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 Rains

    Related profiles found in government register
  • Mr Richard Rains
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ledger Mews, Ledger Mews, London, E17 9FA, England

      IIF 1

    • 4, Manbey Mews, London, E15 1FA, United Kingdom

      IIF 2

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 3

    • 25, York Hill, Loughton, Essex, IG10 1RL, United Kingdom

      IIF 4

    • 25, York Hill, Loughton, IG10 1RL, England

      IIF 5

    • 45, Spareleaze Hill, Loughton, Essex, IG10 4BS, United Kingdom

      IIF 6

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mr Richard Rains
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 13
  • Rains, Richard
    British co director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, York Hill, Loughton, Essex, IG10 1RL, United Kingdom

      IIF 14
  • Rains, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 45 Spareleaze Hill, Loughton, Essex, IG10 1BS

      IIF 15

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 20
  • Rains, Richard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ledger Mews, Ledger Mews, London, E17 9FA, England

      IIF 21

    • Kemp House 152-160, City Road, London, EC1V 2DW, England

      IIF 22

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 23
  • Rains, Richard
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 45, Spareleaze Hill, Loughton, Essex, IG10 1BS, United Kingdom

      IIF 24

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 25
  • Rains, Richard
    British property developer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, York Hill, Loughton, IG10 1RL, England

      IIF 26
  • Richard Rains
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 27
  • Rains, Richard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 28
  • Rains, Richard
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 29
  • Rains, Richard
    British

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 30 IIF 31
  • Rains, Richard
    British company director

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Kemp House, 152-160 City Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2001-03-06 ~ dissolved
    IIF 15 - director → ME
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,100 GBP2024-07-31
    Officer
    2022-07-20 ~ dissolved
    IIF 23 - director → ME
  • 3
    CHANTAL RAINS FOUNDATION - 2010-05-12
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,936 GBP2024-03-31
    Officer
    2010-03-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    25 York Hill, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    234,518 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,267,073 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
    ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,221 GBP2021-03-31
    Officer
    2010-09-28 ~ dissolved
    IIF 25 - director → ME
  • 8
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,570,842 GBP2024-03-31
    Officer
    1995-11-07 ~ now
    IIF 20 - director → ME
    1995-11-07 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - secretary → ME
  • 10
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    577,996 GBP2024-03-31
    Officer
    2010-02-16 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 12 - Has significant influence or control → OE
  • 11
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,822,205 GBP2023-05-31
    Officer
    1999-05-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,043,506 GBP2023-05-31
    Officer
    1999-05-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1998-01-22 ~ now
    IIF 18 - director → ME
Ceased 7
  • 1
    1 Ledger Mews, Ledger Mews, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,546 GBP2023-06-30
    Officer
    2016-02-09 ~ 2018-01-15
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-15
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,267,073 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ 2016-06-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,221 GBP2021-03-31
    Person with significant control
    2016-06-29 ~ 2023-10-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    4 Manbey Mews, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-10-31
    Officer
    2014-10-17 ~ 2018-05-08
    IIF 14 - director → ME
    Person with significant control
    2016-06-29 ~ 2018-05-08
    IIF 2 - Has significant influence or control → OE
  • 5
    1 Natasha Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-12-01 ~ 2014-03-02
    IIF 22 - director → ME
  • 6
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ 2023-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-06-29 ~ 2023-05-31
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.