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

Richardson, Ian Ashley

    Related profiles found in government register
  • Richardson, Ian Ashley
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 1

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 2

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 3

    • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, United Kingdom

      IIF 4

    • Ground Group, Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, DN2 4NB, England

      IIF 5

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 6
  • Richardson, Ian Ashley
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN, England

      IIF 7

    • 172, Front Street, Chester Le Street, DH3 3AZ, United Kingdom

      IIF 8

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England

      IIF 9

    • Kestral Court, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT, England

      IIF 10

    • No 2 @ The Dock, 46 Humber Street, Hull, HU1 1TU, England

      IIF 11

    • 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 12

    • 93, Water Lane, Leeds, LS11 5QN

      IIF 13

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 14 IIF 15 IIF 16

    • 1st Floor, 18 Hanover Street, London, W1S 1YN

      IIF 17

    • 1st Floor, 18 Hanover Street, London, W1S 1YN, England

      IIF 18 IIF 19 IIF 20

    • 36, Weymouth Street, London, W1G 6NJ, England

      IIF 21

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 22

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 23 IIF 24 IIF 25

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, England

      IIF 35

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, United Kingdom

      IIF 36

    • Monkswell, The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BH, England

      IIF 37

    • Monkswell, The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BH, United Kingdom

      IIF 38

    • Po Box 5379, The Lodge, Oakhill, Radstock, Somerset, BA3 5AN, England

      IIF 39

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 40
  • Richardson, Ian Ashley
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 41
  • Richardson, Ian Ashley
    British solicitor born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 42

    • Kestral Court, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL2 2AT, England

      IIF 43

    • Haileybury, London Road, Hertford Heath, Hertford, Hertfordshire, SG13 7NU, United Kingdom

      IIF 44

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 45

    • Suite 4, Chapel Allerton House, Town Street, Chapel Allerton, Leeds, LS7 4NB, England

      IIF 46

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 47 IIF 48 IIF 49

    • Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 54

    • Ground Group, Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, DN2 4NB, England

      IIF 55

    • 48, Marygate, York, North Yorkshire, YO30 7BH, United Kingdom

      IIF 56
  • Richardson, Ian Ashley
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Monkswell, The Ridgeway, Northaw, Enfield, Hertfordshire, EN6 4BH, England

      IIF 57
  • Richardson, Ian Ashley
    English company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 58 IIF 59

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 60 IIF 61

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 62
  • Richardson, Ian Ashley
    English director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36 Weymouth Street, London, W1G 6NJ

      IIF 63

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 64 IIF 65 IIF 66

    • 36, Weymouth Street, London, W1G 6NJ

      IIF 67

    • 8 Penny Gaff House, 89 Redchurch Street, London, E2 7DJ, England

      IIF 68

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 69
  • Richardson, Ian Ashley
    English solicitor born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British solicitor born in April 1959

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 85

    • Rsm, Central Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 86
  • Richardson, Ian Ashley
    British solicitor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

      IIF 87
  • Richardson, Ian Ashley
    British

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British director

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British solicitor

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN

      IIF 105

    • Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AT

      IIF 106
  • Mr Ian Ashley Richardson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 107

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 108 IIF 109

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 110

    • Suite 4, Chapel Allerton House, Town Street, Chapel Allerton, Leeds, LS7 4NB, England

      IIF 111

    • 21, Bryanston Street, Marble Arch, London, W1H 7PR

      IIF 112

    • 36, Weymouth Street, London, W1G 6NJ, England

      IIF 113

    • 36, Weymouth Street, London, W1G 6NJ, United Kingdom

      IIF 114

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 115

    • 7th Floor 21, Bryanston Street, London, W1H 7PR

      IIF 116 IIF 117

    • 7th Floor, 21 Bryanston Street, London, W1H 7PR, England

      IIF 118

    • 8 Penny Gaff House, 89 Redchurch Street, London, E2 7DJ, England

      IIF 119

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, England

      IIF 120

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, United Kingdom

      IIF 121

    • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, United Kingdom

      IIF 122

    • Ground Group, Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, DN2 4NB, England

      IIF 123

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 124
  • Mr Ian Ashley Richardson
    English born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 125
  • Mr Ian Ashley Richardson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

