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

Rishover, Jason Marc

    Related profiles found in government register
  • Rishover, Jason Marc
    British chief executive born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 1 IIF 2

    • 25, Prowse Avenue, Bushey Heath, Hertfordshire, WD23 1JS, United Kingdom

      IIF 3
  • Rishover, Jason Marc
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS

      IIF 4
  • Rishover, Jason Marc
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey Heath, Bushey, Hertfordshire, WD23 1JS, United Kingdom

      IIF 5

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

      IIF 6

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 10 IIF 11 IIF 12
  • Rishover, Jason Marc
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jason Marc
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 71

    • 34, High Road, Bushey Heath, Hertfordshire, WD23 1GG, United Kingdom

      IIF 72

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 73
  • Rishover, Jason Marc
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 74

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 75 IIF 76
  • Rishover, Jason
    British property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranford Street, London, EC1V 9EE, England

      IIF 77
  • Jason Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey, WD23 1JS, United Kingdom

      IIF 78
  • Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Prowse Avenue, Bushey Heath, Bushey, WD23 1JS, United Kingdom

      IIF 79

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 80 IIF 81
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jason Marc
    British

    Registered addresses and corresponding companies

    • 20 Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 110
  • Rishover, Jason Marc
    British director

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 111
  • Rishover, Jason Marc

    Registered addresses and corresponding companies

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS

      IIF 112

    • Gable End, 25 Prowse Avenue, Bushey, Herts, WD23 1JS, United Kingdom

      IIF 113

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

      IIF 114
  • Mr Jason Marc Rishover
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 115
  • Rishover, Jason

