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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

Raine, Richard Denby

    Related profiles found in government register
  • Raine, Richard Denby
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 1
    • 19 Madrid Road, London, SW13 9PF

      IIF 2 IIF 3
  • Raine, Richard Denby
    British accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raine, Richard Denby
    British chartered accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 215 Vauxhall Bridge Road, London, SW1V 1EJ

      IIF 20
    • 19, Madrid Road, London, SW13 9PF, United Kingdom

      IIF 21
  • Raine, Richard Denby
    British director & secretary born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raine, Richard Denby
    British financial consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Madrid Road, London, SW13 9PF

      IIF 25
  • Raine, Richard Denby
    British n/a born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Brushfield Street, London, E1 6AA, United Kingdom

      IIF 26
  • Mr Richard Denby Raine
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Madrid Road, London, SW13 9PF

      IIF 27
  • Raine, Richard Denby
    British accountant born in June 1954

    Registered addresses and corresponding companies
  • Raine, Richard Denby
    British

    Registered addresses and corresponding companies
  • Raine, Richard Denby
    British accountant

    Registered addresses and corresponding companies
  • Raine, Richard Denby
    British co. sec & f.d.

    Registered addresses and corresponding companies
  • Raine, Richard Denby
    British director & co. sec

    Registered addresses and corresponding companies
    • 19 Madrid Road, London, SW13 9PF

