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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

Cattell, Roger Lynton

    Related profiles found in government register
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 1

    • icon of address Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 2
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Registered addresses and corresponding companies

    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 3 IIF 4
  • Cattell, Roger Lynton
    British company director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 5
  • Cattell, Roger Lynton
    British accountanat born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 6
  • Cattell, Roger Lynton
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England

      IIF 32
  • Cattell, Roger Lynton
    British property manager born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 33
  • Cattell, Roger Lynton
    British

    Registered addresses and corresponding companies
  • Cattell, Roger Lynton
    British accountant

    Registered addresses and corresponding companies

    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 46 IIF 47 IIF 48

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 49 IIF 50

    • icon of address Tanglewood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JY

      IIF 51
  • Cattell, Roger Lynton
    British company director

    Registered addresses and corresponding companies

    • icon of address Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 52
  • Cattell, Roger Lynton
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 53
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 54 IIF 55

    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 56

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 57 IIF 58

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 59 IIF 60

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 61 IIF 62 IIF 63
  • Mr Ro0ger Lynton Cattell
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 64
  • Cattell, Roger Lynton

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 65

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 66

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 67

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 68

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 69
  • Cattell, Roger Lyton

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, United Kingdom

      IIF 70
  • Cattell, Roger

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 71
  • Mr Roger Lynton Cattell
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, WD6 1AH

      IIF 72

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,392 GBP2024-09-30
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    3,452 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ now
    IIF 67 - Secretary → ME
  • 3
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    icon of calendar 2009-08-26 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    icon of calendar 2007-08-03 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,137 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 20 - Director → ME
  • 13
    THE CURTAIN WORKSHOP LIMITED - 1999-03-03
    LECANIA LIMITED - 1998-07-28
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1998-10-29 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 1998-10-29 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address 149a Shenley Road, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 16
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    968 GBP2023-12-31
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address 149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 32 - Director → ME
  • 19
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 69 - Secretary → ME
  • 21
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 19 - Director → ME
  • 22
    icon of address 149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2007-03-05 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    icon of calendar 2006-07-18 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 53 - Director → ME
  • 25
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 28 - Director → ME
  • 26
    THE LODGE HEATHDENE MANOR LTD - 2025-04-04
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ now
    IIF 12 - Director → ME
  • 28
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,788 GBP2023-12-31
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 24 - Director → ME
  • 29
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,328 GBP2024-06-30
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 18 - Director → ME
  • 30
    RADLOM LIMITED - 1996-06-19
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1996-05-02 ~ now
    IIF 13 - Director → ME
Ceased 24
  • 1
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2009-07-21
    IIF 10 - Director → ME
    icon of calendar 2006-09-14 ~ 2024-10-15
    IIF 40 - Secretary → ME
  • 2
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-11-16 ~ 2024-01-01
    IIF 16 - Director → ME
  • 3
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2024-10-15
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-11 ~ 2024-10-15
    IIF 56 - Has significant influence or control → OE
  • 4
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    icon of calendar 2009-08-26 ~ 2024-10-15
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-10-15
    IIF 57 - Has significant influence or control → OE
  • 5
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    icon of calendar 2007-08-03 ~ 2024-10-15
    IIF 38 - Secretary → ME
  • 6
    icon of address Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,428 GBP2024-03-31
    Officer
    icon of calendar 2003-11-26 ~ 2012-07-23
    IIF 17 - Director → ME
    icon of calendar 2003-11-26 ~ 2012-09-03
    IIF 70 - Secretary → ME
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2018-01-15
    IIF 50 - Secretary → ME
  • 8
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,137 GBP2023-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2024-10-15
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ 2024-10-15
    IIF 62 - Has significant influence or control → OE
  • 9
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2024-10-15
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ 2024-10-15
    IIF 54 - Has significant influence or control → OE
  • 10
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    icon of calendar 2007-10-30 ~ 2024-10-15
    IIF 37 - Secretary → ME
  • 11
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    icon of calendar 2016-10-12 ~ 2024-10-15
    IIF 68 - Secretary → ME
  • 12
    icon of address 3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    icon of calendar 2003-11-26 ~ 2024-05-27
    IIF 31 - Director → ME
    icon of calendar 2001-10-01 ~ 2024-05-27
    IIF 49 - Secretary → ME
  • 13
    icon of address 4 Chaucer Grove, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2021-03-10
    IIF 65 - Secretary → ME
  • 14
    MILLEPEDE CABLE TIES LIMITED - 1999-10-19
    BLUE SKY LEISURE LIMITED - 1995-06-29
    WYCAMP LIMITED - 1994-07-18
    icon of address 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-25 ~ 1996-04-15
    IIF 4 - Director → ME
    icon of calendar 1994-02-03 ~ 1994-06-23
    IIF 3 - Director → ME
    icon of calendar 1995-01-25 ~ 1996-04-15
    IIF 48 - Secretary → ME
    icon of calendar 1994-02-03 ~ 1994-06-23
    IIF 46 - Secretary → ME
  • 15
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    968 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-06 ~ 2024-05-15
    IIF 60 - Has significant influence or control → OE
  • 16
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    icon of calendar 2007-06-27 ~ 2024-10-24
    IIF 45 - Secretary → ME
  • 17
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    icon of calendar 2024-04-30 ~ 2024-10-24
    IIF 66 - Secretary → ME
  • 18
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    6,196 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-26 ~ 2024-10-24
    IIF 58 - Has significant influence or control → OE
  • 19
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    icon of calendar 2006-07-18 ~ 2024-10-24
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-24 ~ 2024-10-24
    IIF 55 - Has significant influence or control → OE
  • 20
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    icon of calendar 2002-11-27 ~ 2024-10-24
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ 2024-10-24
    IIF 64 - Has significant influence or control → OE
  • 21
    icon of address Faber House, Eastern Road, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,097,579 GBP2024-03-31
    Officer
    icon of calendar 1996-11-20 ~ 2000-09-22
    IIF 5 - Director → ME
    icon of calendar 1996-11-20 ~ 2000-09-22
    IIF 52 - Secretary → ME
  • 22
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2024-10-24
    IIF 44 - Secretary → ME
  • 23
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,788 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2024-10-24
    IIF 59 - Has significant influence or control → OE
  • 24
    RADLOM LIMITED - 1996-06-19
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1996-05-02 ~ 1999-09-01
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ 2024-10-24
    IIF 63 - Has significant influence or control → OE

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