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
Schuman, Richard John
- British born in September 1946
Schuman, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 1 IIF 23 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 3Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England
IIF 4Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, United Kingdom
IIF 5Suite 1r10, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX, United Kingdom
IIF 6Suite 1r10, Elstree Bus Ctre, Elstree Way Borehamwood, Herts, WD6 1RX
IIF 7 IIF 812 Connaught Drive, London, NW11 6BJ
IIF 9 IIF 10 IIF 11 (more)(less)12, Connaught Drive, London, NW11 6BJ, England
IIF 38 IIF 39 IIF 40 (more)(less)12, Connaught Drive, London, NW11 6BJ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- born in September 1946
Schuman, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies12 Connaught Drive, London, , NW11 6BJ,
IIF 50
- British born in September 1946
Mr Richard John Schuman
Resident in United Kingdom
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
IIF 51 IIF 523 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 53 IIF 54 IIF 553 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 5612, Connaught Drive, London, NW11 6BJ, England
IIF 5712, Connaught Drive, London, NW11 6BJ, United Kingdom
IIF 58
- British born in August 1946
Schuman, Richard
Resident in England
Registered addresses and corresponding companies12, Connaught Drive, London, NW11 6BJ, England
IIF 59
- British Registered addresses and corresponding companies
Schuman, Richard John
12 Connaught Drive, London, NW11 6BJ
IIF 60 IIF 61 IIF 62 (more)(less)52 Connaught Drive, London, NW11 6BJ
IIF 77
Related profiles found in government register
Offspring entities and appointments
60
- 1ACORN INSULATION SOUTH WEST LTD - now
COOLCORD LTD
- 2003-08-12 04661117Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, GloucestershireDissolved Corporate (7 parents)Officer2003-02-12 ~ 2003-02-12IIF 37 - Director → ME - 2
ARSENE WENGER LTD
063634837 Holyrood Road, New Barnet, Barnet, EnglandDissolved Corporate (5 parents)Officer2007-09-06 ~ 2021-01-18IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Has significant influence or control → OE - 3
ARTEFACT EDITIONS LTD
07985253C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2014-03-24 ~ 2015-11-19IIF 40 - Director → ME - 4
BALLINGTON LTD
06744053Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-11-07 ~ 2010-01-14IIF 14 - Director → ME - 5
BROXWELL LTD
05156253361 Caledonian Road, London, EnglandActive Corporate (6 parents)Officer2004-06-17 ~ 2005-05-31IIF 35 - Director → ME - 6
CHELSEA EVENTS (LONDON) LTD
07261821Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2014-05-22 ~ dissolvedIIF 41 - Director → ME - 7
CINE LONDON LTD
07559737Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2014-05-22 ~ dissolvedIIF 59 - Director → ME - 8CLASSICDRESSAGE LTD - now
RIGHTSTAND LTD
- 2016-05-25 08083275MANGO GIDA UK LTD - 2012-06-07Jobes Barn Fosse Way, Ashorne, Warwick, EnglandActive Corporate (4 parents)Officer2012-06-14 ~ 2016-02-24IIF 2 - Director → ME - 9COLUMBUS TELECOM SOLUTIONS LIMITED - now
KENTMILL LTD
- 2002-06-07 03560308C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1998-05-26 ~ 1999-01-13IIF 65 - Secretary → ME - 10
COMMONCREST LTD
07086051Victory House, Chobham Street, Luton, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-25 ~ 2014-10-31IIF 5 - Director → ME - 11
DANDYLION LTD
04196388361 Caledonian Road, London, EnglandDissolved Corporate (7 parents)Officer2001-04-09 ~ 2001-12-04IIF 16 - Director → ME - 12
DIPBEST LIMITED
011928063 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2007-08-23 ~ 2008-04-30IIF 70 - Secretary → ME - 13
E C M (LONDON) LIMITED
063647493 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2007-09-07 ~ 2007-09-24IIF 11 - Director → ME - 14
