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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Celine Fanny Rich-darley

    Related profiles found in government register
  • Ms Celine Fanny Rich-darley
    British,canadian born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW

      IIF 1 IIF 2 IIF 3
    • 18, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW, England

      IIF 4
    • 18, Long Grove, Seer Green, Buckinghamshire, HP9 2YW

      IIF 5
    • 18, Long Grove, Seer Green, Bucks, HP9 2YW

      IIF 6
  • Rich-darley, Celine Fanny
    British,canadian born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW, England

      IIF 7
    • 7, Risborough Street, London, SE1 0HF, England

      IIF 8
  • Rich-darley, Celine Fanny
    British,canadian producer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 18, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW, England

      IIF 9
    • 18, Long Grove, Seer Green, Buckinghamshire, HP9 2YW

      IIF 10
    • 18, Long Grove, Seer Green, Bucks, HP9 2YW

      IIF 11
  • Bacon, Tim Frederick Scott
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Trevol Business Park, Trevol Business Park, Torpoint, PL11 2TB, England

      IIF 12 IIF 13
  • Bacon, Tim Frederick Scott
    British surveyor born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Ashley, Babbacombe Road, Torquay, TQ1 3SJ, England

      IIF 14
    • Ashley Rise, Babbacombe Road, Torquay, TQ1 3SJ, England

      IIF 15
  • Muir, Richard Guy
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wesfield, Acomb Drive, Wylam, NE41 8BD, England

      IIF 16
    • Westfield, Acomb Drive, Wylam, NE41 8BD, United Kingdom

      IIF 17
    • Westfield, Acomb Drive, Wylam, Northumberland, NE41 8BD

      IIF 18 IIF 19 IIF 20
  • Muir, Richard Guy
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield, Acomb Drive, Wylam, Northumberland, NE41 8BD, United Kingdom

      IIF 21
  • Mr Richard Guy Muir
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 6, First Floor, Norden House, Stowell Street, Newcastle Upon Tyne, NE1 4YB, England

      IIF 22
    • Wesfield, Acomb Drive, Wylam, NE41 8BD, England

      IIF 23
    • Westfield, Acomb Drive, Wylam, NE41 8BD, United Kingdom

      IIF 24
    • Westfield, Acomb Drive, Wylam, Northumberland, NE41 8BD

      IIF 25
  • Bacon, Timothy Frederick Scott
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Fore Street, Torpoint, PL11 2AB, England

      IIF 26
  • Mr Richard Arthur Armstrong
    United Kingdom born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 27
  • Mr Stephen James Fitzpatrick
    Irish born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 28
    • The Accountants Bury Ltd C/o 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, United Kingdom

      IIF 29
  • Mr Timothy Frederick Scott Bacon
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 30
    • Hawthorns, Sheviock, Torpoint, PL11 3EL, England

      IIF 31
    • Ashley, Babbacombe Road, Torquay, TQ1 3SJ, England

      IIF 32
  • Bacon, Tim Frederick Scott
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 33
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Bacon, Tim Frederick Scott
    British surveyor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hawthorns, Sheviock, Torpoint, PL11 3EL, England

      IIF 35
  • Mr Tim Frederick Scott Bacon
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 36
  • Muir, Richard Guy
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield, Acomb Drive, Wylam, NE41 8BD

      IIF 37
    • Westfield, Acomb Drive, Wylam, Northumberland, NE41 8BD

      IIF 38
  • Bacon, Tim Frederick Scott
    British none born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • The Old Rectory, Sheviock, Torpoint, Cornwall, PL11 3EL, Uk

      IIF 39
  • Bacon, Tim Frederick Scott
    British surveyor born in October 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Fitzpatrick, Stephen James
    Irish born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 46
    • The Accountants Bury Ltd C/o 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, United Kingdom

      IIF 47
  • Armstrong, Richard
    United Kingdom director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Pinehurst Close, Waterlooville, PO7 8RY, United Kingdom

      IIF 48
  • Mr Stephen James Fitzpatrick
    United Kingdom born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Rich-darley, Celine Fanny
    United Kingdom producer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW, England

      IIF 50 IIF 51
  • Fitzpatrick, Stephen James
    United Kingdom engineer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB

      IIF 52
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53
  • Bacon, Timothy Frederick Scott
    United Kingdom chartered surveyor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hawthorns, Old Rectory, Georges Lane, Sheviock, PL11 3EL, England

