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

Dufton, Gareth Norman

    Related profiles found in government register
  • Dufton, Gareth Norman
    English chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    English chief financial officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    English director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 128

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 129 IIF 130 IIF 131

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 132

    • Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 133

    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 134 IIF 135 IIF 136

    • 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 142

    • 7th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts, EN6 1AG, United Kingdom

      IIF 143

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 148

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 149

    • Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 150

    • Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 151

    • Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

      IIF 152

    • Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9LA, Wales

      IIF 153
  • Dufton, Gareth Norman
    English none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 154 IIF 155
  • Dufton, Gareth
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fiveways House, Buildwas Road, Neston, CH64 3RU

      IIF 156

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 157 IIF 158 IIF 159

    • Metropolitan House, 5th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 160 IIF 161
  • Dufton, Gareth Norman
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 162

    • Metropolitan House, Darkes Lane, Potters Bar, Herts, EN6 1AJ, United Kingdom

      IIF 163

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 164 IIF 165
  • Dufton, Gareth Norman
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 166
  • Dufton, Gareth Norman
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 167
  • Dufton, Gareth Norman
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 168
  • Dufton, Gareth Norman
    British

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British chartered accountant

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 172
  • Dufton, Gareth Norman
    British director

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 173
  • Dufton, Gareth Norman, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 174
  • Dufton, Gareth Norman, Mr.
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman

    Registered addresses and corresponding companies

    • Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 177
  • Dufton, Gareth Norman, Mr.
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 178

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 179
  • Dufton, Gareth Norman, Mr.
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England

      IIF 180

    • 7th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 181 IIF 182 IIF 183

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 186 IIF 187 IIF 188

    • 44-50, The Broadway, Southall, Middlesex, UB1 1QB

      IIF 189

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ, United Kingdom

      IIF 190 IIF 191

    • 61, Page Hill, Ware, Herts, SG12 0RZ, Uk

      IIF 192
  • Dufton, Gareth Norman, Mr.
    British chief financial officer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor Metropolitan House, Darkes Lane Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 193
  • Dufton, Gareth Norman, Mr.
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 194 IIF 195

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 196 IIF 197

    • 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 198
  • Dufton, Gareth
    British

    Registered addresses and corresponding companies

    • Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, Uk

      IIF 199
  • Dufton, Gareth, Mr.

    Registered addresses and corresponding companies

    • Home Farm House, Home Farm, London Road, Rickmansworth, Hertfordshire, WD3 1QD, United Kingdom

