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.
Brown, Richard Charles Rogan
Brown, Richard Charles Rogan
Irish director born in October 1966Resident in England
Registered addresses and corresponding companiesBrown, Richard Charles Rogan
born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 19-20, Empire Industrial Park, Aldridge, Walsall, West Midlands, WS9 8UQ, England
Brown, Richard
British chief executive born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 13/14, Claremont Crescent, Weston-super-mare, BS23 2ED, England
Brown, Richard
British finance director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 7 25-27, Old Brompton Road, London, SW7 3TD, England
IIF 8 Melton Court, 25-27 Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 9 IIF 10 IIF 11 Melton Court, Old Brompton Road, London, SW7 3TD
IIF 12 IIF 13 Melton Court, Old Brompton Road, London, SW7 3TD, England
IIF 14 IIF 15 IIF 16 Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
Mr Richard Brown
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 17 13/14, Claremont Crescent, Weston-super-mare, BS23 2ED, England
Brown, Richard
born in October 1966Resident in France
Registered addresses and corresponding companies
IIF 18 1st, Floor Apartment Kenrick House, Hall Street South Union Street, West Bromwich, West Midlands, B70 6DB, United Kingdom
Brown, Richard
British executive director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Riverbank House, 2 Swan Lane, London
Brown, Richard
Registered addresses and corresponding companies
IIF 20 25-27, Old Brompton Road, London, SW7 3TD, England
IIF 21 Melton Court, 25-27 Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 22 IIF 23 IIF 24 (more) Melton Court, Old Brompton Road, London, SW7 3TD
IIF 29 IIF 30 IIF 31 Melton Court, Old Brompton Road, London, SW7 3TD, England
IIF 32 IIF 33 IIF 34 Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
- 1
77 GLB LIMITED
- nowINGLEBY (1077) LIMITED - 1998-11-13 Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West MidlandsActive Corporate (7 parents)Equity (Company account)19,037,412 GBP2022-03-31Officer
2023-10-12 ~ nowIIF 1 - Director → ME - 2
BODYTECHNICS LIMITED
- nowDMC 41 LTD - 1991-05-01 Melton Court, Old Brompton Road, LondonActive Corporate (6 parents)Officer 2025-05-01 ~ nowIIF 24 - Secretary → ME - 3 Melton Court, Old Brompton Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2025-01-09 ~ nowIIF 9 - Director → ME 2025-05-01 ~ nowIIF 26 - Secretary → ME
- 4DANEVALE LIMITED - 1999-12-06 Melton Court, Old Brompton Road, LondonActive Corporate (6 parents)Officer 2025-05-01 ~ nowIIF 28 - Secretary → ME
- 5HROIS LTD - 2015-10-30 Melton Court, Old Brompton Road, London, EnglandActive Corporate (5 parents)Officer 2025-01-09 ~ nowIIF 13 - Director → ME 2025-05-01 ~ nowIIF 31 - Secretary → ME
- 6CITYGATE BOW LIMITED - 1994-02-15CITYGATE DEALERSHIPS LIMITED - 2006-12-18 Melton Court, Old Brompton Road, LondonActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 11 - Director → ME 2025-05-01 ~ nowIIF 25 - Secretary → ME
- 7JOE MACARI SERVICING LIMITED - 2022-09-01FERRARI LONDON LIMITED - 2006-03-14 Melton Court, Old Brompton Road, London, EnglandActive Corporate (6 parents)Equity (Company account)567,642 GBP2022-08-31Officer 2025-05-01 ~ nowIIF 30 - Secretary → ME
- 8
H.R.OWEN PLC
- nowMALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17 Melton Court, Old Brompton Road, LondonActive Corporate (8 parents, 25 offsprings)Officer 2025-05-01 ~ nowIIF 27 - Secretary → ME - 9 Melton Court, 25-27 Old Brompton Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 8 - Director → ME 2025-05-01 ~ nowIIF 21 - Secretary → ME
- 10 Melton Court, Old Brompton Road, London, United KingdomActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 15 - Director → ME 2025-05-01 ~ nowIIF 34 - Secretary → ME
- 11
HOLLAND PARK LIMITED
- nowMASKFERN LIMITED - 1984-12-07 Melton Court, Old Brompton Road, LondonActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 10 - Director → ME 2025-05-01 ~ nowIIF 23 - Secretary → ME - 12 Melton Court, Old Brompton Road, London, EnglandActive Corporate (5 parents)Equity (Company account)101 GBP2022-08-31Officer 2025-01-09 ~ nowIIF 12 - Director → ME 2025-05-01 ~ nowIIF 29 - Secretary → ME
- 13 Melton Court, Old Brompton Road, LondonActive Corporate (5 parents)Officer 2025-05-01 ~ nowIIF 22 - Secretary → ME
- 14 Melton Court, Old Brompton Road, London, United KingdomActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 14 - Director → ME 2025-05-01 ~ nowIIF 32 - Secretary → ME
- 15 Unit 19-20 Empire Industrial Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 5 - LLP Designated Member → ME
- 16
SPIRE GROUP LIMITED
- nowINGLEBY (1076) LIMITED - 1998-11-25 Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West MidlandsActive Corporate (7 parents, 8 offsprings)Equity (Company account)14,605,961 GBP2022-03-31Officer 2023-10-12 ~ nowIIF 2 - Director → ME - 17 C/o Spire Homewares Limited Union Street, West Bromwich, West MidlandsActive Corporate (3 parents, 6 offsprings)Equity (Company account)8,534,135 GBP2022-03-31Officer 2024-10-01 ~ nowIIF 4 - Director → ME
- 18SPIRE PORTFOLIO LIMITED - 2015-12-18 Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West MidlandsActive Corporate (5 parents, 1 offspring)Equity (Company account)5,765,448 GBP2022-03-31Officer 2024-05-31 ~ nowIIF 3 - Director → ME
- 19 Melton Court, Old Brompton Road, London, United KingdomActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 16 - Director → ME 2025-05-01 ~ nowIIF 33 - Secretary → ME
- 20 25-27 Old Brompton Road, London, EnglandActive Corporate (3 parents)Officer 2025-01-16 ~ nowIIF 7 - Director → ME 2025-05-01 ~ nowIIF 20 - Secretary → ME
- 1 13/14 Claremont Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ 2025-05-19IIF 6 - Director → MEPerson with significant control 2024-07-01 ~ 2025-05-19IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2 2 Riverbank House, 2 Swan Lane, LondonActive Corporate (2 parents)Officer 2011-07-01 ~ 2025-05-19IIF 19 - Director → ME
- 3 Unit 19 Empire Close Empire Industrial Park, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)Officer 2011-07-01 ~ 2013-01-23IIF 18 - LLP Designated Member → ME
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