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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 Charles Thompson

    Related profiles found in government register
  • Mr Richard Charles Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Marlborough Place, London, NW8 0PA

      IIF 1
    • icon of address 2 Woodhill House, 2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England

      IIF 2
    • icon of address 20, Marlborough Place, London, NW8 0PA

      IIF 3
    • icon of address 20, Marlborough Place, London, NW8 0PA, England

      IIF 4 IIF 5 IIF 6
    • icon of address The Georgian House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NU, United Kingdom

      IIF 7
  • Mr Richard Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, NW8 0PA, England

      IIF 8 IIF 9
  • Thompson, Richard Charles
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British businessman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, NW80PA, England

      IIF 17
  • Thompson, Richard Charles
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British entrepreneur born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Marlborough Place, London, NW8 0PA

      IIF 107
  • Thompson, Richard Charles
    British financier born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Marlborough Place, London, NW8 0PA

      IIF 108
  • Thompson, Richard Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, NW8 0PA, United Kingdom

      IIF 109
  • Mr Richard Thompson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, NW8 0PA, England

      IIF 110
  • Thompson, Richard Charles
    British born in July 1964

    Registered addresses and corresponding companies
    • icon of address 15 Hillsdown Court, Totteridge Common, London, N20 8LR

      IIF 111
  • Thompson, Richard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Marlborough Place, London, London, NW8 0PA, England

      IIF 112
  • Thompson, Richard Charles
    British

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director

    Registered addresses and corresponding companies
    • icon of address 20 Marlborough Place, London, NW8 0PA

