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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Victor Leslie Noble

    Related profiles found in government register
  • Mr Richard Victor Leslie Noble
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

      IIF 1

    • icon of address Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR

      IIF 2 IIF 3

    • icon of address Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 4 IIF 5 IIF 6

    • icon of address Gardners Farm, Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR, England

      IIF 9
  • Noble, Richard Victor Leslie
    British accountant born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Richard Victor Leslie
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR

      IIF 29
  • Mr Richard Victor Leslie Noble
    English born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshre, SG2 7AR, England

      IIF 30
  • Noble, Richard Victor Leslie
    English accountant born in October 1944

    Registered addresses and corresponding companies

    • icon of address 131 Ware Road, Hertford, Hertfordshire, SG13 7EF

      IIF 31
  • Noble, Richard Victor Leslie
    British

    Registered addresses and corresponding companies
  • Noble, Richard Victor Leslie
    British accountant

    Registered addresses and corresponding companies

    • icon of address Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR

      IIF 36
  • Noble, Richard Victor Leslie
    English

    Registered addresses and corresponding companies

    • icon of address 131 Ware Road, Hertford, Hertfordshire, SG13 7EF

      IIF 37
  • Noble, Richard Victor Leslie

    Registered addresses and corresponding companies

    • icon of address Gardners Farm, Gardners End, Ardeley, Stevenage, SG2 7AR, England

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ now
    IIF 29 - Director → ME
    icon of calendar 2007-07-25 ~ now
    IIF 33 - Secretary → ME
  • 3
    icon of address 2 The Hayloft, 2 The Hayloft Far Peak, Northleach, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2008-06-27 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address Gardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,912 GBP2023-12-31
    Officer
    icon of calendar 1995-10-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Gardners Farm, Ardeley, Stevenage, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Gardners Farm, Gardners End Ardeley, Stevenage, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-06-29 ~ now
    IIF 34 - Secretary → ME
  • 7
    icon of address Gardners Farm, Ardeley, Stevenage, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-11-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Gardners Farm Gardners Farm Gardners End, Ardeley, Stevenage, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-10 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Ashly Lodge, Rabley Heath, Welwyn, England
    Active Corporate (2 parents)
    Equity (Company account)
    596,582 GBP2024-09-30
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 38 - Secretary → ME
  • 12
    icon of address Gardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    38,738 GBP2024-01-31
    Officer
    icon of calendar 2001-08-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address Gardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,112,225 GBP2024-09-30
    Officer
    icon of calendar 2001-09-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-04-16
    IIF 5 - Has significant influence or control → OE
  • 2
    icon of address 2 The Hayloft, 2 The Hayloft Far Peak, Northleach, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2003-07-18
    IIF 13 - Director → ME
  • 3
    icon of address 22 Tanners Drive, Blakelands, Milton Keynes, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    296,619 GBP2015-12-31
    Officer
    icon of calendar 2012-01-03 ~ 2012-02-16
    IIF 28 - Director → ME
  • 4
    HAYNE FREEHOLDERS LIMITED - 2023-06-12
    C P M FREEHOLDERS LIMITED - 2006-06-08
    icon of address Hayne, Corfe, Taunton, Somerset
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,765,252 GBP2023-12-31
    Officer
    icon of calendar 2002-05-01 ~ 2003-11-07
    IIF 18 - Director → ME
  • 5
    CPM SECURITIES LIMITED - 2004-06-15
    icon of address Hayne, Corfe, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    996,536 GBP2023-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2003-11-07
    IIF 20 - Director → ME
  • 6
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2003-08-08
    IIF 22 - Director → ME
    icon of calendar 1995-06-13 ~ 2003-08-08
    IIF 32 - Secretary → ME
  • 7
    icon of address Gardners Farm, Ardeley, Stevenage, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-04-14
    IIF 4 - Has significant influence or control → OE
  • 8
    icon of address Gardners Farm, Gardners End Ardeley, Stevenage, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-04-16
    IIF 9 - Has significant influence or control → OE
  • 9
    icon of address Gardners Farm Gardners Farm Gardners End, Ardeley, Stevenage, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2009-02-10
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-04-16
    IIF 6 - Has significant influence or control → OE
  • 10
    icon of address Elm Tree House Roe Green, Sandon, Buntingford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2005-04-07
    IIF 21 - Director → ME
  • 11
    icon of address Sherwood House, Bluecoats Avenue, Hertford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,657,560 GBP2024-06-30
    Officer
    icon of calendar 1993-02-11 ~ 1993-02-11
    IIF 27 - Director → ME
  • 12
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-12
    IIF 31 - Director → ME
    icon of calendar ~ 1993-01-12
    IIF 37 - Secretary → ME
  • 13
    Company number 04081262
    Non-active corporate
    Officer
    icon of calendar 2000-11-29 ~ 2003-08-08
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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