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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Francis, Richard

    Related profiles found in government register
  • Francis, Richard
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 1

    • Ground Floor, The Dovecote, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, England

      IIF 2

    • Lancaster House, Yarborough Crescent, Lincoln, LN1 3NE, England

      IIF 3

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 4

    • 110, Wigmore Street, Marylebone, London, W1U 3RW

      IIF 5 IIF 6 IIF 7

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 9 IIF 10 IIF 11

    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 13

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN

      IIF 14

    • C/o Foresight Regional Investment Lp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 15

    • Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

      IIF 16 IIF 17

    • 3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ, England

      IIF 18

    • Ravenswood House, Coventry Road, Southam, CV47 1BG, England

      IIF 19

    • One New Street, Wells, Somerset, BA5 2LA, United Kingdom

      IIF 20
  • Francis, Richard
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lebc Group, Suite 3a, Origin, Spring Gardens, Manchester, M2 2BQ, England

      IIF 21
  • Francis, Richard
    British company director born in February 1961

    Registered addresses and corresponding companies
  • Francis, Richard
    British director born in February 1961

    Registered addresses and corresponding companies

    • 14 Priors Meadow, Southam, Warwickshire, CV47 1GE

      IIF 30
  • Francis, Richard
    British finance director born in February 1961

    Registered addresses and corresponding companies

    • 14 Priors Meadow, Southam, Warwickshire, CV47 1GE

      IIF 31
  • Francis, Richard
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR, United Kingdom

      IIF 32
  • Mr Richard Francis
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • One New Street, Wells, Somerset, BA5 2LA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    AMISTHA BIDCO LIMITED
    08312827
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2020-03-16
    IIF 8 - Director → ME
  • 2
    AMISTHA HOLDINGS 2 LIMITED
    11440789 08232434
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2020-03-16
    IIF 5 - Director → ME
  • 3
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2020-03-16
    IIF 7 - Director → ME
  • 4
    AMISTHA MIDCO LIMITED
    08312833
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2020-03-16
    IIF 6 - Director → ME
  • 5
    AMWORLD BIDCO LIMITED
    14843177
    C/o Foresight Regional Investment Lp The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 15 - Director → ME
  • 6
    APEX NEW HOLDCO LIMITED
    14159418
    Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-18 ~ 2024-10-25
    IIF 19 - Director → ME
  • 7
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    1994-01-10 ~ 2000-05-31
    IIF 25 - Director → ME
  • 8
    DAVID PHILLIPS FURNITURE LTD
    03670521
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (12 parents)
    Officer
    2017-03-29 ~ 2017-08-31
    IIF 14 - Director → ME
  • 9
    DAVID PHILLIPS GROUP LIMITED
    08132439
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2017-08-31
    IIF 11 - Director → ME
  • 10
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2017-08-31
    IIF 9 - Director → ME
  • 11
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 23 - Director → ME
  • 12
    FOD MOBILITY GROUP LIMITED
    - now 10549020 06525932
    FLEETONDEMAND HOLDINGS LIMITED - 2020-11-03
    VIVAMOOR LIMITED - 2017-03-03
    3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-09-26 ~ now
    IIF 18 - Director → ME
  • 13
    LEBC GROUP LIMITED
    03995199
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (33 parents, 2 offsprings)
    Officer
    2000-11-06 ~ 2001-10-16
    IIF 26 - Director → ME
  • 14
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-12-10 ~ 2020-04-30
    IIF 21 - Director → ME
  • 15
    MANN + HUMMEL VOKES-AIR LIMITED - now
    VOKES-AIR LIMITED - 2014-03-28
    MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
    INTERFILTA (UK) LIMITED
    - 2001-09-21 01374033
    INTERFILTA LIMITED
    - 1990-10-17 01374033
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 1993-12-31
    IIF 30 - Director → ME
  • 16
    MILC PROPERTY STYLISTS LTD
    06184176
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-29 ~ 2017-08-31
    IIF 13 - Director → ME
  • 17
    OCCAM WILE LIMITED
    05397921
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-03-29 ~ 2017-08-31
    IIF 10 - Director → ME
  • 18
    PEEL MOUNT CONTRACT FURNISHINGS LIMITED
    - now 01421081
    BONTACE LIMITED - 1979-12-31
    24-32 Eastbury Road, Beckton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-29 ~ 2017-08-31
    IIF 12 - Director → ME
  • 19
    PRELET FURNITURE LTD
    04510244
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-29 ~ 2017-08-31
    IIF 1 - Director → ME
  • 20
    REPLAY BIDCO LIMITED
    15872079
    Unit 13 Roseland Business Park, Long Bennington, Newark, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 17 - Director → ME
  • 21
    REPLAY MIDCO LIMITED
    15870686
    Unit 13 Roseland Business Park, Long Bennington, Newark, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 16 - Director → ME
  • 22
    REPLAY TOPCO LIMITED
    15870008
    Unit 13 Roseland Business Park, Long Bennington, Newark, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 23
    RICK FRANCIS LTD
    10456228
    One New Street, Wells, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352 02773853... (more)
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 27 - Director → ME
  • 25
    SESAME INVESTMENT SERVICES LIMITED - now
    MISYS INVESTMENT SERVICES LIMITED
    - 2006-03-17 03259285
    COUNTRYWIDE ASSET MANAGEMENT LIMITED
    - 2001-07-06 03259285
    ENGAGEBEAT LIMITED
    - 1998-03-23 03259285
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-07-01 ~ 2001-10-01
    IIF 29 - Director → ME
  • 26
    SESAME LIMITED - now
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    1999-10-04 ~ 2000-05-31
    IIF 24 - Director → ME
  • 27
    SESAME MORTGAGE SERVICES LIMITED - now
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 28 - Director → ME
  • 28
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1994-01-10 ~ 2001-10-01
    IIF 22 - Director → ME
  • 29
    SPEEDY FREIGHT HOLDINGS LIMITED
    13452348
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 32 - Director → ME
  • 30
    TIVOLI GROUP LIMITED
    11120774
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2021-06-29
    IIF 4 - Director → ME
    2019-03-28 ~ 2020-03-16
    IIF 2 - Director → ME
  • 31
    WHITEFLEET LIMITED - now
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-10-11 ~ 2006-07-11
    IIF 31 - Director → ME

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