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

Stanforth, Richard Alan Gordon

    Related profiles found in government register
  • Stanforth, Richard Alan Gordon
    British chairman born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH

      IIF 1
    • 4, Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, CV32 4EE, England

      IIF 2
  • Stanforth, Richard Alan Gordon
    British company director born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 3
  • Stanforth, Richard Alan Gordon
    British director born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 30 Clarendon Sqaure, Leamington, Warwickshire, CV32 5QX

      IIF 4 IIF 5
    • Unit 5, Pegasus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England

      IIF 6 IIF 7
    • Unit 5, Pegasus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6LW, United Kingdom

      IIF 8
  • Stanforth, Richard Alan Gordon
    British director born in January 1944

    Registered addresses and corresponding companies
    • The White House, Alveston Leys, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QN

      IIF 9
  • Stanforth, Richard Alan Gordon
    British director

    Registered addresses and corresponding companies
    • Flat 2, 30 Clarendon Sqaure, Leamington, Warwickshire, CV32 5QX

      IIF 10
    • The White House, Alveston Leys, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QN

      IIF 11
  • Mr Richard Alan Gordon Stanforth
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Pegasus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England

      IIF 12 IIF 13
  • Mr Rick Stanforth
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 14
    • Unit 5, Pegasus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England

      IIF 15
  • Richard Alan Gordon Stanforth
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies
    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    19 Highfield Road, Edgbaston, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2017-12-06 ~ now
    IIF 2 - director → ME
  • 2
    30 CLAREDON SQUARE (MANAGEMENT) LIMITED - 2001-05-18
    RIDING ESTATE MANAGEMENT LIMITED - 2001-04-24
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2014-11-12 ~ now
    IIF 3 - director → ME
  • 3
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -391,706 GBP2017-12-31
    Officer
    2009-06-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 5 Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    SARACEN BIKES LIMITED - 2009-03-27
    Unit 5 Pegasus House, Pegasus Court Olympus Avenue, Tachbrook Park Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 4 - director → ME
    2005-12-20 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    Unit 5, Pegasus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-04-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    19 Highfield Road, Edgbaston, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2023-09-19 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    30 CLAREDON SQUARE (MANAGEMENT) LIMITED - 2001-05-18
    RIDING ESTATE MANAGEMENT LIMITED - 2001-04-24
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    Building 201 6th Street, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,417,083 GBP2024-03-31
    Officer
    2010-03-03 ~ 2022-04-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MANTRA BRANDS LIMITED - 2011-04-05
    SARACEN (HOLDINGS) LIMITED - 2006-01-18
    Buckingham House 10-24 West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2003-08-05 ~ 2008-10-30
    IIF 9 - director → ME
    2003-08-05 ~ 2008-10-30
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.