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
Individuals in focus
Barca, Richard Gregory
- Australian Registered addresses and corresponding companies
Barca, Richard Gregory
- British Registered addresses and corresponding companies
Barca, Richard Gregory
- Registered addresses and corresponding companies
Barca, Richard Gregory
18 Carlisle St, Soho, London, W1D 3BX, United Kingdom
IIF 9
- born in October 1955
Barca, Richard Gregory
Resident in England
Registered addresses and corresponding companies - Australian born in October 1955
Barca, Richard Gregory
Resident in England
Registered addresses and corresponding companies13-14 Dean Street, London, W1D 3RS
IIF 1218, Carlisle St, London, W1D 3BX, United Kingdom
IIF 1318, Carlisle Street, London, W1D 3BX
IIF 1418, Carlisle Street, London, W1D 3BX, England
IIF 15 IIF 16 IIF 17 (more)(less)61 Dean Street, London, W1D 4QE
IIF 23 IIF 24Units 15 & 16, 7 Wenlock Road, London, N1 7SL
IIF 25
- Italian born in October 1955
Barca, Richard Gregory
Resident in England
Registered addresses and corresponding companies18, Carlisle St, London, W1D 3BX, United Kingdom
IIF 26
- born in October 1955
Barca, Richard Gregory
Resident in United Kingdom
Registered addresses and corresponding companies18 Carlisle St, Soho, London, W1D 3BX, United Kingdom
IIF 27
- Australian born in October 1955
Barca, Richard Gregory
Resident in United Kingdom
Registered addresses and corresponding companies18, Carlisle St, London, W1D 3BX, United Kingdom
IIF 28
- Australian,italian born in October 1955
Barca, Richard Gregory
Resident in England
Registered addresses and corresponding companies18 Carlisle St, Carlisle Street, London, W1D 3BX, England
IIF 29
- Italian born in October 1955
Barca, Richard Gregory
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in October 1955
Mr Richard Gregory Barca
Resident in England
Registered addresses and corresponding companies - English born in October 1955
Mr Richard Gregory Barca
Resident in England
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 38
- Italian born in October 1955
Mr Richard Gregory Barca
Resident in England
Registered addresses and corresponding companies - Australian born in October 1955
Mr Richard Gregory Barca
Resident in United Kingdom
Registered addresses and corresponding companies - Australian,italian born in October 1955
Mr Richard Gregory Barca
Resident in England
Registered addresses and corresponding companies18, Carlisle Street, London, W1D 3BX
IIF 45
- Italian born in October 1955
Richard Gregory Barca
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
68 ROKESLY AVENUE LTD
1088210218 Carlisle St, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2
UKRAINIAN BUILDERS LTD
- 2024-03-05 1538720218 Carlisle St Soho, London, United KingdomDissolved Corporate (3 parents)Officer2024-01-04 ~ 2024-07-01IIF 30 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 3
AMICUS ENTERTAINMENT LIMITED
04692391Davenport Lyons, 30 Old Burlington Street, LondonDissolved Corporate (11 parents)Officer2003-03-31 ~ 2005-11-25IIF 24 - Director → ME - 4
BLUE PLANET REGROW BIO LTD
- 2026-05-05 12192081SHISHAWI RESTAURANT LTD
- 2026-04-29 12192081SHISHAWI LTD - 2019-09-2518 Carlisle St Carlisle Street, London, EnglandActive Corporate (5 parents)Officer2020-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 5
- 6
CRICKLEWOOD INVESTMENTS LTD
1101675118 Carlisle St, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-10-17 ~ 2018-03-09IIF 28 - Director → ME2019-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-17 ~ 2018-03-09IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 7
CRYSTAL PALACE DEVELOPMENTS LTD
0643889318 Carlisle Street, LondonActive Corporate (4 parents)Officer2008-01-14 ~ nowIIF 16 - Director → ME2008-04-14 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 8
EDWARDS FAMILY LLP
