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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

Craig, James Lee

    Related profiles found in government register
  • Craig, James Lee
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Grain Yard, 5, Little Hays, Borehamwood, WD6 4DG, England

      IIF 1

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 2 IIF 3
  • Craig, James Lee
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 4 IIF 5 IIF 6

    • icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 7 IIF 8

    • icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 9

    • icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 10

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, England

      IIF 11 IIF 12

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom

      IIF 13

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH

      IIF 31

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 32

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 33

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 34

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 35
  • Craig, James Lee
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 36

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 37

    • icon of address 6, Charrington Close, Shenley, Hertfordshire, WD7 9GZ, United Kingdom

      IIF 38 IIF 39
  • Craig, James Lee
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 40 IIF 41

    • icon of address Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 42

    • icon of address Heronslea House, High Street, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 43

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH

      IIF 44 IIF 45

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 46 IIF 47 IIF 48

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Heronslea House, High Street, Hertfordshire, WD23 3HH, United Kingdom

      IIF 59

    • icon of address 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 60

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 61

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 62

    • icon of address 6 Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, United Kingdom

      IIF 63

    • icon of address 9, Gills Hill, Radlett, Hertfordshire, WD7 8DA, United Kingdom

      IIF 64

    • icon of address 6, Charrington Close, Shenley, Herts, WD7 9GZ, United Kingdom

      IIF 65
  • Mr James Lee Craig
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 66

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 67
  • Mr James Lee Craig
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    22,661,940 GBP2024-12-31
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    946 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 36 - Director → ME
  • 6
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    HILFIELD ENERGY LIMITED - 2024-08-29
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 61 - Director → ME
  • 8
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GRIGGS (4) LIMITED - 2025-01-08
    icon of address The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 5 - Director → ME
  • 10
    GRIGGS (2) LIMITED - 2022-06-27
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,468 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 12 - Director → ME
  • 12
    GRIGGS (ACORNS) LIMITED - 2024-10-11
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,947 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 15
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,400 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 8 - Director → ME
  • 16
    GRIGGS FREEHOLDS LIMITED - 2020-05-28
    GRIGGS (NEWBERRIES) LIMITED - 2020-05-20
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,026 GBP2023-12-31
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121 GBP2022-10-31
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,316,483 GBP2024-04-30
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,514 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2023-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,198 GBP2022-07-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 24
    GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,999 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,845 GBP2025-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 7 - Director → ME
  • 26
    icon of address The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 16 - Director → ME
  • 27
    HERONSLEA (STANMORE) LIMITED - 2020-11-25
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 40 - Director → ME
  • 28
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 6 - Director → ME
  • 29
    GRIGGS (3) LIMITED - 2022-08-30
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,194 GBP2024-03-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 34 - Director → ME
  • 30
    icon of address Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 31
    HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 49 - Director → ME
  • 33
    icon of address Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2020-07-31
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 35
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NICHE (HILFIELD) LIMITED - 2015-07-03
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 43 - Director → ME
  • 40
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,012 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,471,650 GBP2024-06-30
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 42
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 64 - Director → ME
  • 43
    HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 55 - Director → ME
  • 44
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 60 - Director → ME
  • 45
    SAKIE LIMITED - 2016-08-18
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,748,159 GBP2024-12-31
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    IIF 71 - Has significant influence or control → OE
  • 46
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
  • 47
    HERON GRIGGS (WELL END) LIMITED - 2020-07-10
    GRIGGS JDR (WELL END) LIMITED - 2021-10-19
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-30
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 9 - Director → ME
  • 48
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 35 - Director → ME
Ceased 19
  • 1
    icon of address Mosaic Jewish Community, 1a Halsbury Close, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,398 GBP2024-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2023-04-27
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-04-27
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 52 High Street, Pinner, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-07 ~ 2025-03-11
    IIF 29 - Director → ME
  • 3
    icon of address 62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2015-05-21 ~ 2017-08-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    icon of address Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    icon of calendar 2018-08-09 ~ 2018-08-09
    IIF 44 - Director → ME
  • 5
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -184,573 GBP2025-04-30
    Officer
    icon of calendar 2014-12-05 ~ 2025-04-03
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    icon of calendar 2013-03-05 ~ 2022-03-07
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-20
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    icon of calendar 2019-04-10 ~ 2019-04-10
    IIF 31 - Director → ME
  • 8
    icon of address Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Officer
    icon of calendar 2013-04-15 ~ 2022-03-07
    IIF 53 - Director → ME
  • 9
    HERONSLEA (PENN) LIMITED - 2018-01-19
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    icon of calendar 2017-09-04 ~ 2022-03-07
    IIF 50 - Director → ME
  • 10
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    icon of calendar 2013-08-20 ~ 2022-03-07
    IIF 57 - Director → ME
  • 11
    icon of address 309 Devonshire House Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,968 GBP2023-12-31
    Officer
    icon of calendar 2018-04-12 ~ 2019-02-05
    IIF 56 - Director → ME
  • 12
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,105 GBP2024-08-31
    Officer
    icon of calendar 2014-08-30 ~ 2021-04-07
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ 2021-04-07
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2023-02-24
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2023-02-24
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HERONSLEA (BUSHEY 4) LIMITED - 2023-01-18
    icon of address C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    icon of calendar 2018-01-18 ~ 2019-06-19
    IIF 52 - Director → ME
  • 15
    icon of address C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    icon of calendar 2017-10-23 ~ 2022-03-07
    IIF 32 - Director → ME
  • 16
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2020-02-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 62 - 64 High Road High Road, Bushey Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-04-15 ~ 2016-02-26
    IIF 65 - Director → ME
  • 18
    icon of address 135 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-10-31
    Officer
    icon of calendar 2014-10-08 ~ 2022-02-01
    IIF 54 - Director → ME
  • 19
    icon of address 108 Fortune Green Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,080 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2024-04-23
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.