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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

Mr Richard Beese

    Related profiles found in government register
  • Mr Richard Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 1 IIF 2

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 3
  • Mr Richard James Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 4

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

      IIF 5
  • Beese, Richard James
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Agb Capital Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 6

    • 903, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar

      IIF 7

    • Anglia House, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 8

    • Anglia House, St. Andrews Business Park, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 9
  • Mr Richard Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Spinney Close, Beckenham, BR3 3XA, England

      IIF 10
  • Mr Richard Beese
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 11
  • Beese, Richard
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 12
  • Mr Richard James Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 13 IIF 14

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 15 IIF 16

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 17

    • 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD, United Kingdom

      IIF 18

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 19 IIF 20

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 21

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 31

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 32 IIF 33

    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 34

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 35
  • Beese, Richard James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beese, Richard James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 125
  • Beese, Richard
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 126
  • Beese, Richard
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Beese, Richard James
    British

    Registered addresses and corresponding companies

    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 128
  • Beese, Richard James

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 129
child relation
Offspring entities and appointments 98
  • 1
    ACTV EIGHTEEN LTD
    17164129
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 81 - Director → ME
  • 2
    ACTV ELEVEN LTD
    16380347
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 120 - Director → ME
  • 3
    ACTV FIFTEEN LTD
    16778413
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 108 - Director → ME
  • 4
    ACTV FIVE LTD
    16137669
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 101 - Director → ME
  • 5
    ACTV FOUR LTD
    - now 13986924
    PPN ONE LTD
    - 2025-02-14 13986924
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 100 - Director → ME
  • 6
    ACTV FOURTEEN LTD
    16778370
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 104 - Director → ME
  • 7
    ACTV NINE LTD
    16378600
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 97 - Director → ME
  • 8
    ACTV NINETEEN LTD
    - now 13666459
    HOSPITALITY SW18 LTD
    - 2026-05-05 13666459
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-10-07 ~ 2025-09-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    ACTV ONE LTD
    15848407
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-03-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    ACTV SEVEN LTD
    16138633
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 74 - Director → ME
  • 11
    ACTV SEVENTEEN LTD
    17164261
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 79 - Director → ME
  • 12
    ACTV SIX LTD
    16137788
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 76 - Director → ME
  • 13
    ACTV SIXTEEN LTD
    17164096
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 82 - Director → ME
  • 14
    ACTV TEN LTD
    16378544
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 87 - Director → ME
  • 15
    ACTV THIRTEEN LTD
    16778265
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 72 - Director → ME
  • 16
    ACTV THREE LTD
    15850081
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 75 - Director → ME
  • 17
    ACTV TWELVE LTD
    16380292
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 115 - Director → ME
  • 18
    ACTV TWO LTD
    15846435
    3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 69 - Director → ME
  • 19
    AGB CAPITAL LTD
    11928843
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-23 ~ now
    IIF 78 - Director → ME
    2019-04-05 ~ 2021-07-02
    IIF 6 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-07-02
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    AGILITY UK VENTURES LIMITED
    15663011 16267192
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2024-04-20 ~ now
    IIF 91 - Director → ME
  • 21
    B W CARBON NOMINEES LTD
    07619246
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 71 - Director → ME
  • 22
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD - 2021-05-12
    5-10 James Street West, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ 2021-08-27
    IIF 61 - Director → ME
  • 23
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 47 - Director → ME
  • 24
    BBB FIFTEEN LTD
    13368488
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 64 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 30 - Ownership of shares – 75% or more → OE
  • 25
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-02 ~ 2021-10-29
    IIF 62 - Director → ME
  • 26
    BBB FOURTEEN LTD
    13368496
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 65 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 48 - Director → ME
  • 28
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-24 ~ 2021-11-23
    IIF 9 - Director → ME
  • 29
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-07-22
    IIF 123 - Director → ME
  • 30
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 50 - Director → ME
  • 31
    BBB SIXTEEN LTD
    - now 13368499
    BBB ONE II LTD
    - 2021-10-28 13368499
    BBB SIXTEEN LTD
    - 2021-10-12 13368499
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 66 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 45 - Director → ME
  • 33
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 49 - Director → ME
  • 34
    BBB TWELVE LTD
    - now 11603048
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2021-11-23
    IIF 41 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-06-24
    IIF 17 - Ownership of shares – 75% or more → OE
  • 35
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 43 - Director → ME
  • 36
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 46 - Director → ME
  • 37
    BBB VENTURES LTD
    13368536
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 67 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 26 - Ownership of shares – 75% or more → OE
  • 38
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 44 - Director → ME
  • 39
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 60 - Director → ME
  • 40
    BWCARBON LTD
    07385768
    Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 41
    BX IN FX LIMITED
    10445870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-12-13
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2020-12-11 ~ 2021-07-02
    IIF 8 - Director → ME
  • 42
    COMMUNICELL LTD
    06304553
    T Knifton, 5th Floor, 154 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 54 - Director → ME
  • 43
    DEVONSHIRE CONSULT LTD
    07516969
    Hendford Manor, Yeovil, Yeovil, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 124 - Director → ME
  • 44
    F.O ADMIN LTD
    - now 13368408
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-22 during the appointment or period of control
    F.O UK TRADING II LTD
    - 2022-02-25 13368408
