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
Individuals in focus
Mr Ian Rickwood
Mr Ian Rickwood
British born in December 1967Resident in Bahamas
Registered addresses and corresponding companiesIan Rickwood
British born in December 1967Resident in Bahamas
Registered addresses and corresponding companiesMr Ian Rickwood
British born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
British born in December 1967Resident in Bahamas
Registered addresses and corresponding companiesRickwood, Ian
British ceo born in December 1967Resident in Bahamas
Registered addresses and corresponding companies
IIF 21
First Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT
Rickwood, Ian
British ceo director born in December 1967Resident in Bahamas
Registered addresses and corresponding companies
IIF 22 First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
Rickwood, Ian
British born in November 1967Resident in Bahamas
Registered addresses and corresponding companies
IIF 23 50, Grosvenor Hill, London, W1K 3QT, United Kingdom
Rickwood, Ian
born in December 1967Resident in Bahamas
Registered addresses and corresponding companiesRickwood, Ian
British born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
British ceo born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 40 50, Grosvenor Hill, London, W1K 3QT, England
Rickwood, Ian
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
British director born in December 1967Registered addresses and corresponding companies
IIF 45 The Gate House Coach Road, Ottershaw, Chertsey, Surrey, KT16 0PA
Rickwood, Ian
British none born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 46 50, Grosvenor Hill, First Floor, London, W1K 3QT, England
Rickwood, Ian
British sales director born in December 1967Registered addresses and corresponding companies
IIF 47 26 Cedar Terrace, Richmond, Surrey, TW9 2JE
Rickwood, Ian
born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
British director/ceo born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
British none born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)-1,291 GBP2018-12-31Officer
2009-12-10 ~ dissolvedIIF 68 - Director → ME - 2
EASTERN QUARRY LIMITED
- nowMERCHANT STREET (NO.1) LIMITED - 2004-10-15SHELFCO (NO.2043) LIMITED - 2000-12-20LS EASTERN QUARRY LIMITED - 2017-12-13 First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-03-29 ~ nowIIF 23 - Director → ME - 3LS EBBSFLEET LIMITED - 2008-03-06SHELFCO (NO.3510) LIMITED - 2008-01-31 First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-03-29 ~ nowIIF 29 - Director → ME
- 4SHELFCO (NO. 3550) LIMITED - 2008-05-22 First Floor 50 Grosvenor Hill, Mayfair, LondonActive Corporate (3 parents)Equity (Company account)-499 GBP2020-03-31Officer 2018-03-29 ~ nowIIF 21 - Director → ME
- 5 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer 2017-06-08 ~ nowIIF 36 - Director → ME
- 6 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer 2017-06-08 ~ nowIIF 39 - Director → ME
- 7 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer 2017-06-09 ~ nowIIF 38 - Director → ME
- 8 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer 2017-06-09 ~ nowIIF 35 - Director → ME
- 9 First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2017-06-08 ~ nowIIF 27 - LLP Designated Member → ME
- 10 1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Officer 2007-12-12 ~ dissolvedIIF 62 - Director → ME
- 11 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-06-09 ~ nowIIF 37 - Director → ME
- 12 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-537 GBP2018-03-31Officer 2017-06-09 ~ nowIIF 34 - Director → ME
- 13 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)188,322 GBP2018-12-31Officer 2014-03-31 ~ dissolvedIIF 41 - Director → ME
- 14 50 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Equity (Company account)107,988 GBP2018-03-31Officer 2013-04-01 ~ dissolvedIIF 40 - Director → ME
- 15 Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (4 parents)Equity (Company account)-1,699,016 GBP2020-09-30Officer 2019-01-17 ~ nowIIF 18 - Director → ME
- 16 50 Grosvenor Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,399,829 GBP2020-09-30Officer 2019-09-26 ~ nowIIF 19 - Director → ME
- 17HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16 50 Grosvenor Hill, First Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-08-25 ~ nowIIF 28 - Director → ME
- 18 First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-11-26 ~ nowIIF 17 - Director → ME
- 19 50 Grosvenor Hill, London, United KingdomActive Corporate (6 parents)Officer 2021-12-23 ~ nowIIF 32 - Director → ME
- 20 50 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-06-02 ~ nowIIF 30 - Director → ME
- 21 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,030,077 GBP2018-12-31Officer 2013-12-20 ~ dissolvedIIF 42 - Director → ME
- 22HENLEY PROPERTY SERVICES LIMITED - 2014-03-17 50 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Officer 2007-05-14 ~ nowIIF 31 - Director → MEPerson with significant control 2017-05-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 23 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer 2007-04-18 ~ dissolvedIIF 60 - Director → ME
- 24 1 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 2009-06-29 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 25
HENLEY LTIP LLP
- nowHENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01 50 Grosvenor Hill, First Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer 2024-08-01 ~ nowIIF 24 - LLP Designated Member → ME - 26 50 Grosvenor Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-11-19 ~ nowIIF 33 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 27 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer 2008-06-06 ~ dissolvedIIF 58 - Director → ME
- 28 50 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-19,814 GBP2020-12-31Officer 2007-05-14 ~ dissolvedIIF 43 - Director → ME
- 29HENLEY PROPERTY LIMITED - 2006-12-21 1 Christchurch Way, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 63 - Director → ME
- 30 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer 2006-11-24 ~ dissolvedIIF 65 - Director → ME
- 31HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-23,594 GBP2019-06-30Officer 2013-07-17 ~ dissolvedIIF 85 - Director → ME
- 32 1 Christchurch Way, WokingDissolved Corporate (3 parents)Equity (Company account)0.10 GBP2018-06-30Officer 2014-04-28 ~ dissolvedIIF 86 - Director → ME
