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.
Mr Richard Alan Metcalfe
- British born in May 1975
Mr Richard Alan Metcalfe
Resident in Israel
Registered addresses and corresponding companiesUnit 64, Capital Business Centre, 22 Carlton Rd, South Croydon, CR2 0BS, United Kingdom
IIF 118, Albert Road East, Hale, Altrincham, Greater Manchester, WA15 9AL, England
IIF 2Barnfield House, Salford, Manchester, M3 7BX
IIF 3C/o Jack Ross, Barnfield House, Salford Approach, Salford, Greater Manchester, M3 7BX, England
IIF 4 IIF 5
- British born in May 1975
Metcalfe, Richard Alan
Resident in Israel
Registered addresses and corresponding companiesUnit 64, Capital Business Centre, 22 Carlton Rd, South Croydon, CR2 0BS, United Kingdom
IIF 6Barnfield House, Salford, Manchester, M3 7BX, United Kingdom
IIF 7C/o Jack Ross, Barnfield House, Salford Approach, Salford, Greater Manchester, M3 7BX, England
IIF 8Unit 1, Barnfield House, Salford, M3 7BX, United Kingdom
IIF 932, Sirkin St, Tel Aviv Yafo, Israel
IIF 10
- British born in May 1975
Metcalfe, Richard Alan
Resident in England
Registered addresses and corresponding companiesThe Green Garage, 126 Ashley Road, Hale, Cheshire, WA14 2UN
IIF 11
- British born in May 1975Registered addresses and corresponding companies
Metcalfe, Richard
- British born in May 1975
Metcalfe, Richard Alan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AQUARIUM SOFTWARE LTD
05802151First Floor Charter House, 2 Woodlands Road, Altrincham, EnglandActive Corporate (19 parents, 2 offsprings)Officer2011-03-18 ~ 2020-10-30IIF 14 - Director → ME2006-05-03 ~ 2009-02-01IIF 13 - Director → ME - 2BF 2000 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-13
Date of completion or termination of CVA on 2013-03-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-17
Commencement of winding up on 2013-06-03
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11BRUNEL FRANKLIN & CO. LIMITED
- 2003-12-08 04957605Hodgsons, 1st Floor Nelson House Park Road, Timperley, CheshireDissolved Corporate (12 parents)Officer2003-11-10 ~ 2008-09-29IIF 12 - Director → ME - 3
CHARTERHOUSE CLAIMS LIMITED
07300271Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-06-30 ~ 2023-06-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CHARTERHOUSE DIGITAL LIMITED
07329270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24 during the appointment or period of control
Dissolved on 2016-01-08 during the appointment or period of control16 Oxford Court, Bishopsgate, ManchesterDissolved Corporate (5 parents)Officer2010-07-28 ~ dissolvedIIF 15 - Director → ME - 5
- 6
DE ROTH LIMITED
12181296C/o Jack Ross Barnfield House, Salford Approach, Salford, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer2023-08-29 ~ 2023-08-29IIF 8 - Director → MEPerson with significant control2019-08-30 ~ 2023-08-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
EAST WINDWARD COMPANY LTD
10925882C/o Jack Ross Chartered Accountants, Barnfield House Salford, ManchesterDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
- 9
SPORTS SOFTWARE LTD
09175997Barnfield House, The Approach Blackfriars Road, Salford, ManchesterDissolved Corporate (1 parent)Officer2014-08-14 ~ dissolvedIIF 16 - Director → ME - 10
WATERHOUSE MAINE LIMITED
08183793Unit 64 Capital Business Centre, 22 Carlton Rd, South CroydonDissolved Corporate (2 parents)Officer2012-11-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
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