      IIF 115
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 85 - Director → ME
  • 2
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 88 - Director → ME
  • 3
    icon of address The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 92 - Director → ME
  • 5
    icon of address 90 Cecile Park, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-04-13 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    PRECIS (2304) LIMITED - 2003-01-10
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-10 ~ dissolved
    IIF 34 - Director → ME
  • 7
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address The Office, Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 10
    icon of address 20 Marlborough Place, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 112 - Director → ME
  • 11
    METAL PIG HOLDINGS LIMITED - 2011-07-06
    icon of address 20 Marlborough Place, Marlborough Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 103 - Director → ME
  • 12
    PICCADILLY VENTURES LIMITED - 2014-05-28
    COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
    METAL PIG LIMITED - 2024-03-05
    icon of address 2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -762,357 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 13
    DANCING BRAVE FILMS LTD - 2011-03-23
    icon of address 2nd Floor Garfield House, 86-88 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address 42 The Square, Kelso, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 76 - Director → ME
  • 16
    FINCH AND PARTNERS LIMITED - 2013-05-09
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH & PARTNERS LIMITED - 2015-08-16
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 84 - Director → ME
  • 17
    BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
    THOMPSON HOLDINGS (LONDON) LIMITED - 2002-03-25
    BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
    icon of address 20 Marlborough Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,142,332 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 18
    TEMPLECO 385 LIMITED - 1998-07-08
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 16 - Director → ME
  • 19
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,647,552 GBP2024-09-30
    Officer
    icon of calendar 2003-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 2 Woodhill House, Kentish Lane, Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 106 - Director → ME
  • 21
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 109 - Director → ME
  • 22
    REGENT CLUB LIMITED - 2006-03-01
    icon of address 6 John Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 83 - Director → ME
  • 23
    A.P.I.D.D. LIMITED - 2003-11-25
    OLCI PRACTICAL TRAINING LIMITED - 2007-07-24
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 24
    REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
    icon of address 6 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 82 - Director → ME
  • 25
    PRECIS (2321) LIMITED - 2003-02-10
    JAEGER BRANDS LIMITED - 2003-07-03
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-04 ~ dissolved
    IIF 51 - Director → ME
  • 26
    icon of address 20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 77 - Director → ME
  • 27
    icon of address 20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,297 GBP2017-01-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 78 - Director → ME
  • 28
    ONESALE LIMITED - 2005-02-01
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    icon of calendar 2005-01-24 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address 35 Heddon Street, Top Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 105 - Director → ME
  • 30
    ADMEX LIMITED - 1988-02-01
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 13 - Director → ME
  • 31
    PRECIS (2317) LIMITED - 2003-02-10
    VIYELLA LIMITED - 2003-07-03
    icon of address 20 Marlborough Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-04 ~ dissolved
    IIF 25 - Director → ME
Ceased 78
  • 1
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    icon of address The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-12
    IIF 68 - Director → ME
  • 2
    icon of address Orca Digital, 10 Barley Mow Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-06 ~ 2013-06-23
    IIF 102 - Director → ME
  • 3
    PRECIS (1404) LIMITED - 1996-03-25
    icon of address 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-12 ~ 1998-05-31
    IIF 49 - Director → ME
  • 4
    icon of address C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-12
    IIF 61 - Director → ME
  • 5
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-07
    IIF 26 - Director → ME
  • 6
    icon of address Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-10 ~ 2011-12-29
    IIF 99 - Director → ME
  • 7
    LABCASE LIMITED - 1990-04-09
    icon of address Old Nottingham Road, Derby, Derbyshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,583,117 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-01-31
    IIF 62 - Director → ME
  • 8
    CALDER HOUSE INVESTMENTS LIMITED - 1989-04-25
    ACTIVESCAN LIMITED - 1988-09-23
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 28 - Director → ME
  • 9
    GARSTON PROPERTIES LIMITED - 1988-03-24
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-10-14
    IIF 45 - Director → ME
  • 10
    PLANDASH LIMITED - 1988-05-13
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-14
    IIF 23 - Director → ME
  • 11
    THOMPSON TRADING LIMITED - 1998-05-28
    CHAMPFORM LIMITED - 1990-05-03
    SHEED THOMSON (FINANCIAL SERVICES) LIMITED - 1991-12-19
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-08
    IIF 107 - Director → ME
  • 12
    TENDERMEAT (U.K.) LIMITED - 2018-03-22
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 53 - Director → ME
  • 13
    HALLAM MEAT COMPANY LIMITED - 2019-09-06
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1995-07-01
