logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Littlehales, Richard

child relation
Offspring entities and appointments 37
  • 1
    ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD
    - now 06084235
    ACTIVE4LIFE HEALTHCARE TECHNOLOGIES LTD - 2007-02-16
    Dissolved Corporate (9 parents)
    Officer
    2007-06-25 ~ 2008-05-15
    IIF 37 - Director → ME
  • 2
    AIBODY.IO LIMITED
    12560316
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ 2023-04-30
    IIF 55 - Director → ME
  • 3
    ALSTOM POWER CONSTRUCTION LIMITED - now
    ABB POWER CONSTRUCTION LIMITED
    - 2001-01-03 02937311
    POWER CONSTRUCTION LIMITED
    - 1996-08-06 02937311
    LAW 597 LIMITED - 1994-10-06
    Liquidation Corporate (24 parents)
    Officer
    1995-02-10 ~ 1998-02-13
    IIF 35 - Director → ME
    1995-02-10 ~ 1998-02-13
    IIF 19 - Secretary → ME
  • 4
    ANIPOC LIMITED
    09887354 SC401196
    Dissolved Corporate (13 parents)
    Officer
    2015-11-24 ~ 2018-02-28
    IIF 46 - Director → ME
    2015-11-24 ~ 2016-09-13
    IIF 3 - Secretary → ME
  • 5
    AUDERE COMMERCE LIMITED
    08434392
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2014-12-04
    IIF 54 - Director → ME
    2013-03-07 ~ 2014-12-04
    IIF 4 - Secretary → ME
  • 6
    CELLBLOCK LIMITED
    08457851
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 52 - Director → ME
    2013-03-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    DUNAMI DX LIMITED
    11361535
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    DUNAMI PARTNERS LLP
    OC383427
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 9
    EAGLE EYE SURGICAL LIMITED
    - now 12795939
    EAGLE EYE NEURO NAVIGATION LIMITED
    - 2025-06-26 12795939
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 42 - Director → ME
  • 10
    ESE WORLD LIMITED - now
    ESE LIMITED - 2013-10-30
    OTTO WASTE SOLUTIONS LIMITED - 2011-06-20
    OTTO (U.K.) LIMITED
    - 2010-08-05 02327763
    CRESTWISE LIMITED - 1989-07-11
    Active Corporate (29 parents)
    Officer
    1994-05-09 ~ 1995-01-19
    IIF 18 - Secretary → ME
  • 11
    GEODUR UK LIMITED
    - now 02256642
    PEGASUS CD LIMITED - 1993-08-06
    Active Corporate (21 parents)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 21 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 11 - Secretary → ME
  • 12
    GM SCIENTIFIC EUROPE LIMITED
    - now 08524870
    SOZO WOUNDCARE LIMITED
    - 2015-06-17 08524870
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 53 - Director → ME
  • 13
    HN LOGISTIC SYSTEMS (UK) LIMITED - now
    OTTO LIFT (UK) LIMITED
    - 2005-03-04 02284339
    WASTE HOISTS LIMITED
    - 1994-02-21 02284339
    BALICRAFT LIMITED - 1988-09-21
    Dissolved Corporate (29 parents)
    Officer
    1994-02-09 ~ 1995-01-19
    IIF 34 - Director → ME
  • 14
    HOME LEONE LIMITED
    08974510
    Active Corporate (13 parents)
    Officer
    2014-06-06 ~ 2016-06-08
    IIF 45 - Director → ME
  • 15
    HOME LEONE TRADING LIMITED
    09463858
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2016-07-08
    IIF 44 - Director → ME
  • 16
    MEDTRIX LTD
    07451437
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 17
    PHARMACY2U LIMITED - now
    PHARMACY 2U LIMITED
    - 2010-03-11 03802593
    Active Corporate (39 parents, 30 offsprings)
    Officer
    2000-07-07 ~ 2001-09-25
    IIF 29 - Director → ME
    2000-08-07 ~ 2001-05-23
    IIF 16 - Secretary → ME
  • 18
    RUBBER RECOVERY LIMITED - now
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED
    - 2004-10-20 02311293
    V H E (MINING) LIMITED - 1996-02-19
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2000-06-30
    IIF 20 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 12 - Secretary → ME
  • 19
    SAFEGUARDING SCENARIOS LIMITED
    - now 13946209
    SAFEGUARD SCENARIOS LIMITED
    - 2025-05-14 13946209
    Active Corporate (3 parents)
    Officer
    2025-04-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SARGARD LIMITED
    11060775
    Active Corporate (2 parents)
    Officer
    2017-11-13 ~ now
    IIF 41 - Director → ME
    2017-11-13 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    SHEPLEY ENGINEERS LIMITED
    - now 02926871 01420768
    WARD (UK) LIMITED - 1995-05-01
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 32 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 13 - Secretary → ME
  • 22
    T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
    02928860
    Dissolved Corporate (15 parents)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 26 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 8 - Secretary → ME
  • 23
    THE ONE ORGANISATION LTD.
