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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

Pither, Darren Ian

    Related profiles found in government register
  • Pither, Darren Ian
    British business development born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Osprey Close, Kempston, Bedford, MK42 7TH

      IIF 1
  • Pither, Darren Ian
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Osprey Close, Kempston, Bedford, MK42 7TH

      IIF 13 IIF 14 IIF 15

    • 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 17 IIF 18

    • Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, M23 9GP, England

      IIF 19
  • Pither, Darren Ian
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Ian Pither
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 353, Kentish Town Road, London, NW5 2TJ, United Kingdom

      IIF 103
  • Pither, Darren
    British business developments born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 353, Kentish Town Road, London, NW5 2TJ, England

      IIF 104
  • Pither, Darren
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 105
  • Pither, Darren Ian
    British

    Registered addresses and corresponding companies
  • Pither, Darren Ian
    British company director

    Registered addresses and corresponding companies

    • 31 Osprey Close, Kempston, Bedford, MK42 7TH

      IIF 116
  • Mr Darren Ian Pither
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 353, Kentish Town Road, London, NW5 2TJ, England

      IIF 117
  • Pither, Darren Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 65 - Director → ME
  • 2
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 3
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 75 - Director → ME
  • 4
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 46 - Director → ME
  • 5
    Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 60 - Director → ME
  • 6
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2004-01-01 ~ now
    IIF 31 - Director → ME
  • 7
    353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 63 - Director → ME
  • 8
    Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 87 - Director → ME
  • 9
    353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 70 - Director → ME
  • 10
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 49 - Director → ME
  • 11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-13 ~ now
    IIF 35 - Director → ME
  • 12
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 42 - Director → ME
  • 13
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 48 - Director → ME
  • 14
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 71 - Director → ME
  • 15
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 67 - Director → ME
  • 16
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    389,749 GBP2024-10-31
    Officer
    2007-01-22 ~ now
    IIF 28 - Director → ME
  • 17
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 72 - Director → ME
  • 18
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 69 - Director → ME
  • 19
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 76 - Director → ME
  • 20
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,607 GBP2024-10-31
    Officer
    2007-11-07 ~ now
    IIF 32 - Director → ME
  • 21
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 88 - Director → ME
  • 22
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 57 - Director → ME
  • 23
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 89 - Director → ME
  • 24
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 50 - Director → ME
  • 25
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,102 GBP2023-10-31
    Officer
    2016-07-25 ~ now
    IIF 40 - Director → ME
  • 26
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 39 - Director → ME
  • 27
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 29 - Director → ME
  • 28
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 34 - Director → ME
  • 29
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ now
    IIF 37 - Director → ME
  • 30
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,376 GBP2023-10-31
    Officer
    2010-11-09 ~ now
    IIF 27 - Director → ME
  • 31
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    2005-06-22 ~ now
    IIF 33 - Director → ME
  • 32
    RULEFINISH LIMITED - 1987-06-22
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2002-07-17 ~ now
    IIF 23 - Director → ME
  • 33
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    2005-06-20 ~ now
    IIF 41 - Director → ME
  • 34
    353 Kentish Town Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 35
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2024-10-31
    Officer
    2005-06-22 ~ now
    IIF 30 - Director → ME
  • 36
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 51 - Director → ME
  • 37
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-06-22 ~ now
    IIF 24 - Director → ME
  • 38
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,852 GBP2024-10-31
    Officer
    2006-11-14 ~ now
    IIF 26 - Director → ME
  • 39
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-11-14 ~ now
    IIF 38 - Director → ME
  • 40
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-04-15 ~ now
    IIF 36 - Director → ME
  • 41
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 44 - Director → ME
  • 42
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 91 - Director → ME
  • 43
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 54 - Director → ME
  • 44
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 45
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 94 - Director → ME
  • 46
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 90 - Director → ME
  • 47
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 48
    REVERSION INVESTMENTS LIMITED - 2006-09-04
    Lindsay House 60 Bromham Road, Biddenham, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,141 GBP2024-12-31
    Officer
    2005-12-09 ~ now
    IIF 22 - Director → ME
    2005-12-09 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 49
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 25 - Director → ME
  • 50
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 51
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 58 - Director → ME
  • 52
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 56 - Director → ME
  • 53
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 53 - Director → ME
  • 54
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 93 - Director → ME
  • 55
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 92 - Director → ME
Ceased 63
  • 1
    Beard & Ayers, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    1,505 GBP2024-08-31
    Officer
    2004-05-17 ~ 2005-11-15
    IIF 116 - Secretary → ME
  • 2
    Mayfords Estate Agents, 557 Pinner Road, North Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    26,534 GBP2024-03-31
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 114 - Secretary → ME
  • 3
    MERITSTATE PROPERTY CO. LIMITED - 1984-01-26
    Mayfords, 557 Pinner Road, North Harrow
    Active Corporate (6 parents)
    Equity (Company account)
    71,985 GBP2024-12-31
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 107 - Secretary → ME
  • 4
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,116,810 GBP2024-10-31
    Officer
    2006-10-13 ~ 2020-01-21
