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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

Simmonds, Richard Leonard

    Related profiles found in government register
  • Simmonds, Richard Leonard
    British cheif executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 1
  • Simmonds, Richard Leonard
    British chief executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 2 IIF 3
  • Simmonds, Richard Leonard
    British chief investment officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 4 IIF 5 IIF 6

    • icon of address 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 7 IIF 8

    • icon of address 1350-1360, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH, England

      IIF 9 IIF 10

    • icon of address Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 11 IIF 12 IIF 13

    • icon of address Unit 15-16, Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 16
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 17

    • icon of address Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 18
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard
    British director financial services born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 78
  • Simmonds, Richard Leonard
    British financial serives born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 79
  • Simmonds, Richard Leonard
    British managing director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 80
  • Simmonds, Richard Leonard
    British none born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 81
  • Simmonds, Richard Leonard
    British chief investment officer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 82 IIF 83
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, WR14 4QG, United Kingdom

      IIF 84

    • icon of address C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 85
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Tlt Ni Llp, River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 86

    • icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 87

    • icon of address 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 88 IIF 89 IIF 90

    • icon of address 1350-1360 Monpellier Court, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 94

    • icon of address 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom

      IIF 95 IIF 96

    • icon of address Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 97 IIF 98 IIF 99

    • icon of address 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 100

    • icon of address C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 101 IIF 102 IIF 103

    • icon of address C/o Charles Hinitt & Associates Accountants, Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 108

    • icon of address C/o, Charles Hinitt & Associates, Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 109 IIF 110

    • icon of address 14, Park View Terrace, Worcester, WR3 7AG, England

      IIF 111

    • icon of address 42, Broad Street, Worcester, WR1 3LR, England

      IIF 112

    • icon of address 42, Broad Street, Worcester, WR1 3LR, United Kingdom

      IIF 113
  • Simmonds, Richard Leonard
    British

    Registered addresses and corresponding companies
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 118 IIF 119

    • icon of address 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 120 IIF 121

    • icon of address 47, Cowleigh Bank, Malvern, WR14 1QR, United Kingdom

      IIF 122

    • icon of address C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 123 IIF 124
  • Mr Richard Leonoard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 125
  • Simmonds, Richard Leonard

    Registered addresses and corresponding companies

    • icon of address 119 Gallery House, Worcester Road, Malvern, Worcestershire, WR14 1ER

