF 83 - Director → ME
    2019-10-18 ~ 2019-11-20
    IIF 41 - Director → ME
    Person with significant control
    2016-10-17 ~ 2019-05-02
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    CAMBRIDGE MINERAL RESOURCES PLC
    - now 02255996
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    VELDMEAR LIMITED - 1988-11-11
    71 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-04-14 ~ 2009-05-29
    IIF 50 - Director → ME
    2010-09-10 ~ 2011-12-05
    IIF 47 - Director → ME
    2009-05-19 ~ 2011-10-10
    IIF 112 - Secretary → ME
  • 4
    CITY BRIDGE LIMITED
    06829531
    11 Greanleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    8,434 GBP2015-03-31
    Officer
    2015-01-01 ~ 2017-07-17
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    DANDO CONTRACTING INTERNATIONAL LTD
    - now 13514509
    DANDO RENTAL & CONTRACTING LTD
    - 2024-02-10 13514509
    The Kabin, Vanstone Park Hitchin Road, Codicote, Hitchin, Hertfordshire, United Kingdom
    Active Corporate
    Officer
    2021-07-16 ~ 2024-10-09
    IIF 39 - Director → ME
    2021-07-16 ~ 2024-10-09
    IIF 118 - Secretary → ME
    Person with significant control
    2021-07-16 ~ 2024-10-09
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    DUNSTER INTERNATIONAL LTD
    04867110
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Active Corporate
    Equity (Company account)
    6,029 GBP2018-08-31
    Officer
    2015-09-23 ~ 2019-05-02
    IIF 84 - Director → ME
    2019-10-10 ~ 2019-10-19
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 78 - Ownership of shares – 75% or more → OE
    2019-10-10 ~ 2019-10-19
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    DYES SUPPLIES LTD
    10508983
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate
    Equity (Company account)
    1,268 GBP2018-12-31
    Officer
    2016-12-02 ~ 2018-07-16
    IIF 107 - Director → ME
    2018-08-08 ~ 2019-10-10
    IIF 55 - Director → ME
    Person with significant control
    2016-12-02 ~ 2018-07-12
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    EAZY MANAGEMENT CONSULTANTS LTD
    - now 09691151
    EAZY SHOP LTD
    - 2017-11-06 09691151
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Active Corporate
    Equity (Company account)
    2,101 GBP2017-07-31
    Officer
    2017-11-02 ~ 2018-07-16
    IIF 103 - Director → ME
    2018-08-08 ~ 2019-09-02
    IIF 56 - Director → ME
    Person with significant control
    2017-11-02 ~ 2018-07-12
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EXCEL TELECOM MANAGEMENT LIMITED
    09718886
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2017-08-31
    Officer
    2015-08-05 ~ 2019-12-30
    IIF 108 - Director → ME
  • 10
    EXPRESS MANAGEMENT SOLUTIONS LIMITED
    - now 06627258
    PLATINUM BRIDGE LIMITED
    - 2016-11-01 06627258
    10-16 Tiller Road 10-16 Tiller Road, London, England
    Dissolved Corporate
    Officer
    2015-01-01 ~ 2017-07-10
    IIF 87 - Director → ME
  • 11
    GROUNDWORKS UK LTD LIMITED
    08758107
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-01 ~ 2015-04-01
    IIF 109 - Director → ME
  • 12
    HARROGATE GROUP PUBLIC LIMITED COMPANY - now
    IBERIAN GOLD PLC
    - 2016-01-11 03977034 07392234
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2013-11-08
    IIF 46 - Director → ME
  • 13
    HAWK RECOVERY LTD
    08817539
    4385, 08817539 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-04-24 ~ 2018-04-26
    IIF 44 - Director → ME
  • 14
    HAYDEN BRADSHAW LIMITED
    09035574
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate
    Officer
    2017-03-29 ~ 2018-03-28
    IIF 106 - Director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    2022-03-09 ~ 2024-10-03
    IIF 30 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-10-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INDEPENDENT DOC MANAGEMENT LTD - now
    INDEPENDENT DEBT MANAGEMENT LIMITED
    - 2018-03-13 05257592 12306410
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,435 GBP2024-12-31
    Officer
    2006-11-01 ~ 2010-06-25
    IIF 113 - Secretary → ME
  • 17
    M.S.G. (MARKETING) LIMITED
