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.
Grogan, Richard Henry
- American born in December 1953
Grogan, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies164, Field End Road, Eastcote, HA5 1RH, England
IIF 1Kinetic House, Theobold Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom
IIF 211, Chelsea Embankment, London, SW3 4FL
IIF 320 Eaton Square, London, SW1W 9DD
IIF 4 IIF 5 IIF 6 (more)(less)82, Tanner Street, London, SE1 3GN, England
IIF 10196 Deansgate, Deansgate, Manchester, M3 3WF, England
IIF 11Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England
IIF 12 IIF 13
- American company director born in December 1953
Grogan, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - American born in December 1953
Grogan, Richard Henry
Resident in England
Registered addresses and corresponding companiesElm Tree House, Handley Lane, Handley, Clay Cross, Chesterfield, S45 9AT, United Kingdom
IIF 2129, Curzon Street, London, W1J 7TL, United Kingdom
IIF 2266, Prescot Street, London, E1 8NN
IIF 23Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England
IIF 24 IIF 25Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, England
IIF 26
- American born in December 1953Registered addresses and corresponding companies
Grogan, Richard Henry
- American born in December 1953
Mr Richard Henry Grogan
Resident in United Kingdom
Registered addresses and corresponding companiesHolt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England
IIF 29
- American born in December 1953
Mr Richard Henry Grogan
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlHANDLE-SAFE LIMITED - 2020-04-1566 Prescot Street, LondonDissolved Corporate (8 parents)Officer2020-04-21 ~ dissolvedIIF 23 - Director → ME - 2
- 3
B O MORRIS (HOLDINGS) LTD
00339227100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (12 parents)Officer(before 1991-09-19) ~ 1992-03-27IIF 27 - Director → ME - 4
B.O.MORRIS LIMITED
00598192Third Floor 4 Millbank, LondonDissolved Corporate (8 parents)Officer(before 1991-09-20) ~ 1992-03-27IIF 28 - Director → ME - 5
BAYDRIVE GROUP LIMITED
04523974Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (28 parents, 1 offspring)Officer2006-12-19 ~ 2013-09-10IIF 7 - Director → ME - 6BDT ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-13BDT ENGINEERING LIMITED - 2005-06-08THERMAL ENGINEERING HOLDINGS LIMITED
- 2001-03-07 03220016Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (17 parents)Officer1996-09-27 ~ 2000-10-31IIF 17 - Director → ME - 7
CEED LTD
0928570682 Tanner Street, London, EnglandActive Corporate (14 parents)Officer2016-10-27 ~ nowIIF 10 - Director → ME - 8COGNITA ST NICHOLAS LIMITED - nowASQUITH COURT ST NICHOLAS LIMITED - 2005-09-14
LONDON MONTESSORI CENTRE LIMITED
- 2002-06-07 01538806Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (23 parents)Officer1996-05-31 ~ 2001-05-09IIF 15 - Director → ME - 9
DON'T EVER RING THE BELL LIMITED
10245649Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (3 parents)Officer2016-06-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-23 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10EUROVESTECH.COM PLC - 2000-02-11164 Field End Road, Eastcote, EnglandActive Corporate (14 parents, 4 offsprings)Officer2000-02-21 ~ nowIIF 1 - Director → ME
- 11TOPGOLF INTERNATIONAL LIMITED - 2004-05-04PINCO 2063 LIMITED - 2004-04-05Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (25 parents, 1 offspring)Officer2004-05-12 ~ 2013-09-10IIF 2 - Director → ME
- 12
ICDG LIMITED
04220421Second Floor, 1 Southampton Street, LondonDissolved Corporate (15 parents)Officer2001-05-21 ~ 2009-09-14IIF 5 - Director → ME - 13
INNER GOLF LIMITED
13428371Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (1 parent)Officer2021-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14JB DRINKS PROPCO LIMITED - now
ISSUI LIMITED
- 2003-04-22 04368369WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2002-11-13 ~ 2014-05-30IIF 20 - Director → ME - 15KALIBRATE TECHNOLOGIES LIMITED - nowKALIBRATE TECHNOLOGIES LIMITED - 2013-11-25KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24TIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (47 parents, 2 offsprings)Officer2013-11-29 ~ 2017-07-12IIF 11 - Director → ME
- 16SPRINGHEALTH LEISURE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22
Dissolved on 2021-09-23SPRINGHEALTH LEISURE PLC - 2005-06-20MAZARAN LEISURE PLC - 2000-10-05SOUTH COUNTRY HOMES PLC
- 1999-04-22 02194104FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-262 Lace Market Square, NottinghamDissolved Corporate (22 parents)Officer1995-11-28 ~ 1997-12-08IIF 14 - Director → ME - 17
SWS EDUCATION LIMITED
07666424Walton House, 25 Bilton Road, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2011-06-13 ~ dissolvedIIF 26 - Director → ME - 18
- 19
TALISMAN ADVISORS LIMITED
- 2021-01-22 02677012Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (7 parents)Officer1992-06-05 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 20
TES (UK SERVICES) LIMITED
06852116Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2009-04-28 ~ 2016-12-02IIF 3 - Director → ME - 21
- 22
TOP GOLF EUROPE LIMITED
06002394Kinetic House, Theobald Street, Elstree, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2007-04-30 ~ dissolvedIIF 4 - Director → ME - 23
- 24
TOPGOLF LIMITED
03724493Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2006-12-19 ~ 2013-09-10IIF 6 - Director → ME - 25
VIZEAT LTD
0862766323 Copenhagen Street, London, EnglandActive Corporate (12 parents)Officer2016-08-30 ~ nowIIF 22 - Director → ME - 26THE EDEN VALLEY MINERAL WATER COMPANY LIMITED - 2000-02-23EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-226th Floor Royal Liver Building, Pier Head, Liverpool, MerseysideDissolved Corporate (26 parents)Officer2001-11-05 ~ 2004-06-04IIF 8 - Director → ME
- 27WELLBEING OF WOMEN - now
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES)
- 2004-10-26 00824076BIRTHRIGHT - 1993-10-0110-18 Union Street, London, EnglandActive Corporate (106 parents, 1 offspring)Officer1994-07-21 ~ 2001-03-09IIF 18 - Director → ME - 28
ZENAURA LIMITED
10229395Holt Hall, Holt Lane, Matlock, Derbyshire, EnglandActive Corporate (11 parents)Officer2016-07-21 ~ nowIIF 13 - Director → ME
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