OC4539845 Studd St, London, EnglandActive Corporate (5 parents)Officer2024-10-03 ~ 2024-10-03IIF 27 - LLP Designated Member → MEPerson with significant control2024-10-03 ~ 2024-10-04IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove members → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
- 10
- 11
- 12
GUALALA LLP
OC42205518 Carlisle Street, London, United KingdomActive Corporate (4 parents)Officer2018-04-17 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2026-01-01 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE2018-04-17 ~ 2026-01-29IIF 41 - Has significant influence or control → OE - 13GYM SPA SOHO LTD - now
MUSWELL ENTERPRISES LTD
- 2020-10-23 1292060518 Carlisle Street, London, EnglandActive Corporate (5 parents)Officer2020-10-01 ~ 2020-10-22IIF 18 - Director → MEPerson with significant control2020-10-01 ~ 2020-10-22IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
HEIGHTSIDE LTD
0315143618 Carlisle Street, LondonActive Corporate (4 parents, 9 offsprings)Officer1996-02-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 1536 Gloucester Avenue, LondonActive Corporate (6 parents)Officer2004-05-04 ~ 2021-07-21IIF 3 - Secretary → ME
- 16ISOKON SOFTWARE LIMITED - now36 Gloucester Avenue, LondonActive Corporate (7 parents)Officer1999-07-26 ~ 2010-05-01IIF 8 - Secretary → ME
- 17KAZREX LIMITED - nowNEW LOOPS LIMITED - 2017-11-0936 Gloucester Avenue, LondonActive Corporate (4 parents)Officer2004-03-31 ~ 2014-12-31IIF 4 - Secretary → ME
- 18
LODGE INNS (PENDLE) LTD
09873697Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (8 parents)Person with significant control2019-06-11 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 1918 Carlisle Street, LondonDissolved Corporate (4 parents)Officer2013-09-02 ~ 2017-01-03IIF 19 - Director → ME2021-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-12-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-08 during the appointment or period of control
Commencement of winding up on 2008-04-07 during the appointment or period of control
Conclusion of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-04-30 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-03-18 during the appointment or period of controlLEGIS PROTECTION LIMITED - 1998-10-2037 Braithwaite, Hall Place, LondonDissolved Corporate (10 parents)Officer1998-10-30 ~ dissolvedIIF 7 - Secretary → ME - 21PEBBLE BEACH LIMITED - nowINNOCUOUS LIMITED - 2024-03-25PORTOGUARD LIMITED - 2023-07-26INNOCUOUS LIMITED - 2022-12-07SPECIFIC SOFTWARE LTD - 2021-09-15
POPUREX LIMITED
- 2008-03-25 05079688ISOKON PEOPLE LIMITED
- 2007-10-09 05079688MONTY BUNNS LIMITED
- 2005-02-15 0507968836 Gloucester Avenue, London, United KingdomActive Corporate (3 parents)Officer2004-03-22 ~ 2015-05-01IIF 5 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2021-11-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-10-27
Commencement of winding up on 2021-11-18
Conclusion of winding up on 2025-01-30
Dissolved on 2025-08-20INTELLECTUAL PROPERTIES (LONDON) LIMITED - 2015-10-07Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2018-10-01 ~ 2020-09-01IIF 17 - Director → ME - 23
SAFECHASE LIMITED
- 2017-09-29 0576607018 Carlisle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-05-05 ~ 2018-03-19IIF 15 - Director → ME2018-04-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-16IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE2018-04-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 24
URBAN FORGE LTD
1538043718 Carlisle Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-02 ~ 2024-01-02IIF 31 - Director → ME2024-01-02 ~ 2024-01-02IIF 9 - Secretary → MEPerson with significant control2024-01-02 ~ 2024-01-02IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 25
WILSON BARCA LLP
OC31248318 Carlisle Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-03-31 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to surplus assets - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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