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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cattell, Roger Lynton
- British born in May 1954Registered addresses and corresponding companies
Cattell, Roger Lynton
- British accountant born in May 1954Registered addresses and corresponding companies
Cattell, Roger Lynton
- British Registered addresses and corresponding companies
Cattell, Roger Lynton
- British accountantRegistered addresses and corresponding companies
Cattell, Roger Lynton
- British born in May 1954
Cattell, Roger Lynton
Resident in England
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 26149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England
IIF 27149a, Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 28149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 29149a, Shenley Road, Borehamwood, WD6 1AH, England
IIF 30 IIF 31149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 32 IIF 33149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 34 IIF 35 IIF 36149a Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 37 IIF 38 IIF 39
- British accountant born in May 1954
Cattell, Roger Lynton
Resident in England
Registered addresses and corresponding companiesTanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY
IIF 40
- Registered addresses and corresponding companies
Cattell, Roger Lynton
149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 41149a, Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 42149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 43149a, Shenley Road, Borehamwood, WD6 1AH, England
IIF 44149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 45
- Registered addresses and corresponding companies
Cattell, Roger Lyton
149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom
IIF 46
- British born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England
IIF 64
- British property manager born in May 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 65
- British born in April 1954
Cattell, Roger Lynton
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Cattell, Roger
- British born in May 1954
Mr Roger Lynton Cattell
Resident in England
Registered addresses and corresponding companies149a Shenley Road, Borehamwood, WD6 1AH
IIF 69 IIF 70 IIF 71149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 72149a, Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 73 IIF 74149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 75 IIF 76 IIF 77 (more)149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
IIF 79 IIF 80 IIF 81
- British born in May 1954
Mr Ro0ger Lynton Cattell
Resident in England
Registered addresses and corresponding companies149a Shenley Road, Borehamwood, Herts, WD6 1AH
IIF 82
- British born in May 1954
Mr Roger Lynton Cattell
Resident in United Kingdom
Registered addresses and corresponding companies149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
01006479149a Shenley Road, Borehamwood, HertfordshireActive Corporate (22 parents)Officer2003-11-26 ~ nowIIF 56 - Director → ME - 2
ARYA'S MEDIA LTD
08382005149a Shenley Road, Borehamwood, HertsActive Corporate (2 parents)Officer2013-01-30 ~ nowIIF 43 - Secretary → ME - 3
AUDLEY CLOSE MANAGEMENT LIMITED
- 2007-03-07 05935692149a Shenley Road, Borehamwood, HertsActive Corporate (6 parents)Officer2024-10-24 ~ nowIIF 39 - Director → ME2006-09-14 ~ 2009-07-21IIF 57 - Director → ME2006-09-14 ~ 2024-10-15IIF 14 - Secretary → ME - 4
BEDE COURT MANAGEMENT COMPANY LIMITED
06599294C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2022-11-16 ~ 2024-01-01IIF 27 - Director → ME - 5
BEECHES FREEHOLD LTD
06026631149a Shenley Road, Borehamwood, HertfordshireActive Corporate (3 parents)Officer2006-12-12 ~ nowIIF 47 - Director → ME2006-12-12 ~ 2024-10-15IIF 9 - Secretary → MEPerson with significant control2016-12-11 ~ 2024-10-15IIF 72 - Has significant influence or control → OE - 6
BEMBRIDGE PLACE RTM COMPANY LIMITED
17009087149a Shenley Road, Borehamwood, Herts, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE - 7
BROADOAK FLATS (LUTON) LIMITED