      IIF 126

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 40
  • 1
    36 Weymouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-18 ~ now
    IIF 21 - director → ME
  • 2
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Monkswell The Ridgeway, Northaw, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 38 - director → ME
  • 4
    93 Water Lane, Leeds, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,814 GBP2015-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 45 - director → ME
  • 5
    93 Water Lane, Leeds
    Dissolved corporate (8 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 15 - director → ME
  • 6
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -30,008 GBP2023-12-31
    Officer
    2012-07-09 ~ now
    IIF 1 - director → ME
  • 7
    Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    716,469 GBP2023-03-31
    Officer
    2012-07-17 ~ now
    IIF 5 - director → ME
  • 8
    GROUND PROPERTIES INVESTMENTS LIMITED - 2014-11-28
    Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    612,470 GBP2023-03-31
    Officer
    2013-07-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 9
    HEART BH LIMITED - 2014-10-22
    17 North Drive, Littleton, Winchester, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,510,376 GBP2023-09-30
    Officer
    2014-04-17 ~ now
    IIF 71 - director → ME
  • 10
    17 North Drive, Littleton, Winchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -194,599 GBP2023-09-30
    Officer
    2014-04-16 ~ now
    IIF 74 - director → ME
  • 11
    17 North Drive, Littleton, Winchester, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-12-22 ~ now
    IIF 75 - director → ME
  • 12
    17 North Drive, Littleton, Winchester, England
    Corporate (7 parents)
    Equity (Company account)
    -994,642 GBP2023-09-30
    Officer
    2014-11-13 ~ now
    IIF 72 - director → ME
  • 13
    17 North Drive, Littleton, Winchester, England
    Corporate (7 parents)
    Equity (Company account)
    -444,949 GBP2023-09-30
    Officer
    2014-11-24 ~ now
    IIF 73 - director → ME
  • 14
    17 North Drive, Littleton, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    27,083 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 16
    EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
    93 Water Lane, Leeds
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    242,196 GBP2015-12-31
    Officer
    2010-08-31 ~ dissolved
    IIF 16 - director → ME
  • 17
    TNP NO20 LIMITED - 2010-10-22
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 9 - director → ME
  • 18
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    78,154 GBP2023-11-30
    Officer
    2018-05-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1st Floor, 18 Hanover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 20
    PEDAL PULSES MIDDLE EAST LIMITED - 2015-09-01
    36 Weymouth Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2014-11-28 ~ now
    IIF 67 - director → ME
  • 21
    172 Front Street, Chester Le Street, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,161,804 GBP2023-12-31
    Officer
    2015-01-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    172 Front Street, Chester Le Street, England
    Corporate (4 parents)
    Officer
    2024-10-08 ~ now
    IIF 59 - director → ME
  • 23
    MEDSOLVE (UK) TWO LIMITED - 2016-01-27
    172 Front Street, Chester Le Street, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-10-22 ~ dissolved
    IIF 42 - director → ME
  • 24
    Monkswell The Ridgeway, Northaw, Potters Bar, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 25
    Rsm, Central Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 86 - director → ME
  • 26
    No 2 @ The Dock, 46 Humber Street, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-03-20 ~ now
    IIF 11 - director → ME
  • 27
    172 Front Street, Chester Le Street, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 8 - director → ME
  • 28
    TNP N035 LIMITED - 2013-12-09
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,142 GBP2018-12-31
    Officer
    2013-11-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    17 North Drive, Littleton, Winchester, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 69 - director → ME
  • 30
    SKINCITY LIMITED - 2011-02-02
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,706,240 GBP2018-12-31
    Officer
    2009-11-18 ~ dissolved
    IIF 6 - director → ME
  • 31
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,039 GBP2024-08-31
    Officer
    2022-10-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Monkswell The Ridgeway, Northaw, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 33
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Suite 4 Chapel Allerton House, Town Street, Chapel Allerton, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-28 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 35
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    85,089 GBP2022-12-31
