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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

Mr Richard Brown

    Related profiles found in government register
  • Mr Richard Brown
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • B1, Business Centre, Centurion Park, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 1
    • The Office, Coronation Court, Lonsdale Street, Stoke-on-trent, ST4 4DR, England

      IIF 2
  • Mr Richard Seymour Brown
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highlands House, Holtye Cowden, Edenbridge, Kent, TN8 7ED

      IIF 3
    • 2, Putney Hill, London, SW15 6AB, England

      IIF 4
    • Flat 3, 4 Loris Road, Flat 3, 4 Loris Road, London, W6 7QA, England

      IIF 5
  • Richard Seymour Brown
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 6
  • Brown, Richard
    British investor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 7
  • Brown, Richard Seymour
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 8 IIF 9
    • Highlands House, Holtye, Cowden, Edenbridge, Kent, TN8 7ED

      IIF 10 IIF 11 IIF 12
    • 2, Putney Hill, London, SW15 6AB, England

      IIF 14
    • Flat 3, 4 Loris Road, Flat 3, 4 Loris Road, London, W6 7QA, England

      IIF 15
  • Brown, Richard Seymour
    British banker born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Richard Seymour
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Tower Building, 14th Floor, 11 York Road, London, SE1 7NX, United Kingdom

      IIF 20
  • Brown, Richard Seymour
    British finance born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highlands House, Holtye, Cowden, Edenbridge, TN8 7ED, England

      IIF 21
    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 22
    • Fourth Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 23
  • Brown, Richard Seymour
    British trustee born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 22 City Road, London, EC1Y 2AJ

      IIF 24
  • Richard Brown
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Office, Coronation Court, Lonsdale Street, Stoke-on-trent, ST4 4DR, England

      IIF 25
  • Brown, Richard William John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Office, Coronation Court, Lonsdale Street, Stoke-on-trent, ST4 4DR, England

      IIF 26
  • Brown, Richard William John
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 155, Newton Drive, Blackpool, FY3 8LZ, England

      IIF 27
  • Brown, Richard Seymour
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highlands House, Holtye Cowden, Edenbridge, , TN8 7ED,

      IIF 28
  • Brown, Richard Seymour
    British director

    Registered addresses and corresponding companies
    • Highlands House, Holtye, Cowden, Edenbridge, Kent, TN8 7ED

      IIF 29
  • Brown, Richard Seymour
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 30
  • Mr Richard William John Brown
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Richard William John
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, One Mayfair Place, Level 1, London, W1J 8AJ, United Kingdom

      IIF 48
  • Brown, Richard William John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Richard William John
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 80
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 81
  • Brown, Richard

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 82
  • Brown, Richard Seymour

