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
Oglethorpe, David Ralph Theodore
- British accountant born in May 1962Registered addresses and corresponding companies
Oglethorpe, David Ralph Theodore
2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY
IIF 1
- British chartered accountant born in May 1962Registered addresses and corresponding companies
Oglethorpe, David Ralph Theodore
2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY
IIF 2
- British Registered addresses and corresponding companies
Oglethorpe, David Ralph Theodore
- British accountantRegistered addresses and corresponding companies
Oglethorpe, David Ralph Theodore
- British chartered accountantRegistered addresses and corresponding companies
Oglethorpe, David Ralph Theodore
- British born in May 1962
Oglethorpe, David Ralph Theodore
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1962
Oglethorpe, David Ralph Theodore
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Oglethorpe, David Ralph Theodore
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1962
Oglethorpe, David Ralph Theodore
Resident in England
Registered addresses and corresponding companiesRose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, TR8 4ET, United Kingdom
IIF 54
- Britiish director born in May 1962
Ogelthorpe, David Ralph Theodore
Resident in England
Registered addresses and corresponding companiesShoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
IIF 55
- Registered addresses and corresponding companies
Oglethorpe, David Ralph Theodore
- British born in May 1962
Mr David Ralph Theodore Oglethorpe
Resident in England
Registered addresses and corresponding companiesRose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, TR8 4ET, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
29
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-04-03SAC TAYLOR LIMITED - 1989-04-04B.& R.TAYLOR LIMITED - 1989-02-2225 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2008-12-10 ~ 2010-04-23IIF 52 - Director → MEIIF 53 - Director → ME2005-12-02 ~ 2010-04-23IIF 29 - Secretary → ME - 2
B. & R. TAYLOR (HOLDINGS) LIMITED
01458923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (12 parents)Officer2005-12-02 ~ 2010-04-23IIF 20 - Secretary → ME - 3
DRTO CONSULTING LTD
12434415Rose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, United KingdomDissolved Corporate (2 parents)Officer2020-01-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11HARVEY DESIGN COMPANY - 1987-05-18SHARPEWEDGE LIMITED - 1978-12-31C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (10 parents)Officer2008-12-10 ~ 2010-04-23IIF 41 - Director → ME2005-12-02 ~ 2010-04-23IIF 12 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11GLOSTER DESIGN SERVICES LIMITED - 1988-09-28C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (12 parents)Officer2008-12-10 ~ 2010-04-23IIF 38 - Director → ME2005-12-02 ~ 2010-04-23IIF 13 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-04-03JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19JOHN FENTON (ENGINEERS) LIMITED - 1987-09-3025 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2008-12-10 ~ 2010-04-23IIF 51 - Director → ME2005-12-02 ~ 2010-04-23IIF 28 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11FENTONS SITE SERVICES LIMITED - 1987-09-30C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (12 parents)Officer2008-12-10 ~ 2010-04-23IIF 44 - Director → ME2005-12-02 ~ 2010-04-23IIF 7 - Secretary → ME - 8
FLUSTAM LIMITED
01267435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2008-12-10 ~ 2010-04-23IIF 42 - Director → ME2005-12-02 ~ 2010-04-23IIF 16 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11FARADENS LIMITED - 1987-05-18C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (12 parents)Officer2008-12-10 ~ 2010-04-23IIF 37 - Director → ME2005-12-02 ~ 2010-04-23IIF 8 - Secretary → ME - 10RICARDO ASIA LIMITED - now
RICARDO TARRAGON LIMITED
- 2012-07-20 03143661TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02. Shoreham Technical Centre, Shoreham-by-sea, West SussexActive Corporate (28 parents)Officer2007-03-05 ~ 2009-11-12IIF 19 - Secretary → ME - 11RICARDO CONSULTING ENGINEERS LIMITED - now
RICARDO CHINA LIMITED
- 2015-02-05 05891521Shoreham Technical Centre, Shoreham-by-sea, West SussexActive Corporate (10 parents)Officer2007-11-02 ~ 2010-04-22IIF 50 - Director → ME2007-11-02 ~ 2010-04-22IIF 57 - Secretary → ME - 12RICARDO INVESTMENTS LIMITED - now
RICARDO INVESTMENTS LIMITED
