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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

Dadd, Ronald Gerard

    Related profiles found in government register
  • Dadd, Ronald Gerard
    Australian born in November 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 22, Albert Embankment, London, SE1 7GR, United Kingdom

      IIF 4
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 5 IIF 6
  • Dadd, Ronald Gerard
    Australian company director born in November 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • Baker Clarke, Beckingham Business Pk/beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 7
    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 8
  • Dadd, Ronald Gerard
    Australian director born in November 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • 22, Albert Embankment, London, SE1 7GR, United Kingdom

      IIF 9
  • Dadd, Ronald Gerard
    Australian,italian born in November 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 10
    • 22, Albert Embankment, London, SE1 7GR, England

      IIF 11 IIF 12
    • 22, Albert Embankment, London, SE1 7GR, United Kingdom

      IIF 13 IIF 14
  • Mr Ronald Gerard Dadd
    Australian born in November 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 15
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 16
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    CANAL VIEW DEVELOPMENT (WEST DRAYTON) LIMITED
    12386253
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DOULTON DEVELOPMENT LTD
    14850552
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2024-04-24
    IIF 11 - Director → ME
  • 3
    DOULTON LEASING LTD
    15218812
    22 Albert Embankment, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 4
    EMBANKMENT 123 LTD
    15644534
    22 Albert Embankment, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 5
    GRAPHITE SQUARE COMMERCIAL LTD
    16862591
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 12 - Director → ME
  • 6
    GRAPHITE SQUARE HOLDINGS LIMITED
    13413369
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    GRAPHITE SQUARE PROPERTY CO LTD
    13459834
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 2 - Director → ME
  • 8
    LOMBARD ROAD DEVELOPMENT (LONDON) LIMITED
    12113893
    Baker Clarke Beckingham Business Pk/beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 9
    PERFECTLY EXECUTED HOLDINGS LIMITED
    15291048
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-17 ~ now
    IIF 10 - Director → ME
  • 10
    STEVENAGE PROPERTY CO LIMITED
    16718495
    22 Albert Embankment, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ now
    IIF 4 - Director → ME
  • 11
    THIRDI LETTINGS AND MANAGEMENT COMPANY LTD
    16260896
    22 Albert Embankment, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 13 - Director → ME
  • 12
    THIRDIPROPERTY PTY (UK) LIMITED
    13512613
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-15 ~ 2021-07-15
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    YORK ROAD DEVELOPMENT (LONDON) LIMITED
    11474655
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 5 - Director → ME
  • 14
    YORK ROAD HOLDING LIMITED
    11473924
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-07-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust OE

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