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.
Mr Richard Anthony Delaval Beresford
- British born in April 1964
Mr Richard Anthony Delaval Beresford
Resident in England
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ, England
IIF 1C/o Mccarthy Denning 70, Mark Lane, London, EC3R 7NQ, England
IIF 2C/o Mccarthy Denning Limited, Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
IIF 3Mccarthy Denning, Albert House, 49 Queen Victoria Street, London, EC4N 4SA, England
IIF 4 IIF 5
- British born in April 1964
Beresford, Richard Anthony Delaval
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 622 Stile Hall Gardens, Chiswick, London, W4 3BU
IIF 7 IIF 870, Mark Lane, London, EC3R 7NQ, England
IIF 9C/o Mccarthy Denning 70, Mark Lane, London, EC3R 7NQ, England
IIF 10C/o Mccarthy Denning, Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
IIF 11C/o Mccarthy Denning Limited, 70 Mark Lane, London, EC3R 7NQ, England
IIF 12C/o Mccarthy Denning Limited, Minster House, 42 Mincing Lane, London, EC3R 7AE, England
IIF 13Minster House, 42, Mincing Lane, London, EC3R 7AE, England
IIF 14Second Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
IIF 158-10, Coombe Road, New Malden, Surrey, KT3 4QE, United Kingdom
IIF 16Suite 5 Stanhope House, High Street, Stanford-le-hope, Essex, SS17 0HA
IIF 17
- born in April 1964
Beresford, Richard Anthony Delaval
Resident in England
Registered addresses and corresponding companies22 Stile Hall Gardens, Chiswick, London, , W4 3BU,
IIF 18
- British Registered addresses and corresponding companies
Beresford, Richard Anthony Delaval
22 Stile Hall Gardens, Chiswick, London, W4 3BU
IIF 19
- Registered addresses and corresponding companies
Beresford, Richard Anthony Delaval
C/o Mccarthy Denning Limited, Minster House, 42 Mincing Lane, London, EC3R 7AE, England
IIF 20
- British born in April 1964
Beresford, Richard
Resident in United Kingdom
Registered addresses and corresponding companies22, Stile Hall Gardens, Chiswick, London, W4 3BU, England
IIF 21
- 1
CALEDONIAN AVIATION PARTNERS LTD
08318420Mccarthy Denning, Albert Buildings, 49 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2012-12-05 ~ dissolvedIIF 6 - Director → ME - 2
ECO-SPACE 41 LTD
12068355Suite 5 Stanhope House, High Street, Stanford-le-hope, EssexDissolved Corporate (2 parents)Officer2019-06-25 ~ dissolvedIIF 17 - Director → ME - 3
MARKYATE CELL DEVELOPMENTS LIMITED
1157304622 Stile Hall Gardens, Chiswick, London, EnglandDissolved Corporate (3 parents)Officer2018-09-17 ~ dissolvedIIF 21 - Director → ME - 4
MCCARTHY DENNING LIMITED
0846051170 Mark Lane, London, EnglandActive Corporate (8 parents)Officer2013-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
- 6
MONTY LIMITED
029465701 Montgomery Road, Chiswick, LondonActive Corporate (15 parents)Officer1994-07-07 ~ 1999-04-20IIF 8 - Director → ME1994-11-25 ~ 1999-04-20IIF 19 - Secretary → ME - 7
- 8
PENSUM PARTNERS LIMITED
07231989Second Floor, 11 Pilgrim Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 15 - Director → ME - 9
REDBLOC UK LIMITED
06458193Fifth Floor, Imperial House, 15-19 Kingsway, LondonDissolved Corporate (4 parents)Officer2007-12-20 ~ 2008-12-10IIF 7 - Director → ME - 10
ROCKPOOL ACQUISITIONS PLC
NI644683C/o Cordovan Capital Ltd The Kelvin, 17 College Square East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-03-21 ~ nowIIF 13 - Director → ME2017-06-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-03-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SABFORD MINING LIMITED
08603697Merchant Legal Llp, 8-10 Coombe Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-07-10 ~ dissolvedIIF 16 - Director → ME - 12
SLIEVEMARA CONSULTING LIMITED
09123326C/o Mccarthy Denning Limited, 70 Mark Lane, London, EnglandActive Corporate (1 parent)Officer2014-07-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2026-07-09IIF 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 - 13
TRILLIUM HOMES LIMITED
10565841Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2024-02-27 during the appointment or period of controlC/o Mccarthy Denning 70, Mark Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-01-16 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14
WE DELIVER LOCAL LTD
077629319 West Street, Congleton, CheshireActive Corporate (4 parents, 2 offsprings)Officer2021-07-22 ~ 2026-03-30IIF 14 - Director → ME
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