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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Francis, Richard Charles Alexander

    Related profiles found in government register
  • Francis, Richard Charles Alexander
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Fitzwalter Road, Colchester, CO3 3SY, England

      IIF 1
    • 17, Fitzwalter Road, Colchester, Essex, CO3 3SY, United Kingdom

      IIF 2
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 3
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 4 IIF 5
    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 13 IIF 14
    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 15
    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Suite E2 The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 19
    • Suite E2,the Octagon, 2nd Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 20
    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 21
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 22 IIF 23
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 24 IIF 25 IIF 26
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 35
  • Francis, Richard Charles Alexander
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 36
  • Francis, Richard Charles Alexander
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 37 IIF 38 IIF 39
  • Francis, Richard Charles Alexander
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 40
  • Francis, Richard Charles Alexander
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 41 IIF 42
    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 43
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 44 IIF 45
  • Francis, Richard Charles Alexander
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 46
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 47 IIF 48
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 49
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 50
  • Francis, Richard Charles Alexander
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 51 IIF 52 IIF 53
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS, United Kingdom

      IIF 55
    • 82c, East Hill, Colchester, Essex, CO1 2QW

      IIF 56 IIF 57
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 58
    • 82c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom

      IIF 59
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 60
    • 82 East Hill, Colchester, Essex, CO1 2QW

      IIF 61
  • Francis, Richard Charles Alexander
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom

      IIF 62
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 63
  • Mr Richard Charles Alexander Francis
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Fitzwalter Road, Colchester, CO3 3SY, United Kingdom

      IIF 64
    • 17, Fitzwalter Road, Colchester, Essex, CO3 3SY, United Kingdom

      IIF 65 IIF 66 IIF 67
    • Lb Group, Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 68
    • The Octagon, Suite E2, 2nd Floor, Middlborough, Colchester, Essex, CO1 1TG, England

      IIF 69
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 70 IIF 71 IIF 72
  • Francis, Richard Charles Alexander
    British

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 73 IIF 74 IIF 75
    • 32, St. Botolphs Street, Colchester, Essex, CO2 7EA

      IIF 76
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 77
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 78 IIF 79 IIF 80
    • 82c East Hill, Colchester, Essex, CO1 2QW

      IIF 81
  • Francis, Richard Charles Alexander
    British accountant

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 82
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 83 IIF 84
  • Francis, Richard Charles Alexander
    British chartered accountant

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW

      IIF 85
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 86
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 87
    • 82 East Hill, Colchester, Essex, CO1 2QW

