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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

Groves, Richard

    Related profiles found in government register
  • Groves, Richard
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1 IIF 2
    • The Old Vineyard, Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent, TN3 8ER, England

      IIF 3
  • Groves, Richard
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 4
  • Groves, Richard
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 5
    • Suite 48, Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 6
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 7 IIF 8 IIF 9
  • Mr Richard Groves
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groves, Richard David
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, 3rd Floor, London, EC3V 0HR, England

      IIF 13
    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 14
    • Rg Fisheries, Cryals Road, Matfield, Kent, TN12 7LP, United Kingdom

      IIF 15
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, United Kingdom

      IIF 16
    • Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU

      IIF 17 IIF 18
  • Groves, Richard David
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 19
  • Groves, Richard David
    British business sales manager

    Registered addresses and corresponding companies
    • Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU

      IIF 20
  • Groves, Richard David
    British director born in July 1974

    Registered addresses and corresponding companies
    • Coldharbour Barn, Battle Road, Dalllington, East Sussex, TN21 9LQ

      IIF 21
  • Groves, Richard David

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 22
  • Mr Richard Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 23
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 24
  • Richard Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 48, Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 25
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 26 IIF 27
  • Groves, Richard

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 28
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, United Kingdom

      IIF 29
  • Mr Richard David Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    70 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2010-02-17 ~ now
    IIF 16 - Director → ME
    2010-02-17 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    3rd Floor Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ACTIVE DIGITAL SYSTEMS LIMITED - 2006-05-15
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,016,653 GBP2024-12-31
    Officer
    2007-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 4
    PRINTSTILE PROPERTIES LIMITED - 2006-05-18
    The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2025-07-31
    Officer
    2005-07-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 33 - Has significant influence or controlOE
  • 5
    The Old Vineyard Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2012-07-15 ~ now
    IIF 3 - Director → ME
    2011-07-21 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 6
    70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 7
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 8
    Suite 48-49 Bradbourne House New Road, East Malling, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 9
    70 3rd Floor Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 10
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 11
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,949,886 GBP2024-11-30
    Officer
    2009-11-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 12
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    ACTIVE DIGITAL LIMITED - 2009-09-14
    The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -568 GBP2024-09-30
    Officer
    2009-10-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 34 - Has significant influence or controlOE
  • 14
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 15
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ACTIVE DIGITAL SYSTEMS LIMITED - 2006-05-15
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,016,653 GBP2024-12-31
    Officer
    1997-01-15 ~ 1998-03-16
    IIF 21 - Director → ME
    2004-10-06 ~ 2014-02-11
    IIF 20 - Secretary → ME
  • 2
    The Old Vineyard Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2011-07-21 ~ 2011-11-02
    IIF 19 - Director → ME
  • 3
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,949,886 GBP2024-11-30
    Officer
    2009-11-12 ~ 2014-07-24
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.