      IIF 200
  • Dufton, Gareth

    Registered addresses and corresponding companies
  • Mr. Gareth Norman Dufton
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 289
child relation
Offspring entities and appointments
Active 20
  • 1
    Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 199 - secretary → ME
  • 2
    Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-06-28 ~ dissolved
    IIF 196 - director → ME
    2014-02-06 ~ dissolved
    IIF 284 - secretary → ME
  • 3
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-02-13 ~ dissolved
    IIF 186 - director → ME
  • 4
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 176 - llp-designated-member → ME
  • 5
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 188 - director → ME
  • 6
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 187 - director → ME
  • 7
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 144 - director → ME
  • 8
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 181 - director → ME
  • 9
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 197 - director → ME
  • 10
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 185 - director → ME
  • 11
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 184 - director → ME
  • 12
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 182 - director → ME
  • 13
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 183 - director → ME
  • 14
    AEQUITAS SILVER LIMITED - 2013-12-30
    Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 193 - director → ME
  • 15
    Granary House, The Grange, St. Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2012-07-04 ~ now
    IIF 163 - director → ME
  • 16
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 198 - director → ME
  • 17
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 190 - director → ME
    2012-03-09 ~ dissolved
    IIF 286 - secretary → ME
  • 18
    LASHINGS LIMITED - 2012-08-14
    FIRSTECH LIMITED - 2006-08-16
    3 Okeford Close, Tring, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 179 - director → ME
    2005-12-13 ~ dissolved
    IIF 174 - secretary → ME
  • 19
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 166 - director → ME
  • 20
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 32 - director → ME
Ceased 172
  • 1
    WINDLEAP LIMITED - 2002-08-29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 46 - director → ME
    2018-12-08 ~ 2020-01-13
    IIF 219 - secretary → ME
  • 2
    COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 117 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 279 - secretary → ME
  • 3
    Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,741 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-09-23 ~ 2020-04-24
    IIF 150 - director → ME
  • 4
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    9,011 GBP2024-03-31
    Officer
    2017-08-30 ~ 2020-04-24
    IIF 134 - director → ME
  • 5
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-02-14 ~ 2020-04-24
    IIF 147 - director → ME
  • 6
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ 2017-02-23
    IIF 178 - director → ME
  • 7
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -3,650 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-04-24
    IIF 137 - director → ME
  • 8
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -20,750 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-04-24
    IIF 141 - director → ME
  • 9
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    324,577 GBP2024-03-31
    Officer
    2017-09-06 ~ 2020-04-24
    IIF 135 - director → ME
  • 10
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -53,338 GBP2024-03-31
    Officer
    2013-09-20 ~ 2020-04-24
    IIF 139 - director → ME
  • 11
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -3,440 GBP2024-03-31
    Officer
    2017-07-14 ~ 2020-04-24
    IIF 146 - director → ME
  • 12
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ 2020-04-24
    IIF 140 - director → ME
  • 13
    Netherlea House, Bankend Road, Dumfries
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 19 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 202 - secretary → ME
  • 14
    LOCKSBRIDGE LIMITED - 2018-04-16
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2016-04-13
    IIF 191 - director → ME
    2011-05-23 ~ 2016-04-13
    IIF 288 - secretary → ME
  • 15
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 159 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 241 - secretary → ME
  • 16
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 70 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 228 - secretary → ME
  • 17
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 91 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 259 - secretary → ME
  • 18
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 51 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 231 - secretary → ME
  • 19
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 14 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 107 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 269 - secretary → ME
  • 20
    5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 95 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 265 - secretary → ME
  • 21
    5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 29 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 212 - secretary → ME
  • 22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 34 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 234 - secretary → ME
  • 23
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-08 ~ 2020-04-30
    IIF 133 - director → ME
  • 24
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 39 - director → ME
  • 25
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 53 - director → ME
  • 26
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 76 - director → ME
  • 27
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 49 - director → ME
  • 28
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 55 - director → ME
  • 29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 54 - director → ME
  • 30
    BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 67 - director → ME
  • 31
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 83 - director → ME
  • 32
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 66 - director → ME
  • 33
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -2,732,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 131 - director → ME
  • 34
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 44 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 256 - secretary → ME
  • 35
    BURAQ RETAIL (POT BELLY) LIMITED - 2018-07-18
    BURAQ LEISURE (LA MARTINA) LIMITED - 2014-12-10
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ 2020-04-24
    IIF 148 - director → ME
  • 36
    Inspire Children Services, Lochview, Fort William, Inverness-shire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 22 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 204 - secretary → ME
