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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Noguera, Eduardo
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Duck, James Andrew
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Crooks, Michael Clive
    Director born in August 1961
    Individual (81 offsprings)
    Officer
    2006-04-11 ~ 2012-09-24
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (81 offsprings)
    Officer
    2006-04-11 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 4
    Healey, Paul Dyson
    Company Director born in January 1970
    Individual (57 offsprings)
    Officer
    2006-05-02 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Standish, Amanda Jayne
    Pa born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-24 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Creegan, Brian Paul
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Curwen, William Daniel
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2022-02-18 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Stebbings, Mark Howard
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    Swales, Paul Nigel
    Company Director born in May 1958
    Individual (41 offsprings)
    Officer
    2006-04-11 ~ 2006-05-02
    OF - Director → CIF 0
    2008-07-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 11
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (81 offsprings)
    Officer
    2006-04-11 ~ 2022-02-18
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (81 offsprings)
    Officer
    2012-09-24 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 12
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2013-12-12 ~ 2022-02-18
    OF - Director → CIF 0
  • 13
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Willox, Shaun
    Accountant born in November 1960
    Individual (49 offsprings)
    Officer
    2006-04-11 ~ 2012-09-24
    OF - Director → CIF 0
  • 16
    Campbell, Adam
    Director born in July 1978
    Individual (78 offsprings)
    Officer
    2023-10-06 ~ 2025-09-25
    OF - Director → CIF 0
  • 17
    Rastogi, Somya
    Individual (16 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 19
    LSVAF II EMU INVESTMENTS LIMITED
    FC040862
    5, Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-18 ~ 2025-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    STADIUM PARKGATE (HOLDINGS) LIMITED - now 05122234 05188394
    INHOCO 4053 LIMITED - 2004-12-09
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2018-08-31 ~ 2022-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2006-03-07 ~ 2006-04-11
    OF - Nominee Director → CIF 0
  • 22
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2025-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    STADIUM RETAIL INVESTMENTS (2004) LIMITED - now 05188098 04545951... (more)
    INHOCO 3111 LIMITED - 2004-08-17
    Welton Grange, Cowgate, Welton, Brough, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2006-03-07 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 25
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2022-02-18 ~ 2025-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

RI LLANDUDNO (UK159) LIMITED

Period: 2025-09-29 ~ now
Company number: 05733098
Registered names
RI LLANDUDNO (UK159) LIMITED - now
INHOCO 3304 LIMITED - 2006-04-10 05961668... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RI LLANDUDNO (UK159) LIMITED
    Info
    LSVAF II EMU (LLANDUDNO) LIMITED - 2025-09-29
    LLANDUDNO RETAIL PARK LIMITED - 2025-09-29
    INHOCO 3304 LIMITED - 2025-09-29
    Registered number 05733098
    3 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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