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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

Mr Richard John Brooks

    Related profiles found in government register
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 1
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 2 IIF 3 IIF 4
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 6
    • icon of address 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 7
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 8 IIF 9 IIF 10
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 13
    • icon of address Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 14
  • Mr Richard Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 15
  • Mr Richard John Brooks
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 16
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 17
    • icon of address Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 18
    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 19
    • icon of address 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 20
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 21
    • icon of address Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 22
    • icon of address Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 23
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 34
  • Brooks, Richard John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 35
    • icon of address Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 36
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 37
  • Brooks, Richard John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 38
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 39
    • icon of address 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 40
    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 41
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 42
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 43
  • Brooks, Richard John
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 44
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 45 IIF 46 IIF 47
    • icon of address 55, Brisbane Avenue, London, SW19 3AF, England

      IIF 49
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 50
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 51 IIF 52 IIF 53
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 54
  • Brooks, Richard John
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 55
  • Brooks, Richard John
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 56
    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 57
    • icon of address Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 58
  • Brooks, Richard John
    British director born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, London, SE1 1HR, United Kingdom

      IIF 59
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 60
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 61
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 62 IIF 63
  • Brooks, Richard John
    British director born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies
    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 64
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British company director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address 8, Cedar Grove, Douglas, Isle Of Man, IM2 1ES, Isle Of Man

      IIF 78
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 79
  • Brooks, Richard John
    British company director born in August 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 26417, 15b Street, Karama, Dubai, Uae

      IIF 80
  • Brooks, Richard John
    British director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British director born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies
    • icon of address 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 102 IIF 103
  • Brooks, Richard John
    British drector born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 104
  • Brooks, Richard
    British none born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 105
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies
    • icon of address 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 106
  • Brooks, Richard
    British

    Registered addresses and corresponding companies
    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 107
  • Brooks, Richard John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,131 GBP2025-03-31
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 109 - Secretary → ME
  • 2
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 2 Chapel Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    960 GBP2018-03-31
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2005-03-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,407 GBP2024-07-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    IIF 93 - Director → ME
  • 11
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2014-12-18 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 13
    icon of address Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 119 - Secretary → ME
  • 14
    icon of address Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 15
    CROP & SOIL MANAGEMENT LTD - 2024-02-12
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    730 GBP2024-04-30
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    IIF 100 - Director → ME
  • 17
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2014-03-19 ~ dissolved
    IIF 113 - Secretary → ME
  • 18
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 21
    ENVOSOL GLOBAL LIMITED - 2015-04-13
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 68 - Director → ME
  • 22
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 24
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 25
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    icon of address Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 26
    BASHELFCO 2585 LIMITED - 1998-09-29
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-10-31
    Officer
    icon of calendar 2001-03-29 ~ now
    IIF 106 - Secretary → ME
  • 27
    TRAVEL 4'U' LIMITED - 1997-09-30
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 65 - Director → ME
  • 28
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 29
    AMBERIDGE LTD - 2013-11-13
    icon of address Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,501 GBP2021-08-31
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or controlOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 30
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    IIF 82 - Director → ME
  • 31
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 32
    LAYMAN (IA) LIMITED - 2016-01-07
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2014-02-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 33
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 75 - Director → ME
  • 34
    LEDENERGYMANAGEMENT LIMITED - 2015-07-02
    icon of address Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2015-06-19 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 37
    icon of address Delta House, 175 - 177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 66 - Director → ME
  • 38
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 39
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 40
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 77 - Director → ME
  • 41
    SHAREMAN IA LIMITED - 2005-10-13
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2014-04-26 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 42
    FREECYCLE WASTE MANAGEMENT LIMITED - 2007-04-03
    FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 102 - Director → ME
  • 43
    AGRONOMY GLOBAL LIMITED - 2017-10-17
    icon of address 2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 44
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2024-07-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 2 Chapel Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 41 - Director → ME
  • 46
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-08-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 47
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 48
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 73 - Director → ME
  • 49
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 69 - Director → ME
  • 50
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 35 - Director → ME
  • 51
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 52
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 53
    PLANGUIDE LIMITED - 2000-05-19
    icon of address 55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-04-07 ~ now
    IIF 49 - Director → ME
  • 54
    VALLEY INVESTMENTS IA LTD - 2012-12-27
    PFC INTEGRATION LTD - 2013-01-09
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 55
    icon of address Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 105 - Director → ME
  • 56
    icon of address 2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 64 - Director → ME
Ceased 22
  • 1
    M & J ALLAN DOORS LIMITED - 2009-10-19
    icon of address Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237 GBP2024-07-26
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-16
    IIF 42 - Director → ME
  • 2
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-03-13 ~ 2019-03-21
    IIF 88 - Director → ME
  • 3
    icon of address Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2018-08-06
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-02-07
    IIF 13 - Ownership of shares – 75% or more OE
    icon of calendar 2018-07-24 ~ 2018-08-06
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2004-06-30 ~ 2021-12-10
    IIF 107 - Secretary → ME
  • 5
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2005-03-24 ~ 2019-03-21
    IIF 97 - Director → ME
  • 6
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    icon of address Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-05-23 ~ 2019-03-21
    IIF 80 - Director → ME
  • 7
    icon of address 55 Brisbane Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,301 GBP2024-10-31
    Officer
    icon of calendar 2006-10-12 ~ 2011-12-01
    IIF 81 - Director → ME
  • 8
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-02-02 ~ 2019-03-21
    IIF 67 - Director → ME
  • 9
    icon of address 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2004-08-12
    IIF 40 - Director → ME
  • 10
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2012-09-06 ~ 2019-03-21
    IIF 70 - Director → ME
  • 11
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,616 GBP2024-10-31
    Officer
    icon of calendar 2021-10-31 ~ 2022-11-07
    IIF 52 - Director → ME
    icon of calendar 2011-10-28 ~ 2019-03-21
    IIF 62 - Director → ME
    icon of calendar 2022-11-10 ~ 2025-10-27
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-27
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 12
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-12 ~ 2019-03-21
    IIF 78 - Director → ME
  • 13
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2013-10-23 ~ 2019-03-28
    IIF 63 - Director → ME
  • 14
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2015-01-13 ~ 2024-01-07
    IIF 53 - Director → ME
  • 15
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-03-28 ~ 2019-03-21
    IIF 84 - Director → ME
  • 16
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 2009-05-13 ~ 2019-03-21
    IIF 90 - Director → ME
  • 17
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-24 ~ 2023-02-24
    IIF 50 - Director → ME
  • 18
    icon of address 20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2006-11-22 ~ 2014-02-07
    IIF 103 - Director → ME
    icon of calendar 2014-11-23 ~ 2015-11-05
    IIF 79 - Director → ME
    icon of calendar 2014-11-23 ~ 2015-11-05
    IIF 111 - Secretary → ME
  • 19
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2008-02-06 ~ 2019-03-21
    IIF 95 - Director → ME
  • 20
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2011-11-30
    IIF 83 - Director → ME
  • 21
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ 2014-06-01
    IIF 76 - Director → ME
  • 22
    PLANGUIDE LIMITED - 2000-05-19
    icon of address 55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-20
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.