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
Individuals in focus
Mr Richard Anthony Mackenzie Freeman
- British born in February 1936
Mr Richard Anthony Mackenzie Freeman
Resident in United Kingdom
Registered addresses and corresponding companiesKent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ, England
IIF 1 IIF 2Kent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ, United Kingdom
IIF 3The Well House, Dye House Road, Thursley, Godalming, GU8 6QD, England
IIF 4The Well House, Thursley, Nr Godalming, GU8 6QD, England
IIF 5Cloverfield, Houghton Down, Stockbridge, Hampshire, SO20 6JR
IIF 6Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR, England
IIF 7
- British born in February 1936
Freeman, Richard Anthony Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companiesKent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ, England
IIF 8 IIF 9 IIF 10Kent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ, United Kingdom
IIF 11The Well House, Dye House Road Thursley, Godalming, Surrey, GU8 6QD
IIF 12 IIF 13 IIF 14 (more)(less)The Well House, Thursley, Godalming, Surrey, GU8 6QD
IIF 43The Well House, Thursley, Godalming, Surrey, GU8 6QD, United Kingdom
IIF 44 IIF 45 IIF 4613, Radnor Walk, London, SW3 4BP, United Kingdom
IIF 4726-28, Bedford Row, London, WC1R 4HE
IIF 48The Well House, Thursley, Nr Godalming, GU8 6QD, England
IIF 49Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR, England
IIF 50Cloverfield, Houghton Down, Stockbridge, SO20 6JR, England
IIF 515, Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, BA12 9AN, England
IIF 52
- British born in February 1936Registered addresses and corresponding companies
Freeman, Richard Anthony Mackenzie
Flat C 44-46 Elystan Place, London, SW3 3JJ
IIF 53
- British Registered addresses and corresponding companies
Freeman, Richard Anthony Mackenzie
- Registered addresses and corresponding companies
Freeman, Richard Anthony Mackenzie
The Well House, Dye House Road, Thursley, Godalming, Surrey, GU8 6QD, England
IIF 57
- British Registered addresses and corresponding companies
Mackenzie Freeman, Richard Anthony
Related profiles found in government register
Offspring entities and appointments
47
- 1
AOC RAMSGATE LIMITED
10581844Kent Innovation Centre, Millenium Way, Broadstairs, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2017-03-07 ~ 2021-12-17IIF 51 - Director → ME - 2BERKELEY SQUARE COMMERCIAL INVESTMENTS LIMITED - now
DORELAKE INVESTMENTS LIMITED
- 2000-01-25 0215624310 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer1992-02-27 ~ 1993-02-17IIF 58 - Secretary → ME - 3BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED - now
JUNAFELT LIMITED
- 1998-08-18 0127937610 Queen Street Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1992-02-27 ~ 1993-02-17IIF 59 - Secretary → ME - 4
CHARING PROPERTIES LIMITED
06252640Cloverfield, Houghton Down, Stockbridge, HampshireDissolved Corporate (6 parents)Officer2007-05-18 ~ 2022-12-09IIF 39 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHELSEA & OXFORD PROPERTIES LIMITED
0442488847 Broadfield Road, Folkestone, Kent, United KingdomDissolved Corporate (11 parents)Officer2002-04-25 ~ 2002-12-18IIF 33 - Director → ME - 6
- 7
ENVOS INVESTMENT AGENCY LIMITED
08164800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-07-28David Ruben & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2012-08-01 ~ 2013-08-02IIF 46 - Director → ME - 8
ENVOS IP LIMITED
07539741Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2011-05-05 ~ dissolvedIIF 44 - Director → ME - 9
ENVOS LIMITED
06543378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2008-03-25 ~ dissolvedIIF 48 - Director → ME - 10
ENVOS LONDON LIMITED
06630048Bryars & Co Cloverfield, Houghton Down, Stockbridge, Hampshire, EnglandDissolved Corporate (4 parents)Officer2008-06-26 ~ dissolvedIIF 40 - Director → ME - 11
EPC (B) LIMITED
0669686942 Doughty Street, London, EnglandDissolved Corporate (4 parents)Officer2008-09-15 ~ dissolvedIIF 41 - Director → ME - 12
EPC (UK) LIMITED
06708397Bryars & Co Cloverfield, Houghton Down, Stockbridge, HampshireDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 27 - Director → ME - 13
- 14
FOLK PROPERTIES LIMITED
12587828Kent Innovation Centre, Millennium Way, Broadstairs, Kent, EnglandActive Corporate (3 parents)Officer2020-05-06 ~ 2021-07-30IIF 11 - Director → MEPerson with significant control2020-05-06 ~ 2021-01-01IIF 3 - Ownership of shares – 75% or more → OE - 15
H & F PROPERTIES LIMITED
04421689Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-03
Commencement of winding up on 2023-11-16Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (9 parents)Officer2002-04-22 ~ 2022-12-09IIF 37 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2021-05-06
Administration ended on 2023-05-16SAGESTYLE LIMITED - 1989-11-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 3 offsprings)Officer1995-09-26 ~ 2002-12-18IIF 54 - Secretary → ME - 17
D.E. (MANAGEMENT SERVICES) LIMITED
- 1987-04-16 0208044013 Radnor Walk, Chelsea, LondonDissolved Corporate (5 parents)Officer(before 1991-03-07) ~ dissolvedIIF 30 - Director → ME - 18