01289357Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (24 parents)Officer2019-09-17 ~ 2022-12-01IIF 68 - Secretary → ME - 8
BURFIELD COURT DEVELOPMENT LIMITED
06848514149a Shenley Road, Borehamwood, HertsDissolved Corporate (3 parents)Officer2009-03-16 ~ dissolvedIIF 59 - Director → ME - 9
CHESTER RD MAINTENANCE LTD
07002135149a Shenley Road, Borehamwood, HertsActive Corporate (5 parents)Officer2009-08-26 ~ nowIIF 51 - Director → ME2009-08-26 ~ 2024-10-15IIF 8 - Secretary → MEPerson with significant control2016-08-01 ~ 2024-10-15IIF 73 - Has significant influence or control → OE - 10
CHESTER ROAD RTM LIMITED
06890445149a Shenley Road, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedIIF 50 - Director → ME2009-04-28 ~ dissolvedIIF 13 - Secretary → ME - 11
CLAPHAM ROAD FREEHOLD LIMITED
06333106149a Shenley Road, Borehamwood, HertfordshireActive Corporate (3 parents)Officer2007-08-03 ~ nowIIF 49 - Director → ME2007-08-03 ~ 2024-10-15IIF 11 - Secretary → ME - 12
DOWNS COURT MAINTENANCE (LUTON) LIMITED
00869480Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, EnglandActive Corporate (19 parents)Officer2003-11-26 ~ 2012-07-23IIF 60 - Director → ME2003-11-26 ~ 2012-09-03IIF 46 - Secretary → ME - 13
FARLEY LODGE LIMITED
0515946127 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)Officer2004-06-22 ~ 2018-01-15IIF 24 - Secretary → ME - 14
FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
01720536149a Shenley Road, Borehamwood, HertfordshireActive Corporate (12 parents)Officer2024-10-15 ~ nowIIF 34 - Director → ME2004-12-03 ~ 2024-10-15IIF 12 - Secretary → MEPerson with significant control2016-08-14 ~ 2024-10-15IIF 80 - Has significant influence or control → OE - 15
FREEHOLD ASSETS LIMITED
05962343149a Shenley Road, BorehamwoodActive Corporate (3 parents, 2 offsprings)Officer2006-10-10 ~ nowIIF 48 - Director → ME2006-10-10 ~ 2024-10-15IIF 17 - Secretary → MEPerson with significant control2016-10-09 ~ 2024-10-15IIF 69 - Has significant influence or control → OE2025-03-24 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HOWBURY STREET FREEHOLD LIMITED
06413106149a Shenley Road, Borehamwood, HertsActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 38 - Director → ME2007-10-30 ~ 2024-10-15IIF 10 - Secretary → ME - 17
LINK MANAGEMENT PROPERTY SERVICES LTD
16343374149a Shenley Road, Borehamwood, United KingdomActive Corporate (2 parents)Officer2025-03-26 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MEADOWVIEW (BOREHAMWOOD) MANAGEMENT LIMITED
02578984149a Shenley Road, Borehamwood, EnglandActive Corporate (15 parents)Officer2024-10-15 ~ nowIIF 30 - Director → ME2016-10-12 ~ 2024-10-15IIF 44 - Secretary → ME - 19
MENIN FLAT MANAGEMENT LIMITED
0428986581i Bromham Road, Bedford, EnglandActive Corporate (13 parents)Officer2003-11-26 ~ 2024-05-27IIF 63 - Director → ME2001-10-01 ~ 2024-05-27IIF 23 - Secretary → ME - 20
METRO MANAGEMENT LIMITED
01939642Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood, EnglandActive Corporate (11 parents)Officer2018-11-01 ~ 2021-03-10IIF 41 - Secretary → ME - 21
THE CURTAIN WORKSHOP LIMITED
- 1999-03-03 03504217LECANIA LIMITED - 1998-07-28149a Shenley Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer1998-10-29 ~ dissolvedIIF 40 - Director → ME1998-10-29 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-01-30 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 22MILLEPEDE HOLDINGS LIMITED - now
MILLEPEDE CABLE TIES LIMITED
- 1999-10-19 02891887BLUE SKY LEISURE LIMITED
- 1995-06-29 02891887WYCAMP LIMITED
- 1994-07-18 028918874 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (18 parents)Officer1994-02-03 ~ 1994-06-23IIF 3 - Director → ME1995-01-25 ~ 1996-04-15IIF 4 - Director → ME1994-02-03 ~ 1994-06-23IIF 20 - Secretary → ME1995-01-25 ~ 1996-04-15IIF 22 - Secretary → ME - 23
NORTH ROAD MANAGEMENT COMPANY LIMITED
02069660149a Shenley Road, Borehamwood, EnglandActive Corporate (32 parents)Officer2022-03-01 ~ nowIIF 31 - Director → ME - 24
NULAND COURT FREEHOLD LIMITED
12365865149a Shenley Road, Borehamwood, Herts, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 65 - Director → ME - 25
NULAND COURT RTM COMPANY LTD
