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.
Richard Petts
- British born in May 1965
Richard Petts
Resident in United Kingdom
Registered addresses and corresponding companies6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 1
- British born in May 1965
Mr Richard John Petts
Resident in England
Registered addresses and corresponding companies6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom
IIF 240, Kimbolton Road, Bedford, MK40 2NR, England
IIF 3 IIF 46 Doolittle Mill, Froghall Road, Bedfordshire, MK45 2ND, United Kingdom
IIF 5Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
IIF 6 IIF 7 IIF 86, Plymouth Grove, Tattenhoe, Milton Keynes, MK4 3BP, England
IIF 9
- British born in May 1965
Petts, Richard John
Resident in England
Registered addresses and corresponding companies6, Doolittle Mill, Froghall Road, Ampthill, MK45 2ND, United Kingdom
IIF 10 IIF 1140 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 166 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom
IIF 17Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England
IIF 18 IIF 19 IIF 206 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP
IIF 21 IIF 22 IIF 23 (more)(less)
- British pensioneer trustee born in May 1965
Petts, Richard John
Resident in England
Registered addresses and corresponding companies6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP
IIF 25
- British Registered addresses and corresponding companies
Petts, Richard John
- 1
CASTLE GROUP PENSION TRUSTEES LIMITED
1083993240 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2017-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08EVER 2116 LIMITED - 2004-01-201 New Walk Place, Leicester, United KingdomDissolved Corporate (34 parents)Officer2005-01-31 ~ 2007-04-01IIF 23 - Director → ME
- 3MH TRUSTEES LIMITED - 2004-10-081 New Walk Place, Leicester, United KingdomActive Corporate (81 parents, 3 offsprings)Officer2005-01-31 ~ 2007-04-01IIF 24 - Director → ME
- 4
DOOLITTLE PENSION ADMINISTRATION LIMITED
12044240Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-06-11 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DOOLITTLE TRUSTEES LIMITED
11954505Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HERITAGE LAND & PROPERTY OVERSEAS LIMITED
07132952Suite 8 35 Bancroft, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2010-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HERITAGE PENSION ADMINISTRATION LIMITED
0811759840 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HERITAGE PENSIONS LTD
06386995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17 during the appointment or period of controlC/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, LondonLiquidation Corporate (12 parents)Officer2008-10-03 ~ nowIIF 22 - Director → ME2009-03-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HERITAGE TRUSTEES LTD
06402244Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-10-03 ~ 2024-10-23IIF 25 - Director → ME2009-03-18 ~ 2021-11-18IIF 26 - Secretary → ME - 10
INTERNATIONAL SIPP TRUSTEES LIMITED
11034920Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2017-10-27 ~ 2021-11-18IIF 11 - Director → MEPerson with significant control2017-10-27 ~ 2021-11-18IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IVCM HERITAGE TRUSTEES LIMITED
10280751Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2016-07-15 ~ 2021-11-18IIF 10 - Director → MEPerson with significant control2016-07-15 ~ 2021-11-18IIF 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% → OE - 12
IVCM TRUSTEES LIMITED
0997867040 Kimbolton Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 12 - Director → ME - 13
OAKLEAF PENSIONS LIMITED
0811824040 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2012-06-25 ~ dissolvedIIF 13 - Director → ME - 14
OAKLEAF TRUSTEES LIMITED
0811701640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2012-06-25 ~ dissolvedIIF 14 - Director → ME - 15
RP PENSION CONSULTING LIMITED
06183970C/o Wheeler & Co, 16 North, Street, Wisbech, CambridgeshireDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 21 - Director → ME - 16
SALTUS TRUSTEES LIMITED
10839654Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2021-11-18IIF 17 - Director → MEPerson with significant control2017-06-28 ~ 2021-11-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.