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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jamie Daniel Rishover

    Related profiles found in government register
  • Mr Jamie Daniel Rishover
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Daniel Rishover
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Jamie Daniel Rishover
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Newlands Avenue, Radlett, WD7 8EH, United Kingdom

      IIF 23
  • Rishover, Jamie Daniel
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • 7, Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 37
  • Rishover, Jamie Daniel
    British business person born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 678, Kenton Lane, Harrow, HA3 6AA, England

      IIF 38
  • Rishover, Jamie Daniel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Rishover, Jamie Daniel
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Rishover, Jamie Daniel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 56 IIF 57
  • Rishover, Jamie Daniel
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rishover, Jamie Daniel
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Rishover, Jamie Daniel
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Broadfield Way, Aldenham, Herts, Watford, WD25 8DZ, United Kingdom

      IIF 68
  • Rishover, Jamie Daniel
    British property developer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Rishover, Jamie Daniel
    British director

    Registered addresses and corresponding companies

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

      IIF 71
  • Rishover, Jamie Daniel

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments 47
  • 1
    ADROIT JDR PROPERTIES LTD
    14688285
    678 Kenton Lane, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    BUSHEY GATE (MANAGEMENT) LTD
    07472071
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-12-16 ~ 2015-10-08
    IIF 59 - Director → ME
  • 4
    COBDEN MEWS MANAGEMENT COMPANY LIMITED
    08470764
    69 Oakridge Avenue, Radlett, England
    Active Corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-10-19
    IIF 70 - Director → ME
  • 5
    GRIGGS JDR (STANMORE) LIMITED
    - now 11320968
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ now
    IIF 29 - Director → ME
  • 6
    HALSBURY MANAGEMENT LTD - now
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
    - 2026-01-26 13397184
    1a Halsbury Close, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 37 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HERONS COURT (RADLETT) MANAGEMENT LIMITED
    08204181
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (16 parents)
    Officer
    2012-09-06 ~ 2014-10-20
    IIF 69 - Director → ME
  • 8
    HERONSLEA (BARHAM) LIMITED
    08276964
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 9
    HERONSLEA (BEECHWOOD) LIMITED - now
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 55 - Director → ME
  • 10
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 11157355... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    HERONSLEA (BUSHEY 2) LIMITED
    - now 07947797 08785419... (more)
    HERONSLEA (SHENLEY) LIMITED
    - 2012-03-08 07947797 10945406
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 58 - Director → ME
  • 13
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 07947797... (more)
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ 2022-09-28
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-05
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HERONSLEA (BUSHEY) LIMITED
    07200804 08785419... (more)
    Finsgate, 5-7 Cranwood Street, London, .
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 61 - Director → ME
  • 15
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-09-30
    IIF 54 - Director → ME
  • 16
    HERONSLEA (ELTON) LIMITED
    09222307
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 63 - Director → ME
  • 17
    HERONSLEA (FREEHOLDS) LIMITED
    - now 07110277
    KINGS COURT (BUSHEY) FREEHOLD LTD
    - 2013-01-30 07110277
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2009-12-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2022-09-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HERONSLEA (HADLEY WOOD) LIMITED
    - now 07117374 08489324
    HERONSLEA (OFFLEY) LIMITED
    - 2010-02-22 07117374
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 64 - Director → ME
  • 20
    HERONSLEA (LOOM) LIMITED
    07714360
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    HERONSLEA (RADLETT 2) LIMITED
    07735769 06783474
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2022-09-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HERONSLEA (RADLETT) LIMITED
    06783474 07735769
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 62 - Director → ME
  • 25
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 44 - Director → ME
  • 26
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    HERONSLEA (WATFORD ROAD) LIMITED
    11842985 13043829
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ 2020-09-30
    IIF 30 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-09-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HERONSLEA (WHITE HOUSE) LIMITED
    09195944
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 47 - Director → ME
  • 29
    HERONSLEA CONSTRUCTION LIMITED
    08390014
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HERONSLEA GROUP LIMITED - now
    HERONSLEA PROPERTY LIMITED
    - 2023-07-17 06437141
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2007-11-26 ~ 2021-11-28
    IIF 49 - Director → ME
    2011-06-22 ~ 2021-11-28
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    HERONSLEA LIMITED
    04450317
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2002-05-29 ~ 2020-09-30
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HILLSIDE BROOKSHILL LIMITED
    10807803
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 34 - Director → ME
  • 33
    HOOPER CLOSE MANAGEMENT LIMITED
    - now 16094495
    CAF 2025 LIMITED - 2025-01-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 56 - Director → ME
  • 34
    JDR HOMES BUSHEY LTD
    17040401
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 25 - Director → ME
  • 35
    JDR HOMES LTD
    15893962
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    JDR OFFICE GROUP LIMITED
    - now 05796895
    HERONSLEA HOUSE LIMITED
    - 2025-03-26 05796895
    HERONSLEA HOMES LIMITED
    - 2011-11-01 05796895
    CHARMRISE ESTATES LIMITED
    - 2007-03-26 05796895
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2007-02-27 ~ now
    IIF 27 - Director → ME
    2006-04-28 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    JDR PROPERTY GROUP LIMITED
    - now 08935938
    JH SHELCO 4 LIMITED
    - 2020-06-25 08935938 11382078... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-10-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    JJJ (FREEHOLDS) LIMITED
    09195824
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    KINGS COURT (BUSHEY) MANAGEMENT COMPANY LIMITED
    07111704
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-23 ~ 2013-08-28
    IIF 68 - Director → ME
  • 40
    LINCONSFIELD (BUSHEY 4) LIMITED - now
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 08785419... (more)
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-01-18 ~ 2020-09-30
    IIF 50 - Director → ME
  • 41
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2023-02-22
    IIF 43 - Director → ME
  • 42
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 65 - Director → ME
  • 43
    REPLEX LIMITED
    07637662
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    STANMORE (FREEHOLD) LIMITED
    - now 12362970
    GRIGGS JDR (WELL END) LIMITED
    - 2021-10-19 12362970
    HERON GRIGGS (WELL END) LIMITED
    - 2020-07-10 12362970
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2019-12-13 ~ now
    IIF 26 - Director → ME
  • 45
    THE CAT & FIDDLE LIMITED
    - now 10337975
    CAT & FIDDLE LIMITED - 2020-04-27
    PECKING ORDER LIMITED - 2020-04-23
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 57 - Director → ME
  • 46
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.