    IIF 64 - Director → ME
  • 14
    WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
    CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
    LIMEGRAFT LIMITED - 1999-05-12
    CIVILIAN CONTENT LIMITED - 2000-05-11
    WCFT LIMITED - 1999-12-22
    LIMEGRASS LIMITED - 1999-05-20
    WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
    icon of address C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-11 ~ 2001-09-28
    IIF 91 - Director → ME
  • 15
    CONTENT WORLD LTD. - 2011-10-24
    TEXT 2 TALK LIMITED - 2005-08-16
    icon of address Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2010-12-17
    IIF 98 - Director → ME
  • 16
    MAWLAW 112 LIMITED - 1992-08-03
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-08-27 ~ 1998-03-31
    IIF 111 - Director → ME
  • 17
    PICCADILLY VENTURES LIMITED - 2014-05-28
    COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
    METAL PIG LIMITED - 2024-03-05
    icon of address 2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -762,357 GBP2024-08-31
    Officer
    icon of calendar 2013-08-27 ~ 2023-01-24
    IIF 97 - Director → ME
  • 18
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    icon of address 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-11
    IIF 41 - Director → ME
  • 19
    icon of address 20 Marlborough Place Marlborough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -82,368 GBP2017-09-30
    Officer
    icon of calendar 2015-04-20 ~ 2018-01-19
    IIF 79 - Director → ME
  • 20
    RIVERBRIGHT LIMITED - 2005-12-21
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    PRECIS (2307) LIMITED - 2003-02-10
    icon of address 1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    337,751 GBP2023-03-31
    Officer
    icon of calendar 2003-02-04 ~ 2012-11-27
    IIF 48 - Director → ME
  • 21
    ROMGROVE LIMITED - 1988-06-13
    ORMONDE PROPERTIES (LONDON) LIMITED - 2009-12-22
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 19 - Director → ME
  • 22
    TOUCHSTREAM LIMITED - 1988-06-14
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 60 - Director → ME
  • 23
    FONIX PLC
    - now
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE LIMITED - 2020-09-28
    D2SEE LIMITED - 2010-01-29
    ORCA DIGITAL LIMITED - 2014-07-15
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
    icon of address 23 Heddon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ 2020-08-03
    IIF 38 - Director → ME
  • 24
    FINCH AND PARTNERS LIMITED - 2013-05-09
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH & PARTNERS LIMITED - 2015-08-16
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2008-12-19
    IIF 63 - Director → ME
  • 25
    KITEVIEW LIMITED - 2004-07-06
    GLOBEMACK UK LIMITED - 2009-06-09
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    icon of address The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2004-12-08 ~ 2008-06-16
    IIF 96 - Director → ME
  • 26
    icon of address Cheveley Park, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-13
    IIF 72 - Director → ME
  • 27
    icon of address Browne Jacobson Llp, 6 Bevis Marks, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-06-06
    IIF 95 - Director → ME
  • 28
    WIDECELLS GROUP LIMITED - 2016-06-21
    WIDECELLS GROUP PLC - 2019-07-11
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-24 ~ 2019-11-29
    IIF 104 - Director → ME
  • 29
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-11
    IIF 54 - Director → ME
  • 30
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2003-03-11
    IIF 42 - Director → ME
  • 31
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2003-03-11
    IIF 71 - Director → ME
  • 32
    PALMCOTE LIMITED - 1998-10-21
    icon of address 3-4 Well Court Bank Street, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    116,280 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ 2020-07-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,647,552 GBP2024-09-30
    Officer
    icon of calendar 2001-08-28 ~ 2003-02-14
    IIF 114 - Secretary → ME
  • 34
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    icon of address 5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2007-05-25
    IIF 35 - Director → ME
  • 35
    icon of address 5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2008-04-01
    IIF 43 - Director → ME
  • 36
    icon of address 5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2008-04-01
    IIF 29 - Director → ME
  • 37
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,505,083 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-03-31 ~ 2023-06-23
    IIF 5 - Ownership of shares – 75% or more OE
  • 38
    GUSCIO PLC - 2017-02-08
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    GOTECH GROUP PLC - 2018-06-22
    HALLCO 385 LIMITED - 2000-02-04
    icon of address 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2017-12-14
    IIF 81 - Director → ME
    icon of calendar 2015-01-26 ~ 2017-12-19
    IIF 80 - Director → ME
  • 39
    HARRIS OILS LIMITED - 2004-06-01
    icon of address Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    icon of calendar 2011-04-11 ~ 2012-09-28
    IIF 74 - Director → ME
    icon of calendar 2007-06-27 ~ 2009-02-13
    IIF 40 - Director → ME
  • 40
    icon of address 19 Mount Park Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    719,515 GBP2024-06-30
    Officer
    icon of calendar 2001-07-12 ~ 2009-03-12
    IIF 113 - Secretary → ME
  • 41
    icon of address 58a High Street Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-16 ~ 2013-06-30
    IIF 20 - Director → ME
  • 42
    BIDARROW LIMITED - 1986-08-14
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-03-08
    IIF 66 - Director → ME
  • 43
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    GLENTREE PLC - 1988-04-19
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    GLENTREE ESTATES PLC - 1986-10-28
    UNION SQUARE PLC - 1996-05-13