    Officer
    2021-11-05 ~ now
    IIF 54 - director → ME
  • 36
    TAKEMETOO LIMITED - 2011-08-16
    TNP NO13 LIMITED - 2009-08-24
    Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 106 - secretary → ME
  • 37
    MONKSWELL LIMITED - 2018-04-20
    93 Water Lane, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    54,100 GBP2023-12-31
    Person with significant control
    2018-03-10 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 38
    93 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Officer
    2020-07-23 ~ dissolved
    IIF 61 - director → ME
  • 39
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 12 - director → ME
  • 40
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    1993-04-20 ~ 1993-04-24
    IIF 83 - director → ME
  • 2
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2007-05-13
    IIF 49 - director → ME
    2002-06-17 ~ 2007-05-10
    IIF 89 - secretary → ME
  • 3
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 27 - director → ME
    2002-06-17 ~ 2007-05-10
    IIF 90 - secretary → ME
  • 4
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 30 - director → ME
    2002-06-17 ~ 2007-05-10
    IIF 94 - secretary → ME
  • 5
    FEELING NEW LIMITED - 2003-07-01
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-09 ~ 2007-05-10
    IIF 33 - director → ME
    2003-04-09 ~ 2007-05-10
    IIF 98 - secretary → ME
  • 6
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 28 - director → ME
    2002-06-17 ~ 2007-05-10
    IIF 95 - secretary → ME
  • 7
    KESBURG LIMITED - 2009-11-20
    23 The Drive, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (5 parents)
    Officer
    2012-10-31 ~ 2014-02-05
    IIF 20 - director → ME
  • 9
    TNP NO32 LIMITED - 2013-12-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ 2014-02-05
    IIF 7 - director → ME
  • 10
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (5 parents)
    Officer
    2009-12-11 ~ 2014-02-05
    IIF 37 - director → ME
    2009-12-11 ~ 2014-02-05
    IIF 105 - secretary → ME
  • 11
    36 Weymouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-18 ~ 2020-03-11
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-22 ~ 1995-06-30
    IIF 82 - director → ME
    1995-06-22 ~ 1995-06-30
    IIF 104 - secretary → ME
  • 13
    BARANOVA MONACO LIMITED - 2012-12-21
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,462 GBP2023-09-30
    Officer
    2011-10-01 ~ 2012-04-25
    IIF 57 - director → ME
  • 14
    ALH2 LIMITED - 2015-02-25
    The Studio, 2a Kempson Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,533,078 GBP2024-03-31
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2002-10-09 ~ 2003-12-12
    IIF 51 - director → ME
  • 16
    OPTIVI CJL LIMITED - 2015-02-23
    C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    -974,233 GBP2023-12-29
    Officer
    2014-10-16 ~ 2021-10-12
    IIF 39 - director → ME
  • 17
    7th Floor, 21 Bryanston Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved corporate (2 parents)
    Equity (Company account)
    -129,002 GBP2018-03-31
    Officer
    2018-05-15 ~ 2018-07-24
    IIF 13 - director → ME
  • 19
    THREADBRIGHT LIMITED - 2005-04-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-14 ~ 2007-10-01
    IIF 32 - director → ME
  • 20
    EVER 1487 LIMITED - 2001-06-26
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-14 ~ 2007-05-10
    IIF 52 - director → ME
    2001-06-14 ~ 2007-05-10
    IIF 100 - secretary → ME
  • 21
    ENSILPORT LIMITED - 1993-11-11
    5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-04 ~ 1993-11-10
    IIF 78 - director → ME
    1993-11-04 ~ 1993-11-10
    IIF 103 - secretary → ME
  • 22
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 31 - director → ME
    2002-06-17 ~ 2007-05-10
    IIF 92 - secretary → ME
  • 23
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    IIF 84 - director → ME
  • 24
    EUROCAMP LIMITED - 2023-08-30
    HOLIDAYBREAK LIMITED - 1999-03-11
    DEVELOP LEADS LIMITED - 1998-10-06
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 79 - director → ME
  • 25
    The Studio, Kempson Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    572,143 GBP2023-09-30
    Officer
    1998-03-20 ~ 2002-01-21
    IIF 93 - secretary → ME
    Person with significant control
    2017-04-22 ~ 2018-01-09
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Haileybury London Road, Hertford Heath, Hertford, Hertfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2015-06-26 ~ 2021-06-10
    IIF 44 - director → ME
  • 27
    Craven Park Stadium, Preston Road, Hull, East Yorkshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,107,009 GBP2023-11-30
    Officer
    2023-01-16 ~ 2024-12-02
    IIF 56 - director → ME
  • 28
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC - 2015-08-21
    FIRTH HOLDINGS PLC - 2002-10-22
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2000-01-05
    IIF 80 - director → ME
