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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staveley, Richard James

    Related profiles found in government register
  • Staveley, Richard James
    British chief executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Building 2020, Cambourne Business Park, Cambourne, Cambridgeshire, CB23 6DW, United Kingdom

      IIF 1
    • Building 2020, Cambourne Business Park, Cambourne, Cambs, CB23 6DW

      IIF 2
    • 10, Eastbourne Terrace, London, W2 6LG, England

      IIF 3 IIF 4
    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 5
  • Staveley, Richard James
    British consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 6
  • Staveley, Richard James
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bond House, The Bourse, Boar Lane, Leeds, LS1 5EN, England

      IIF 7
    • 10 Eastbourne Terrace, Eastbourne Terrace, London, W2 6LG, England

      IIF 8
    • 10, Eastbourne Terrace, London, W2 6LG, England

      IIF 9
    • Dale House, 18 Winkfield Road, Windsor, SL4 4BG, United Kingdom

      IIF 10
  • Staveley, Richard James, Mr.
    British president born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Atlas House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 11
  • Staveley, Richard James, Mr.
    British president born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Atlas House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 12
  • Mr Richard James Staveley
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dale House, 18 Winkfield Road, Windsor, SL4 4BG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    EO CHARGING LIMITED - 2022-04-04
    10 Eastbourne Terrace, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,338 GBP2023-12-31
    Officer
    2024-04-18 ~ now
    IIF 9 - director → ME
  • 2
    10 Eastbourne Terrace, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 3 - director → ME
  • 3
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 5 - director → ME
  • 4
    10 Eastbourne Terrace, London, England
    Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 4 - director → ME
  • 5
    Dale House, 18, Winkfield Road, Windsor, Berkshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,669 GBP2024-02-29
    Officer
    2017-11-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    10 Eastbourne Terrace Eastbourne Terrace, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,130,918 GBP2022-12-31
    Officer
    2024-04-30 ~ now
    IIF 8 - director → ME
  • 7
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (8 parents)
    Equity (Company account)
    411,105 GBP2019-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 6 - director → ME
  • 8
    ZERA SOLUTIONS LIMITED - 2021-09-27
    ZCIIF SUBSIDIARY LIMITED - 2021-08-19
    Bond House, The Bourse, Boar Lane, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    AIRSPAN SPECTRUM HOLDINGS LIMITED - 2018-07-25
    Atlas House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-12 ~ 2023-06-05
    IIF 11 - director → ME
  • 2
    DENSE AIR LIMITED - 2018-07-25
    Atlas House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2 GBP2023-12-31
    Officer
    2022-08-12 ~ 2023-06-05
    IIF 12 - director → ME
  • 3
    6th Floor 2 London Wall Place, Barbican, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ 2020-09-27
    IIF 1 - director → ME
  • 4
    IP.ACCESS LIMITED - 2021-08-26
    EPID LIMITED - 1999-10-28
    GAC NO.92 LIMITED - 1997-10-17
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-09-27
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.