      IIF 126 IIF 127 IIF 128

    • icon of address Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 129

    • icon of address Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 130
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 1
    icon of address 14 Park View Terrace, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,505 GBP2023-12-31
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,372,542 GBP2023-12-31
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,184 GBP2023-12-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,088,474 GBP2024-05-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 81 - Director → ME
  • 6
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    433,160 GBP2019-12-31
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 93 - Director → ME
  • 7
    icon of address Bethany Hall, 29a High Street, Biggar, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    456,666 GBP2019-12-31
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 87 - Director → ME
  • 9
    BALDENHALL CONSULTING LTD - 2021-11-11
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,965,593 GBP2023-12-31
    Officer
    icon of calendar 2006-02-23 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,121 GBP2024-12-31
    Officer
    icon of calendar 2016-09-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 55 - Director → ME
  • 12
    BLACKFINCH WEALTH LIMITED - 2020-04-17
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 52 - Director → ME
  • 13
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,720 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 54 - Director → ME
  • 16
    LSA FINANCIAL LTD - 2014-09-11
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 33 - Director → ME
  • 17
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    59,355 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 38 - Director → ME
  • 18
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,197 GBP2023-12-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 53 - Director → ME
  • 19
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    5,550,470 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 34 - Director → ME
  • 21
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 47 - Director → ME
  • 22
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 42 - Director → ME
  • 23
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 58 - Director → ME
  • 25
    GCR WIND FARM LIMITED - 2014-07-04
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    787,340 GBP2019-06-30
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,299 GBP2023-12-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 135 - Has significant influence or control → OE
  • 27
    BRYNGWOLG SOLAR LTD - 2022-10-28
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -109,982 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 69 - Director → ME
  • 29
    ANESCO ASSET MANAGEMENT NINE LIMITED - 2014-05-23
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    773,619 GBP2019-12-31
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 90 - Director → ME
  • 30
    icon of address 42 Broad Street, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    465,874 GBP2024-03-30
    Officer
    icon of calendar 2019-10-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,394 GBP2023-12-31
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 68 - Director → ME
  • 35
    JJB WIND TURBINES LTD - 2013-11-08
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,960,586 GBP2019-12-31
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 89 - Director → ME
  • 36
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,399,233 GBP2022-06-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 37
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,024 GBP2019-12-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 44 - Director → ME
  • 38
    icon of address 1350-1360 Monpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,479 GBP2019-12-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 43 - Director → ME
  • 39
    FULLERTON RENEWABLE ENERGY LIMITED - 2021-08-24
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 7 - Director → ME
  • 40
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 8 - Director → ME
  • 41
    icon of address 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323 GBP2024-06-30
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 70 - Director → ME
  • 42
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,436 GBP2019-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 50 - Director → ME
  • 43
    AVD CAPITAL LIMITED - 2010-10-26
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD - 2010-01-21
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 44
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 45
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -174,288 GBP2023-12-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,763 GBP2023-12-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,016 GBP2023-12-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-12-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,699 GBP2023-12-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    icon of address C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 49 - Director → ME
  • 51
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 39 - Director → ME
  • 52
    icon of address 47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,989 GBP2019-12-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 88 - Director → ME
  • 54
    icon of address 12 Holly View Drive, Malvern, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 84 - Director → ME
  • 55
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,001 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 31 - Director → ME
  • 56
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 28 - Director → ME
  • 57
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 25 - Director → ME
  • 58
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 27 - Director → ME
  • 59
    icon of address C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 26 - Director → ME
  • 60
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,838 GBP2022-10-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 61
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    87,729 GBP2022-10-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 62
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,469 GBP2022-10-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 60 - Director → ME
  • 63
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2021-12-31
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 64
    SEDGWICK SOLAR LIMITED - 2022-07-18
    LAMARK TRADING LIMITED - 2014-08-08
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2,219,940 GBP2019-12-31
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 82 - Director → ME
  • 65
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 97 - Director → ME
  • 66
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 12 - Director → ME
  • 67
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -90,506 GBP2023-07-04 ~ 2024-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 56 - Director → ME
  • 68
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 6 - Director → ME