    icon of address 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 31 - Director → ME
  • 44
    icon of address Wilson Field Limited, The Manor House, Sheffield
    Liquidation Corporate (1 parent)
    Equity (Company account)
    101,269 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-10-15 ~ 2022-01-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    NORTHERN CATERING (SHEFFIELD) LIMITED - 2009-04-16
    ABLEPRIME LIMITED - 1988-08-04
    icon of address Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-07-10
    IIF 65 - Director → ME
  • 46
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -19,275 GBP2023-07-31
    Officer
    icon of calendar 2014-07-16 ~ 2022-12-31
    IIF 101 - Director → ME
  • 47
    ORGANIC INFUSIONS LIMITED - 2009-12-10
    ELEMENTAL HERBOLOGY LIMITED - 2009-11-20
    LIMETREND LIMITED - 2006-01-31
    icon of address Studio D Tay Building, 2a Wrentham Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-19 ~ 2013-12-30
    IIF 56 - Director → ME
  • 48
    CAPESHAPE LIMITED - 1988-12-02
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-08
    IIF 39 - Director → ME
  • 49
    icon of address Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-05-13
    IIF 52 - Director → ME
  • 50
    icon of address Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2010-03-08
    IIF 70 - Director → ME
  • 51
    PRECIS (1716) LIMITED - 2003-02-25
    icon of address The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    183,594 GBP2024-03-31
    Officer
    icon of calendar 1999-03-12 ~ 2010-11-12
    IIF 86 - Director → ME
  • 52
    SECORA PLC - 2011-08-12
    I P LIVE PLC - 2006-12-21
    ARCALIS PLC - 2004-06-09
    I P LIVE PLC - 2007-01-02
    icon of address The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,089,906 GBP2024-03-31
    Officer
    icon of calendar 2004-05-13 ~ 2005-07-21
    IIF 21 - Director → ME
    icon of calendar 2007-11-30 ~ 2008-10-24
    IIF 90 - Director → ME
  • 53
    COOLDYNE LIMITED - 1993-12-01
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 55 - Director → ME
  • 54
    THOMPSON INTERNATIONAL LIMITED - 1998-06-12
    SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
    SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2001-08-13
    IIF 24 - Director → ME
  • 55
    PRECIS (1880) LIMITED - 2000-05-31
    icon of address 19 Mount Park Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,468 GBP2024-12-31
    Officer
    icon of calendar 2001-01-30 ~ 2009-03-15
    IIF 108 - Director → ME
  • 56
    icon of address The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,647 GBP2015-08-31
    Officer
    icon of calendar 2013-12-02 ~ 2018-01-19
    IIF 75 - Director → ME
  • 57
    ONESALE LIMITED - 2005-02-01
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    icon of calendar 2005-01-24 ~ 2005-09-29
    IIF 115 - Secretary → ME
  • 58
    ARROWSMITH ACCEPTANCES LTD - 1995-02-10
    icon of address Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-22 ~ 1992-10-31
    IIF 93 - Director → ME
  • 59
    TARGET DISTRIBUTION LIMITED - 2003-02-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2007-07-18
    IIF 87 - Director → ME
  • 60
    icon of address Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 1998-10-20
    IIF 47 - Director → ME
  • 61
    icon of address 14 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,219 GBP2024-06-30
    Officer
    icon of calendar 2000-04-17 ~ 2001-09-28
    IIF 33 - Director → ME
  • 62
    ACTDEAL LIMITED - 1988-09-20
    MILDMAY PARK PROPERTIES LIMITED - 1999-04-08
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 27 - Director → ME
  • 63
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    SUNSET & VINE PLC - 1995-12-04
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 1992-12-08 ~ 1994-10-25
    IIF 36 - Director → ME
  • 64
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-12 ~ 2001-12-19
    IIF 94 - Director → ME
  • 65
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
    CLANSMIND LIMITED - 1999-05-14
    VIXEN FILMS LIMITED - 1999-06-15
    icon of address Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    icon of calendar 1999-05-12 ~ 2001-09-28
    IIF 89 - Director → ME
  • 66
    STONEPEX LIMITED - 1989-03-06
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 58 - Director → ME
  • 67
    ADMEX LIMITED - 1988-02-01
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 50 - Director → ME
  • 68
    MACKINTOSH LIMITED - 2003-12-01
    icon of address 5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2008-04-01
    IIF 67 - Director → ME
  • 69
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 57 - Director → ME
  • 70
    icon of address 109 Narbonne Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,073 GBP2016-05-31
    Officer
    icon of calendar 2012-02-28 ~ 2012-12-28
    IIF 100 - Director → ME
  • 71
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    icon of address Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1997-08-27 ~ 1997-12-11
    IIF 59 - Director → ME
  • 72
    icon of address P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-27 ~ 1998-03-31
    IIF 22 - Director → ME
  • 73
    GLENTREE FINANCE LIMITED - 1988-04-19
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-08-13
    IIF 30 - Director → ME
  • 74
    RAPID 2901 LIMITED - 1987-06-05
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-31
    IIF 44 - Director → ME
  • 75
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-26
    IIF 32 - Director → ME
  • 76
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-26
    IIF 37 - Director → ME
  • 77
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-01-26
    IIF 46 - Director → ME
  • 78
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    icon of address Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-04-17 ~ 1998-03-31
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.