- 33 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-29 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 34 1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2007-03-27 ~ dissolvedIIF 61 - Director → ME
- 35 50 Grosvenor Hill, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer 2008-11-28 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control 2016-11-28 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 36HENLEY WW LLP - 2017-09-23 50 Grosvenor Hill, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,040 GBP2018-03-31Officer 2017-04-01 ~ nowIIF 56 - LLP Designated Member → ME
- 37 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)129 GBP2018-11-30Officer 2007-03-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 38
HENLEY PROPERTY LIMITED
- nowHENLEY INVESTMENT HOLDINGS LIMITED - 2006-12-21 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,003 GBP2018-12-31Officer 2006-10-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 39 1 Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 40 50 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-182 GBP2019-12-31Officer 2014-03-21 ~ dissolvedIIF 44 - Director → ME
- 41 50 Grosvenor Hill, London, United KingdomActive Corporate (5 parents)Officer 2023-07-20 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2023-07-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
- 42
HPI2 LLP
- nowHP12 LLP - 2015-11-19 50 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)446,715 GBP2018-03-31Officer 2015-10-20 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 43 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents)Officer 2018-10-02 ~ dissolvedIIF 46 - Director → ME
- 44
IPSX GROUP LIMITED
- nowLONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19 Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)Officer 2023-09-29 ~ nowIIF 20 - Director → ME - 45 One, Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)14,982 GBP2018-08-31Officer 2010-04-30 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-04-30 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
33
- 1 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (36 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-02-28 ~ 2025-04-05IIF 52 - LLP Member → ME
- 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-02-28 ~ 2025-04-05IIF 53 - LLP Member → ME
- 3 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Person with significant control 2017-06-08 ~ 2017-06-08IIF 10 - Has significant influence or control → OE
- 4 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Person with significant control 2017-06-08 ~ 2017-06-08IIF 12 - Has significant influence or control → OE
- 5 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Person with significant control 2017-06-09 ~ 2017-06-09IIF 13 - Has significant influence or control → OE
- 6 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Person with significant control 2017-06-09 ~ 2017-06-09IIF 14 - Has significant influence or control → OE
- 7 First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-06-08 ~ 2020-03-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 50 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-11-25IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 50 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Officer 2018-03-06 ~ 2018-04-24IIF 54 - LLP Designated Member → ME
- 10 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-06-09 ~ 2017-06-09IIF 11 - Has significant influence or control → OE
- 11 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-537 GBP2018-03-31Person with significant control 2017-06-09 ~ 2017-06-09IIF 9 - Has significant influence or control → OE
- 12 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer 2009-10-23 ~ 2009-12-02IIF 50 - LLP Designated Member → ME
- 13
HENTOP 302 LIMITED
- nowSNRDCO 3172 LIMITED - 2014-06-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-07-08 ~ 2019-05-17IIF 66 - Director → ME - 14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-07-10 ~ 2020-06-02IIF 81 - Director → ME
- 15 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-11-11 ~ 2020-06-02IIF 72 - Director → ME
- 16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ 2020-06-02IIF 80 - Director → ME
- 17 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-06-25 ~ 2020-06-02IIF 78 - Director → ME
- 18 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-20 ~ 2020-06-02IIF 70 - Director → ME
- 19 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-26 ~ 2020-06-02IIF 75 - Director → ME
- 20 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-15 ~ 2020-06-02IIF 79 - Director → ME
- 21 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-03-14 ~ 2020-06-02IIF 74 - Director → ME
- 22 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-03-14 ~ 2020-06-02IIF 76 - Director → ME
- 23 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-06-12 ~ 2020-06-02IIF 82 - Director → ME
- 24 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-06-19 ~ 2020-06-02IIF 73 - Director → ME
- 25 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-06-19 ~ 2020-06-02IIF 84 - Director → ME
- 26 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-06-19 ~ 2020-06-02IIF 77 - Director → ME
- 27 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-05 ~ 2020-06-02IIF 71 - Director → ME
- 28 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-11-28 ~ 2020-06-02IIF 83 - Director → ME
- 29
IPSX GROUP LIMITED
- nowLONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19 Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)Officer 2020-09-21 ~ 2022-03-30IIF 22 - Director → ME - 30 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (43 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-02-03 ~ 2025-04-05IIF 51 - LLP Member → ME
- 31SNRDCO 3168 LIMITED - 2014-06-05 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2014-06-20 ~ 2020-06-02IIF 67 - Director → ME
- 32
WEST LONDON BUSINESS LTD
- nowWEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20 The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, EnglandActive Corporate (10 parents)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer 1996-07-01 ~ 1997-02-06IIF 47 - Director → ME - 33
YPO GREATER LONDON
- nowYOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,470 GBP2024-06-30Officer 2006-07-24 ~ 2007-07-01IIF 45 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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