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

Mr Richard Smallman

    Related profiles found in government register
  • Mr Richard Smallman
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 1
    • Far Hemploe, The Belt, South Kilworth, Lutterworth, Leicestershire, LE17 6DX

      IIF 2
    • Townhead Farm, Leicester Road, Markfield, Leicestershire, LE67 9RE, United Kingdom

      IIF 3
  • Smallman, Richard
    English construction director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Townhead Farm, Leicester Road, Markfield, Leicestershire, LE67 9RE

      IIF 4
    • Townhead Farm, Leicester Road, Markfield, Leicestershire, LE67 9RE, England

      IIF 5
  • Smallman, Richard
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP

      IIF 6 IIF 7
  • Smallman, Richard
    British compnay director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP

      IIF 8
  • Smallman, Richard
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Smallman, Richard
    British estimating director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP

      IIF 13 IIF 14
  • Smallman, Richard
    British project manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP

      IIF 15
  • Smallman, Richard
    British quantity surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP

      IIF 16
  • Smallman, Richard
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 39-40, Calthorpe Road, Edgbaston, Birmingham, B15 1TS

      IIF 17
    • Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    No. 8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 12 - director → ME
  • 3
    Townhead Farm, Leicester Road, Markfield, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    304,866 GBP2024-03-31
    Officer
    2012-12-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Christopher House, 94b London Road, Leicester, Leicestershire
    Corporate (2 parents)
    Officer
    2013-04-23 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 9
  • 1
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1995-05-24
    IIF 14 - director → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-04-13
    IIF 7 - director → ME
  • 3
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-26 ~ 2007-04-13
    IIF 11 - director → ME
  • 4
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2008-08-19 ~ 2012-03-22
    IIF 8 - director → ME
    2008-01-21 ~ 2008-08-18
    IIF 6 - director → ME
    2002-07-26 ~ 2007-04-13
    IIF 15 - director → ME
  • 5
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2002-12-19 ~ 2007-04-13
    IIF 16 - director → ME
  • 6
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2005-12-15 ~ 2007-04-13
    IIF 9 - director → ME
  • 7
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-04-13
    IIF 10 - director → ME
  • 8
    Far Hemploe The Belt, South Kilworth, Lutterworth, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    -40,819 GBP2024-03-31
    Officer
    2012-09-03 ~ 2017-05-12
    IIF 4 - director → ME
    Person with significant control
    2016-12-01 ~ 2017-05-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    1992-11-13 ~ 1995-05-24
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.