      IIF 88
  • Francis, Richard Charles Alexander

    Registered addresses and corresponding companies
  • Mr Richard Charles Alexander Francis
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 94
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 95 IIF 96 IIF 97
child relation
Offspring entities and appointments
Active 46
  • 1
    PORT ONE (UNIT 12) LIMITED - 2024-06-27
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 10 - Director → ME
  • 2
    PORT ONE (UNIT 14) LIMITED - 2024-06-27
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 9 - Director → ME
  • 3
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,278,778 GBP2022-01-31
    Officer
    2020-07-03 ~ now
    IIF 31 - Director → ME
  • 4
    PORT ONE (UNIT 7) LIMITED - 2023-07-11
    Suite E2,the Octagon, 2nd Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-12-10 ~ now
    IIF 20 - Director → ME
  • 5
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 32 - Director → ME
  • 6
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2024-05-02 ~ now
    IIF 25 - Director → ME
  • 7
    CDV SAXMUNDHAM COMMERCIAL LIMITED - 2025-01-15
    CDV HOUSING PROPERTY 2 LIMITED - 2024-05-07
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 4 - Director → ME
  • 8
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,666 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 34 - Director → ME
  • 9
    CDV HOUSING PROPERTY 1 LIMITED - 2024-05-07
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 5 - Director → ME
  • 10
    PORT ONE (UNIT 9) LIMITED - 2024-11-18
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-28 ~ now
    IIF 14 - Director → ME
  • 11
    82c East Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 48 - Director → ME
    2006-04-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 12
    79 Lexden Road, West Bergholt, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 55 - Director → ME
  • 13
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -137,105 GBP2024-01-31
    Officer
    2020-07-24 ~ now
    IIF 33 - Director → ME
  • 14
    PORT ONE (UNIT 10) LTD - 2024-12-04
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 17 - Director → ME
  • 15
    PORT ONE (UNIT 8) LTD - 2024-06-04
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-08 ~ now
    IIF 13 - Director → ME
  • 16
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,808 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 29 - Director → ME
  • 17
    NIMROD BUSINESS SERVICES LIMITED - 2006-03-30
    82c East Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 81 - Secretary → ME
  • 18
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,555,488 GBP2023-01-31
    Officer
    2020-07-03 ~ now
    IIF 39 - Director → ME
  • 19
    17 Fitzwalter Road, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    508 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 20
    82c East Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 47 - Director → ME
    2006-04-19 ~ dissolved
    IIF 77 - Secretary → ME
  • 21
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-03-22 ~ now
    IIF 22 - Director → ME
  • 22
    17 Fitzwalter Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    376,421 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 23
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 59 - Director → ME
  • 24
    LAKE BUSHELLS FINANCIAL SERVICES LIMITED - 2007-03-07
    82c East Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 57 - Director → ME
    1998-02-10 ~ dissolved
    IIF 85 - Secretary → ME
  • 25
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,469 GBP2024-03-31
    Officer
    1997-02-14 ~ now
    IIF 45 - Director → ME
    1997-02-14 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    TASKSEA LIMITED - 1986-06-24
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    619,304 GBP2024-03-31
    Officer
    ~ now
    IIF 44 - Director → ME
    ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or controlOE
  • 27
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-05-17 ~ now
    IIF 16 - Director → ME
  • 28
    The Octagon, 27 Middleborough, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -821,899 GBP2022-01-30
    Officer
    2020-07-24 ~ now
    IIF 21 - Director → ME
  • 29
    Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 15 - Director → ME
  • 30
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-05-17 ~ now
    IIF 35 - Director → ME
  • 31
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 6 - Director → ME
  • 32
    CDV SUFFOLK HOUSE (IPSWICH) LIMITED - 2025-05-08
    BLACKACRE PARK (HOLDINGS) LIMITED - 2025-02-20
    PORT ONE (UNIT 16) LIMITED - 2022-12-02
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 12 - Director → ME
  • 33
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 8 - Director → ME
  • 34
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 11 - Director → ME
  • 35
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 18 - Director → ME
  • 36
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,534 GBP2022-01-31
    Officer
    2020-12-22 ~ now
    IIF 3 - Director → ME
  • 37
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 7 - Director → ME
  • 38
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2025-02-05 ~ now
    IIF 26 - Director → ME
  • 39
    82c East Hill, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 40
    LB CORPORATE FINANCE LIMITED - 2012-12-21
    82 East Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 61 - Director → ME
    2007-01-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 41
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 24 - Director → ME
  • 42
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,802 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 27 - Director → ME
  • 43
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    JUST CEAR CONSULTANCY LTD - 2019-02-13
