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.
Ablett, Stephen Peter
- British born in November 1962
Ablett, Stephen Peter
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Ablett, Stephen Peter
Resident in England
Registered addresses and corresponding companies - born in November 1962
Ablett, Stephen Peter
Resident in England
Registered addresses and corresponding companies - born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA
IIF 18
- British electrical engineer born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
IIF 19
- British electrician born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRovan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, United Kingdom
IIF 20
- British none born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in November 1962
Ablett, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
IIF 23
- British Registered addresses and corresponding companies
Ablett, Stephen Peter
- British company directorRegistered addresses and corresponding companies
Ablett, Stephen Peter
- British born in November 1962
Mr Stephen Peter Ablett
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 29Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, England
IIF 30 IIF 31 IIF 32Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, United Kingdom
IIF 33Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 34Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 35Rowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA
IIF 36Unit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
IIF 37 IIF 38 IIF 39 (more)14, Bonhill Street, London, EC2A 4BX
IIF 43Langley House, Park Road, London, N2 8EY, England
IIF 44
- British born in November 1962
Mr Srephen Peter Ablett
Resident in England
Registered addresses and corresponding companiesUnit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
IIF 45
- 1Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (6 parents)Officer2001-11-14 ~ 2023-09-26IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-19IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-11-12
Commencement of winding up on 2020-01-08
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10A TINDALL LIMITED
- 2010-10-08 03414652CIRCLEMIRROR LIMITED
- 1997-10-27 03414652Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2011-09-07 ~ dissolvedIIF 22 - Director → ME1997-08-29 ~ 2011-05-17IIF 17 - Director → ME1997-08-29 ~ 2002-03-13IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-22
Date of completion or termination of CVA on 2017-06-01CASINOMICRO LIMITED
- 1997-04-25 03329062Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (10 parents)Officer2005-01-10 ~ 2023-09-26IIF 12 - Director → ME1999-06-08 ~ 2003-07-21IIF 11 - Director → ME1997-03-20 ~ 2002-06-20IIF 24 - Secretary → ME - 4Rowan Lodge 71b High Street, Broom, Biggleswade, EnglandActive Corporate (5 parents)Officer2017-11-29 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-11-29 ~ nowIIF 31 - Has significant influence or control → OE
- 5
COX SECURITY SOLUTIONS LIMITED
06767234Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandDissolved Corporate (3 parents)Officer2013-01-24 ~ 2023-09-26IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-19IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DPSA CONSULTING LLP
OC399659Rowan Lodge, 71b High Street, Broom, BedfordshireDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
DPSA DEVELOPMENTS LTD
08901537Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (2 parents)Officer2014-02-19 ~ 2024-01-31IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DPSA GROUP LTD
07331959Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-07-30 ~ 2023-09-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-19IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DPSA PROPERTIES LLP
OC344773Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (3 parents)Officer2009-04-07 ~ 2022-03-31IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
LG BLAND E&M LTD
04668369Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-24
Date of completion or termination of CVA on 2013-09-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-05
Due to be dissolved on 2026-04-2914 Bonhill Street, LondonLiquidation Corporate (10 parents)Officer2005-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RGJ DEVELOPMENTS LLP
OC459329Rowan Lodge 71b High Street, Broom, Biggleswade, Bedfordshire, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2026-01-08 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROWAN LODGE LIMITED
16053874Rowan Lodge 71b High Street, Broom, Biggleswade, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ROWAN LODGE PROPERTIES LIMITED
11718859Rowan Lodge 71b High Street, Broom, Biggleswade, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-10 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
S R A MANAGEMENT SERVICES LLP
OC307052Rowan House, 71b High Street, Broom, BedfordshireDissolved Corporate (3 parents)Officer2004-02-24 ~ dissolvedIIF 8 - LLP Designated Member → ME - 15
BBT ELECTRICAL & SECURITY HOLDINGS LIMITED
- 1998-11-27 03385652TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED
- 1998-07-21 03385652LANDCREDIT LIMITED
- 1997-10-24 03385652Unit 3 Mead Business Centre, Mead Lane, Hertford, EnglandActive Corporate (7 parents)Officer1997-10-13 ~ 2024-01-31IIF 14 - Director → ME1997-10-13 ~ 2002-06-20IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2018-12-13 ~ 2023-03-21IIF 3 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 17
TINDALL GROUP LIMITED
11726822Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2018-12-14 ~ 2023-03-21IIF 4 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 18
TINDALL INTERIORS LIMITED
- 2010-09-27 03667041C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents)Officer2011-09-07 ~ nowIIF 13 - Director → ME2002-03-13 ~ 2011-05-17IIF 16 - Director → ME1998-11-12 ~ 2002-03-13IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (9 parents)Officer2002-03-13 ~ 2011-05-17IIF 15 - Director → ME2011-06-09 ~ 2023-09-26IIF 21 - Director → ME1998-11-12 ~ 2002-03-13IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-09-19IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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