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
Individuals in focus
Weakley, Richard Kinton
- South African born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1 IIF 2 IIF 3 (more)88, St John Street, London, EC1M 4EH, United Kingdom
IIF 5Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 6 IIF 7 IIF 8 (more)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- South African company director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies - South African director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 19 IIF 20 IIF 21 (more)61, Poland Street, London, W1F 7NU, United Kingdom
IIF 2388, St. John Street, London, EC1M 4EH, England
IIF 2488, St John Street, London, EC1M 4EH, United Kingdom
IIF 25Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 26 IIF 27Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)
- South African born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 43, Soda Studios, 268 Kingston Road, London, E8 4DG
IIF 38
- South African director born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Mr Richard Weakley
Resident in England
Registered addresses and corresponding companies - South African born in April 1965
Mr Richard Kinton Weakley
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 44 IIF 45 IIF 46 (more)100, Clifton Street, London, EC2A 4TP, England
IIF 5061, Poland Street, London, W1F 7NU, United Kingdom
IIF 51Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 52 IIF 53 IIF 54 (more)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 56 IIF 57 IIF 58 (more)
- South African director born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Weakley, Richard Kinton
Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom
IIF 76
- South African born in April 1965
Mr Richard Weakley
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Weakley, Richard
Related profiles found in government register
Offspring entities and appointments
47
- 1
1 PEARSON SQUARE LTD
15301518Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-30 ~ nowIIF 10 - Director → ME - 2
177 PORTOBELLO RD LIMITED
071085839 John Fearon Walk, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2009-12-18 ~ 2011-10-26IIF 38 - Director → ME2009-12-18 ~ 2011-10-26IIF 85 - Secretary → ME - 3
21 STEPHEN ST LTD
1443950582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer2022-10-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 4
LITTLE BRITAIN EC1 LTD
- 2022-10-26 14440826Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer2022-10-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 5
380 OLD ST LTD
1500946688 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-18 ~ dissolvedIIF 25 - Director → ME - 645 CLERKENWELL ROAD LTD - now
NEW EC1 LIMITED
- 2010-10-14 06718418Studio 4 19-23 Kingsland Road, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-07-12IIF 72 - Director → ME - 778 WESTBOURNE GROVE LTD - now
W2 PROPERTY LIMITED
- 2010-10-14 0672542823/24 Easton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-16 ~ 2010-08-02IIF 73 - Director → ME - 8
8TRACK LIMITED
0710868826-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-12-18 ~ dissolvedIIF 69 - Director → ME2009-12-18 ~ dissolvedIIF 83 - Secretary → ME - 9MBS W1 LTD - 2015-03-02SHOREDITCH YARD LTD - 2014-11-10MBS W1 LIMITED - 2014-11-03Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2021-12-31Officer2020-09-28 ~ 2020-09-28IIF 17 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 43 - Ownership of shares – 75% or more → OE
- 10
BETHNAL HIGH LTD
1438001482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-09-30Officer2022-09-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 11
BLENHEIM REACH LIMITED
15901976Grange Cottage, Grange Lane, London, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 9 - Director → ME - 12
BLUEFIRE LTD
12469489Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-26,258 GBP2024-06-30Officer2020-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 13
ECCLESALL WARD LIMITED
15897729Grange Cottage, Grange Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-08-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 14
GOLDBOURNE LTD
1404702982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2022-04-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
HAWKER WAREHOUSE LTD
1431068982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)65,814 GBP2024-08-31Officer2022-08-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 16
INTRANATIONAL RESCUE LTD
14784920Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-06 ~ nowIIF 29 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 17
LA NATURAL LTD
14720944Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 18
MB EC2 LIMITED
0705159026-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 70 - Director → ME2009-10-21 ~ dissolvedIIF 82 - Secretary → ME - 19
MB W1 LIMITED
0705153826-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 74 - Director → ME2009-10-21 ~ dissolvedIIF 84 - Secretary → ME - 20