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    2021-04-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2021-04-30 ~ 2021-05-20
    IIF 28 - Ownership of shares – 75% or more → OE
  • 45
    F.O EIGHTEEN LTD
    13128930
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 118 - Director → ME
  • 46
    F.O FIFTEEN LTD
    13128660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13 during the appointment or period of control
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 47
    F.O FIVE LTD
    12286964
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-04-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 48
    F.O FOURTEEN LTD
    13128628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2023-11-19
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 58 - Director → ME
  • 49
    F.O GLOBAL FRANCHISE LTD
    - now 13903304
    F.O THIRTY ONE LTD
    - 2023-02-16 13903304
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 121 - Director → ME
  • 50
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD - 2021-05-12
    KICKDYNO LIMITED - 2020-08-10
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ now
    IIF 80 - Director → ME
  • 51
    F.O IP LTD
    - now 12472059
    BBB IP LTD
    - 2022-01-25 12472059 12701051
    F.O BBB IP LTD
    - 2021-09-16 12472059
    DRD BISHOP LTD - 2021-05-12
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 119 - Director → ME
  • 52
    F.O NINE LTD
    12771475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Dissolved on 2024-12-03 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 53
    F.O SEVENTEEN LTD
    13128852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19 during the appointment or period of control
    Dissolved on 2026-01-03 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 54
    F.O SIX LTD
    12287904
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 106 - Director → ME
  • 55
    F.O SIXTEEN LTD
    13128691
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 94 - Director → ME
  • 56
    F.O TEN LTD
    12771458
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 109 - Director → ME
  • 57
    F.O THIRTY LTD
    13903338
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 102 - Director → ME
  • 58
    F.O THREE LTD
    12064153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19 during the appointment or period of control
    Dissolved on 2026-02-28 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    F.O TWENTY EIGHT LTD
    13902378
    2 Thorney Lane, Frampton, Boston, England
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ 2024-05-21
    IIF 125 - Director → ME
  • 60
    F.O TWENTY FIVE LTD
    13901517
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 95 - Director → ME
  • 61
    F.O TWENTY FOUR LTD
    13901359
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 111 - Director → ME
  • 62
    F.O TWENTY LTD
    13368547
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 24 - Ownership of shares – 75% or more → OE
  • 63
    F.O TWENTY NINE LTD
    13903307
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 42 - Director → ME
  • 64
    F.O TWENTY ONE LTD
    13368486
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 25 - Ownership of shares – 75% or more → OE
  • 65
    F.O TWENTY SEVEN LTD
    13902309
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 116 - Director → ME
  • 66
    F.O TWENTY SIX LTD
    13902073
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 83 - Director → ME
  • 67
    F.O TWENTY THREE LTD
    - now 13638532
    CHICK CHICK BOOM LTD
    - 2021-12-07 13638532
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-24
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 68
    F.O TWENTY TWO LTD
    - now 12975186
    BBB OXFORD LTD
    - 2021-10-11 12975186
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2021-06-24 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-06-24
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    F.O UK TRADING LTD
    11655255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2023-11-19
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-01-24
    IIF 63 - Director → ME
  • 70
    F.O VENTURES LTD
    11618839
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 77 - Director → ME
  • 71
    FLIP OUT ESTATES LTD
    - now 13368474
    F.O FRANCHISE LTD
    - 2026-05-05 13368474
    F.O NINETEEN LTD
    - 2021-10-20 13368474
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 22 - Ownership of shares – 75% or more → OE
  • 72
    FLIP OUT LTD
    08432888
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 89 - Director → ME
  • 73
    GOSMK LTD
    15980433
    Gosmk Ltd, 7 Savoy Crescent 12th Street, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ 2025-01-06
    IIF 85 - Director → ME
  • 74
    J O A LEISURE LIMITED
    10260650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2022-03-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 75
    JB & JW CONSULTING LTD
    07337476
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 55 - Director → ME
  • 76
    MASON HYDE LTD
    07004301
    Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 51 - Director → ME
  • 77
    MFT CAPITAL LTD
    11618864
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-04-04 ~ 2026-03-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Insolvency (Case 1) In administration
    Administration started on 2010-02-02
    Administration ended on 2011-01-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2009-06-25
    IIF 53 - Director → ME
  • 79
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PPN ADMIN LTD
    14614016
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 112 - Director → ME
    2023-01-24 ~ now
    IIF 129 - Secretary → ME
  • 83
    PPN FIVE LTD
    13986989
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 114 - Director → ME
  • 84
    PPN FOUR LTD
    13987226
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 105 - Director → ME
  • 85
    PPN FRANCHISE LTD
    13989508
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-19 ~ now
    IIF 96 - Director → ME
  • 86
    PPN THREE LTD
    13986936
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 110 - Director → ME
  • 87
    PPN TWO LTD
    13986919
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 103 - Director → ME
  • 88
    PPN VENTURES LTD
    14228033
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 99 - Director → ME
  • 89
    PUTT IP LTD
    - now 13325596
    RTE VENTURES LTD
    - 2021-09-21 13325596
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-04-09 ~ 2022-01-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 90
    PUTT NOODLE EAST LTD
    13400555
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ now
    IIF 113 - Director → ME
  • 91
    S L TRAMPOLINES LTD
    09659092
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 107 - Director → ME
  • 92
    SEVEN F.O LTD
    12776779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 59 - Director → ME
  • 93
    SURECARE RESIDENTIAL LTD
    06506137
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 52 - Director → ME
    2008-02-18 ~ 2012-02-15
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TET VENTURES LTD
    16865771
    3 Sheen Road, Richmond, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 95
    TRIPUDIO GROUP LTD
    10366174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2022-09-28
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ 2021-06-24
    IIF 12 - Director → ME
    2016-09-08 ~ 2019-02-11
    IIF 127 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-09
    IIF 11 - Ownership of shares – 75% or more → OE
  • 96
    TRIPUDIO VENTURES LTD
    10290389
    Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 68 - Director → ME
  • 97
    WDPC TRADING LTD
    - now 13903318
    F.O THIRTY TWO LTD
    - 2023-01-30 13903318
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 93 - Director → ME
  • 98
    WHITETREES GROUP LIMITED
    16535056
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-06-23 ~ 2026-03-30
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.