    IIF 96 - Director → ME
  • 5
    LUTON (BARONS) LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    673,183 GBP2024-10-31
    Officer
    2004-12-24 ~ 2018-07-12
    IIF 62 - Director → ME
  • 6
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    448,227 GBP2024-10-31
    Officer
    2005-10-13 ~ 2006-08-29
    IIF 10 - Director → ME
  • 7
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    721,149 GBP2024-10-31
    Officer
    2005-10-13 ~ 2018-07-12
    IIF 61 - Director → ME
  • 8
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,387 GBP2024-10-31
    Officer
    2012-06-29 ~ 2018-07-12
    IIF 101 - Director → ME
    2004-01-01 ~ 2005-06-07
    IIF 5 - Director → ME
  • 9
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 108 - Secretary → ME
  • 10
    SHERATON LODGE MANAGEMENT LIMITED - 1991-08-15
    Flat 10 Cardinal Way, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2001-11-01 ~ 2002-05-24
    IIF 110 - Secretary → ME
  • 11
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2016-11-22 ~ 2019-05-21
    IIF 17 - Director → ME
  • 12
    409 High Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -799 GBP2024-12-31
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 113 - Secretary → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-11 ~ 2008-01-07
    IIF 2 - Director → ME
  • 14
    MOINEAU MANAGEMENT LIMITED - 1997-07-03
    62 - 64 High Road High Road, Bushey Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,596 GBP2024-12-31
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 109 - Secretary → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ 2008-01-07
    IIF 13 - Director → ME
  • 16
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,881 GBP2024-10-31
    Officer
    2006-09-19 ~ 2018-07-12
    IIF 100 - Director → ME
  • 17
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2024-10-31
    Officer
    2005-10-13 ~ 2018-07-12
    IIF 43 - Director → ME
  • 18
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-10-13 ~ 2006-08-29
    IIF 6 - Director → ME
  • 19
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2018-07-13
    IIF 45 - Director → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-10-13 ~ 2007-07-31
    IIF 9 - Director → ME
  • 21
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,802,632 GBP2024-10-31
    Officer
    2008-09-19 ~ 2018-07-12
    IIF 105 - Director → ME
  • 22
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    852,461 GBP2024-10-31
    Officer
    2005-07-29 ~ 2018-07-12
    IIF 97 - Director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-10-13 ~ 2007-07-31
    IIF 3 - Director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-12-22
    IIF 8 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ 2006-12-18
    IIF 15 - Director → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-06-09 ~ 2008-01-07
    IIF 7 - Director → ME
  • 27
    Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2018-07-13
    IIF 74 - Director → ME
  • 28
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,527 GBP2024-10-31
    Officer
    2004-01-01 ~ 2005-03-18
    IIF 11 - Director → ME
    2012-06-29 ~ 2018-07-12
    IIF 99 - Director → ME
  • 29
    2 Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 106 - Secretary → ME
  • 30
    83 Boundary Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,040 GBP2023-12-31
    Officer
    2006-06-12 ~ 2014-12-19
    IIF 21 - Director → ME
  • 31
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-06 ~ 2018-07-13
    IIF 79 - Director → ME
  • 32
    Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-19 ~ 2018-07-13
    IIF 86 - Director → ME
  • 33
    GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-07-13
    IIF 82 - Director → ME
  • 34
    GRAY'S INN CAPITAL PLC - 2012-12-31
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2011-02-17 ~ 2018-07-13
    IIF 77 - Director → ME
  • 35
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2011-02-17 ~ 2018-07-13
    IIF 80 - Director → ME
  • 37
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-17 ~ 2018-07-13
    IIF 83 - Director → ME
  • 38
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,054,515 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-14 ~ 2018-03-07
    IIF 68 - Director → ME
  • 39
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,071 GBP2024-12-31
    Officer
    2002-01-02 ~ 2002-05-24
    IIF 123 - Secretary → ME
  • 40
    2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    2002-03-12 ~ 2007-06-21
    IIF 122 - Secretary → ME
  • 41
    208 High Street, Harlington, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352 GBP2022-03-31
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 121 - Secretary → ME
  • 42
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-02-01 ~ 2013-11-13
    IIF 104 - Director → ME
  • 43
    Coopers Estate Agents, 164 St Albans Road, Watford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    116,355 GBP2024-12-31
    Officer
    2002-03-25 ~ 2002-05-24
    IIF 119 - Secretary → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ 2006-10-25
    IIF 4 - Director → ME
  • 45
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2007-01-22 ~ 2018-07-13
    IIF 81 - Director → ME
  • 46
    3 Haywood Close, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    29,411 GBP2025-06-23
    Officer
    2002-02-21 ~ 2002-05-20
    IIF 120 - Secretary → ME
  • 47
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ 2018-07-13
    IIF 78 - Director → ME
  • 48
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2024-10-31
    Officer
    2006-11-14 ~ 2018-07-12
    IIF 98 - Director → ME
  • 49
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2018-07-13
    IIF 85 - Director → ME
  • 50
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,459 GBP2024-10-31
    Officer
    2005-08-05 ~ 2018-07-12
    IIF 12 - Director → ME
  • 51
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2006-06-12 ~ 2018-04-30
    IIF 20 - Director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-01-07 ~ 2007-07-31
    IIF 16 - Director → ME
  • 53
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-03-01 ~ 2002-05-24
    IIF 118 - Secretary → ME
  • 54
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    2007-11-07 ~ 2018-04-30
    IIF 84 - Director → ME
  • 55
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    2007-11-06 ~ 2018-04-30
    IIF 73 - Director → ME
  • 56
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    2007-11-07 ~ 2018-04-30
    IIF 66 - Director → ME
  • 57
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 111 - Secretary → ME
  • 58
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,335,953 GBP2024-10-31
    Officer
    2004-01-01 ~ 2009-02-24
    IIF 1 - Director → ME
    2012-06-29 ~ 2018-07-12
    IIF 95 - Director → ME
  • 59
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    2017-05-03 ~ 2019-09-11
    IIF 19 - Director → ME
  • 60
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2002-02-22 ~ 2002-05-24
    IIF 112 - Secretary → ME
  • 61
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-04-06 ~ 2008-01-07
    IIF 14 - Director → ME
  • 62
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2016-12-23 ~ 2019-05-21
    IIF 18 - Director → ME
  • 63
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2018-07-12
    IIF 102 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.