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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

Brooks, Richard John

    Related profiles found in government register
  • Brooks, Richard John
    British born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies

    • Po Box 26417, 204 Al Yamama, 15th St, Karama, Dubai, Uae

      IIF 1

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 2
  • Brooks, Richard John
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, London, SE1 1HR, United Kingdom

      IIF 3

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 4
  • Brooks, Richard John
    British born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 5 IIF 6
  • Brooks, Richard John
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 18 IIF 19
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 20
  • Brooks, Richard John
    British born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 21

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 22

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 23

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 24

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 25
  • Brooks, Richard John
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 70

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 71

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 72

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 73

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 74

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 75 IIF 76

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 77

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 78
  • Brooks, Richard
    British

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 79
  • Brooks, Richard
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 80
  • Brooks, Richard John

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 93
  • Brooks, Richard John
    British born in August 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 26417, 15b Street, Karama, Dubai, Uae

      IIF 94
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 98
  • Mr Richard Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 99
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 100

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 101

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 102

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 103

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 104

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 105

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 106
  • Mr Richard John Brooks
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 107
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ACELECTRIX LIMITED
    07555734
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 82 - Secretary → ME
  • 2
    AGRONOMY GLOBAL LIMITED
    11057326 10960375
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    ALLANDOR LTD - now
    M & J ALLAN DOORS LIMITED
    - 2009-10-19 07040895
    Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2009-10-14 ~ 2009-10-16
    IIF 74 - Director → ME
  • 4
    AMBERDAYS LIMITED
    05740786
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2019-03-21
    IIF 43 - Director → ME
    2015-01-01 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 5
    BALFOUR BROOKS SERVICES LIMITED
    09943639
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 6
    BAYSIDE ASSOCIATES LIMITED
    05399539
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    BIOCLASP (SCRIPTFERT) LIMITED
    06415656
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BIOCLASP LIMITED
    06131133
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 9
    BLUE ABBEY INVESTMENT LTD
    06688402
    2 Chapel Court, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 10
    BLUEBROOKS SERVICES LTD
    12104499
    Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 11
    BLUEMAX CONSULTING LIMITED
    05868252
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 12
    BROOKSTREAM SERVICES LIMITED
    09916929
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 13
    CANOPY INVESTMENTS LIMITED
    05601988
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 49 - Director → ME
  • 14
    CARRLANE INVESTMENTS LIMITED
    09361076
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 4 - Director → ME
    2014-12-18 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 15
    CLEVEDON AGRICULTURAL ESTATES LIMITED
    09244476
    Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 16
    CORRANCE INVESTMENTS LIMITED
    09740484
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 92 - Secretary → ME
  • 17
    COURTLY HOLDINGS LIMITED
    11481656
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 76 - Director → ME
    2018-07-24 ~ 2018-08-06
    IIF 24 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-08-06
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-02-07
    IIF 120 - Ownership of shares – 75% or more → OE
  • 18
    CSM DIRECT LTD
    - now 11935192
    CROP & SOIL MANAGEMENT LTD
    - 2024-02-12 11935192
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (3 parents)
    Officer
    2020-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    DALKEN LIMITED
    05689069
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 57 - Director → ME
  • 20
    DAVID BRENCH LIMITED
    00926597
    Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-30 ~ 2021-12-10
    IIF 79 - Secretary → ME
  • 21
    DELSTAR INTERN. LIMITED
    05398569
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-18 ~ dissolved
    IIF 50 - Director → ME
    2014-03-19 ~ dissolved
    IIF 86 - Secretary → ME
  • 22
    EASTLAND INVESTMENTS IA LIMITED
    05403913
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2019-03-21
    IIF 53 - Director → ME
    2015-01-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 23
    ECP FARMS LIMITED
    11458708
    Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    ENVOSOL LIMITED
    08021854 08887061
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 25
    ENVOSOL SERVICES LIMITED
    - now 08887061 08021854
    ENVOSOL GLOBAL LIMITED
    - 2015-04-13 08887061
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 26
    ESCONDIDO INVESTMENTS LIMITED
    05601991
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 27
    ESSENDON INVESTMENTS LIMITED
    08753087
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 75 - Director → ME
  • 28
    GERSTMANN HOLDINGS LIMITED
    05400121
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 35 - Director → ME
  • 29
    GLENDOWN PROPERTIES LIMITED
    06029367
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 30
    GREEN HAIR SERVICES LIMITED
    - now 05308573
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 77 - Director → ME
    2006-05-23 ~ 2019-03-21
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 31
    GREENMOOR HILL FARM LIMITED
    05965492
    55 Brisbane Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-12 ~ 2011-12-01
    IIF 29 - Director → ME
  • 32
    HENSFORD MEWS MANAGEMENT COMPANY LIMITED
    - now 03612335
    BASHELFCO 2585 LIMITED - 1998-09-29
    6 Hensford Mews, Ashcombe, Dawlish, Devon
    Active Corporate (9 parents)