EDENBAR LTD
05032820C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-03-01 ~ 2004-03-01IIF 33 - Director → ME - 15EMAY CONSULTANTS LTD - now
MOREISH FOOD LIMITED
- 2018-03-10 103375067 Holyrood Road, New Barnet, Barnet, EnglandActive Corporate (4 parents)Officer2017-08-21 ~ 2018-03-09IIF 3 - Director → MEPerson with significant control2017-08-21 ~ 2018-03-09IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 16
THE MOVIEUM LTD
- 2016-11-02 068064553 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2010-10-01 ~ 2017-06-15IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 17
FRENCH DEAL LTD
04151773Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2001-02-01 ~ 2001-10-15IIF 71 - Secretary → ME - 18
SHAMES LTD
- 2018-08-30 07381459THE BELGIAN WAFFLE KITCHEN LTD
- 2016-11-02 07381459THE LONDON BUS & COACH COMPANY LTD - 2013-05-083 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2015-09-20 ~ 2018-09-07IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-07IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 19
GANLEY LTD
05891305The Old Dispensary, 36 The Millfields, Plymouth, DevonDissolved Corporate (7 parents)Officer2006-10-17 ~ 2007-02-06IIF 10 - Director → ME - 20
GOLDWATCH LIMITED
03395843361 Caledonian Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1997-08-06 ~ 1997-12-12IIF 63 - Secretary → ME - 21
GROVELINE LTD
06693171Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-09-09 ~ 2009-10-09IIF 22 - Director → ME - 22
HALESTRONG LIMITED
03060054C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-05-31 ~ 1995-06-14IIF 21 - Director → ME - 23HARMONY HAIR STUDIO LTD - now
GRAYWEST LTD
- 2003-02-14 04327508361 Caledonian Road, LondonActive Corporate (6 parents)Officer2001-11-22 ~ 2002-12-01IIF 76 - Secretary → ME - 24
HARTNORTH LTD
05162743Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-06-24 ~ 2005-04-01IIF 15 - Director → ME - 25
HERLING LTD
05360056Insolvency (Case 1) In administration
Administration started on 2013-12-04
Administration ended on 2015-12-03C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2005-05-16 ~ 2005-12-06IIF 13 - Director → ME - 26
HOLLYRIG LTD
03721222Handel House, 95 High Street, Edgware, EnglandDissolved Corporate (8 parents)Officer1999-03-10 ~ 1999-09-01IIF 69 - Secretary → ME - 27HORIZON ROOF SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-23
Dissolved on 2014-01-25GRIDPORT LTD
- 2009-08-11 06744132One, Great Cumberland Place, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-07 ~ 2009-06-01IIF 36 - Director → ME - 28
INGRAMA LTD
07177235Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-10
Dissolved on 2014-01-09One, Great Cumberland Place, LondonDissolved Corporate (5 parents)Officer2010-03-22 ~ 2011-05-23IIF 6 - Director → ME - 29
INTERGLEN LTD
037121784 Wilton Road, Muswell Hill, LondonDissolved Corporate (7 parents)Officer1999-02-22 ~ 1999-05-20IIF 60 - Secretary → ME - 30
KAAL LTD
059133803 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2006-10-25 ~ 2006-11-10IIF 27 - Director → ME - 31
KERRYCOURT LTD
064153104 Champneys Court, 63 Pennington Drive, LondonDissolved Corporate (6 parents)Officer2007-11-01 ~ 2008-11-13IIF 32 - Director → ME - 32
- 33
LARCHGRAVE LTD
07152048Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-03-22 ~ 2010-09-15IIF 7 - Director → ME - 34
LIONBAY LTD
04144604Fairfield, Oxhey Lane, Pinner, MiddxDissolved Corporate (6 parents)Officer2001-02-25 ~ 2001-06-01IIF 77 - Secretary → ME - 35
- 36
MASTERMIND PRODUCTS LIMITED
0264295634 Mere Avenue, Wirral, MerseysideDissolved Corporate (10 parents)Officer1991-09-04 ~ 1993-09-10IIF 67 - Secretary → ME - 37
HOME PACK SERVICES LTD
- 2008-03-11 04161286SALES AGENCY SELLERS PACK LTD - 2003-04-133 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2017-02-13 ~ dissolvedIIF 1 - Director → ME2008-01-31 ~ 2010-02-17IIF 30 - Director → ME2013-11-27 ~ 2015-12-15IIF 4 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 38
