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.
Mr Richard Charles Arens
Mr Richard Charles Arens
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England
IIF 2 Amba House 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, England
IIF 3 The Woodman (arens Bar & Grill), Joel Street, Pinner, Middlesex, HA5 2PR, England
IIF 4 The Homestead, Fine Bush Lane, Harefield, Uxbridge, UB9 6LY, United Kingdom
Mr Richard Arens
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England
IIF 6 Amba House 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, England
IIF 7 Ambra House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 8 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
Arens, Richard Charles
British caterer & restauranter born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Woodman, Joel Street, Pinner, HA5 2PR, England
Arens, Richard Charles
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Amba House 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, England
IIF 11 IIF 12 The Homestead, Fine Bush Lane, Harefield, Uxbridge, Middlesex, UB9 6LY, England
IIF 13 IIF 14 The Homestead, Fine Bush Lane, Harefield, Uxbridge, Middlesex, UB9 6LY, United Kingdom
IIF 15 The Homestead, Fine Bush Lane, Uxbridge, Middlesex, UB9 6LY, England
IIF 16 The Hometead, Fine Bush Lane, Uxbridge, Middlesex, UB9 6LY, United Kingdom
Arens, Richard
British company director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England
IIF 18 Amba House 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, England
IIF 19 Ambra House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 20 The Homestead, Fine Bush Lane, Harefield, Uxbridge, Middlesex, UB9 6LY, England
Mrs Carla Arens
British born in March 1964Resident in England
Registered addresses and corresponding companiesArens, Carla
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 23 Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England
Arens, Carla
British director born in March 1964Resident in England
Registered addresses and corresponding companiesArens, Carla
British company director born in March 1964Registered addresses and corresponding companies
IIF 26 The Grange, Rickmansworth Road, Northwood, Middlesex, HA6 2RB
Arens, Richard
British caterer born in June 1961Registered addresses and corresponding companies
IIF 27 The Grange, Rickmansworth Road, Northwood, HA6 2RB
Arens, Carla
British Registered addresses and corresponding companies
IIF 28 The Homestead, Fine Bush Lane, Uxbridge, Middlesex, UB9 6LY
Arens, Richard
British Registered addresses and corresponding companies
- 1ARENS MANAGEMENT LIMITED - 2022-10-03 Amba House, 4th Floor, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Profit/Loss (Company account)571,209 GBP2023-01-01 ~ 2023-11-30Officer
2017-05-17 ~ nowIIF 17 - Director → ME 2025-09-10 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2017-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARENS MANAGEMENT LIMITED
- nowARENS INVESTMENTS LIMITED - 2022-10-03 The Six Bells, Ducks Hill Road, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-114,323 GBP2023-12-01 ~ 2024-11-30Officer 2022-09-13 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 Amba House, 4th Floor, 15 College Road, Harrow, Middx, EnglandActive Corporate (1 parent)Equity (Company account)10,358 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 19 - Director → MEIIF 25 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 166 Northwood Way, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 16 - Director → ME
- 5 C/o. Cartner & Co., 47 Sandy Lodge Way, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-10-08 ~ dissolvedIIF 14 - Director → ME
- 1ARENS MANAGEMENT LIMITED - 2022-10-03 Amba House, 4th Floor, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Profit/Loss (Company account)571,209 GBP2023-01-01 ~ 2023-11-30Officer 2013-01-22 ~ 2014-03-25IIF 20 - Director → ME 2014-03-25 ~ 2025-09-10IIF 11 - Director → ME 2013-01-22 ~ 2014-03-25IIF 12 - Director → ME 2018-03-28 ~ 2018-03-28IIF 23 - Director → ME
- 2PARTCIRCLE LIMITED - 1983-10-25 4 Grovelands Boundary Way, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-05Officer 2016-09-26 ~ 2021-02-05IIF 9 - Director → ME ~ 1995-11-22IIF 27 - Director → ME ~ 1995-11-22IIF 30 - Secretary → MEPerson with significant control 2016-09-26 ~ 2021-02-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LIDO CATERING OF LONDON LIMITED - 1998-10-08 4 Grovelands Boundary Way, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Equity (Company account)8,106 GBP2020-04-30Officer ~ 2021-02-05IIF 18 - Director → ME 1992-08-31 ~ 1995-12-13IIF 26 - Director → ME 2009-10-15 ~ 2014-03-25IIF 15 - Director → ME 2015-07-15 ~ 2021-02-05IIF 10 - Director → ME 1995-12-23 ~ 2021-02-05IIF 28 - Secretary → ME ~ 1995-12-23IIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 2017-07-17 ~ 2021-02-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-02-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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