    1999-09-24 ~ 2000-01-05
    IIF 101 - secretary → ME
  • 29
    OPTIVI SCREENING LIMITED - 2012-11-13
    8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -101,950 GBP2024-04-30
    Officer
    2012-01-04 ~ 2017-05-22
    IIF 2 - director → ME
  • 30
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 25 - director → ME
    2002-06-17 ~ 2007-05-10
    IIF 88 - secretary → ME
  • 31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 29 - director → ME
    2002-06-17 ~ 2007-05-10
    IIF 91 - secretary → ME
  • 32
    TAVISTOCK CORPORATE FINANCE LIMITED - 2020-06-18
    8 Penny Gaff House, 89 Redchurch Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2020-06-16 ~ 2022-10-05
    IIF 68 - director → ME
    Person with significant control
    2020-06-16 ~ 2022-10-06
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate
    Officer
    2011-03-11 ~ 2011-12-30
    IIF 43 - director → ME
  • 34
    MORGAN UTILITIES GROUP PLC - 2015-12-31
    MORGAN ASHURST PLC - 2007-07-27
    MORGAN UTILITIES GROUP PLC - 2007-06-04
    PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
    PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
    BIRCHMIRE LIMITED - 1995-11-14
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents)
    Officer
    1995-09-08 ~ 1995-09-28
    IIF 81 - director → ME
  • 35
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2003-04-08 ~ 2007-05-10
    IIF 26 - director → ME
    2003-04-08 ~ 2007-05-10
    IIF 97 - secretary → ME
  • 36
    WEYMOUTH STREET PRACTICE LIMITED - 2003-01-06
    36 Weymouth Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,493,054 GBP2023-12-31
    Officer
    2014-11-28 ~ 2024-07-23
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-04
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-01-14 ~ 2004-06-30
    IIF 47 - director → ME
  • 38
    FEW DOZEN LIMITED - 2008-01-08
    Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett
    Dissolved corporate
    Officer
    2010-11-23 ~ 2011-12-28
    IIF 10 - director → ME
    2008-01-07 ~ 2008-01-07
    IIF 48 - director → ME
  • 39
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ 2014-02-05
    IIF 18 - director → ME
  • 40
    Unit 10d Beaver Industrial Park, Brent Road, Southall, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,383,922 GBP2024-04-30
    Officer
    2010-06-18 ~ 2013-05-02
    IIF 19 - director → ME
  • 41
    TAKEMETOO LIMITED - 2011-08-16
    TNP NO13 LIMITED - 2009-08-24
    Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2009-08-19 ~ 2012-01-23
    IIF 3 - director → ME
  • 42
    Grove House, Mansion Gate Drive, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-10-10 ~ 2009-01-01
    IIF 76 - llp-designated-member → ME
  • 43
    THIS IS MY: ULTRASOUND SERVICES LIMITED - 2016-05-24
    THIS IS MY: BODY LIMITED - 2016-03-21
    93 Water Lane, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-24 ~ 2024-07-25
    IIF 60 - director → ME
  • 44
    MONKSWELL LIMITED - 2018-04-20
    93 Water Lane, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    54,100 GBP2023-12-31
    Officer
    2018-03-10 ~ 2024-07-25
    IIF 64 - director → ME
  • 45
    GENOME SCREENING LIMITED - 2011-03-16
    TNP NO19 LIMITED - 2010-09-09
    93 Water Lane, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -59,870 GBP2023-12-31
    Officer
    2010-08-10 ~ 2018-04-13
    IIF 14 - director → ME
    2018-04-13 ~ 2024-07-25
    IIF 66 - director → ME
  • 46
    PERFORMANCE HEALTH INNOVATIONS LIMITED - 2017-04-10
    PERFORMANCE HEALTH IMAGING LIMITED - 2016-02-20
    93 Water Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -94,370 GBP2023-12-31
    Officer
    2016-05-01 ~ 2016-05-01
    IIF 17 - director → ME
    2014-11-25 ~ 2024-07-25
    IIF 70 - director → ME
  • 47
    93 Water Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -1,269 GBP2023-12-31
    Officer
    2018-04-13 ~ 2024-07-25
    IIF 65 - director → ME
  • 48
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2003-07-11 ~ 2007-05-10
    IIF 24 - director → ME
    2003-07-11 ~ 2007-05-10
    IIF 96 - secretary → ME
  • 49
    WBMADE 1001 LIMITED - 2006-03-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2006-02-14 ~ 2007-05-10
    IIF 50 - director → ME
    2006-02-14 ~ 2007-05-10
    IIF 99 - secretary → ME
  • 50
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate
    Officer
    2002-10-24 ~ 2007-05-10
    IIF 34 - director → ME
  • 51
    Allen House, Westmead Road, Sutton, Surrey
    Corporate
    Officer
    2002-10-24 ~ 2007-05-10
    IIF 23 - director → ME
  • 52
    INHOCO 2884 LIMITED - 2004-04-07
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2007-05-10
    IIF 53 - director → ME
  • 53
    VITOSTAR LIMITED - 1994-11-23
    84 Bargates, Leominster, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    649,307 GBP2023-12-31
    Officer
    1998-10-13 ~ 1999-04-29
    IIF 102 - secretary → ME

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