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 116
child relation
Offspring entities and appointments
Active 56
  • 1
    Psb Accountants Ltd Jubilee House, Townsend Lane, Kingsbury, London
    Corporate (1 parent)
    Equity (Company account)
    -1,559 GBP2024-09-30
    Officer
    2022-09-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    DELANDI LIMITED - 2014-10-24
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 13 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 68 - director → ME
  • 4
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,652 GBP2022-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 38 - director → ME
  • 5
    Heronslea House, High Street, Bushey
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 15 - director → ME
  • 6
    HERONSLEA SMALL WORKS LIMITED - 2018-08-09
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,396 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 48 - director → ME
  • 7
    HERONSLEA (BUSHEY 4) LIMITED - 2014-07-31
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,058 GBP2019-10-31
    Officer
    2013-11-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    HERONSLEA (SHENLEY) LIMITED - 2012-03-08
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 19 - director → ME
  • 9
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -493 GBP2023-04-30
    Officer
    2013-03-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 10
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 17 - director → ME
    2010-03-24 ~ dissolved
    IIF 113 - secretary → ME
  • 11
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,357,767 GBP2023-10-31
    Officer
    2014-10-28 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,723 GBP2022-06-30
    Officer
    2021-06-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 13
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,440 GBP2023-04-30
    Officer
    2019-04-10 ~ now
    IIF 51 - director → ME
  • 14
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -171,895 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 44 - director → ME
  • 15
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 28 - director → ME
  • 16
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,920 GBP2023-08-31
    Officer
    2017-08-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 17
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -541,265 GBP2022-03-31
    Officer
    2013-04-15 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 18
    HERONSLEA (OFFLEY) LIMITED - 2010-02-22
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 37 - director → ME
    2010-01-06 ~ dissolved
    IIF 114 - secretary → ME
  • 19
    HERONSLEA (RICKMANSWORTH) LIMITED - 2022-03-03
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,530 GBP2023-10-30
    Officer
    2021-10-21 ~ now
    IIF 53 - director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 21 - director → ME
  • 21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    496,164 GBP2019-04-30
    Officer
    2011-07-21 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 23
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 4 - director → ME
  • 24
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2019-04-27
    Officer
    2013-11-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 25
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,490 GBP2023-04-29
    Officer
    2011-08-10 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 26
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 16 - director → ME
    2009-01-06 ~ dissolved
    IIF 112 - secretary → ME
  • 27
    HERONSLEA (PENN) LIMITED - 2018-01-19
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,517 GBP2021-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 26 - director → ME
  • 28
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,680 GBP2020-09-30
    Officer
    2013-08-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 29
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,091 GBP2023-11-30
    Officer
    2020-11-25 ~ dissolved
    IIF 67 - director → ME
  • 30
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Officer
    2019-02-22 ~ now
    IIF 56 - director → ME
  • 31
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,962 GBP2022-06-30
    Officer
    2021-06-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 32
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,542 GBP2019-04-30
    Officer
    2014-08-30 ~ dissolved
    IIF 31 - director → ME
  • 33
    HERONSLEA (ST ALBANS) LIMITED - 2023-02-10
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,663 GBP2023-11-30
    Officer
    2022-11-16 ~ dissolved
    IIF 47 - director → ME
  • 34
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 35
    HERONSLEA PROPERTY LIMITED - 2023-07-17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    110,907 GBP2023-04-30
    Officer
    2007-11-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 36
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,607 GBP2022-08-31
    Officer
    2021-08-24 ~ dissolved
    IIF 42 - director → ME
  • 37
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,439,266 GBP2022-05-03
    Officer
    2002-05-29 ~ now
    IIF 55 - director → ME
    2002-05-29 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    HERONSLEA (POTTERS BAR) LIMITED - 2023-07-17
    HERONSLEA (RICHMOND) LIMITED - 2022-10-20
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,301 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    IIF 46 - director → ME
  • 39
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -660,474 GBP2022-12-31
    Officer
    2019-12-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    44-54 Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    934,645 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 12 - director → ME
  • 41
    44/54 Orsett Road, Grays, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,250,065 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 10 - director → ME
  • 42
    HERONSLEA (BUSHEY 4) LIMITED - 2023-01-18
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,667 GBP2021-04-30
    Officer
    2018-01-18 ~ now
    IIF 25 - director → ME
  • 43
    6th Floor 2, London Wall Place, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,493,542 GBP2022-04-30
    Officer
    2019-09-13 ~ now
    IIF 11 - director → ME
  • 44
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,228 GBP2022-12-31
    Officer
    2020-12-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 45
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 18 - director → ME
  • 46
    HERONSLEA (CODICOTE) LIMITED - 2023-05-17
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -731 GBP2023-10-31
    Officer
    2022-10-20 ~ dissolved
    IIF 54 - director → ME
  • 47
    HERONSLEA (BOREHAMWOOD) LIMITED - 2016-06-14
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 34 - director → ME
  • 48
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,515 GBP2019-04-30
    Officer
    2011-05-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 49
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,215 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 62 - director → ME
  • 50
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Person with significant control
    2019-07-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 51
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2,393,945 GBP2022-10-31
    Officer
    2014-10-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 52
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,975 GBP2022-12-31
    Officer
    2021-04-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 53
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,832 GBP2022-12-31
    Officer
    2021-04-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 54
    HERONSLEA (DENHAM) LIMITED - 2023-04-19
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -821 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 63 - director → ME
  • 55
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,401 GBP2022-12-31
    Officer
    2019-04-03 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 56
    135 Bramley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
Ceased 24
  • 1
    WAYSIDE AVENUE MANCO LIMITED - 2023-05-23
    11 Ragged Hall Lane, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,650 GBP2024-03-31
    Officer
    2022-04-26 ~ 2023-05-22
    IIF 70 - director → ME
  • 2
    1 Armitage Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-10-26 ~ 2023-05-23
    IIF 43 - director → ME
  • 3
    62-64 High Road, Bushey Heath, Herts
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 4
    62-64 High Road, Bushey Heath, Bushey
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-30
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 23 - director → ME
  • 5
    CHORLEYWOOD HOUSE FLAT MANAGEMENT COMPANY LIMITED - 1998-05-01
    Chorleywood House Chorleywood House Drive, Chorleywood, Rickmansworth, Herts
    Corporate (1 parent)
    Equity (Company account)
    6,219 GBP2023-08-31
    Officer
    1997-07-07 ~ 1999-10-19
    IIF 110 - secretary → ME
  • 6
    1 Rees Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-09-28
    Officer
    2020-09-11 ~ 2024-07-03
    IIF 41 - director → ME
  • 7
    69 Oakridge Avenue, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 75 - director → ME
  • 8
    HERONSLEA (STANMORE) LIMITED - 2020-11-25
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-04-20 ~ 2020-09-30
    IIF 29 - director → ME
  • 9
    6 Rosecroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-07-02 ~ 2024-09-19
    IIF 33 - director → ME
  • 10
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2012-09-06 ~ 2014-10-20
    IIF 76 - director → ME
    2012-09-06 ~ 2012-09-06
    IIF 77 - director → ME
    2012-09-06 ~ 2014-10-20
    IIF 116 - secretary → ME
  • 11
    HERONSLEA (SPARROWS 2) LIMITED - 2015-03-24
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -129,770 GBP2024-04-30
    Officer
    2014-12-05 ~ 2020-09-30
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 12
    20-22 Bridge End, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -3,076 GBP2024-02-29
    Officer
    2020-02-10 ~ 2025-02-04
    IIF 40 - director → ME
  • 13
    KINGS COURT (BUSHEY) FREEHOLD LTD - 2013-01-30
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    77,925 GBP2024-04-30
    Officer
    2009-12-21 ~ 2024-08-14
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    NICHE (HILFIELD) LIMITED - 2015-07-03
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-04-30
    Officer
    2015-02-13 ~ 2020-09-30
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -143,296 GBP2023-04-30
    Person with significant control
    2019-02-22 ~ 2021-10-22
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 16
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2017-06-07 ~ 2022-06-19
    IIF 6 - director → ME
  • 17
    HERONSLEA HOUSE LIMITED - 2025-03-26
    HERONSLEA HOMES LIMITED - 2011-11-01
    CHARMRISE ESTATES LIMITED - 2007-03-26
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1,254,515 GBP2024-04-30
    Officer
    2006-04-28 ~ 2023-11-15
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-15
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    107,933 GBP2023-08-31
    Officer
    2014-08-30 ~ 2024-08-14
    IIF 50 - director → ME
    Person with significant control
    2017-08-31 ~ 2024-08-14
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    62 - 64 High Road, Bushey Heath, Bushey
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-24
    Officer
    2009-12-23 ~ 2013-08-28
    IIF 72 - director → ME
  • 20
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2017-10-23 ~ 2023-02-22
    IIF 36 - director → ME
  • 21
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,696 GBP2022-07-31
    Officer
    2019-07-19 ~ 2024-03-14
    IIF 66 - director → ME
  • 22
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 23
    62 - 64 High Road High Road, Bushey Heath, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 3 - director → ME
  • 24
    135 Bramley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    51 GBP2023-10-31
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 27 - director → ME

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