The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dufton, Gareth Norman, Mr.

    Related profiles found in government register
  • Dufton, Gareth Norman, Mr.
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Dufton, Gareth Norman, Mr.
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Dufton, Gareth Norman, Mr.
    British chief financial officer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Dufton, Gareth Norman, Mr.
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Dufton, Gareth Norman
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Dufton, Gareth Norman
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Dufton, Gareth Norman
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Dufton, Gareth Norman
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Dufton, Gareth Norman, Mr.
    born in January 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Dufton, Gareth Norman, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 32
  • Dufton, Gareth Norman
    English chartered accountant born in January 1976

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185
  • Dufton, Gareth Norman
    English none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 186 IIF 187
  • Dufton, Gareth
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188

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

      IIF 189 IIF 190 IIF 191

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

      IIF 192 IIF 193
  • Dufton, Gareth Norman
    British

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

    Registered addresses and corresponding companies

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

      IIF 197
  • Dufton, Gareth Norman
    British director

    Registered addresses and corresponding companies

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

      IIF 198
  • Dufton, Gareth
    British

    Registered addresses and corresponding companies

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

      IIF 199
  • Dufton, Gareth Norman

    Registered addresses and corresponding companies

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

      IIF 200
  • Dufton, Gareth, Mr.

    Registered addresses and corresponding companies

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

      IIF 201
  • Dufton, Gareth

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

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