- 1988-10-31 02251330Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (43 parents, 13 offsprings)Officer2009-11-12 ~ 2010-04-22IIF 55 - Director → ME~ 1995-01-03IIF 2 - Director → ME~ 1995-01-03IIF 56 - Secretary → ME2007-03-05 ~ 2009-11-12IIF 58 - Secretary → ME - 13RICARDO LIMITED - nowRICARDO GROUP PLC - 1999-11-08RICARDO INTERNATIONAL PLC - 1992-12-04RICARDO GROUP PLC - 1990-11-22RICARDO CONSULTING ENGINEERS PLC - 1988-10-31RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (51 parents, 3 offsprings)Officer2005-12-14 ~ 2008-11-18IIF 25 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11RICARDO - FFD LIMITED
- 1998-10-16 01029568FFD - RICARDO LIMITED
- 1997-10-01 01029568FFD - RICARDO LIMITED
- 1997-08-22 01029568F.F. DEVELOPMENTS LIMITED - 1995-01-01C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (24 parents)Officer1995-06-13 ~ 2010-04-23IIF 33 - Director → ME1995-06-13 ~ 2010-04-23IIF 24 - Secretary → ME - 15RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West SussexActive Corporate (39 parents)Officer2005-06-16 ~ 2010-04-24IIF 46 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11SAC ESTATES LIMITED - 1990-11-05PLANSQUARE PROPERTY MANAGEMENT LIMITED - 1989-07-31C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2005-04-30 ~ 2010-04-23IIF 10 - Secretary → ME - 17
RICARDO QUEST TRUSTEES LIMITED
03876756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (10 parents)Officer2005-11-18 ~ 2010-04-23IIF 39 - Director → ME2005-11-18 ~ 2010-04-23IIF 9 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-04-03LONGLINE MANAGEMENT SERVICES LIMITED
- 1994-04-05 0272401725 Farringdon Street, LondonDissolved Corporate (26 parents)Officer1993-01-19 ~ 1995-01-03IIF 1 - Director → ME2006-07-07 ~ 2010-04-22IIF 47 - Director → ME1993-01-19 ~ 1995-01-03IIF 26 - Secretary → ME2007-03-05 ~ 2010-01-21IIF 27 - Secretary → ME - 19
PLAZABAY LIMITED
- 2009-01-15 02924157Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (20 parents)Officer2005-11-04 ~ 2010-04-23IIF 36 - Director → ME2005-12-14 ~ 2010-02-01IIF 23 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-04-03HACKREMCO (NO.484) LIMITED - 1989-07-2625 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2009-11-12 ~ 2010-04-23IIF 48 - Director → ME1992-11-17 ~ 1995-01-03IIF 4 - Secretary → ME2006-06-01 ~ 2009-11-12IIF 6 - Secretary → ME - 21WARDS PATENTS LIMITED - 1988-09-13JABRIDE LIMITED - 1980-12-31C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West SussexActive Corporate (16 parents)Officer2009-11-12 ~ 2010-04-23IIF 45 - Director → ME2006-06-01 ~ 2009-11-12IIF 5 - Secretary → ME1992-11-17 ~ 1995-01-03IIF 3 - Secretary → ME
- 22RICARDO LIMITED - 1999-11-08SOLVETREND ENTERPRISES LIMITED - 1993-10-07Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexActive Corporate (72 parents, 2 offsprings)Officer2003-03-12 ~ 2009-11-03IIF 49 - Director → ME
- 23
SABRE CONTROLS (WILLENHALL) LIMITED
01015938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2008-12-10 ~ 2010-04-23IIF 40 - Director → ME2005-12-02 ~ 2010-04-23IIF 21 - Secretary → ME - 24
SABRE DESIGNS LIMITED
00954256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2008-12-10 ~ 2010-04-23IIF 30 - Director → ME2005-12-02 ~ 2010-04-23IIF 14 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11S.A.C. TECHNOLOGY LIMITED - 1985-09-05COLTLODGE INVESTMENTS LIMITED - 1984-01-16C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2005-11-04 ~ 2010-04-23IIF 34 - Director → ME2005-12-14 ~ 2010-04-23IIF 17 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11SAC TECHNOLOGY STAFF LIMITED - 1992-06-18GLOSTER DESIGN SERVICES (C & B) LIMITED - 1987-12-07C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (12 parents)Officer2008-12-10 ~ 2010-04-23IIF 35 - Director → ME2005-12-02 ~ 2010-04-23IIF 11 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11SAC HITEC LIMITED - 1997-04-17TAYLEC LIMITED - 1992-06-18C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (14 parents)Officer2008-12-10 ~ 2010-04-23IIF 43 - Director → ME2005-12-02 ~ 2010-04-23IIF 18 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11S.A.C. TECHNICAL SERVICES LIMITED - 1992-06-18S.A.C. CONSULTANTS LIMITED - 1985-08-23C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (12 parents)Officer2008-12-10 ~ 2010-04-23IIF 31 - Director → ME2005-12-02 ~ 2010-04-23IIF 22 - Secretary → ME - 29
U.K. DESIGNS LIMITED
01918994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2008-12-10 ~ 2010-04-23IIF 32 - Director → ME2005-12-02 ~ 2010-04-23IIF 15 - Secretary → ME
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