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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

Mr Richard Brooks

    Related profiles found in government register
  • Mr Richard Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 1
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 2

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 3 IIF 4 IIF 5

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 7

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 8

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 9 IIF 10 IIF 11

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 14

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 15
  • Brooks, Richard John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 16

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 17
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 18
  • Brooks, Richard John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 19
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 20

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 21

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 22

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 23

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 24
  • Mr Richard John Brooks
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 25
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 26

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 27

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 28

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 29

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 30

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 31

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 32
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 43
  • Brooks, Richard John
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 53 IIF 54
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 55
  • Brooks, Richard John
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 56
  • Brooks, Richard John
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 57

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 58

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 59
  • Brooks, Richard John
    British director born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, London, SE1 1HR, United Kingdom

      IIF 60

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 61
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 62
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 63 IIF 64
  • Brooks, Richard John
    British director born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 65
  • Brooks, Richard John
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 66
  • Brooks, Richard John
    British born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 67
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British company director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, Cedar Grove, Douglas, Isle Of Man, IM2 1ES, Isle Of Man

      IIF 81
  • Brooks, Richard John
    British company director born in August 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 26417, 15b Street, Karama, Dubai, Uae

      IIF 82
  • Brooks, Richard John
    British director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British director born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 104
  • Brooks, Richard John
    British drector born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 105
  • Brooks, Richard
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 106
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 107
  • Brooks, Richard
    British

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 108
  • Brooks, Richard John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,131 GBP2025-03-31
    Officer
    2025-07-31 ~ now
    IIF 110 - Secretary → ME
  • 2
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-11-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    960 GBP2018-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-20 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2007-02-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,407 GBP2024-07-31
    Officer
    2019-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-15 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 95 - Director → ME
  • 11
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 61 - Director → ME
    2014-12-18 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 13
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 120 - Secretary → ME
  • 14
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 15
    CROP & SOIL MANAGEMENT LTD - 2024-02-12
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    730 GBP2024-04-30
    Officer
    2020-02-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 102 - Director → ME
  • 17
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-18 ~ dissolved
    IIF 96 - Director → ME
    2014-03-19 ~ dissolved
    IIF 114 - Secretary → ME
  • 18
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    ENVOSOL GLOBAL LIMITED - 2015-04-13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 71 - Director → ME
  • 22
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 18 - Director → ME
  • 24
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-05-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    BASHELFCO 2585 LIMITED - 1998-09-29
    6 Hensford Mews, Ashcombe, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-10-31
    Officer
    2001-03-29 ~ now
    IIF 107 - Secretary → ME
  • 27
    TRAVEL 4'U' LIMITED - 1997-09-30
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 68 - Director → ME
  • 28
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2005-10-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    AMBERIDGE LTD - 2013-11-13
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,501 GBP2021-08-31
    Officer
    2013-06-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control → OE
  • 30
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 84 - Director → ME
  • 31
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 32
    LAYMAN (IA) LIMITED - 2016-01-07
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 75 - Director → ME
    2014-02-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 33
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 78 - Director → ME
  • 34
    LEDENERGYMANAGEMENT LIMITED - 2015-07-02
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 103 - Director → ME
    2015-06-19 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 101 - Director → ME
  • 37
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,616 GBP2024-10-31
    Officer
    2026-01-02 ~ now
    IIF 49 - Director → ME
  • 38
    Delta House, 175 - 177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 69 - Director → ME
  • 39
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 41
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 80 - Director → ME
  • 42
    SHAREMAN IA LIMITED - 2005-10-13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-25 ~ dissolved
    IIF 98 - Director → ME
    2014-04-26 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 43
    FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
    FREECYCLE WASTE MANAGEMENT LIMITED - 2007-04-03
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 104 - Director → ME
  • 44
    AGRONOMY GLOBAL LIMITED - 2017-10-17
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 45
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-07-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 46
    2 Chapel Court, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 22 - Director → ME
  • 47
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 48
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 76 - Director → ME
  • 50
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 72 - Director → ME
  • 51
    6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-21 ~ now
    IIF 16 - Director → ME
  • 52
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-05-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 53
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2011-08-31 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 54
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2023-04-07 ~ now
    IIF 52 - Director → ME
  • 55
    PFC INTEGRATION LTD - 2013-01-09
    VALLEY INVESTMENTS IA LTD - 2012-12-27
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 56
    Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2016-07-07 ~ now
    IIF 106 - Director → ME
  • 57
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 65 - Director → ME
Ceased 22
  • 1
    M & J ALLAN DOORS LIMITED - 2009-10-19
    Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237 GBP2024-07-26
    Officer
    2009-10-14 ~ 2009-10-16
    IIF 23 - Director → ME
  • 2
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-03-13 ~ 2019-03-21
    IIF 90 - Director → ME
  • 3
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2018-08-06
    IIF 56 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-08-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2018-10-30 ~ 2019-02-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2004-06-30 ~ 2021-12-10
    IIF 108 - Secretary → ME
  • 5
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-24 ~ 2019-03-21
    IIF 99 - Director → ME
  • 6
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-05-23 ~ 2019-03-21
    IIF 82 - Director → ME
  • 7
    55 Brisbane Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,301 GBP2024-10-31
    Officer
    2006-10-12 ~ 2011-12-01
    IIF 83 - Director → ME
  • 8
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-02-02 ~ 2019-03-21
    IIF 70 - Director → ME
  • 9
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 21 - Director → ME
  • 10
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2012-09-06 ~ 2019-03-21
    IIF 73 - Director → ME
  • 11
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,616 GBP2024-10-31
    Officer
    2022-11-10 ~ 2025-10-27
    IIF 46 - Director → ME
    2021-10-31 ~ 2022-11-07
    IIF 54 - Director → ME
    2011-10-28 ~ 2019-03-21
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-27
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 12
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-12 ~ 2019-03-21
    IIF 81 - Director → ME
  • 13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2013-10-23 ~ 2019-03-28
    IIF 64 - Director → ME
  • 14
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-13 ~ 2024-01-07
    IIF 51 - Director → ME
  • 15
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-03-28 ~ 2019-03-21
    IIF 86 - Director → ME
  • 16
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2009-05-13 ~ 2019-03-21
    IIF 92 - Director → ME
  • 17
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-24 ~ 2023-02-24
    IIF 45 - Director → ME
  • 18
    20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-22 ~ 2014-02-07
    IIF 67 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 66 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 112 - Secretary → ME
  • 19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-02-06 ~ 2019-03-21
    IIF 97 - Director → ME
  • 20
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2006-03-20 ~ 2011-11-30
    IIF 85 - Director → ME
  • 21
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 79 - Director → ME
  • 22
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2012-09-07 ~ 2014-04-20
    IIF 111 - Secretary → ME

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