HARFREE PROPERTIES LIMITED
05363828C/o Kershen Fairfax, 113 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedIIF 18 - Director → ME - 19
LARKSMILL PROPERTIES LIMITED
05770546Cloverfield, Houghton Down, StockbridgeDissolved Corporate (8 parents)Officer2006-05-17 ~ 2022-12-09IIF 23 - Director → ME - 20
LEYBOURNE LAKES LIMITED
10011666The Well House, Thursley, Nr Godalming, EnglandDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LINCOL PROPERTIES LIMITED
0325335613 Radnor Walk, Chelsea, LondonDissolved Corporate (5 parents)Officer1997-05-13 ~ dissolvedIIF 28 - Director → ME - 22
LION GATE PROPERTIES LIMITED
01524234Cloverfield, Houghton Down, Stockbridge, HampshireDissolved Corporate (7 parents)Officer(before 1991-02-14) ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24
- 25
PEBBLEMIST LIMITED
01839822Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandActive Corporate (24 parents)Officer(before 1991-01-30) ~ 1998-08-03IIF 22 - Director → ME - 26
- 27
RICHARD FREEMAN & CO. SECRETARIES LIMITED
0324399613 Radnor Walk, Chelsea, LondonDissolved Corporate (5 parents, 92 offsprings)Officer1996-08-30 ~ dissolvedIIF 16 - Director → ME2001-01-30 ~ 2003-11-06IIF 56 - Secretary → ME - 28
ROBTONE INVESTMENTS LIMITED
0220408410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer(before 1991-04-05) ~ 2022-12-08IIF 14 - Director → ME - 29Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-05-29
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2014-11-07
Dissolved on 2016-07-11TADMERE PROPERTY MANAGEMENT LIMITED - 2006-12-20C/o Richard Freeman & Co, 13 Radnor Walk, Chelsea, LondonDissolved Corporate (8 parents)Officer2008-02-28 ~ 2010-01-26IIF 43 - Director → ME - 30
SAND PROPERTIES LIMITED
0507230213 Radnor Walk, Chelsea, LondonDissolved Corporate (8 parents)Officer2006-01-27 ~ dissolvedIIF 20 - Director → ME - 31
SECOND WIND THURSLEY LIMITED
10903124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control99 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2017-08-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
07531536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2018-11-16David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2011-03-31 ~ 2015-12-31IIF 45 - Director → ME - 33QUADREALM PROPERTIES LIMITED - 1990-07-23Willmott House, 12 Blacks Road, London, Greater London, United KingdomActive Corporate (21 parents)Officer2003-02-17 ~ 2005-04-07IIF 53 - Director → ME
- 34
THE LATE MADELEINE BERRY TRUST COMPANY LIMITED
0378995213 Radnor Walk, LondonDissolved Corporate (7 parents)Officer1999-08-19 ~ dissolvedIIF 29 - Director → ME - 35
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United KingdomActive Corporate (15 parents)Officer2003-12-19 ~ 2022-12-09IIF 15 - Director → ME - 36
THURSLEY PROPERTIES LIMITED
05364281Cloverfield, Houghton Down, Stockbridge, HantsDissolved Corporate (3 parents)Officer2005-02-15 ~ dissolvedIIF 38 - Director → ME - 37
TIDMOUTH PROPERTIES LIMITED
05747518Pattendens Farm Udimore Road, Broad Oak Brede, Rye, East SussexDissolved Corporate (6 parents)Officer2006-05-17 ~ 2010-02-03IIF 24 - Director → ME - 38
- 39
TSI INVESTMENTS LIMITED
10366247Kent Innovation Centre, Millennium Way, Broadstairs, Kent, EnglandDissolved Corporate (2 parents)Officer2016-09-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TSI RAMSGATE LIMITED
10392597Kent Innovation Centre, Millennium Way, Broadstairs, Kent, EnglandDissolved Corporate (2 parents)Officer2016-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 41
VARIETY CHILDREN'S LIFELINE UK
06498793Variety Club House, 93 Bayham Street, LondonDissolved Corporate (6 parents)Officer2008-02-08 ~ dissolvedIIF 17 - Director → ME - 42VARIETY EVENTS LIMITED - now
VARIETY CLUB EVENTS LIMITED
- 2012-02-23 02280720VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (61 parents)Officer1999-01-01 ~ 2003-01-01IIF 34 - Director → ME - 43VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (98 parents, 2 offsprings)Officer2010-01-01 ~ 2012-10-01IIF 47 - Director → ME2002-01-01 ~ 2007-12-31IIF 26 - Director → ME1996-01-01 ~ 2001-12-31IIF 12 - Director → ME
- 44
WATER TURBINES DEVELOPMENTS LIMITED
09965279Kent Innovation Centre, Millennium Way, Broadstairs, Kent, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ dissolvedIIF 10 - Director → ME - 45
KENT HARBOURSIDE PLC
- 2015-05-13 06319040Kent Innovation Centre Millennium Way, Thanet Reach Business Park, Broadstairs, KentDissolved Corporate (11 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 13 - Director → ME2013-01-30 ~ 2015-05-21IIF 57 - Secretary → ME - 46
WHITEDEAN LIMITED
03239278Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, EnglandActive Corporate (11 parents)Officer2001-04-23 ~ 2021-04-07IIF 52 - Director → ME - 47
WOLKING PROPERTIES LIMITED
00995876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13
Due to be dissolved on 2025-09-24Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer(before 1992-10-10) ~ 2022-12-09IIF 42 - Director → ME
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