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.
Mr Richard Albert Wistow
- British born in May 1969
Mr Richard Albert Wistow
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Richard Wistow
Resident in England
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 5
- British born in May 1969
Mr Richard Albert Wistow
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Wistow, Richard Albert
Resident in England
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Herts, EN5 4BE, England
IIF 8Clarich House, Warley Road, Great Warley, Brentwood, Essex, CM13 3HX, United Kingdom
IIF 9 IIF 10Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 113rd, Floor, 207 Regent Street, London, W1B 3HH, England
IIF 124th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 13Abacus House, 68a North Street, Romford, Essex, RM1 1DA
IIF 14Abacus House, 68a North Street, Romford, Essex, RM1 1DA, United Kingdom
IIF 15 IIF 16Abacus House, 68a, North Street, Romford, RM1 1DA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Unit E2, Briarsford, Perry Road, Witham, Essex, CM8 3YY
IIF 21
- British born in May 1969
Mr Richard Wistow
Resident in United Kingdom
Registered addresses and corresponding companiesBury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA, England
IIF 22
- British born in May 1969
Wistow, Richard
Resident in England
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 23
- British born in May 1969
Wistow, Richard Albert
Resident in United Kingdom
Registered addresses and corresponding companies
- 1MM&S (5735) LIMITED - 2012-12-1812 Easter Park Ferry Lane South, Rainham, Essex, EnglandActive Corporate (8 parents)Officer2013-01-22 ~ 2023-02-16IIF 10 - Director → ME
- 2
DONLAND ENGINEERING BUILDING SERVICES LIMITED
087540853rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 12 - Director → ME - 3
DONLAND ENGINEERING LIMITED
00940666Abacus House, 68a North Street, Romford, Essex, EnglandActive Corporate (6 parents)Officer2016-04-05 ~ 2025-12-18IIF 9 - Director → MEPerson with significant control2016-06-21 ~ 2025-12-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
M.A.C. CONTRACT PROJECTS LIMITED
05882471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2014-01-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-22
Commencement of winding up on 2012-05-14
Conclusion of winding up on 2012-05-17C/o, Streets Spw Plc, Gable House 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2006-07-20 ~ 2010-08-01IIF 21 - Director → ME - 5Abacus House 68a, North Street, Romford, United KingdomActive Corporate (5 parents)Officer2024-12-19 ~ nowIIF 20 - Director → ME
- 6
RENEWABLE NATURAL RESOURCES GROUP LTD
09417539Abacus House, 68a North Street, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 16 - Director → ME - 7
RENEWABLE NATURAL RESOURCES LTD
09413307Solar House, 1 Raven Road, LondonDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 15 - Director → ME - 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10 during the appointment or period of control
Dissolved on 2023-07-21 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (9 parents)Officer1997-07-11 ~ dissolvedIIF 13 - Director → ME - 10
RNR SOLAR LIMITED
08041697Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-04 during the appointment or period of control
Commencement of winding up on 2016-05-26 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control4 Prince Albert Road, LondonDissolved Corporate (6 parents)Officer2012-04-23 ~ dissolvedIIF 18 - Director → ME - 11
RX3 PADEL BSE LIMITED
16913763Abacus House 68a, North Street, Romford, United KingdomActive Corporate (3 parents)Officer2025-12-16 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RX3 PADEL HOLDINGS LIMITED
17041058Abacus House 68a, North Street, Romford, United KingdomActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STOWSON LIMITED
10243134Regency House, 33 Wood Street, Barnet, Herts, EnglandActive Corporate (3 parents)Officer2016-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-21 ~ 2025-12-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DONLAND ENGINEERING(SOUTHERN)LIMITED
- 2021-07-09 01163263Regency House, 33 Wood Street, Barnet, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-04 ~ 2025-12-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WISTOW HOLDINGS LTD
16916466Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WISTOW RESIDENTIAL DEVELOPMENT LIMITED
14386860Regency House, 33 Wood Street, Barnet, Herts, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-29 ~ 2023-04-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
WOODLANDS NO 19 LIMITED
12060149Bury Lodge, Bury Road, Stowmarket, Suffolk, EnglandDissolved Corporate (5 parents)Person with significant control2019-06-19 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED
05401024Insolvency (Case 1) In administration
Administration started on 2012-09-12 during the appointment or period of control
Administration ended on 2014-02-28 during the appointment or period of controlJuniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents)Officer2005-03-22 ~ dissolvedIIF 11 - Director → ME
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