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

Mr Richard Charles Alexander Francis

    Related profiles found in government register
  • Mr Richard Charles Alexander Francis
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Fitzwalter Road, Colchester, CO3 3SY, United Kingdom

      IIF 1
    • 17, Fitzwalter Road, Colchester, Essex, CO3 3SY, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Lb Group, Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 5
    • The Octagon, Suite E2, 2nd Floor, Middlborough, Colchester, Essex, CO1 1TG, England

      IIF 6
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 7 IIF 8 IIF 9
  • Mr Richard Charles Alexander Francis
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 10
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 11 IIF 12 IIF 13
  • Francis, Richard Charles Alexander
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 15
  • Francis, Richard Charles Alexander
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Francis, Richard Charles Alexander
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Fitzwalter Road, Colchester, CO3 3SY, England

      IIF 35
    • 17, Fitzwalter Road, Colchester, Essex, CO3 3SY, United Kingdom

      IIF 36
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 37
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 38 IIF 39
    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 47 IIF 48
    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 49
    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Suite E2,the Octagon, 2nd Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 53
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 54
  • Francis, Richard Charles Alexander
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 55
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 56 IIF 57
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 58
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 59
  • Francis, Richard Charles Alexander
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 60 IIF 61 IIF 62
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS, United Kingdom

      IIF 64
    • 82c, East Hill, Colchester, Essex, CO1 2QW

      IIF 65 IIF 66
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 67 IIF 68 IIF 69
    • 82c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom

      IIF 70
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 71
    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 72
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 73 IIF 74
    • 82 East Hill, Colchester, Essex, CO1 2QW

      IIF 75
  • Francis, Richard Charles Alexander
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom

      IIF 76
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 77
  • Francis, Richard Charles Alexander
    British

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 78 IIF 79 IIF 80
    • 32, St. Botolphs Street, Colchester, Essex, CO2 7EA

      IIF 81
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 82
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 83 IIF 84
    • 82c East Hill, Colchester, Essex, CO1 2QW

      IIF 85
  • Francis, Richard Charles Alexander
    British accountant

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 86
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 87 IIF 88
  • Francis, Richard Charles Alexander
    British chartered accountant

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW

      IIF 89
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 90
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 91 IIF 92
    • 82 East Hill, Colchester, Essex, CO1 2QW

