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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 Mark Alan Richards

    Related profiles found in government register
  • Mr Mark Alan Richards
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU, United Kingdom

      IIF 1

    • Hillside, Harrow Road West, Dorking, RH4 3BA, England

      IIF 2

    • Hillside, Harrow Road West, Dorking, Surrey, RH4 3BA, United Kingdom

      IIF 3 IIF 4

    • Jungfrau, Deepdene Park Road, Dorking, RH5 4AW, England

      IIF 5

    • Jungfrau, Deepdene Park Road, Dorking, RH5 4AW, United Kingdom

      IIF 6

    • Jungfrau, Deepdene Park Road, Dorking, Surrey, RH5 4AW, United Kingdom

      IIF 7

    • 5, Old Bailey, London, EC4M 7BA, England

      IIF 8
  • Richards, Mark Alan
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Harrow Road West, Dorking, RH4 3BA, England

      IIF 9 IIF 10

    • Jungfrau, Deepdene Park Road, Dorking, RH5 4AW, England

      IIF 11

    • Jungfrau, Deepdene Park Road, Dorking, RH5 4AW, United Kingdom

      IIF 12

    • Jungfrau, Deepdene Park Road, Dorking, Surrey, RH5 4AW, England

      IIF 13 IIF 14

    • Jungfrau, Deepdene Park Road, Dorking, Surrey, RH5 4AW, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Queens Court, Westcott Street, Westcott, Dorking, Surrey, RH4 3NX

      IIF 20 IIF 21 IIF 22

    • 61, Southwark Street, London, SE1 0HL, United Kingdom

      IIF 23

    • Flat 3, 16 Whitton Road, Twickenham, London, TW1 1BJ

      IIF 24

    • Queenscourt, Westcott Street, Westcott, Surrey, RH4 3NX, United Kingdom

      IIF 25

    • Queenscourt, Westcottt Street, Westcott, Surrey, RH4 3NX, United Kingdom

      IIF 26
  • Richards, Mark Alan
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Harrow Road West, Dorking, Surrey, RH4 3BA, United Kingdom

      IIF 27
  • Richards, Mark Alan
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Court, Westcott Street, Westcott, Dorking, Surrey, RH4 3NX

      IIF 28
  • Richards, Mark Alan
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Mark Alan
    British born in December 1964

    Registered addresses and corresponding companies

    • 2 Holmesdale Villas, Swallow Lane Mid Holmwood, Dorking, Surrey, RH5 4EY

      IIF 32
  • Richards, Mark

    Registered addresses and corresponding companies

    • 61, Southwark Street, London, SE1 0HL, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    14 WHITTON ROAD MANAGEMENT COMPANY LIMITED
    14854078 12218058
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-08 ~ 2024-04-30
    IIF 27 - Director → ME
    Person with significant control
    2023-05-08 ~ 2024-04-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    16 WHITTON ROAD MANAGEMENT COMPANY LIMITED
    12218058 14854078
    Flat 2, 16 Whitton Road Whitton Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2019-09-20 ~ 2021-04-14
    IIF 24 - Director → ME
    Person with significant control
    2019-09-20 ~ 2021-03-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    17 EGMONT ROAD (SUTTON) MANAGEMENT CO. LTD.
    11245224
    Flat 1 17 Egmont Road, Sutton, England
    Active Corporate (6 parents)
    Officer
    2018-03-09 ~ 2019-08-19
    IIF 12 - Director → ME
    Person with significant control
    2018-03-09 ~ 2019-08-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    32 AND 34 VICTORIA ROAD MANAGEMENT COMPANY LIMITED
    13714279
    Hillside, Harrow Road West, Dorking, England
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ now
    IIF 9 - Director → ME
  • 5
    35 ST. AUBYNS LIMITED
    03420680
    35 St. Aubyns, Basement Flay 5, Hove, England
    Active Corporate (20 parents)
    Officer
    2006-12-01 ~ 2023-09-01
    IIF 28 - Director → ME
  • 6
    AMERICAS 4 LLP
    - now OC312341 OC312343... (more)
    MALAYSIA & BORNEO 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (61 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 30 - LLP Member → ME
  • 7
    AMERICAS 5 LLP
    - now OC312342 OC312343... (more)
    MALAYSIA & BORNEO 2 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (104 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 29 - LLP Member → ME
  • 8
    AMERICAS 6 LLP
    - now OC312343 OC312342... (more)
    MEXICO 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (40 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 31 - LLP Member → ME
  • 9
    B W INTERIORS LIMITED
    - now 04018003
    BRAYGUILD LIMITED
    - 2001-01-10 04018003
    The Carter 3rd Floor, 11 Pilgrim Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2017-08-09
    IIF 15 - Director → ME
  • 10
    BELLWATER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-01-14
    Administration ended on 2006-01-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-10
    Dissolved on 2011-09-08
    BELLWATER CONTRACTS LIMITED
    - 2000-03-01 02599659
    BRIDGE WALKER CONTRACTS LIMITED - 1991-04-26
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (13 parents)
    Officer
    1999-07-16 ~ 2000-02-11
    IIF 32 - Director → ME
  • 11
    BROOK HAIR & BEAUTY LIMITED
    - now 07877808
    BODY HEAT LTD
    - 2012-04-14 07877808
    61 New Kings Road, Fulham, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2012-08-04
    IIF 26 - Director → ME
  • 12
    BW INTERIORS DEVELOPMENTS LIMITED
    07269374
    5 Old Bailey, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2017-08-09
    IIF 25 - Director → ME
  • 13
    BW INTERIORS INTERNATIONAL LIMITED
    06465477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2013-04-30 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 14
    BW INTERIORS PROJECTS LIMITED
    07233337
    5 Old Bailey, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 15
    BWI (HOLDINGS) LIMITED
    04143184
    The Carter 3rd Floor, 11 Pilgrim Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2017-08-09
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BWI SOLUTIONS LTD.
    - now 05254208 07538144
    ASH VALE INTERIORS LTD
    - 2011-06-28 05254208 07538144
    5 Old Bailey, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    EPOCH ECO LTD
    08058937
    8 Furze Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-09-26
    IIF 23 - Director → ME
    2012-05-04 ~ 2012-09-26
    IIF 33 - Secretary → ME
  • 18
    HIGHBURY KU LIMITED
    06944674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-25 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    4 King Square, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 19
    INFLUENCE LIMITED
    04426851
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (8 parents)
    Officer
    2002-09-20 ~ 2006-05-19
    IIF 22 - Director → ME
  • 20
    SPRING DEVELOPMENTS LETTINGS LIMITED
    14440695
    Hillside, Harrow Road West, Dorking, England
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 19 - Director → ME
  • 21
    SPRING DEVELOPMENTS LIMITED
    10379434
    Hillside, Harrow Road West, Dorking, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-16 ~ 2017-08-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SPRING DEVELOPMENTS LONDON LIMITED
    11231612
    Jungfrau, Deepdene Park Road, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ now
    IIF 18 - Director → ME
  • 23
    ULTRA GREEN DEVELOPMENTS LETTINGS LIMITED
    14402304 09877927
    Jungfrau, Deepdene Park Road, Dorking, England
    Active Corporate (3 parents)
    Officer
    2022-10-06 ~ now
    IIF 17 - Director → ME
  • 24
    ULTRA GREEN DEVELOPMENTS LIMITED
    09877927 14402304
    Jungfrau, Deepdene Park Road, Dorking, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE

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