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 53
  • 1
    4 LORIS ROAD (FREEHOLD) LIMITED
    08382381
    2 Putney Hill, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALNWICK INVESTMENTS (UK) LIMITED
    04536240
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-26 ~ 2009-02-27
    IIF 17 - Director → ME
  • 3
    AVENUE ROAD DONCASTER LTD
    11648785
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    BAMBURGH INVESTMENTS (UK) LIMITED
    04536243
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-11 ~ 2009-02-27
    IIF 16 - Director → ME
  • 5
    BCAT UK LIMITED
    13664583
    Flat 3, 4 Loris Road Flat 3, 4 Loris Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    BUILD AFRICA
    - now 02200793
    INTERNATIONAL CARE AND RELIEF - 2007-03-26
    INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
    INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
    INTERAID LIMITED - 1995-06-23
    INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
    33 Creechurch Lane, London, England
    Active Corporate (68 parents)
    Officer
    2017-01-26 ~ 2019-10-14
    IIF 20 - Director → ME
  • 7
    CAPITAL LIVING INVESTMENTS LTD
    13418667
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Officer
    2021-05-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 35 - Has significant influence or control OE
  • 8
    CAPITAL LIVING LONDON LIMITED
    - now 05926439
    STUDENT NIGHT OUT LIMITED - 2010-07-09
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-02 ~ 2023-08-23
    IIF 50 - Director → ME
    2021-06-09 ~ 2023-08-01
    IIF 80 - Director → ME
    Person with significant control
    2021-06-09 ~ 2023-08-01
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 9
    CAPTAIN NORTH SEA FINANCE LIMITED
    - now 02876241
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    2005-11-03 ~ 2005-11-10
    IIF 19 - Director → ME
  • 10
    CASAMETRO LIMITED
    08271894
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 27 - Director → ME
    2016-05-23 ~ now
    IIF 82 - Secretary → ME
  • 11
    CORFE INVESTMENTS (UK) LIMITED
    04534208
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-26 ~ 2009-02-27
    IIF 18 - Director → ME
  • 12
    CORNWALLIS STOKE LTD
    - now 11995910
    UPPER CHURCH STREET OSWESTRY LTD
    - 2023-03-07 11995910
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 13
    CORONATION COURT LTD
    11301399
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 14
    GAINSBOROUGH INVESTMENTS B.V.
    FC027528
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ now
    IIF 12 - Director → ME
  • 15
    GROWTHWISE PROPERTY GROUP LIMITED
    - now 14790586
    GROUPWISE PROPERTY GROUP LIMITED
    - 2023-04-12 14790586
    154 Henleaze Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 28 - LLP Member → ME
  • 17
    KENILWORTH INVESTMENTS 1 LIMITED
    FC027529 FC027530
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ now
    IIF 13 - Director → ME
  • 18
    KENILWORTH INVESTMENTS 2 LIMITED
    FC027530 FC027529
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2007-05-23 ~ now
    IIF 11 - Director → ME
  • 19
    LACUNA CLIENTSCOPE LIMITED
    10816697
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-13 ~ now
    IIF 9 - Director → ME
  • 20
    LACUNA DATA & TECHNOLOGY SERVICES LIMITED
    - now 10817069
    LACUNA DATA AND TECHNOLOGY SERVICES LIMITED
    - 2017-06-14 10817069
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 21
    LACUNA PORTSENTRY LIMITED
    10817205
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 22
    LACUNA SOLUTIONS EBT LIMITED
    11069026
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 30 - Director → ME
    2017-11-17 ~ now
    IIF 83 - Secretary → ME
  • 23
    LACUNA SOLUTIONS LIMITED
    07717837
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    LIVERPOOL ROAD STOKE LIMITED
    11948878
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    2019-04-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 25
    LONDON BRIDGE PROPERTY MAINTENANCE LTD
    13843698
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 41 - Has significant influence or control OE
    IIF 41 - Right to appoint or remove directors as a member of a firm OE
  • 26
    MAPLE MAINTENANCE & CONSTRUCTION LTD
    10750091
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Officer
    2022-05-01 ~ now
    IIF 73 - Director → ME
  • 27
    MLUK INVESTMENTS LIMITED
    13582556
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-08-24 ~ now
    IIF 71 - Director → ME
  • 28
    MULTI-LET AREA ONE LIMITED
    09751628