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    975,265 GBP2024-01-29
    Officer
    2020-12-21 ~ now
    IIF 30 - Director → ME
    2023-03-06 ~ now
    IIF 92 - Secretary → ME
  • 45
    Rusty Tiles Coggeshall Road, Dedham, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,689 GBP2024-07-31
    Officer
    1999-11-22 ~ now
    IIF 75 - Secretary → ME
  • 46
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 23 - Director → ME
Ceased 29
  • 1
    LB INSOLVENCY SOLUTIONS LIMITED - 2022-08-01
    LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30
    DALEFORGE LIMITED - 2003-04-25
    Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,818 GBP2024-08-31
    Officer
    2003-04-25 ~ 2021-03-19
    IIF 60 - Director → ME
    2003-04-25 ~ 2021-03-19
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 66 - Has significant influence or control OE
  • 2
    LB GROUP LIMITED - 2025-06-03
    LAKE BUSHELLS LIMITED - 2007-02-19
    KEY 800 LIMITED - 2001-11-29
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,240,822 GBP2023-08-31
    Officer
    1993-03-12 ~ 2021-08-01
    IIF 38 - Director → ME
    1993-03-12 ~ 2021-08-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 70 - Has significant influence or control OE
  • 3
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2011-11-25
    IIF 56 - Director → ME
  • 4
    TCM LIVING LTD - 2020-05-29
    Unit 10 Castle Lane Industrial Estate, Melbourne, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,696,584 GBP2024-09-30
    Person with significant control
    2019-03-05 ~ 2019-03-05
    IIF 69 - Ownership of shares – 75% or more OE
  • 5
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,864,261 GBP2024-10-29
    Officer
    2015-05-27 ~ 2018-12-08
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-08
    IIF 94 - Has significant influence or control OE
  • 6
    John Phillips & Co, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ 2009-01-09
    IIF 73 - Secretary → ME
  • 7
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-11-18 ~ 2009-05-20
    IIF 52 - Director → ME
  • 8
    82c East Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2008-06-30
    IIF 51 - Director → ME
  • 9
    16 The Havens, Ransomes Europark, Ipswich
    Liquidation Corporate (2 parents)
    Officer
    2003-11-18 ~ 2009-05-20
    IIF 53 - Director → ME
  • 10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 93 - Secretary → ME
  • 11
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    144,361 GBP2019-02-28
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 89 - Secretary → ME
  • 12
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 90 - Secretary → ME
  • 13
    C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    190,762 GBP2015-08-31
    Officer
    2004-05-24 ~ 2009-01-14
    IIF 46 - Director → ME
  • 14
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -137,105 GBP2024-01-31
    Officer
    2012-07-03 ~ 2019-10-10
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Has significant influence or control OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-09-26
    IIF 71 - Has significant influence or control OE
  • 15
    First Strokes Pool, 342 London Road, Stanway Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    253,939 GBP2024-12-29
    Officer
    2020-09-22 ~ 2023-11-16
    IIF 36 - Director → ME
  • 16
    7 Islay Gardens, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,015 GBP2020-03-30
    Officer
    2019-08-14 ~ 2021-12-30
    IIF 19 - Director → ME
  • 17
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,399,683 GBP2024-04-30
    Officer
    2005-04-30 ~ 2019-12-11
    IIF 78 - Secretary → ME
  • 18
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-09-15 ~ 2021-08-25
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 19
    TCMC MANOR LIMITED - 2016-05-06
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2016-06-22
    IIF 41 - Director → ME
  • 20
    CARDINAL LOFTS (RESIDENTIAL) LIMITED - 2021-12-30
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,897 GBP2022-02-28
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 91 - Secretary → ME
  • 21
    APPLEFORGE LIMITED - 2005-04-13
    Nm Business Suites, Station Yard, Needham Market, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    895,058 GBP2024-09-30
    Officer
    2005-01-04 ~ 2025-02-14
    IIF 83 - Secretary → ME
  • 22
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-06 ~ 2014-12-08
    IIF 76 - Secretary → ME
  • 23
    L B BUSINESS SOLUTIONS LIMITED - 2014-09-10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -766 GBP2023-08-31
    Officer
    2003-01-29 ~ 2021-03-01
    IIF 50 - Director → ME
    2003-01-29 ~ 2021-03-01
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 65 - Has significant influence or control OE
  • 24
    Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    673,638 GBP2024-08-31
    Officer
    2004-02-17 ~ 2008-08-11
    IIF 54 - Director → ME
  • 25
    R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
    The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-27 ~ 2015-01-31
    IIF 49 - Director → ME
  • 26
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2024-05-02 ~ 2024-10-20
    IIF 28 - Director → ME
  • 27
    THAI UK (2017) LIMITED - 2017-08-25
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -84,626 GBP2024-12-31
    Officer
    2017-06-07 ~ 2017-08-11
    IIF 40 - Director → ME
    Person with significant control
    2017-06-07 ~ 2017-08-11
    IIF 68 - Ownership of shares – 75% or more OE
  • 28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-01-07 ~ 2004-01-16
    IIF 74 - Secretary → ME
  • 29
    DM MIDLANDS HOLDINGS LIMITED - 2020-05-30
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-05-27 ~ 2016-06-22
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.