      IIF 93
  • Francis, Richard Charles Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    PORT ONE (UNIT 12) LIMITED - 2024-06-27
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 44 - director → ME
  • 2
    PORT ONE (UNIT 14) LIMITED - 2024-06-27
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 43 - director → ME
  • 3
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    33,278,778 GBP2022-01-31
    Officer
    2020-07-03 ~ now
    IIF 30 - director → ME
  • 4
    PORT ONE (UNIT 7) LIMITED - 2023-07-11
    Suite E2,the Octagon, 2nd Middleborough, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-12-10 ~ now
    IIF 53 - director → ME
  • 5
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 31 - director → ME
  • 6
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2024-05-02 ~ now
    IIF 23 - director → ME
  • 7
    CDV SAXMUNDHAM COMMERCIAL LIMITED - 2025-01-15
    CDV HOUSING PROPERTY 2 LIMITED - 2024-05-07
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 38 - director → ME
  • 8
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -121,666 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 34 - director → ME
  • 9
    CDV HOUSING PROPERTY 1 LIMITED - 2024-05-07
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 39 - director → ME
  • 10
    BLACKACRE PARK (HOLDINGS) LIMITED - 2025-02-20
    PORT ONE (UNIT 16) LIMITED - 2022-12-02
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 46 - director → ME
  • 11
    PORT ONE (UNIT 9) LIMITED - 2024-11-18
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-28 ~ now
    IIF 48 - director → ME
  • 12
    82c East Hill, Colchester
    Dissolved corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 57 - director → ME
    2006-04-19 ~ dissolved
    IIF 86 - secretary → ME
  • 13
    79 Lexden Road, West Bergholt, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 64 - director → ME
  • 14
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    -49,928 GBP2023-01-31
    Officer
    2020-07-24 ~ now
    IIF 32 - director → ME
  • 15
    PORT ONE (UNIT 10) LTD - 2024-12-04
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 51 - director → ME
  • 16
    PORT ONE (UNIT 8) LTD - 2024-06-04
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-08 ~ now
    IIF 47 - director → ME
  • 17
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -42,808 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 28 - director → ME
  • 18
    NIMROD BUSINESS SERVICES LIMITED - 2006-03-30
    82c East Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 85 - secretary → ME
  • 19
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2,555,488 GBP2022-01-31
    Officer
    2020-07-03 ~ now
    IIF 33 - director → ME
  • 20
    17 Fitzwalter Road, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    508 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 21
    82c East Hill, Colchester
    Dissolved corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 56 - director → ME
    2006-04-19 ~ dissolved
    IIF 82 - secretary → ME
  • 22
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-03-22 ~ now
    IIF 19 - director → ME
  • 23
    17 Fitzwalter Road, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    376,421 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 24
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 70 - director → ME
  • 25
    LAKE BUSHELLS FINANCIAL SERVICES LIMITED - 2007-03-07
    82c East Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 66 - director → ME
    1998-02-10 ~ dissolved
    IIF 89 - secretary → ME
  • 26
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,469 GBP2024-03-31
    Officer
    1997-02-14 ~ now
    IIF 74 - director → ME
    1997-02-14 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    TASKSEA LIMITED - 1986-06-24
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    619,304 GBP2024-03-31
    Officer
    ~ now
    IIF 73 - director → ME
    ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 28
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-05-17 ~ now
    IIF 50 - director → ME
  • 29
    The Octagon, 27 Middleborough, Colchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -821,899 GBP2022-01-30
    Officer
    2020-07-24 ~ now
    IIF 18 - director → ME
  • 30
    Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, England
    Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 49 - director → ME
  • 31
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-05-17 ~ now
    IIF 54 - director → ME
  • 32
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 40 - director → ME
  • 33
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 42 - director → ME
  • 34
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 45 - director → ME
  • 35
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 52 - director → ME
  • 36
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -38,534 GBP2022-01-31
    Officer
    2020-12-22 ~ now
    IIF 16 - director → ME
  • 37
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 41 - director → ME
  • 38
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2025-02-05 ~ now
    IIF 24 - director → ME
  • 39
    82c East Hill, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 76 - director → ME
  • 40
    LB CORPORATE FINANCE LIMITED - 2012-12-21
    82 East Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 75 - director → ME
    2007-01-10 ~ dissolved
    IIF 93 - secretary → ME
  • 41
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 22 - director → ME
  • 42
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,802 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 26 - director → ME
  • 43
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    JUST CEAR CONSULTANCY LTD - 2019-02-13