      IIF 56
  • Raine, Richard Denby

    Registered addresses and corresponding companies
    • 19, Madrid Road, London, SW13 9PF, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 36
  • 1
    BEAVER VALLEY SYSTEMS LIMITED
    02606155
    Orion House, Beacon Rise, Stone, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 16 - Director → ME
    2004-03-01 ~ 2004-12-31
    IIF 52 - Secretary → ME
  • 2
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Active Corporate (45 parents, 15 offsprings)
    Officer
    1993-01-06 ~ 1994-01-21
    IIF 29 - Director → ME
    1993-01-06 ~ 1994-01-21
    IIF 40 - Secretary → ME
  • 3
    CAPULA LIMITED
    - now 00953504
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Active Corporate (31 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 8 - Director → ME
    2004-03-01 ~ 2004-12-31
    IIF 44 - Secretary → ME
  • 4
    CASTELNAU PARTNERS LIMITED
    - now 06799212
    NIGHT GARDEN LIMITED
    - 2012-02-02 06799212
    19 Madrid Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 25 - Director → ME
    2010-01-20 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 5
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1994-12-01 ~ 1996-07-26
    IIF 36 - Director → ME
  • 6
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-01 ~ 1996-07-26
    IIF 34 - Director → ME
  • 7
    CENTRAL TRAILER RENTCO OVERSEAS LIMITED
    - now 02162047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-12-20
    CTR INTERNATIONAL LIMITED - 1989-01-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-12-01 ~ 1996-07-26
    IIF 37 - Director → ME
  • 8
    CENTRAL TRANSPORT RENTAL EUROPE LIMITED
    03189705 01580263... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-12-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-04-23 ~ 1996-07-26
    IIF 30 - Director → ME
  • 9
    CENTRAL TRANSPORT RENTAL GROUP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC
    - 1994-12-13 01580263
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1994-12-01 ~ 1996-07-26
    IIF 33 - Director → ME
  • 10
    ELECTRIFICATION TRAINING AND FABRICATION LTD
    03256262
    Unit 1 Pennypot Industrial Estat, Hythe, Kent
    Liquidation Corporate (15 parents)
    Officer
    2005-05-24 ~ 2007-05-04
    IIF 23 - Director → ME
    2005-10-28 ~ 2007-05-04
    IIF 56 - Secretary → ME
  • 11
    ETI GROUP HOLDINGS LIMITED
    - now 05208642
    HACKREMCO (NO. 2175) LIMITED - 2004-09-16
    Unit 1 Pennypot Industrial, Estate, Hythe, Kent
    Liquidation Corporate (10 parents)
    Officer
    2005-05-24 ~ 2007-05-04
    IIF 22 - Director → ME
    2005-10-28 ~ 2007-05-04
    IIF 55 - Secretary → ME
  • 12
    ETI GROUP LIMITED
    04645508
    Unit 1, Pennypot Industrial Estate, Hythe, Kent
    Liquidation Corporate (16 parents)
    Officer
    2005-05-24 ~ 2007-05-04
    IIF 24 - Director → ME
    2005-10-28 ~ 2007-05-04
    IIF 54 - Secretary → ME
  • 13
    FUNDRAISING STANDARDS BOARD C.I.C.
    05842626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11 during the appointment or period of control
    Due to be dissolved on 2018-08-04 during the appointment or period of control
    65 Brushfield Street, London
    Dissolved Corporate (37 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 26 - Director → ME
  • 14
    GE ESE UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    1994-12-01 ~ 1996-07-26
    IIF 28 - Director → ME
  • 15
    HYTHE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-01-16
    Administration ended on 2010-01-14
    ELEC-TRACK INSTALLATIONS LIMITED
    - 2008-01-15 02792810 SC349098
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-24 ~ 2007-05-04
    IIF 2 - Director → ME
    2005-10-28 ~ 2007-05-04
    IIF 39 - Secretary → ME
  • 16
    METSIN LIMITED
    - now 03328443 03548212... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-07-20
    OFFSHELF 238 LTD - 1997-09-17
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 5 - Director → ME
    2004-03-01 ~ 2004-12-31
    IIF 46 - Secretary → ME
  • 17
    NORWICH SERVICETEAM LIMITED
    - now 01545937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2020-03-16
    MEALPLAN LIMITED
    - 2000-04-06 01545937
    CHARLESPLANT LIMITED
    - 1998-05-20 01545937
    6 Snow Hill, London
    Dissolved Corporate (36 parents)
    Officer
    1997-07-08 ~ 2002-10-07
    IIF 10 - Director → ME
    1998-07-10 ~ 2002-10-07
    IIF 49 - Secretary → ME
  • 18
    OASIS MEDICAL SOLUTIONS LIMITED - now
    CAPULA HEALTHCARE LIMITED - 2008-06-18
    ELAN TECHNOLOGIES LIMITED
    - 2006-02-23 01654657
    ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
    ELAN EQUIPMENT LIMITED - 1998-05-01
    CENTRAL MEDICALIA LIMITED - 1983-11-11
    15 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 15 - Director → ME
    2004-03-01 ~ 2004-12-31
    IIF 43 - Secretary → ME
  • 19
    PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM
    - now 00948776
    PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM LIMITED - 1985-08-22
    Parkinson's Uk, 50 Broadway, London, United Kingdom