      IIF 54
child relation
Offspring entities and appointments 33
  • 1
    ASHLEY RISE (TORQUAY) LTD
    09235336
    Ashley, Babbacombe Road, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CADIS SURVEYS LIMITED
    16040605
    11 Fore Street, Torpoint, England
    Active Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 26 - Director → ME
  • 3
    CARDORA LIMITED
    08768556
    Celine Rich, 18 Long Grove, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CORNWALL CARE LIMITED
    - now 03079623 07607721
    CORNWALL COUNTY CARE LIMITED - 1999-04-14
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2006-07-20 ~ 2012-05-24
    IIF 41 - Director → ME
  • 5
    CORNWALL REGENERATION LTD
    04843077
    4385, 04843077 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2004-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 6
    FITZPATRICK MANAGEMENT SERVICES LTD
    10893019
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GREENHAM FILMS LTD
    08410134
    18 Long Grove, Seer Green, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-19 ~ 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
  • 8
    HOWARD MUIR ASSOCIATES LLP
    OC319945
    Westfield, Acomb Drive, Wylam, Northumberland
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ now
    IIF 38 - LLP Designated Member → ME
    2006-05-23 ~ 2008-08-04
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ICE COLD SOFTWARE LIMITED
    07940850
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    INTELLIGENT SUPPLY LTD
    17170036
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    INVESTMENT COMPANION SERVICES LTD
    12516590 06968844
    Westfield, Acomb Drive, Wylam, England
    Active Corporate (2 parents)
    Officer
    2020-03-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    LONDON MUSICIANS' COLLECTIVE LIMITED
    01557490
    7 Risborough Street, London, England
    Active Corporate (53 parents)
    Officer
    2025-09-03 ~ now
    IIF 8 - Director → ME
  • 13
    MUIR ADMINISTRATION SERVICES LTD
    16772555
    Westfield, Acomb Drive, Wylam, England
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 14
    MYSTERIOUS ANIMATION 2012 LTD
    - now 07761194
    H2BH LTD.
    - 2012-06-08 07761194
    Celine Rich, 18 Long Grove, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MYSTERIOUS MOVIES LTD
    - now 07125625
    MYSTERIOUS COMMUNICATIONS LTD
    - 2013-02-19 07125625
    18 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2010-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    MYSTERIOUS PRODUCTIONS 2012 LTD
    08092749
    Celine Rich, 18 Long Grove, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    PHAZELINE LIMITED
    07029452
    3 The Ford, Prudhoe, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 19 - Director → ME
  • 18
    QUOTECLICK LIMITED
    07016641
    8 Bankside, The Watermark, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 19
    RENT-A-ROLE DRAMA SERVICE
    02323701
    Barbican Theatre, Castle Street, Plymouth, Devon
    Active Corporate (78 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-11-06
    IIF 42 - Director → ME
  • 20
    RICHARD MUIR CONSULTANCY SERVICES LIMITED
    07949888
    Westfield, Acomb Drive, Wylam, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 21
    ST. JAMES PICTURES LTD
    08410050
    18 Long Grove, Seer Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    SUITESHOTELS LTD
    10247376
    Hawthorns, Old Rectory, Georges Lane, Sheviock, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 54 - Director → ME
  • 23
    SUTTON HARBOUR CAR PARKS LIMITED
    - now 06030965
    BONDCO 1194 LIMITED - 2007-04-24
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-05-01 ~ 2007-10-31
    IIF 45 - Director → ME
  • 24
    SUTTON HARBOUR COMPANY
    ZC000187 02421958
    Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (23 parents)
    Officer
    2004-09-21 ~ 2009-01-27
    IIF 40 - Director → ME
  • 25
    SUTTON HARBOUR GROUP PLC - now
    SUTTON HARBOUR HOLDINGS PLC
    - 2019-04-01 02425189
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2004-07-01 ~ 2009-12-01
    IIF 43 - Director → ME
  • 26
    SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
    05692318
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-03-31 ~ 2008-02-27
    IIF 44 - Director → ME
  • 27
    SWPROPCO LTD
    12439557
    Unit 5, Trevol Business Park, Trevol Business Park, Torpoint, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-14 ~ 2022-08-01
    IIF 13 - Director → ME
    2023-08-31 ~ now
    IIF 12 - Director → ME
    2020-02-03 ~ 2020-05-06
    IIF 34 - Director → ME
  • 28
    THE INVESTMENT COMPANION LIMITED
    06968844 12516590
    Suite 6, First Floor, Norden House, Stowell Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2010-07-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    THE OLD RECTORY MANAGEMENT COMPANY LIMITED
    02481369
    Hawthorns, The Old Rectory, Sheviock Torpoint, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 39 - Director → ME
  • 30
    UNIT-2 (BIDEFORD) LTD
    08284888
    61 Bridge Street, Kington, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    UNIT-2 (TORQUAY) LTD
    08284941
    44 Abbotts Park, Cornwood, Ivybridge
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2012-11-07 ~ 2019-02-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 31 - Has significant influence or control OE
  • 32
    UP TRADE LTD
    14232747
    The Accountants Bury Ltd C/o 11 Moss Side Street, Shawforth, Rochdale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ 2022-12-12
    IIF 47 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 33
    WEC MACHINING LTD
    - now 00353015
    NUTTER AIRCRAFTS,LIMITED
    - 2016-11-16 00353015
    Britannia House, Junction Street, Darwen, Lancashire
    Active Corporate (15 parents)
    Officer
    2016-11-10 ~ 2018-05-01
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.