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    975,265 GBP2024-01-29
    Officer
    2020-12-21 ~ now
    IIF 29 - director → ME
    2023-03-06 ~ now
    IIF 97 - secretary → ME
  • 45
    Rusty Tiles Coggeshall Road, Dedham, Colchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,718 GBP2023-07-31
    Officer
    1999-11-22 ~ now
    IIF 80 - secretary → ME
  • 46
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 20 - director → ME
Ceased 29
  • 1
    LB INSOLVENCY SOLUTIONS LIMITED - 2022-08-01
    LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30
    DALEFORGE LIMITED - 2003-04-25
    Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    114 GBP2023-08-31
    Officer
    2003-04-25 ~ 2021-03-19
    IIF 71 - director → ME
    2003-04-25 ~ 2021-03-19
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 3 - Has significant influence or control OE
  • 2
    29/30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-25 ~ 2011-11-25
    IIF 65 - director → ME
  • 3
    TCM LIVING LTD - 2020-05-29
    Unit 10 Castle Lane Industrial Estate, Melbourne, Derby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,945,549 GBP2023-09-30
    Person with significant control
    2019-03-05 ~ 2019-03-05
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -479,850 GBP2023-10-29
    Officer
    2015-05-27 ~ 2018-12-08
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-08
    IIF 10 - Has significant influence or control OE
  • 5
    John Phillips & Co, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2007-03-20 ~ 2009-01-09
    IIF 78 - secretary → ME
  • 6
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2003-11-18 ~ 2009-05-20
    IIF 61 - director → ME
  • 7
    82c East Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2008-06-30
    IIF 60 - director → ME
  • 8
    16 The Havens, Ransomes Europark, Ipswich
    Corporate (2 parents)
    Officer
    2003-11-18 ~ 2009-05-20
    IIF 62 - director → ME
  • 9
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 98 - secretary → ME
  • 10
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    144,361 GBP2019-02-28
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 94 - secretary → ME
  • 11
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 95 - secretary → ME
  • 12
    C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    190,762 GBP2015-08-31
    Officer
    2004-05-24 ~ 2009-01-14
    IIF 55 - director → ME
  • 13
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    -49,928 GBP2023-01-31
    Officer
    2012-07-03 ~ 2019-10-10
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Has significant influence or control OE
    2016-04-06 ~ 2016-09-26
    IIF 8 - Has significant influence or control OE
  • 14
    First Strokes Pool, 342 London Road, Stanway Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    219,120 GBP2023-12-29
    Officer
    2020-09-22 ~ 2023-11-16
    IIF 15 - director → ME
  • 15
    7 Islay Gardens, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -8,015 GBP2020-03-30
    Officer
    2019-08-14 ~ 2021-12-30
    IIF 17 - director → ME
  • 16
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3,809,152 GBP2023-04-30
    Officer
    2005-04-30 ~ 2019-12-11
    IIF 83 - secretary → ME
  • 17
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-09-15 ~ 2021-08-25
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 18
    LAKE BUSHELLS LIMITED - 2007-02-19
    KEY 800 LIMITED - 2001-11-29
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,240,822 GBP2023-08-31
    Officer
    1993-03-12 ~ 2021-08-01
    IIF 25 - director → ME
    1993-03-12 ~ 2021-08-01
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 7 - Has significant influence or control OE
  • 19
    TCMC MANOR LIMITED - 2016-05-06
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2016-06-22
    IIF 67 - director → ME
  • 20
    CARDINAL LOFTS (RESIDENTIAL) LIMITED - 2021-12-30
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,897 GBP2022-02-28
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 96 - secretary → ME
  • 21
    APPLEFORGE LIMITED - 2005-04-13
    Nm Business Suites, Station Yard, Needham Market, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    888,225 GBP2023-09-30
    Officer
    2005-01-04 ~ 2025-02-14
    IIF 87 - secretary → ME
  • 22
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-06 ~ 2014-12-08
    IIF 81 - secretary → ME
  • 23
    L B BUSINESS SOLUTIONS LIMITED - 2014-09-10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -766 GBP2023-08-31
    Officer
    2003-01-29 ~ 2021-03-01
    IIF 59 - director → ME
    2003-01-29 ~ 2021-03-01
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 2 - Has significant influence or control OE
  • 24
    Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-17 ~ 2008-08-11
    IIF 63 - director → ME
  • 25
    R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
    The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2013-08-27 ~ 2015-01-31
    IIF 58 - director → ME
  • 26
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2024-05-02 ~ 2024-10-20
    IIF 27 - director → ME
  • 27
    THAI UK (2017) LIMITED - 2017-08-25
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -205,253 GBP2023-12-31
    Officer
    2017-06-07 ~ 2017-08-11
    IIF 37 - director → ME
    Person with significant control
    2017-06-07 ~ 2017-08-11
    IIF 5 - Ownership of shares – 75% or more OE
  • 28
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2004-01-07 ~ 2004-01-16
    IIF 79 - secretary → ME
  • 29
    DM MIDLANDS HOLDINGS LIMITED - 2020-05-30
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-05-27 ~ 2016-06-22
    IIF 68 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.