    Active Corporate (116 parents, 4 offsprings)
    Officer
    2014-09-07 ~ 2019-02-27
    IIF 20 - Director → ME
  • 20
    ROYAL TRINITY HOSPICE - now
    TRINITY HOSPICE
    - 2015-11-11 02673845
    TRINITY HOSPICE, CLAPHAM
    - 2004-09-02 02673845
    30 Clapham Common North Side, London
    Active Corporate (90 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2012-09-24
    IIF 17 - Director → ME
  • 21
    SALUS360 LIMITED
    08874439
    6 Melrose Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 21 - Director → ME
    2014-02-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    SERVICETEAM BIRMINGHAM LIMITED
    - now 02265468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2017-10-11
    BIRMINGHAM SERVICETEAM LIMITED
    - 2001-03-30 02265468
    TRANPLAN LIMITED
    - 2001-03-27 02265468
    D.R. GODFREY LIMITED
    - 1998-05-20 02265468
    6 Snow Hill, London, England
    Dissolved Corporate (36 parents)
    Officer
    1997-07-08 ~ 2002-10-07
    IIF 18 - Director → ME
    1998-07-10 ~ 2002-10-07
    IIF 47 - Secretary → ME
  • 23
    SERVICETEAM COMMERCIAL LIMITED
    FC022114
    Po Box 248, 39/41 Broad Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents)
    Officer
    1999-11-03 ~ 2002-10-07
    IIF 3 - Director → ME
  • 24
    SINTEM LIMITED
    - now 01598518 07778700... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-07-17
    INSTEM LIMITED - 2000-02-01
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 19 - Director → ME
    2004-03-01 ~ 2004-12-31
    IIF 53 - Secretary → ME
  • 25
    TENSIM GROUP LIMITED
    - now 04031342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2016-06-23
    INTERCEDE 1598 LIMITED - 2001-04-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 6 - Director → ME
    2004-03-01 ~ 2004-12-31
    IIF 50 - Secretary → ME
  • 26
    TENSIM HOLDINGS LIMITED
    - now 04031195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-07-20
    INTERCEDE 1600 LIMITED - 2001-04-02
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 13 - Director → ME
    2004-03-01 ~ 2004-12-31
    IIF 45 - Secretary → ME
  • 27
    TENSIM LIMITED
    - now 03548212 03328443... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-07-20
    INHOCO 749 LIMITED - 1998-04-22
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 11 - Director → ME
    2004-03-01 ~ 2004-12-31
    IIF 41 - Secretary → ME
  • 28
    THE BARNES FUND TRUSTEE LIMITED
    - now 10873803
    BARNES WORKHOUSE FUND TRUSTEE LIMITED - 2020-07-15
    Tudor John Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-05-17 ~ now
    IIF 1 - Director → ME
  • 29
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    ANGLECROWN LIMITED - 1988-02-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1994-12-01 ~ 1996-07-26
    IIF 31 - Director → ME
  • 30
    TIPHOOK GROUP
    - now 02515230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2022-07-02
    ALNERY NO. 1056 LIMITED - 1991-04-22
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-12-01 ~ 1996-07-26
    IIF 35 - Director → ME
  • 31
    TISHELCO NO 1
    - now 00278496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-12-01 ~ 1996-07-26
    IIF 32 - Director → ME
  • 32
    VEOLIA ES CLINICAL (UK) LIMITED - now
    CLEAN WORLD LIMITED
    - 2006-10-10 02344108
    CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30
    SKARLETONE LIMITED - 1989-03-28
    210 Pentonville Road, London
    Active Corporate (27 parents)
    Officer
    2002-10-04 ~ 2004-04-25
    IIF 12 - Director → ME
  • 33
    VEOLIA ES LAMBETH LIMITED - now
    LAMBETH SERVICETEAM LIMITED
    - 2006-10-10 03291258
    PINCO 885 LIMITED - 1997-01-31
    210 Pentonville Road, London
    Active Corporate (32 parents)
    Officer
    1997-04-08 ~ 2002-10-07
    IIF 14 - Director → ME
  • 34
    VEOLIA ES SERVICETEAM (UK) LIMITED - now
    SERVICETEAM LIMITED
    - 2006-10-10 01292885 03029116
    AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
    TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
    R.B. TYLER GROUP LIMITED - 1988-09-12
    210 Pentonville Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2002-10-07
    IIF 9 - Director → ME
    1998-07-03 ~ 2002-10-07
    IIF 51 - Secretary → ME
  • 35
    VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
    SERVICETEAM HOLDINGS LIMITED
    - 2006-10-10 03029116
    SERVICETEAM LIMITED - 1995-10-18
    CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
    210 Pentonville Road, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2002-10-07
    IIF 7 - Director → ME
    1997-12-01 ~ 2002-10-07
    IIF 48 - Secretary → ME
  • 36
    WASTEPLAN LIMITED
    - now 00409991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2017-10-11
    SERVICETEAM OPERATIONS LIMITED
    - 1998-05-20 00409991
    GO PLANT LIMITED - 1995-12-19
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents)
    Officer
    1997-07-08 ~ 2002-10-07
    IIF 4 - Director → ME
    1998-07-10 ~ 2002-10-07
    IIF 42 - Secretary → ME

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