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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

Groves, Richard David

    Related profiles found in government register
  • Groves, Richard David
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, 3rd Floor, London, EC3V 0HR, England

      IIF 1
    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 2
    • Rg Fisheries, Cryals Road, Matfield, Kent, TN12 7LP, United Kingdom

      IIF 3
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, United Kingdom

      IIF 4
    • Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU

      IIF 5 IIF 6
  • Groves, Richard David
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 7
  • Groves, Richard
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 8
    • Suite 48, Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 9
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 10 IIF 11 IIF 12
  • Groves, Richard David
    British director born in July 1974

    Registered addresses and corresponding companies
    • Coldharbour Barn, Battle Road, Dalllington, East Sussex, TN21 9LQ

      IIF 13
  • Groves, Richard David
    British business sales manager

    Registered addresses and corresponding companies
    • Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU

      IIF 14
  • Mr Richard Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 15
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 16
  • Richard Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 48, Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 17
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 18 IIF 19
  • Mr Richard David Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Richard
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 27 IIF 28
    • The Old Vineyard, Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent, TN3 8ER, England

      IIF 29
  • Groves, Richard
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 30
  • Groves, Richard David

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 31
  • Mr Richard Groves
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groves, Richard

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 35
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 15
  • 1
    ACTIVE ACCESSORIES LIMITED
    07161215
    70 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2010-02-17 ~ now
    IIF 4 - Director → ME
    2010-02-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIVE DIGITAL AI LIMITED
    16817609
    3rd Floor Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ACTIVE DIGITAL COMMUNICATIONS LIMITED
    - now 03285713
    ACTIVE DIGITAL SYSTEMS LIMITED
    - 2006-05-15 03285713 05502934
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2007-03-27 ~ now
    IIF 6 - Director → ME
    1997-01-15 ~ 1998-03-16
    IIF 13 - Director → ME
    2004-10-06 ~ 2014-02-11
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 4
    ACTIVE DIGITAL SYSTEMS LIMITED
    - now 05502934 03285713
    PRINTSTILE PROPERTIES LIMITED
    - 2006-05-18 05502934
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 23 - Has significant influence or control OE
  • 5
    ACTIVE550 LIMITED
    07714475
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-21 ~ 2011-11-02
    IIF 7 - Director → ME
    2012-07-15 ~ now
    IIF 29 - Director → ME
    2011-07-21 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 6
    CHALLENGE THE ROAD LIMITED
    12694543
    70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 7
    DOUBLE GOLD LTD
    16963252
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    FIVE OAK FARM LTD
    16447913
    Suite 48-49 Bradbourne House New Road, East Malling, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    FURNACE MILL PONDS LTD
    15815325
    70 3rd Floor Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 10
    FURNACE POND LTD
    13243908
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 11
    ILG BUSINESS LIMITED
    07073934
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ now
    IIF 1 - Director → ME
    2009-11-12 ~ 2014-07-24
    IIF 35 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 12
    JJ DOUBLE GOLD LTD
    16756711
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PRONTO FORMS (UK) LIMITED
    - now 03886801
    ACTIVE DIGITAL LIMITED - 2009-09-14
    70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 24 - Has significant influence or control OE
  • 14
    RDG65 LTD
    14696446
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 15
    RG FISHERIES LTD
    12760511
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 32 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.