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
Active 4
  • 1
    Hann, Dovile
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Dovile Hann
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vignola, Massimo
    Entrepreneur born in July 1979
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Massimo Vignola
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Kristina Ivanchik
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcfarlane, Victoria Louise
    Reflexologist born in November 1970
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mrs Victoria Louise Mcfarlane
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mcfarlane, Donald Kenneth Bryce
    Recruitment Manager born in December 1964
    Individual
    Officer
    2013-05-09 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Donald Kenneth Bryce Mcfarlane
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shreeves, Jessamy Claire
    Fundraiser born in April 1987
    Individual
    Officer
    2013-05-09 ~ 2022-04-30
    OF - Director → CIF 0
    Jessamy Claire Shreeves
    Born in April 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Irwin-clark, Ben
    British Army Officer born in April 1983
    Individual
    Officer
    2022-04-30 ~ 2024-09-23
    OF - Director → CIF 0
    Ben Irwin-clark
    Born in April 1983
    Individual
    Person with significant control
    2022-04-30 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2021-05-31
3 GBP2020-05-31
Net Assets/Liabilities
3 GBP2021-05-31
3 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
3 GBP2021-05-31
3 GBP2020-05-31

  • 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED
    Info
    Registered number 08521416
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2013-05-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.