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.
Rickwood, Stephen Peter Ogilvy
Rickwood, Stephen Peter Ogilvy
British chair person born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 7 Lockside Office Park, Riversway, Preston, PR2 2YS, England
Rickwood, Stephen Peter Ogilvy
British chairman born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Ground Floor, Portland House, Oak Green, Cheadle Hulme, Cheadle, SK8 6QL, England
Rickwood, Stephen Peter Ogilvy
British company director born in November 1954Resident in England
Registered addresses and corresponding companiesRickwood, Stephen Peter Ogilvy
British development director born in November 1954Resident in England
Registered addresses and corresponding companiesRickwood, Stephen Peter Ogilvy
British director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 22 Carrington Court, 104 Green Dragon Lane, London, N21 2LY
IIF 10 IIF 11 IIF 12 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 13 Cyril Sweett, 60 Gray's Inn Road, London, WC1X 8AQ, United Kingdom
IIF 14 Egan Roberts, Manor Court, Unit 46, Salesbury Hall Road, Ribchester, Preston, Lancashire, PR3 3XR, United Kingdom
IIF 15 22, Carrington Court, Winchmore Hill, Middlesex, N21 2LY, England
Rickwood, Stephen Peter Ogilvy
British director of project management born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 16 60 Gray's Inn Road, London, WC1X 8AQ
Rickwood, Stephen Peter Ogilvy
British project director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 17 60 Gray's Inn Road, London, WC1X 8AQ
Rickwood, Stephen Peter Ogilvy
British surveyor born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 18 6, Blackcap Avenue, Yatton, Bristol, BS49 4FL, England
Rickwood, Stephen Peter Ogilvy
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Peter Ogilvy Rickwood
British born in November 1954Resident in England
Registered addresses and corresponding companiesMr Stephen Peter Ogilvy Rickwood
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,503 GBP2020-10-31Officer
2019-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Egan Roberts, Manor Court, Unit 46 Salesbury Hall Road, Ribchester, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2019-09-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-09-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3FAMILY COMFORTS LIMITED - 2015-02-10 171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-01-31Officer 2015-01-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 171 - 173 Grays Inn Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2015-07-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5 4th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2011-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,742 GBP2024-06-29Officer 2021-06-14 ~ nowIIF 11 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 16 Stanley Street, Southport, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)-28,238 GBP2023-12-31Officer 2021-04-14 ~ 2021-06-08IIF 2 - Director → ME
- 2 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2008-09-05 ~ 2011-04-30IIF 6 - Director → ME
- 3 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)Officer 2008-09-05 ~ 2011-04-30IIF 5 - Director → ME
- 4 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)932,340 GBP2024-03-31Officer 2010-10-06 ~ 2011-04-30IIF 3 - Director → ME
- 5 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)61,359 GBP2024-03-31Officer 2009-11-11 ~ 2011-04-30IIF 4 - Director → ME
- 6 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-15,546 GBP2024-03-31Officer 2009-11-17 ~ 2011-04-30IIF 13 - Director → ME
- 7 Greenfields Merthyr Road, Llanfoist, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2022-11-01 ~ 2023-08-08IIF 18 - Director → MEPerson with significant control 2023-03-20 ~ 2023-08-08IIF 22 - Ownership of shares – 75% or more → OE
- 8CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12CYRIL SWEETT LIMITED - 1998-07-01 53-54 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2004-03-01 ~ 2011-04-30IIF 17 - Director → ME
- 9 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2022-03-31Officer 2004-06-22 ~ 2011-08-31IIF 9 - Director → ME
- 10 60 Gray's Inn Road, LondonDissolved Corporate (1 parent)Officer 2005-07-22 ~ 2011-04-30IIF 16 - Director → ME
- 11 Unit 7 Lockside Office Park, Riversway, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-46,766 GBP2023-12-31Officer 2021-08-01 ~ 2023-03-16IIF 1 - Director → ME
- 12 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2006-10-31 ~ 2011-04-30IIF 7 - Director → ME
- 13 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2009-09-28 ~ 2011-04-30IIF 15 - Director → ME
- 14 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2004-10-20 ~ 2011-04-30IIF 21 - Director → ME
- 15 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2004-10-20 ~ 2011-04-30IIF 8 - Director → ME
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