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2021-08-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 29
    MULTI-LET AREA TWO LIMITED
    09797487
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Officer
    2021-08-31 ~ now
    IIF 68 - Director → ME
  • 30
    MULTI-LET BIRMINGHAM LIMITED
    10581366
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Officer
    2021-08-31 ~ now
    IIF 59 - Director → ME
  • 31
    MULTI-LET HEAD OFFICE LIMITED
    - now 09857407
    MULTI-LET (NOTTINGHAM) LIMITED - 2015-11-19
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 77 - Director → ME
  • 32
    MULTI-LET LIMITED
    08413520
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 60 - Director → ME
  • 33
    NEW BORDERLINE
    06844151
    Ground Floor, 22 City Road, London
    Dissolved Corporate (17 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 21 - Director → ME
    2019-07-17 ~ 2023-03-31
    IIF 24 - Director → ME
  • 34
    PPN NOTTINGHAM RA LIMITED
    08480645
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Officer
    2021-08-31 ~ now
    IIF 61 - Director → ME
  • 35
    REVITAGLAZE LIMITED
    - now 05875922 07655739
    IAN BOWER LIMITED - 2012-02-15
    Resolution House, 12 Mill Hill, Leeds
    Liquidation Corporate (13 parents)
    Officer
    2022-01-01 ~ 2022-07-28
    IIF 56 - Director → ME
  • 36
    ROSEMOUNT LONDON LTD
    - now 12794504
    ROSEMOUNT DEVON LIMITED
    - 2021-02-08 12794504
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 37
    ROSEMOUNT TRANSPORT INVESTMENTS LTD
    13779251
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 38
    RVG HOLDINGS LTD - now
    RWPT SPV SPUF LTD
    - 2022-10-27 10507841
    Suite 1050, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-08-04
    IIF 7 - Director → ME
    Person with significant control
    2019-07-01 ~ 2022-07-28
    IIF 1 - Ownership of shares – 75% or more OE
  • 39
    TAYLOR TRADING & MAINTENANCE LIMITED
    10142141
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Officer
    2021-08-31 ~ now
    IIF 67 - Director → ME
  • 40
    THE HMO AGENCY LTD
    - now 07839512
    THE PROPERTY BROKERAGE LTD - 2016-02-29
    PASSIONATE ABOUT PROPERTY LIMITED - 2015-07-31
    FOR SALE 2 SOLD LIMITED - 2011-11-23
    The Old Townhall 71, Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Officer
    2021-08-31 ~ now
    IIF 75 - Director → ME
  • 41
    THE HMO AGENT LIMITED
    12249388
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2023-08-01
    IIF 81 - Director → ME
    2023-08-02 ~ 2023-08-23
    IIF 49 - Director → ME
    Person with significant control
    2021-06-09 ~ 2023-08-01
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 42
    TPV INVESTMENTS LIMITED
    09931462 11121648
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 43
    TPV INVESTMENTS UK LIMITED
    - now 11121648 09931462
    TPV TRADING 1 LIMITED
    - 2019-03-23 11121648
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 44
    TPV RENTALS LIMITED
    10281923
    The Office Coronation Court, Lonsdale Road, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 45
    TPV SERVICES LIMITED
    - now 09319868
    RWPT LTD
    - 2019-10-09 09319868
    REAL WORLD PROPERTY TRAINING LIMITED - 2017-04-07
    WHITEHORSE ROAD LTD - 2015-09-22
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 46
    WANT THIS ROOM LIMITED
    10797815
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Officer
    2021-08-31 ~ now
    IIF 76 - Director → ME
  • 47
    WEALTHMIGRATE GENIUSGROUP LLP
    OC429712
    22 Herbert Road, London, England
    Dissolved Corporate (52 parents)
    Officer
    2020-04-04 ~ dissolved
    IIF 48 - LLP Member → ME
  • 48
    WELL PLACE DAY NURSERY LIMITED
    - now 04614339
    CYCLEAMBER LIMITED
    - 2003-03-12 04614339
    Highlands House, Holtye Cowden, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ now
    IIF 10 - Director → ME
    2002-12-18 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    WESTON ROAD STOKE LTD
    12137006
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 50
    WILLOW STREET OSWESTRY LTD
    12048367
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 51
    ZEST PROPERTY LTD
    09538976
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 70 - Director → ME
  • 52
    ZIKAR ESTATE AGENT LTD
    10235017
    The Office Coronation Court, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 53
    ZPM BUSINESS INVESTMENT LTD
    - now 13779242
    ROSEMOUNT TRANSPORT SERVICES LTD
    - 2021-12-20 13779242
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 78 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.