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

Richardson, Clive Stuart

    Related profiles found in government register
  • Richardson, Clive Stuart
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 1
    • 28 Parsons Green, London, SW6 4UH

      IIF 2 IIF 3
    • 76, Wimpole Street, London, W1G 9RT, United Kingdom

      IIF 4
  • Richardson, Clive Stuart
    British consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV34GA, England

      IIF 5 IIF 6
    • 28 Parsons Green, London, SW6 4UH

      IIF 7 IIF 8 IIF 9
    • 28, Parsons Green, London, SW6 4UH, United Kingdom

      IIF 11
  • Richardson, Clive Stuart
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Clive Stuart
    British director & consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 28 Parsons Green, London, SW6 4UH

      IIF 21
  • Richardson, Clive Stuart
    British finance born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10, Norwich Street, London, EC4A 1BD

      IIF 22
  • Richardson, Clive Stuart
    British none born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6b, Hertford Street, London, W1J 7RQ, United Kingdom

      IIF 23
  • Richardson, Clive
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Mr Clive Stuart Richardson
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 28, Parsons Green, London, SW6 4UH

      IIF 25
  • Richardson, Clive

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
    • 28, Parsons Green, London, SW6 4UH, United Kingdom

      IIF 27
  • Mr Clive Richardson
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 23 - director → ME
  • 2
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    1 Benjamin Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 1 - director → ME
  • 3
    28 Parsons Green, London
    Corporate (2 parents)
    Equity (Company account)
    102,989 GBP2023-09-30
    Officer
    2011-10-04 ~ now
    IIF 11 - director → ME
    2011-10-04 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 4
    28 Parsons Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 24 - director → ME
    2023-02-21 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 5
    BDBCO NO.859 LIMITED - 2013-08-13
    55 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-18 ~ dissolved
    IIF 20 - director → ME
Ceased 19
  • 1
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    5th Floor, 105 Piccadilly, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-09 ~ 2010-04-14
    IIF 16 - director → ME
  • 2
    CELSUS THERAPEUTICS PLC - 2015-09-17
    MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
    FRESHNAME NO.333 LIMITED - 2005-01-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-16 ~ 2022-03-28
    IIF 4 - director → ME
  • 3
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-04-14
    IIF 22 - director → ME
  • 4
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-31 ~ 2019-12-02
    IIF 8 - director → ME
  • 5
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-31 ~ 2019-12-02
    IIF 21 - director → ME
  • 6
    THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED - 2013-04-30
    LABNET INFORMATION LIMITED - 2005-03-04
    PINCO 1637 LIMITED - 2001-07-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-15 ~ 2011-10-20
    IIF 12 - director → ME
  • 7
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-26 ~ 2011-06-30
    IIF 6 - director → ME
  • 8
    CLINISYS ONCOLOGY LIMITED - 2007-09-27
    CLINISIS LIMITED - 2004-09-24
    ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents)
    Officer
    2005-09-06 ~ 2011-06-30
    IIF 14 - director → ME
  • 9
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved corporate (7 parents)
    Officer
    2004-10-07 ~ 2007-04-28
    IIF 9 - director → ME
  • 10
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-03-30 ~ 2007-04-28
    IIF 10 - director → ME
  • 11
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2005-04-13 ~ 2007-04-28
    IIF 7 - director → ME
  • 12
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    5th Floor, 105 Piccadilly, London, England
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-04-14
    IIF 19 - director → ME
  • 13
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    1 Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2017-06-30
    IIF 3 - director → ME
  • 14
    ORION IMAGING SOLUTIONS LTD - 1995-10-13
    Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    240,231 GBP2023-12-31
    Officer
    2005-12-19 ~ 2011-06-30
    IIF 5 - director → ME
  • 15
    CLINISYS HEALTH LIMITED - 2007-04-13
    CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
    Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2008-03-14
    IIF 2 - director → ME
  • 16
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-04-14
    IIF 17 - director → ME
  • 17
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-04-14
    IIF 18 - director → ME
  • 18
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-04-14
    IIF 15 - director → ME
  • 19
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2011-06-30
    IIF 13 - 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.