  • 37
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 73 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 236 - secretary → ME
  • 38
    RULEACE LIMITED - 2000-01-27
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 102 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 273 - secretary → ME
  • 39
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 43 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 253 - secretary → ME
  • 40
    ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 80 - director → ME
  • 41
    PIMCO 2752 LIMITED - 2008-03-20
    5th Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 30 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 213 - secretary → ME
  • 42
    PIMCO 2753 LIMITED - 2008-03-20
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 56 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 225 - secretary → ME
  • 43
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 64 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 227 - secretary → ME
  • 44
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 69 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 238 - secretary → ME
  • 45
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 114 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 283 - secretary → ME
  • 46
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 65 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 243 - secretary → ME
  • 47
    PIMCO 2560 LIMITED - 2006-11-01
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 111 - director → ME
    2019-01-08 ~ 2020-01-13
    IIF 272 - secretary → ME
  • 48
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 77 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 223 - secretary → ME
  • 49
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 40 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 222 - secretary → ME
  • 50
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 33 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 215 - secretary → ME
  • 51
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 26 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 84 - director → ME
    2019-01-23 ~ 2020-01-13
    IIF 247 - secretary → ME
  • 52
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents)
    Officer
    2019-01-08 ~ 2020-01-20
    IIF 57 - director → ME
  • 53
    HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-01 ~ 2021-05-26
    IIF 21 - director → ME
  • 54
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 14 - director → ME
  • 55
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 110 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 277 - secretary → ME
  • 56
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 160 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 280 - secretary → ME
  • 57
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 78 - director → ME
  • 58
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 62 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 221 - secretary → ME
  • 59
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 88 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 260 - secretary → ME
  • 60
    54 Portland Place, London, England
    Corporate (5 parents)
    Officer
    2017-06-22 ~ 2020-04-24
    IIF 98 - director → ME
  • 61
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 81 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 218 - secretary → ME
  • 62
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2019-01-09
    IIF 156 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 24 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 206 - secretary → ME
  • 63
    FARES CARE LIMITED - 2004-10-12
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 103 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 270 - secretary → ME
  • 64
    COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 161 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 282 - secretary → ME
  • 65
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 82 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 220 - secretary → ME
  • 66
    HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -577,000 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 127 - director → ME
  • 67
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-12-10 ~ 2022-05-27
    IIF 3 - director → ME
  • 68
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-12-10 ~ 2022-05-27
    IIF 5 - director → ME
  • 69
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -1,521,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-07-10 ~ 2022-05-27
    IIF 1 - director → ME
  • 70
    Fifth Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 100 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 267 - secretary → ME
  • 71
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    358,000 GBP2020-03-31
    Officer
    2021-06-23 ~ 2022-05-27
    IIF 152 - director → ME
  • 72
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -932,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 155 - director → ME
  • 73
    IVOLVE NO4 LIMITED - 2025-04-22
    ENVIVO NO4 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO8) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 126 - director → ME
  • 74
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    RAPID 7814 LIMITED - 1989-05-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 50 - director → ME
    2019-01-09 ~ 2019-01-09
    IIF 157 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 226 - secretary → ME
  • 75
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 68 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 249 - secretary → ME
  • 76
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 106 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 271 - secretary → ME
  • 77
    HOLIREST CARE LIMITED - 2007-07-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 52 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 216 - secretary → ME
  • 78
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-11-15 ~ 2015-01-23
    IIF 168 - director → ME
  • 79
    PRIMEPATH LIMITED - 2001-01-11
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 101 - director → ME
  • 80
    FONDMORT LIMITED - 2003-04-22
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-01-13
    IIF 90 - director → ME
  • 81
    HIREFIELD LIMITED - 2007-01-09
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -424,901 GBP2024-03-31
    Officer
    2013-07-12 ~ 2020-04-24
    IIF 143 - director → ME
    2008-01-21 ~ 2020-04-24
    IIF 171 - secretary → ME
  • 82
    Walnut Tree House, Turner's Hill, Cheshunt, Herts
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-04-08
    IIF 192 - director → ME
  • 83
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2020-04-24
    IIF 151 - director → ME