    01958885
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2002-02-27 ~ 2002-03-01
    IIF 49 - Director → ME
  • 18
    MACRO BUSINESS DEVELOPMENT LIMITED
    10264944
    Unit 10/nf 10-16 Tiller Road, Canary Wharf, United Kingdom
    Active Corporate
    Equity (Company account)
    3,084 GBP2018-07-31
    Officer
    2016-07-06 ~ 2019-08-29
    IIF 94 - Director → ME
    2019-10-18 ~ 2019-11-20
    IIF 26 - Director → ME
    Person with significant control
    2016-07-06 ~ 2019-11-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    ONLINE EXPRESS PARCELS LIMITED
    03935074
    Wassage Way, Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    2000-11-15 ~ 2002-03-01
    IIF 110 - Director → ME
    2002-03-25 ~ 2002-04-29
    IIF 58 - Director → ME
  • 20
    SCOTT KEYES LIMITED
    09684689
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2019-10-18 ~ 2019-11-20
    IIF 42 - Director → ME
    2016-06-02 ~ 2019-06-14
    IIF 95 - Director → ME
    Person with significant control
    2016-06-02 ~ 2019-11-20
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    SEAVIEW RYE LTD
    11136720
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ 2018-07-16
    IIF 105 - Director → ME
    Person with significant control
    2018-01-08 ~ 2018-07-12
    IIF 82 - Has significant influence or control → OE
  • 22
    SLATER POWER & EARTHWORKS SOLUTIONS LTD
    11334419
    320 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    2018-04-27 ~ 2018-04-27
    IIF 59 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-04-27
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    SOLUTIONS5 LIMITED
    05535164
    Mill End Farm Business Centre, Harlington Road Sharpenhoe, Bedford, Beds, England
    Active Corporate (3 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    IIF 25 - Director → ME
  • 24
    TAYLOR WESTON LTD
    07613885
    9 Greenleaf House, 128 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate
    Officer
    2011-04-26 ~ 2012-01-01
    IIF 57 - Director → ME
    2012-12-03 ~ 2013-06-12
    IIF 90 - Director → ME
  • 25
    UDIAL INTERNATIONAL LIMITED
    13708376
    Docklands Business Centres Suite 10/4n Tiller Road, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-03-29 ~ 2024-02-08
    IIF 86 - Director → ME
    Person with significant control
    2023-05-22 ~ 2024-02-08
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    UDIAL SERVICES LIMITED
    12197597
    Docklands Business Centres Suite 10/4f Tiller Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,121 GBP2024-09-30
    Officer
    2022-10-07 ~ 2023-07-31
    IIF 48 - Director → ME
    2019-09-09 ~ 2019-10-21
    IIF 51 - Director → ME
    Person with significant control
    2019-09-09 ~ 2021-07-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    UMBRELLA MANAGEMENT SOLUTIONS LIMITED
    09742049
    11 128 Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,201 GBP2017-08-31
    Officer
    2015-08-24 ~ 2016-10-10
    IIF 101 - Director → ME
    2016-12-05 ~ 2019-08-29
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-10
    IIF 71 - Has significant influence or control → OE
  • 28
    UT MANAGEMENT LTD - now
    UMBRELLA TELECOM MANAGEMENT LIMITED
    - 2022-02-14 09719089
    The Kabin, Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate
    Equity (Company account)
    -73,549 GBP2021-12-31
    Officer
    2015-08-05 ~ 2019-11-08
    IIF 100 - Director → ME
    Person with significant control
    2016-08-04 ~ 2019-11-08
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    ZIPP COMMS LIMITED
    - now 07799014
    ZIPPCOMMS LIMITED - 2013-11-22
    MI-DISTRIBUTION LTD - 2013-11-21
    MULTITOP INVESTMENTS LTD - 2012-05-14
    C/o 11 Greenleaf House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,184 GBP2015-03-31
    Officer
    2015-08-01 ~ 2015-10-13
    IIF 104 - Director → ME
  • 30
    ZIPP COMMUNICATIONS (UK) LTD
    09270080
    11 Greenleaf House 128 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2018-10-31
    Officer
    2015-08-10 ~ 2019-08-29
    IIF 98 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.