MODIFY LTD
1141486282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)-26,011 GBP2023-12-31Officer2018-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 21
NEW BAR CONSULTANCY LIMITED
06711113Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2008-09-30 ~ dissolvedIIF 71 - Director → ME - 22
NEW CENTURY SOHO LIMITED
0788380082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,087,301 GBP2023-12-31Officer2020-01-31 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE - 23
NEW EC2 LIMITED
067111103rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-30 ~ 2011-10-26IIF 39 - Director → ME - 24EASTIVAL LTD - 2015-03-0282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Equity (Company account)10 GBP2023-12-31Officer2021-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 25
NEW LONDON OPCO LTD
1242883082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,913 GBP2024-06-30Officer2020-01-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 2682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-09-30Officer2021-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 27
NEW SOHO OPCO LTD
1242879282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)-233,801 GBP2024-06-30Officer2020-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 28
NEW W1 LIMITED
06711008Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (3 parents)Officer2008-09-30 ~ 2011-09-05IIF 40 - Director → ME - 29
PAPA FRITA LTD
1472074682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 30
BIG EATER LTD
- 2018-01-22 09566837100 First Floor, Clifton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-02-15IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 31
REDACTED COVENT GARDEN LTD
15268987Grange Cottage, Grange Lane, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2023-12-04IIF 27 - Director → ME - 32RBS EC1 LIMITED - 2014-11-11Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer2020-08-01 ~ 2020-08-01IIF 18 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-01IIF 50 - Ownership of shares – 75% or more → OE
- 33
ROTO E14 LTD
14413715Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-10-31Officer2022-10-12 ~ 2023-02-19IIF 37 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 34
ROTO M1 LTD
14803881Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-15 ~ 2023-04-30IIF 30 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 35
ROTO W1 LTD
14413606Grange Cottage, Grange Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)138,063 GBP2024-10-31Officer2025-09-01 ~ nowIIF 15 - Director → ME2022-10-12 ~ 2023-04-30IIF 28 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 36
SALTFIRE LTD
15655823Grange Cottage, Grange Lane, London, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 26 - Director → ME - 37NEW LUCA LIMITED - 2024-02-28Grange Cottage, Grange Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-206,661 GBP2024-10-31Officer2025-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
SOSHO LONDON LIMITED
0745240623 Chequer Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-10-26IIF 41 - Director → ME2010-11-26 ~ 2011-10-26IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 39
SPORTLANDIA LTD
14772003Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-31 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 4082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Equity (Company account)13,738 GBP2024-06-30Officer2020-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OE
- 41MODEL MARKET SE13 LTD - 2019-02-11GBC EC1 LIMITED - 2015-02-17100 Clifton Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer2020-11-23 ~ 2020-11-23IIF 16 - Director → MEPerson with significant control2020-11-23 ~ 2020-11-23IIF 42 - Ownership of shares – 75% or more → OE
- 42
THE CLOVE CLUB HOLDINGS LTD
15268996Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)2,036,700 GBP2024-11-30Officer2023-11-08 ~ 2024-11-14IIF 24 - Director → ME - 43
THE CLOVE CLUB LTD
15009450Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-07-31Officer2023-07-18 ~ 2023-09-01IIF 5 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 54 - Ownership of shares – 75% or more → OE - 44
REDACTED LONDON LTD
- 2025-04-10 14413664ROTO EC1 LTD
- 2023-11-06 14413664Grange Cottage, Grange Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-750,391 GBP2024-10-31Officer2022-10-12 ~ 2023-03-31IIF 31 - Director → ME2025-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 66 - Has significant influence or control → OE - 45
UVC 222 LTD
1258558782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-110 GBP2024-06-30Officer2020-05-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 46
WINTER CHILL LTD
- 2019-11-13 1206930982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)-49,620 GBP2024-06-30Officer2019-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 47
VIRTUAL DINER LTD
1258901682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,806 GBP2024-06-30Officer2020-05-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.