  • 84
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    4,987 GBP2024-03-31
    Officer
    2012-05-25 ~ 2020-04-24
    IIF 96 - director → ME
    2012-05-25 ~ 2020-04-24
    IIF 287 - secretary → ME
  • 85
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 16 - director → ME
  • 86
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 9 - director → ME
  • 87
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 17 - director → ME
  • 88
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-13 ~ 2022-05-27
    IIF 132 - director → ME
    2020-11-12 ~ 2020-11-12
    IIF 15 - director → ME
  • 89
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 13 - director → ME
  • 90
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 11 - director → ME
  • 91
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 10 - director → ME
  • 92
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 47 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 235 - secretary → ME
  • 93
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-02 ~ 2022-05-27
    IIF 124 - director → ME
  • 94
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 37 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 232 - secretary → ME
  • 95
    ENVIVO HEAD OFFICE NO2 LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-13 ~ 2022-05-27
    IIF 125 - director → ME
  • 96
    ENVIVO HEAD OFFICE NO1 LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -764,000 GBP2024-03-31
    Officer
    2022-01-13 ~ 2022-05-27
    IIF 122 - director → ME
  • 97
    TLC CARE HOLDINGS LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2021-04-20 ~ 2022-05-27
    IIF 128 - director → ME
  • 98
    ENVIVO GROUP LTD - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-30 ~ 2022-05-27
    IIF 129 - director → ME
  • 99
    ENVIVO NO2 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO6) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 121 - director → ME
  • 100
    ENVIVO NO3 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO7) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 123 - director → ME
  • 101
    KINGFISHER HEALTHCARE (SOUTH WEST) LIMITED - 2010-03-09
    Somerset House 157 High Street, Yatton, Bristol, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    -62,353 GBP2024-04-30
    Officer
    2008-09-17 ~ 2010-02-26
    IIF 164 - director → ME
    2008-09-17 ~ 2010-02-26
    IIF 170 - secretary → ME
  • 102
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 74 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 251 - secretary → ME
  • 103
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 48 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 230 - secretary → ME
  • 104
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 116 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 281 - secretary → ME
  • 105
    METROPOLITAN HOUSE (POTTERS BAR) LIMITED - 2013-09-12
    METROPOLITAN HOUSE INVESTMENTS LIMITED - 2012-07-02
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    379,230 GBP2024-03-31
    Officer
    2011-10-24 ~ 2020-04-24
    IIF 118 - director → ME
  • 106
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,880 GBP2024-03-31
    Officer
    2018-01-26 ~ 2020-04-24
    IIF 138 - director → ME
  • 107
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-03-05 ~ 2020-04-24
    IIF 149 - director → ME
  • 108
    RAVENSWAY LIMITED - 2011-10-04
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    328,688 GBP2024-03-31
    Officer
    2011-05-24 ~ 2020-04-24
    IIF 99 - director → ME
    2011-05-24 ~ 2020-04-24
    IIF 266 - secretary → ME
  • 109
    RAPIDLIGHT LIMITED - 1994-12-14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 41 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 229 - secretary → ME
  • 110
    COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 38 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 217 - secretary → ME
  • 111
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 35 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 248 - secretary → ME
  • 112
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 115 - director → ME
  • 113
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,199,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-06 ~ 2020-04-24
    IIF 145 - director → ME
  • 114
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (32 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2007-10-11
    IIF 175 - llp-member → ME
  • 115
    Metropolitan House Fifth Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 120 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 285 - secretary → ME
  • 116
    52, 6th Floor, Grosvenor Gardens, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2017-03-31
    IIF 169 - secretary → ME
  • 117
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 158 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 250 - secretary → ME
  • 118
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 105 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 268 - secretary → ME
  • 119
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,101 GBP2016-12-31
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 86 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 257 - secretary → ME
  • 120
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 36 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 239 - secretary → ME
  • 121
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,949,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 130 - director → ME
  • 122
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,000 GBP2024-03-31
    Officer
    2020-07-09 ~ 2022-05-27
    IIF 2 - director → ME
  • 123
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 71 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 240 - secretary → ME
  • 124
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 63 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 252 - secretary → ME
  • 125
    ACAD FOSTER CARE (SCOTLAND) LIMITED - 2012-11-29
    272 Bath Street, Glasgow
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 23 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 205 - secretary → ME
  • 126
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    432,982 GBP2024-03-31
    Officer
    2014-06-11 ~ 2020-04-24
    IIF 97 - director → ME
  • 127
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 12 - director → ME
  • 128
    Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, Scotland
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 20 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 203 - secretary → ME
  • 129
    COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 75 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 245 - secretary → ME
  • 130
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,000 GBP2024-03-31
    Officer
    2020-08-01 ~ 2022-05-27
    IIF 7 - director → ME
  • 131