    Officer
    2001-03-29 ~ now
    IIF 20 - Secretary → ME
  • 33
    HERTFORD SPORTS & LEISURE LIMITED
    - now 03298525
    TRAVEL 4'U' LIMITED - 1997-09-30
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 30 - Director → ME
  • 34
    HERTFORD TOWN FOOTBALL CLUB LIMITED
    04798057
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2019-03-21
    IIF 55 - Director → ME
  • 35
    HORSEFORD LIMITED
    05589196
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 36
    INTERGRATED FEEDSTOCK & FUEL LTD
    - now 06986965
    AMBERIDGE LTD
    - 2013-11-13 06986965
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Has significant influence or control → OE
  • 37
    ISONA SERVICES LIMITED
    05740810
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 38
    KEFDON LIMITED
    09361046
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 39
    KEPLER INVESTMENTS LIMITED
    - now 07956902
    LAYMAN (IA) LIMITED
    - 2016-01-07 07956902
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 63 - Director → ME
    2014-02-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 40
    KINGSWAY LANSDOWN LIMITED
    05196416
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24
    Administration ended on 2017-03-24
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 72 - Director → ME
  • 41
    LATEMAR LIMITED
    07813858
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 66 - Director → ME
  • 42
    LED ENERGY MANAGEMENT LTD
    - now 09647246
    LEDENERGYMANAGEMENT LIMITED
    - 2015-07-02 09647246
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 67 - Director → ME
    2015-06-19 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MEDDIP LIMITED
    08204761
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2019-03-21
    IIF 61 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 44
    MERCHANT TRADERS LIMITED
    05609477
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 56 - Director → ME
  • 45
    MY SOLAR PV LIMITED
    07826742
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (3 parents)
    Officer
    2011-10-28 ~ 2019-03-21
    IIF 18 - Director → ME
    2026-01-02 ~ now
    IIF 12 - Director → ME
    2022-11-10 ~ 2025-10-27
    IIF 9 - Director → ME
    2021-10-31 ~ 2022-11-07
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-27
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Has significant influence or control → OE
  • 46
    MYMONEYMYWAY LTD
    07443349
    Delta House, 175 - 177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 37 - Director → ME
  • 47
    NARROWSBURG HOLDINGS LIMITED
    05400122
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2019-03-21
    IIF 40 - Director → ME
    2019-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 48
    PARKGROVE INVESTMENTS LIMITED
    08744278
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ 2019-03-28
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 49
    RAYMAR SERVICES LIMITED
    05645063
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 34 - Director → ME
  • 50
    RDR ESOLUTIONS LIMITED
    07826783
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 69 - Director → ME
  • 51
    REABOLD LIMITED
    - now 05435070
    SHAREMAN IA LIMITED
    - 2005-10-13 05435070
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 52 - Director → ME
    2014-04-26 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 52
    RECYCLE ENVIRONMENT LIMITED
    - now 05893613
    FREECYCLE ENVIRONMENT LIMITED
    - 2007-08-02 05893613
    FREECYCLE WASTE MANAGEMENT LIMITED
    - 2007-04-03 05893613
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 53
    RED JELLY 1234 LIMITED
    - now 10960375
    AGRONOMY GLOBAL LIMITED
    - 2017-10-17 10960375 11057326
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 54
    REDMINE SOLUTIONS LIMITED
    05839564 09387175
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 28 - Director → ME
  • 55
    REDMINE SOLUTIONS LIMITED
    09387175 05839564
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ 2024-01-07
    IIF 16 - Director → ME
    2024-07-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 56
    REDSAND RESOURCES LTD
    08339728
    2 Chapel Court, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 73 - Director → ME
  • 57
    REHTONA LIMITED
    05759916
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 70 - Director → ME
    2006-03-28 ~ 2019-03-21
    IIF 38 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 58
    SCRIPTFERT INTERNATIONAL LIMITED
    - now 06904308
    ENVOSOL INTERNATIONAL LIMITED
    - 2017-03-22 06904308
    SCRIPTFERT INTERNATIONAL LTD
    - 2015-02-19 06904308
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2019-03-21
    IIF 45 - Director → ME
    2021-05-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 59
    SOLONA LTD
    07783961
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 64 - Director → ME
  • 60
    SOMERSET M.E. LIMITED
    07807269
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 60 - Director → ME
  • 61
    SOVEREIGN CREDITS LTD
    13992303
    6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 71 - Director → ME
  • 62
    SPRINGWAY RESOURCES LTD
    14614143
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ 2023-02-24
    IIF 8 - Director → ME
    2023-05-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 63
    SPRUNG SOFAS DIRECT LTD - now
    JADEFOCUS LIMITED
    - 2006-05-03 03333706
    No 2 Chapel Court, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-09 ~ 2006-02-08
    IIF 26 - Director → ME
  • 64
    STILLWATER PROPERTY LIMITED
    06005993
    20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-22 ~ 2014-02-07
    IIF 6 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 48 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 84 - Secretary → ME
  • 65
    SUPER TUESDAY LIMITED
    06495904
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ 2019-03-21
    IIF 51 - Director → ME
    2011-08-31 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 66
    SWANLAND PROPERTY LIMITED
    05748752
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2011-11-30
    IIF 33 - Director → ME
  • 67
    TORRE SERVICES LIMITED
    05432703
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 36 - Director → ME
  • 68
    TOTALLY RENEWABLE LIMITED
    08099204
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 68 - Director → ME
  • 69
    TRADEWINDS HOLDINGS LIMITED
    05836308
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 27 - Director → ME
  • 70
    TS SERVICES (UK) LIMITED
    - now 03977057
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2023-04-07 ~ now
    IIF 17 - Director → ME
    2012-09-07 ~ 2014-04-20
    IIF 83 - Secretary → ME
  • 71
    VALLEY INVESTMENTS IA LIMITED
    - now 07697209
    PFC INTEGRATION LTD
    - 2013-01-09 07697209
    VALLEY INVESTMENTS IA LTD
    - 2012-12-27 07697209
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 72
    WINDRUSH AGRICULTURAL ESTATES LIMITED
    FC030243
    Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ now
    IIF 80 - Director → ME
  • 73
    YELLOWBROOK SERVICES LTD
    07105589
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 2 - Director → ME

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