  • 69
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 57 - Director → ME
  • 70
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 13 - Director → ME
  • 71
    SEDGWICK SOLAR 2 LIMITED - 2025-01-22
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 45 - Director → ME
  • 72
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,296 GBP2019-12-31
    Officer
    icon of calendar 2018-03-11 ~ dissolved
    IIF 91 - Director → ME
  • 73
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,697 GBP2019-12-31
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 96 - Director → ME
  • 74
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 95 - Director → ME
  • 75
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    IIF 98 - Director → ME
  • 76
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 99 - Director → ME
  • 77
    icon of address Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 15 - Director → ME
  • 78
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    419,096 GBP2019-12-31
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 83 - Director → ME
  • 79
    icon of address C/o Tlt Ni Llp River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -92,403 GBP2019-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 86 - Director → ME
  • 80
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,333 GBP2022-06-30
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 81
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,240 GBP2022-10-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 82
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,564 GBP2022-10-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 65 - Director → ME
  • 83
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,282 GBP2022-10-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 62 - Director → ME
  • 84
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,251 GBP2022-10-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 63 - Director → ME
  • 85
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,983 GBP2022-10-31
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 59 - Director → ME
  • 86
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,084 GBP2022-06-30
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 87
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,505 GBP2022-06-30
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 19 - Director → ME
  • 88
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -238 GBP2022-06-30
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 20 - Director → ME
  • 89
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    95,345 GBP2022-06-30
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 64 - Director → ME
  • 90
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 48 - Director → ME
  • 91
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,547 GBP2019-12-31
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 92 - Director → ME
  • 92
    COSTA SOLAR 034 LIMITED - 2020-12-08
    VIS SALANDRA FERRANDINA SOLAR LIMITED - 2019-04-11
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 9 - Director → ME
  • 93
    HARMONY ENERGY LTD - 2021-02-16
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,305,425 GBP2019-12-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 51 - Director → ME
  • 94
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    961,897 GBP2019-12-31
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 46 - Director → ME
  • 95
    icon of address C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,368 GBP2023-12-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 73 - Director → ME
Ceased 16
  • 1
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,374,212 GBP2024-06-30
    Officer
    icon of calendar 2016-09-30 ~ 2017-03-22
    IIF 71 - Director → ME
  • 2
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,720 GBP2023-12-31
    Officer
    icon of calendar 2004-08-25 ~ 2012-01-01
    IIF 80 - Director → ME
    icon of calendar 2008-09-01 ~ 2010-06-09
    IIF 114 - Secretary → ME
  • 3
    LSA FINANCIAL LTD - 2014-09-11
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Officer
    icon of calendar 2008-05-01 ~ 2012-01-01
    IIF 17 - Director → ME
    icon of calendar 2008-09-01 ~ 2010-03-29
    IIF 117 - Secretary → ME
  • 4
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    59,355 GBP2024-12-31
    Officer
    icon of calendar 2005-07-18 ~ 2012-01-01
    IIF 76 - Director → ME
    icon of calendar 2008-09-01 ~ 2010-06-09
    IIF 115 - Secretary → ME
  • 5
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    5,550,470 GBP2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2012-01-01
    IIF 18 - Director → ME
    icon of calendar 2010-01-04 ~ 2010-03-31
    IIF 130 - Secretary → ME
  • 6
    icon of address Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-04
    IIF 16 - Director → ME
  • 7
    icon of address 42 Broad Street, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,139 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-05-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ 2022-05-30
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ZOOLA REWARDS LTD - 2016-11-14
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,502,163 GBP2024-04-30
    Officer
    icon of calendar 2017-08-21 ~ 2023-08-17
    IIF 32 - Director → ME
  • 9
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents)
    Equity (Company account)
    79,617,971 GBP2022-12-31
    Officer
    icon of calendar 2017-10-16 ~ 2020-03-10
    IIF 5 - Director → ME
  • 10
    icon of address 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323 GBP2024-06-30
    Officer
    icon of calendar 2012-01-01 ~ 2012-01-01
    IIF 75 - Director → ME
    icon of calendar 2007-09-20 ~ 2012-01-01
    IIF 78 - Director → ME
    icon of calendar 2012-03-08 ~ 2024-06-03
    IIF 100 - Director → ME
    icon of calendar 2007-09-20 ~ 2010-03-31
    IIF 127 - Secretary → ME
  • 11
    AVD CAPITAL LIMITED - 2010-10-26
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD - 2010-01-21
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-01-01
    IIF 79 - Director → ME
    icon of calendar 2008-09-01 ~ 2010-04-15
    IIF 116 - Secretary → ME
  • 12
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,704,377 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2017-10-16 ~ 2020-03-10
    IIF 4 - Director → ME
  • 13
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Officer
    icon of calendar 2010-06-09 ~ 2012-01-01
    IIF 77 - Director → ME
    icon of calendar 2008-09-01 ~ 2010-06-09
    IIF 126 - Secretary → ME
  • 14
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,001 GBP2023-12-31
    Officer
    icon of calendar 2009-10-23 ~ 2012-01-01
    IIF 74 - Director → ME
    icon of calendar 2008-09-01 ~ 2010-06-09
    IIF 128 - Secretary → ME
  • 15
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,706,926 GBP2023-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2023-03-28
    IIF 94 - Director → ME
  • 16
    P2P FRIENDS LIMITED - 2014-07-22
    icon of address Blackfinch House, Chequers Close, Malvern, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ 2017-09-25
    IIF 72 - Director → ME
    icon of calendar 2013-12-03 ~ 2017-09-25
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.