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 104 - director → ME
  • 132
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 60 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 237 - secretary → ME
  • 133
    Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 18 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 201 - secretary → ME
  • 134
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2020-01-13
    IIF 87 - director → ME
  • 135
    HC 1001 LIMITED - 2007-04-02
    Somerset House 157 High Street, Yatton, Bristol
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-28 ~ 2014-04-14
    IIF 173 - secretary → ME
  • 136
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2021-02-16 ~ 2022-04-25
    IIF 4 - director → ME
  • 137
    HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2023-05-31
    Officer
    2021-05-25 ~ 2022-04-25
    IIF 8 - director → ME
  • 138
    HERLEVA PROPERTIES LIMITED - 2022-05-04
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    -505,403 GBP2023-03-31
    Officer
    2020-06-16 ~ 2022-04-25
    IIF 6 - director → ME
  • 139
    HARTWINE LIMITED - 2004-03-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 59 - director → ME
    2008-01-04 ~ 2009-12-08
    IIF 165 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 242 - secretary → ME
    2008-01-04 ~ 2009-12-08
    IIF 172 - secretary → ME
  • 140
    5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 31 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 214 - secretary → ME
  • 141
    Metropolitan House 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 113 - director → ME
    2019-01-23 ~ 2020-01-13
    IIF 278 - secretary → ME
  • 142
    THE NEEM TREE (FLEET STREET) LIMITED - 2018-11-20
    NEEM TREE (CANARY WHARF) LIMITED - 2015-09-18
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -450,210 GBP2024-03-31
    Officer
    2015-03-05 ~ 2020-04-24
    IIF 211 - secretary → ME
  • 143
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -607,753 GBP2024-03-31
    Officer
    2018-11-09 ~ 2020-04-24
    IIF 167 - director → ME
  • 144
    THE NEEM TREE (NOTTING HILL GATE) LIMITED - 2018-11-20
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    -65,266 GBP2024-03-31
    Officer
    2016-07-20 ~ 2016-12-31
    IIF 162 - director → ME
    2018-11-02 ~ 2020-04-24
    IIF 177 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2016-12-31
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Has significant influence or control → OE
  • 145
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -270,212 GBP2024-03-31
    Officer
    2019-08-20 ~ 2020-04-24
    IIF 142 - director → ME
  • 146
    SELBOURNE CARE LIMITED - 2005-07-25
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 85 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 258 - secretary → ME
  • 147
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 58 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 255 - secretary → ME
  • 148
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-24 ~ 2022-05-27
    IIF 153 - director → ME
  • 149
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2011-05-26 ~ 2020-04-24
    IIF 28 - director → ME
    2011-05-26 ~ 2020-04-24
    IIF 210 - secretary → ME
  • 150
    Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    4,125,097 GBP2024-03-31
    Officer
    2019-02-28 ~ 2020-04-24
    IIF 119 - director → ME
  • 151
    44-50 The Broadway, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ 2014-08-29
    IIF 189 - director → ME
  • 152
    ACECOUNT LIMITED - 1988-10-25
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 92 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 263 - secretary → ME
  • 153
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 26 - director → ME
    2019-01-23 ~ 2020-01-13
    IIF 209 - secretary → ME
  • 154
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 25 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 207 - secretary → ME
  • 155
    ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 112 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 274 - secretary → ME
  • 156
    SUNNYSIDE CARE HOME LIMITED - 2005-08-16
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 93 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 262 - secretary → ME
  • 157
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 45 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 224 - secretary → ME
  • 158
    136 High Street, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -2,825 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-03-20
    IIF 200 - secretary → ME
  • 159
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-09-19 ~ 2020-01-10
    IIF 194 - director → ME
  • 160
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    -268,812 GBP2024-03-31
    Officer
    2018-09-19 ~ 2020-01-10
    IIF 195 - director → ME
  • 161
    TLC FOSTERING LIMITED - 2003-08-14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 61 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 233 - secretary → ME
  • 162
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,078,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 154 - director → ME
  • 163
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-27 ~ 2017-09-06
    IIF 180 - director → ME
  • 164
    SPARK OF GENIUS LIMITED - 2014-06-10
    MOULSCO CITY LIMITED - 2014-02-06
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Corporate (2 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 27 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 208 - secretary → ME
  • 165
    UPLANDS NURSING HOME LIMITED - 2008-09-08
    MANCREST ASSOCIATES LIMITED - 1998-01-16
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 94 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 261 - secretary → ME
  • 166
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (4 parents)
    Officer
    2018-02-14 ~ 2020-04-24
    IIF 136 - director → ME
  • 167
    VALEO LIMITED - 2000-10-26
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 72 - director → ME
    2019-01-21 ~ 2020-01-13
    IIF 254 - secretary → ME
  • 168
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 108 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 275 - secretary → ME
  • 169
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 79 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 244 - secretary → ME
  • 170
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 42 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 246 - secretary → ME
  • 171
    PRIMROSE LODGE LIMITED - 2007-08-10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 89 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 264 - secretary → ME
  • 172
    ROSEBRAND LIMITED - 2001-12-14
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 109 - director → ME
    2019-01-09 ~ 2020-01-13
    IIF 276 - secretary → ME

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