09580211149a Shenley Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2015-05-07 ~ nowIIF 33 - Director → MEPerson with significant control2017-05-06 ~ 2024-05-15IIF 77 - Has significant influence or control → OE - 26
PEMBROKE AND TRINITY MANAGEMENT LIMITED
06294287149a Shenley Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 35 - Director → ME2007-06-27 ~ 2024-10-24IIF 19 - Secretary → ME - 27
RADLETT GATE MANAGEMENT LIMITED
08946998149a Shenley Road, Borehamwood, Herts, EnglandDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 64 - Director → ME - 28
RADLETT GATE RTM LIMITED
11669888149a Shenley Road, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 67 - Secretary → ME - 29
RED ROAD MANAGEMENT LIMITED
01773165149a Shenley Road, Borehamwood, HertfordshireActive Corporate (33 parents)Officer2023-01-01 ~ nowIIF 45 - Secretary → ME - 30
REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED
02718027149a Shenley Road, Borehamwood, HertsActive Corporate (23 parents)Officer2024-10-24 ~ nowIIF 28 - Director → ME2024-04-30 ~ 2024-10-24IIF 42 - Secretary → ME - 31
SOUTHAM MEWS RESIDENTS COMPANY LIMITED
06519639149a Shenley Road, Borehamwood, HertsActive Corporate (17 parents)Person with significant control2017-02-26 ~ 2024-10-24IIF 74 - Has significant influence or control → OE - 32
STIRLING HOUSE DEVELOPMENT LTD
06139137149a Shenley Road, BorehamwoodDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedIIF 58 - Director → ME2007-03-05 ~ dissolvedIIF 7 - Secretary → ME - 33
STIRLING HOUSE FREEHOLD LIMITED
05880102149a Shenley Road, BorehamwoodActive Corporate (4 parents)Officer2006-07-18 ~ nowIIF 54 - Director → ME2006-07-18 ~ 2024-10-24IIF 16 - Secretary → MEPerson with significant control2016-07-24 ~ 2024-10-24IIF 70 - Has significant influence or control → OE - 34
SUDBURY COURT TENANTS LIMITED
01312802149a Shenley Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2026-03-12 ~ nowIIF 26 - Director → ME2015-08-12 ~ 2026-03-11IIF 66 - Director → ME - 35
SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED
04602439149a Shenley Road, Borehamwood, HertsActive Corporate (8 parents)Officer2024-05-28 ~ nowIIF 37 - Director → ME2002-11-27 ~ 2024-10-24IIF 15 - Secretary → MEPerson with significant control2016-11-26 ~ 2024-10-24IIF 82 - Has significant influence or control → OE - 36
TARDIS PLC
03281207Faber House, Eastern Road, Romford, EssexActive Corporate (10 parents)Officer1996-11-20 ~ 2000-09-22IIF 2 - Director → ME1996-11-20 ~ 2000-09-22IIF 6 - Secretary → ME - 37TARDIS TRANSCOMMUNICATIONS LIMITED - nowTARDIS MOBILE LIMITED - 2001-05-02
MIDAS DATA COMMUNICATIONS LIMITED
- 1999-04-08 03080903CABYMA LIMITED
- 1995-08-09 0308090381 Newgate Street, LondonDissolved Corporate (21 parents)Officer1995-07-31 ~ 1999-03-01IIF 1 - Director → ME1995-07-31 ~ 1999-03-01IIF 5 - Secretary → ME - 38
THE LODGE HEATHDENE MANOR LTD
- 2025-04-04 1635751347 Heathdene Manor Grandfield Avenue, Watford, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ 2025-06-05IIF 62 - Director → MEPerson with significant control2025-04-01 ~ 2025-06-05IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 39
VICTORIA STREET FREEHOLD LTD
06139134149a Shenley Road, BorehamwoodActive Corporate (4 parents)Officer2007-03-05 ~ nowIIF 52 - Director → ME2007-03-05 ~ 2024-10-24IIF 18 - Secretary → ME - 40
NULAND COURT BOREHAMWOOD LTD
- 2016-02-10 09813506149a Shenley Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2015-10-07 ~ nowIIF 55 - Director → MEPerson with significant control2016-10-05 ~ 2024-10-24IIF 76 - Has significant influence or control → OE - 41149a Shenley Road, Borehamwood, HertfordshireActive Corporate (34 parents)Officer2003-11-26 ~ 2025-09-22IIF 61 - Director → ME2026-02-25 ~ nowIIF 36 - Director → ME
- 42
RADLOM LIMITED
- 1996-06-19 03186089149a Shenley Road, Borehamwood, HertfordshireActive Corporate (8 parents)Officer1996-05-02 ~ nowIIF 53 - Director → ME1996-05-02 ~ 1999-09-01IIF 21 - Secretary → MEPerson with significant control2017-04-14 ~ 2024-10-24IIF 81 - Has significant influence or control → OE
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