    - now 09144584
    THE JOSHUA PROJECT HARROGATE LIMITED
    - 2016-08-04 09144584
    Dissolved Corporate (6 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 49 - Director → ME
  • 24
    THE WHARFEDALE VINEYARD CHRISTIAN FELLOWSHIP
    03541920
    Active Corporate (29 parents)
    Officer
    2000-09-14 ~ 2006-09-22
    IIF 22 - Director → ME
  • 25
    TODAYSMOVE LIMITED
    06680106
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 38 - Director → ME
  • 26
    TRIPLE R ENVIRONMENTAL LIMITED
    - now 03172533
    WISEMAGE LIMITED - 1996-07-22
    Dissolved Corporate (14 parents)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 25 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 10 - Secretary → ME
  • 27
    TWO MEDICAL LTD
    06710592
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 28
    TWO WORLD CONSULTING LIMITED
    06432115
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-11-20 ~ now
    IIF 48 - Director → ME
    2007-11-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TWO WORLD OPTION LIMITED
    - now 06047604
    THE WARRIOR OPTION LIMITED
    - 2007-03-28 06047604
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 50 - Director → ME
  • 30
    V.H.E. CONSTRUCTION PLC
    01457182 NF004219
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 28 - Director → ME
    1998-03-02 ~ 2000-06-30
    IIF 15 - Secretary → ME
  • 31
    VHE (CIVIL ENGINEERING) LIMITED
    02470968
    Active Corporate (19 parents)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 31 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 9 - Secretary → ME
  • 32
    VHE EQUIPMENT SERVICES LIMITED - now
    SHAFTON ENGINEERING SERVICES LIMITED
    - 2001-01-22 02939633
    SOUNDTEST LIMITED - 1994-07-11
    Dissolved Corporate (19 parents)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 23 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 14 - Secretary → ME
  • 33
    VHE HOLDINGS LIMITED - now
    VHE HOLDINGS PLC
    - 2004-02-25 02478386
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Dissolved Corporate (23 parents)
    Officer
    1998-03-02 ~ 2001-10-05
    IIF 27 - Director → ME
    1998-03-02 ~ 2000-06-30
    IIF 17 - Secretary → ME
  • 34
    VHE TECHNOLOGY LIMITED
    - now 02369458
    SERVICELINES (EUROPE) LIMITED
    - 1998-10-16 02369458
    Active Corporate (18 parents)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 33 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 6 - Secretary → ME
  • 35
    WEST CUMBERLAND ENGINEERING LIMITED
    - now 03170481
    NORTHERN LANDFILL LIMITED
    - 1999-01-20 03170481
    CRASHHAT LIMITED - 1996-04-01
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-03-02 ~ 2000-06-30
    IIF 24 - Director → ME
    1998-03-02 ~ 1998-07-01
    IIF 7 - Secretary → ME
  • 36
    WEST CUMBERLAND INSULATION (1997) LIMITED
    03337345
    Dissolved Corporate (15 parents)
    Officer
    1999-01-08 ~ 2000-06-30
    IIF 30 - Director → ME
  • 37
    YORBIT LTD
    06467153
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.