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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

Richard Sanders

    Related profiles found in government register
  • Richard Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 1

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 2
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 3 IIF 4

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 5

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 6

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 7
  • Sanders, Richard Barry
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 8

    • 110 Wigmore, Sullivan Street Partners, Wigmore Street, London, W1U 3RW, England

      IIF 9

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 10 IIF 11
  • Sanders, Richard Barry
    British business consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 12
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British investor born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 29
  • Sanders, Richard Barry
    British management consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 30

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 31 IIF 32
  • Sanders, Richard Barry
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 31, 1 Britton Street, Clerkenwell, London, EC1M 5NW

      IIF 33

    • Flat 31, Millennium Heights, 1 Britton Street, London, EC1M 5NW, England

      IIF 34
  • Richard Barry Sanders
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 35
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 36

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 37 IIF 38 IIF 39

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 42

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 43

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 44

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 45 IIF 46
  • Sanders, Richard Barry
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 47

    • 64, New Cavendish Street, London, W19 8TB

      IIF 48
  • Sanders, Richard Barry
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 92

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 93

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 94 IIF 95
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 96
  • Sanders, Richard Barry
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 97
child relation
Offspring entities and appointments
Active 42
  • 1
    MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    24,607 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 10 - Director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,459 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    110 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 67 - Director → ME
  • 4
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 57 - Director → ME
  • 5
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 65 - Director → ME
  • 6
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 55 - Director → ME
  • 7
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 34 - Director → ME
  • 8
    NURSE STAFFING LIMITED - 2017-03-01
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-05-13 ~ dissolved
    IIF 25 - Director → ME
  • 9
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,826 GBP2020-12-31
    Officer
    2020-05-13 ~ dissolved
    IIF 27 - Director → ME
  • 10
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-03-06 ~ now
    IIF 8 - Director → ME
  • 11
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 76 - Director → ME
  • 12
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 78 - Director → ME
  • 13
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 69 - Director → ME
  • 15
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    2020-04-03 ~ now
    IIF 9 - Director → ME
  • 17
    110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 18
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 30 - Director → ME
  • 19
    LOCUM STAFFING GPS LTD - 2010-12-22
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,415,932 GBP2020-12-31
    Officer
    2020-05-13 ~ dissolved
    IIF 28 - Director → ME
  • 20
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 70 - Director → ME
  • 21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 77 - Director → ME
  • 22
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 73 - Director → ME
  • 23
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 74 - Director → ME
  • 24
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 83 - Director → ME
  • 26
    110 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1.30 GBP2024-03-31
    Officer
    2025-06-08 ~ now
    IIF 66 - Director → ME
  • 27
    110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,028 GBP2024-11-30
    Officer
    2024-01-03 ~ now
    IIF 58 - Director → ME
  • 28
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 29
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-03 ~ now
    IIF 79 - Director → ME
  • 30
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -48,230 GBP2024-08-31
    Officer
    2010-02-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MANUCA LIMITED - 2014-05-14
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -6,636,586 GBP2021-11-24
    Officer
    2022-12-20 ~ now
    IIF 63 - Director → ME
  • 33
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 64 - Director → ME
  • 34
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 85 - Director → ME
  • 35
    QUAYSHELFCO 1152 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 36
    110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 56 - Director → ME
  • 37
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 54 - Director → ME
  • 38
    16 High Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    409,298 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-02-21 ~ now
    IIF 82 - Director → ME
  • 39
    THE WAVE FLUX CAPACITOR LIMITED - 2025-09-09
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 62 - Director → ME
  • 40
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ now
    IIF 75 - Director → ME
  • 41
    THE WAVE LONDON LIMITED - 2025-09-09
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-11-25
    Officer
    2022-12-20 ~ now
    IIF 68 - Director → ME
  • 42
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -203,660 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 11 - Director → ME
Ceased 37
  • 1
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 46 - Has significant influence or control → OE
  • 2
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 96 - Director → ME
    Person with significant control
    2018-07-31 ~ 2025-01-16
    IIF 39 - Has significant influence or control → OE
  • 3
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2024-10-29
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 7 - Has significant influence or control → OE
  • 4
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 45 - Has significant influence or control → OE
  • 5
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 2025-03-17
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 94 - Director → ME
  • 7
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 95 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CARBON NEUTRAL SHOPPING LIMITED - 2010-04-27
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ 2012-10-19
    IIF 33 - Director → ME
  • 9
    110 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 20 - Director → ME
  • 10
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 21 - Director → ME
  • 11
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 22 - Director → ME
  • 12
    MIDLAND CONTAINER LIMITED - 1991-03-01
    MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -653,785 GBP2024-12-31
    Officer
    2014-06-30 ~ 2017-11-20
    IIF 84 - Director → ME
  • 13
    HAWK NEWCO LIMITED - 2013-07-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 31 - Director → ME
  • 14
    HAWK MIDCO LIMITED - 2013-06-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 32 - Director → ME
  • 15
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 18 - Director → ME
  • 16
    Suite 1, Wrest Park Business Centre Capability House, Wrest Park, Silsoe, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,924,722 GBP2023-12-31
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 24 - Director → ME
  • 17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2019-04-04 ~ 2020-12-18
    IIF 92 - Director → ME
    2014-10-31 ~ 2014-12-18
    IIF 93 - Director → ME
  • 20
    Wrest Park Suite 1, Wrest Park Business Centre, Capability House, Wrest Park, Silsoe, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,176 GBP2023-12-31
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 26 - Director → ME
  • 21
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 60 - Director → ME
  • 22
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 16 - Director → ME
  • 23
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 13 - Director → ME
    2013-01-31 ~ 2015-01-12
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 6 - Has significant influence or control → OE
  • 24
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108,146 GBP2019-07-31
    Officer
    2009-07-24 ~ 2019-09-16
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    4th Floor 45 London Road, Reigate, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-11 ~ 2025-11-24
    IIF 80 - Director → ME
  • 26
    THE WAVE GROUP (MIDCO) LIMITED - 2025-06-04
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    57,966 GBP2022-11-30
    Officer
    2022-12-20 ~ 2026-01-02
    IIF 61 - Director → ME
  • 27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 29 - Director → ME
  • 28
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 14 - Director → ME
  • 29
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 19 - Director → ME
  • 30
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED - 2014-03-28
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 17 - Director → ME
  • 31
    7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,225 GBP2020-11-25
    Officer
    2022-12-20 ~ 2025-08-15
    IIF 87 - Director → ME
  • 32
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 23 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 51 - Director → ME
  • 34
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 49 - Director → ME
  • 35
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 52 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 50 - Director → ME
  • 37
    7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,735 GBP2020-11-25
    Officer
    2022-12-20 ~ 2025-05-19
    IIF 90 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.