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
Individuals in focus
Mr Richard Henry Addison
Mr Richard Henry Addison
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Centre, Reading Road, Eversley Centre, Hampshire, RG27 0NB, England
IIF 2 109, Clarendon Drive, London, SW15 1AN, England
IIF 3 109, Clarendon Drive, Putney, London, SW15 1AN, England
IIF 4 IIF 5 IIF 6 (more) 109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 8 Anchor House, 75 -77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
Addison, Richard Henry
British architect born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesAddison, Richard Henry
British architect designer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
Addison, Richard Henry
British architect/designer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 19, Reading Road, Pangbourne, Berkshire, RG8 7LR, England
Addison, Richard Henry
British architectural design born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 109 Clarendon Drive, Putney, London, SW15 1AN
Addison, Richard Henry
British architectural designer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 109 Clarendon Drive, Putney, London, SW15 1AN
Addison, Richard Henry
British design consultant born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 109 Clarendon Drive, Putney, London, SW15 1AN
Addison, Richard Henry
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesAddison, Richard Henry
British property developer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
Addison, Richard Henry
born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 19 Reading Road, Pangbourne, Berkshire, United KingdomDissolved Corporate (4 parents)Officer
2010-07-28 ~ dissolvedIIF 35 - Director → ME - 2 63 Archway Street, LondonDissolved Corporate (3 parents)Officer 2011-03-07 ~ dissolvedIIF 34 - Director → ME
- 3 19 Reading Road, Pangbourne, BerkshireDissolved Corporate (1 parent)Officer 1996-11-09 ~ dissolvedIIF 38 - Director → ME
- 4ADDISON INVESTMENT AND DEVELOPMENT LIMITED - 2011-07-26 19 Reading Road, Pangbourne, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2011-07-20 ~ dissolvedIIF 31 - Director → ME
- 5FRIMFORCE LIMITED - 2004-05-18 644 Oxford Road, Reading, BerkshireLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 1998-01-14 ~ nowIIF 39 - Director → ME
- 6ANCHOR HOUSE DEVELOPMENTS LIMITED - 2020-02-15ANCHOR HOUSE CONSTRUCTION (R.G.) LIMITED - 2019-12-18 Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-22 ~ nowIIF 30 - Director → MEPerson with significant control 2018-01-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-09-01 ~ nowIIF 23 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 3 - Has significant influence or control → OE
- 8COUGAR UK LIMITED - 2004-05-18 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-294,432 GBP2024-04-30Officer 2022-09-01 ~ nowIIF 22 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 6 - Has significant influence or control → OE
- 9
ANKON S.B.S. LIMITED
- nowANCHOR HOUSE INVESTMENTS LIMITED - 2017-08-25 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Person with significant control 2021-05-24 ~ nowIIF 7 - Has significant influence or control → OE - 10 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (2 parents)Officer 2024-01-24 ~ nowIIF 40 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11MARFLEET ESTATES (NOTTINGHAM) LIMITED - 2022-03-22MARFLEET ESTATES LIMITED - 2018-12-21 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-571,289 GBP2023-09-30Officer 2022-09-01 ~ nowIIF 24 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 1 - Has significant influence or control → OE
- 12 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer 2022-09-01 ~ nowIIF 21 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 12 - Has significant influence or control → OE
- 13 The Centre Reading Road, Eversley Centre, Hook, Hampshire, EnglandDissolved Corporate (4 parents)Person with significant control 2021-09-15 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 14 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-09-01 ~ nowIIF 25 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 4 - Has significant influence or control → OE
Ceased
12
- 1ADDISON DESIGN & ASSOCIATES LLP - 2015-04-20 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,019 GBP2021-12-30Officer 2013-09-19 ~ 2021-05-24IIF 44 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-05-24IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2ANCHOR HOUSE DEVELOPMENTS LIMITED - 2017-08-25 6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Equity (Company account)609,746 GBP2020-09-30Officer 2013-06-17 ~ 2021-05-24IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-24IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2021-05-12 ~ 2021-05-24IIF 43 - Director → MEPerson with significant control 2021-05-12 ~ 2021-05-24IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4COUGAR UK LIMITED - 2004-05-18 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-294,432 GBP2024-04-30Officer 2000-06-22 ~ 2021-05-24IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-24IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
ANKON S.B.S. LIMITED
- nowANCHOR HOUSE INVESTMENTS LIMITED - 2017-08-25 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2022-09-01 ~ 2023-03-23IIF 20 - Director → ME 2016-02-22 ~ 2021-05-24IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-24IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6 75-77 White Hart Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-344,413 GBP2019-06-30Officer 2016-04-10 ~ 2017-03-18IIF 27 - Director → MEPerson with significant control 2016-04-10 ~ 2017-03-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7MARFLEET ESTATES (NOTTINGHAM) LIMITED - 2022-03-22MARFLEET ESTATES LIMITED - 2018-12-21 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-571,289 GBP2023-09-30Officer 2010-09-15 ~ 2021-06-02IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-02IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer 2021-01-20 ~ 2021-05-24IIF 32 - Director → ME
- 9 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2018-11-15 ~ 2021-05-24IIF 33 - Director → MEPerson with significant control 2018-11-15 ~ 2021-05-24IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-09-01 ~ 2023-03-23IIF 26 - Director → MEPerson with significant control 2022-03-02 ~ 2024-03-31IIF 17 - Has significant influence or control → OE
- 11 18 Carlisle Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,409 GBP2024-02-28Officer 2017-02-08 ~ 2021-05-24IIF 42 - Director → MEPerson with significant control 2017-02-08 ~ 2021-06-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 18 Carlisle Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-457,182 GBP2024-02-28Officer 2017-02-09 ~ 2021-06-01IIF 41 - Director → ME
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