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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 Craig Thwaites

    Related profiles found in government register
  • Mr Richard Craig Thwaites
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73a, Clapham Common North Side, London, SW4 9SB, England

      IIF 1

    • icon of address Ec1 Business Exchange, 80 - 83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 2

    • icon of address Office 11, 64-66 Wingate Square, Office 11, 64-66 Wingate Square, London, SW4 0AF, England

      IIF 3
  • Thwaites, Richard Craig
    British ceo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 10, Wingate Square, London, SW4 0AF, England

      IIF 4
  • Thwaites, Richard Craig
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 53 Parker Street, London, WC2B 5PT, England

      IIF 5

    • icon of address 5th Floor, 53 Parker Street, London, WC2B 5PT, United Kingdom

      IIF 6

    • icon of address 80 - 83, Ec1 Business Exchange, Long Lane, London, EC1A 9ET, England

      IIF 7

    • icon of address Ec1 Business Exchange, 80 - 83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 8 IIF 9

    • icon of address Office 16, Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF, England

      IIF 10
  • Thwaites, Richard Craig
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thwaites, Richard Craig
    British banker born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ec1, Business Exchange, 80-83 Long Lane, London, EC1A 9ET, England

      IIF 26
  • Thwaites, Richard Craig
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73a, Clapham Common North Side, London, SW4 9SB, England

      IIF 27

    • icon of address Ec1, Business Exchange, 80-83 Long Lane, London, EC1A 9ET, United Kingdom

      IIF 28
  • Thwaites, Richard Craig
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thwaites, Richard Craig
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 8-11 Wilmington Square, London, WC1X 0ES

      IIF 48

    • icon of address Flat 4, 38 Lavender Gardens, London, SW11 1DN, United Kingdom

      IIF 49
  • Thwaites, Richard

    Registered addresses and corresponding companies

    • icon of address 55, Alderbrook Road, London, SW12 8AD, England

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 32 Bonners Field, Bentley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 19 - Director → ME
  • 7
    PENSO POWER LIMITED - 2025-01-02
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 23 - Director → ME
  • 14
    SEECK GROUP LTD - 2021-06-25
    SKEE HOLDINGS LTD - 2020-10-29
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address Office 10, Wingate Business Exchange, Wingate Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address 38 Lavender Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 7 - Director → ME
  • 17
    icon of address 5th Floor 53 Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address Sterling, Mucklow Hill, Halesowen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 19
    icon of address 73a Clapham Common North Side, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Office 16 Wingate Business Exchange, 64-66 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    IIF 10 - Director → ME
  • 21
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address Office 10 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 23
    LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -179,623 GBP2021-08-31
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 17 - Director → ME
Ceased 23
  • 1
    icon of address Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    115,833 GBP2015-08-31
    Officer
    icon of calendar 2011-08-19 ~ 2015-04-15
    IIF 28 - Director → ME
  • 2
    PENSO POWER LIMITED - 2025-01-02
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-02-01 ~ 2024-10-11
    IIF 3 - Has significant influence or control → OE
  • 3
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2021-04-26
    IIF 49 - LLP Member → ME
  • 4
    ANGEL ENERGY LIMITED - 2015-06-01
    icon of address Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    343,058 GBP2018-03-31
    Officer
    icon of calendar 2018-09-27 ~ 2019-02-28
    IIF 30 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-09-27 ~ 2019-02-28
    IIF 46 - Director → ME
  • 6
    icon of address Shell Centre, York Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,095,719 GBP2018-03-31
    Officer
    icon of calendar 2013-10-07 ~ 2019-02-28
    IIF 37 - Director → ME
  • 7
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-02-28
    IIF 45 - Director → ME
    icon of calendar 2017-03-16 ~ 2017-03-16
    IIF 40 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2019-02-28
    IIF 34 - Director → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2019-02-28
    IIF 33 - Director → ME
  • 10
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2019-02-28
    IIF 35 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-08-10 ~ 2019-02-28
    IIF 29 - Director → ME
  • 12
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-08-21 ~ 2019-02-28
    IIF 31 - Director → ME
  • 13
    icon of address Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-08-21 ~ 2019-02-28
    IIF 32 - Director → ME
  • 14
    icon of address Shell Centre, York Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-02-28
    IIF 41 - Director → ME
  • 15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-02-28
    IIF 39 - Director → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-02-28
    IIF 38 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-02-28
    IIF 44 - Director → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-02-28
    IIF 43 - Director → ME
  • 19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-02-28
    IIF 42 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2019-02-28
    IIF 47 - Director → ME
  • 21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2019-02-28
    IIF 36 - Director → ME
  • 22
    icon of address 1, Century Studios, 141 Station Road, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2022-05-01
    IIF 48 - LLP Member → ME
  • 23
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2013-02-19
    IIF 12 - Director → ME
    icon of calendar 2011-03-14 ~ 2013-02-19
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.