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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fleming, Richard

child relation
Offspring entities and appointments
Active 9
  • 1
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2022-07-28 ~ now
    IIF 69 - director → ME
  • 2
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 74 - director → ME
  • 3
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 77 - director → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 72 - director → ME
  • 5
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (6 parents)
    Officer
    2015-10-01 ~ now
    IIF 75 - director → ME
  • 6
    PRECIS (1978) LIMITED - 2001-02-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 71 - director → ME
  • 7
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (8 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 76 - director → ME
  • 8
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 70 - director → ME
  • 9
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 73 - director → ME
Ceased 68
  • 1
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2010-09-16 ~ 2012-04-18
    IIF 9 - director → ME
  • 2
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 37 - director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 26 - director → ME
  • 4
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 32 - director → ME
  • 5
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 56 - director → ME
  • 6
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 61 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 21 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 24 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2012-05-11
    IIF 45 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-03 ~ 2012-05-11
    IIF 53 - director → ME
  • 11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 19 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 42 - director → ME
  • 13
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-04-18
    IIF 62 - director → ME
  • 14
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2010-06-21
    IIF 41 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 34 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 20 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2012-05-11
    IIF 31 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 51 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 52 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 55 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 35 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 65 - director → ME
  • 23
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 23 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 39 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 63 - director → ME
  • 26
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 38 - director → ME
  • 27
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-04-18
    IIF 46 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 59 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 28 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 29 - director → ME
  • 31
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 64 - director → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 25 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 22 - director → ME
  • 34
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2012-04-18
    IIF 7 - director → ME
  • 35
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 27 - director → ME
  • 36
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 43 - director → ME
  • 37
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2012-04-18
    IIF 5 - director → ME
  • 38
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    2007-11-12 ~ 2010-07-05
    IIF 12 - director → ME
  • 39
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2010-07-19 ~ 2012-04-18
    IIF 15 - director → ME
  • 40
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2010-07-28 ~ 2012-04-18
    IIF 68 - director → ME
  • 41
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2010-07-28 ~ 2012-04-18
    IIF 13 - director → ME
  • 42
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2010-09-16 ~ 2012-04-18
    IIF 11 - director → ME
  • 43
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2012-04-18
    IIF 8 - director → ME
  • 44
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2010-07-28 ~ 2012-04-18
    IIF 14 - director → ME
  • 45
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 48 - director → ME
  • 46
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 67 - director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-21 ~ 2012-04-18
    IIF 3 - director → ME
  • 48
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 57 - director → ME
  • 49
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 47 - director → ME
  • 50
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 50 - director → ME
  • 51
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 44 - director → ME
  • 52
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 17 - director → ME
  • 53
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 66 - director → ME
  • 54
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 54 - director → ME
  • 55
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 60 - director → ME
  • 56
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 49 - director → ME
  • 57
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 33 - director → ME
  • 58
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 40 - director → ME
  • 59
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 58 - director → ME
  • 60
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2012-04-18
    IIF 1 - director → ME
  • 61
    CROSSCO (830) LIMITED - 2004-11-08
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-16 ~ 2012-04-18
    IIF 10 - director → ME
  • 62
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2008-09-02 ~ 2012-04-18
    IIF 2 - director → ME
  • 63
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 18 - director → ME
  • 64
    AMAZON CATERING LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-23 ~ 2012-06-14
    IIF 16 - director → ME
  • 65
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 30 - director → ME
  • 66
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-22 ~ 2012-04-18
    IIF 6 - director → ME
  • 67
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2009-02-18 ~ 2012-04-18
    IIF 4 - director → ME
  • 68
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2012-05-11
    IIF 36 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.