MIRRORDEAL LIMITED
03014994First Floor, 5 Fleet Place, LondonActive Corporate (12 parents)Officer1995-02-24 ~ 1995-04-11IIF 75 - Secretary → ME - 39
MONEYSAVERS LONDON LTD
03583868Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (8 parents)Officer1998-07-17 ~ 2000-07-05IIF 61 - Secretary → ME - 40
NORMAN STANLEY & CO. LIMITED
- 2008-01-14 022071713 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2015-06-01 ~ dissolvedIIF 42 - Director → ME(before 1991-05-30) ~ 2004-02-01IIF 26 - Director → ME2013-01-21 ~ 2013-02-28IIF 43 - Director → ME(before 1991-05-30) ~ dissolvedIIF 68 - Secretary → ME - 413 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42
OUR PLANET LTD
0629217472 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2007-06-26 ~ 2008-05-31IIF 34 - Director → ME - 43
PURE FOODS LTD
069952723 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-22 ~ 2014-01-09IIF 47 - Director → ME2010-08-18 ~ 2011-08-20IIF 44 - Director → ME - 44PURE FOODS OF LONDON LTD - now
WARPATH LTD
- 2011-10-10 0432197514-16 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (7 parents)Officer2001-11-13 ~ 2002-12-18IIF 64 - Secretary → ME - 45
- 46RICHVAN LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-06
Due to be dissolved on 2020-03-30ESTATE AGENTS SELLERS PACK LTD
- 2008-03-11 04679654Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (11 parents)Officer2008-01-31 ~ 2008-02-27IIF 17 - Director → ME - 47
RJS AND SJS MANAGEMENT SERVICES LTD
1107715912 Connaught Drive, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 48
SCARPFORT LIMITED
02783721First Floor, 5 Fleet Place, LondonActive Corporate (13 parents, 1 offspring)Officer1993-04-01 ~ 1994-01-01IIF 66 - Secretary → ME - 49
STONEGLAD LTD
07144405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2016-07-25Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (7 parents)Officer2010-03-22 ~ 2010-04-06IIF 8 - Director → ME - 50
SUNDANE LTD
06754895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2015-05-23Leonard Curtis, Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (5 parents)Officer2008-11-21 ~ 2012-09-27IIF 12 - Director → ME - 51
HARROW TAX RETURN SERVICES LIMITED
- 2006-04-29 03070253Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1996-01-23 ~ 2004-02-01IIF 24 - Director → ME2013-01-21 ~ 2013-02-15IIF 38 - Director → ME1995-06-20 ~ 2006-06-29IIF 72 - Secretary → ME - 52
TAXWICK LTD
04846121Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2003-07-25 ~ 2004-02-26IIF 74 - Secretary → ME - 53
- 54
RUNNING SCARED LTD
- 2016-11-02 05759092Victory House, Chobham Street, Luton, EnglandActive Corporate (8 parents)Officer2010-10-01 ~ 2017-05-12IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-25IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 55
UPPMEAR LTD
05612167Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2005-12-08 ~ 2007-11-04IIF 29 - Director → ME - 56
VINESIDE LTD
06315866C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2007-09-03 ~ 2008-09-05IIF 19 - Director → ME - 57
WESTPATH LTD
04144876499 Kenton Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2001-02-25 ~ 2002-02-01IIF 73 - Secretary → ME - 58
WESTWELL LTD
063158633 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2007-09-03 ~ 2009-02-05IIF 28 - Director → ME - 59YOUMEO.COM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2013-03-18PPLPARTY LTD - 2008-07-07Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2006-10-17 ~ 2007-04-03IIF 9 - Director → ME - 60ZESTCREST LTD - nowMOVIEUM LTD - 2009-01-27
ZESTCREST LTD
- 2008-03-11 05042334Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-03-01 ~ 2007-07-04IIF 20 - Director → ME
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