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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Weakley, Richard Kinton
- British born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1 IIF 2 IIF 3 (more)(less)61, Poland Street, London, W1F 7NU, United Kingdom
IIF 988, St. John Street, London, EC1M 4EH, England
IIF 1088, St John Street, London, EC1M 4EH, United Kingdom
IIF 11 IIF 12Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 13 IIF 14 IIF 15 (more)(less)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Unit 4a, Rutland Way, Sheffield, S3 8DG, England
IIF 38
- South African director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companiesGrange Cottage, Grange Lane, London, SE21 7LH, England
IIF 39
- British born in April 1965
Mr Richard Kinton Weakley
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 40 IIF 41 IIF 42 (more)(less)100, Clifton Street, London, EC2A 4TP, England
IIF 4661, Poland Street, London, W1F 7NU, United Kingdom
IIF 47Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 48 IIF 49 IIF 50 (more)(less)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- Registered addresses and corresponding companies
Weakley, Richard Kinton
Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom
IIF 66
- South African Registered addresses and corresponding companies
Weakley, Richard
- South African born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 43, Soda Studios, 268 Kingston Road, London, E8 4DG
IIF 70
- South African director born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Mr Richard Weakley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Weakley, Richard
- South African born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14, Kingston Road, Epsom, Surrey, KT17 2AA
IIF 80 IIF 81 IIF 82 (more)(less)
- South African director born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Mr Richard Weakley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
1 PEARSON SQUARE LTD
15301518Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-30 ~ nowIIF 19 - Director → ME - 2
177 PORTOBELLO RD LIMITED
071085839 John Fearon Walk, LondonActive Corporate (4 parents)Officer2009-12-18 ~ 2011-10-26IIF 70 - Director → ME2009-12-18 ~ 2011-10-26IIF 79 - Secretary → ME - 3
21 STEPHEN ST LTD
1443950582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 4
LITTLE BRITAIN EC1 LTD
- 2022-10-26 14440826Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 5
380 OLD ST LTD
1500946688 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-18 ~ dissolvedIIF 11 - Director → ME - 645 CLERKENWELL ROAD LTD - now
NEW EC1 LIMITED
- 2010-10-14 06718418Studio 4 19-23 Kingsland Road, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-07-12IIF 88 - Director → ME - 778 WESTBOURNE GROVE LTD - now23/24 Easton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-16 ~ 2010-08-02IIF 89 - Director → ME
- 8
8TRACK LIMITED
07108688Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-12-18 ~ dissolvedIIF 85 - Director → ME2009-12-18 ~ dissolvedIIF 77 - Secretary → ME - 9MBS W1 LTD - 2015-03-02SHOREDITCH YARD LTD - 2014-11-10MBS W1 LIMITED - 2014-11-03Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (8 parents)Officer2020-09-28 ~ 2020-09-28IIF 21 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 75 - Ownership of shares – 75% or more → OE
- 10
BETHNAL HIGH LTD
1438001482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 11
BLENHEIM REACH LIMITED
15901976Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 18 - Director → ME - 12
BLUEFIRE LTD
12469489Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 24 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 13
CYBERION LIMITED
04397937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-06 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2002-03-19 ~ dissolvedIIF 82 - Director → ME - 14
ECCLESALL WARD LIMITED
15897729Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-08-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 15
GOLDBOURNE LTD
1404702982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16
HAWKER WAREHOUSE LTD
1431068982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2022-08-22 ~ nowIIF 28 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 17
INTRANATIONAL RESCUE LTD
14784920Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 18
L&H MANAGEMENT LIMITED
0697544523/24 Easton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-29 ~ dissolvedIIF 83 - Director → ME2009-07-29 ~ dissolvedIIF 68 - Secretary → ME - 19
LA NATURAL LTD
14720944Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 20
- 21
MB EC2 LIMITED
07051590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-12 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 86 - Director → ME2009-10-21 ~ dissolvedIIF 76 - Secretary → ME - 22
MB W1 LIMITED
07051538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 90 - Director → ME2009-10-21 ~ dissolvedIIF 78 - Secretary → ME - 23MCR SMASH LTD - now
MANNY SMASH LIMITED
- 2026-03-27 16528919Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)Officer2026-03-26 ~ 2026-03-26IIF 38 - Director → ME - 24
MODIFY LTD
1141486282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-06 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
Conclusion of winding up on 2026-04-01 during the appointment or period of controlSFP LONDON LTD
- 2025-09-05 15219866NEW LUCA LIMITED - 2024-02-28Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NEW BAR CONSULTANCY LIMITED
06711113Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2010-11-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2012-12-21 during the appointment or period of controlPo Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (4 parents)Officer2008-09-30 ~ dissolvedIIF 87 - Director → ME - 27
NEW CENTURY SOHO LIMITED
0788380082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE - 28
NEW EC2 LIMITED
067111103rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-30 ~ 2011-10-26IIF 71 - Director → ME - 29EASTIVAL LTD - 2015-03-0282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2021-10-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 30
NEW LONDON OPCO LTD
1242883082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 3182a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 32
NEW SOHO OPCO LTD
1242879282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 26 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 33
NEW W1 LIMITED
06711008Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2019-07-09Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (4 parents)Officer2008-09-30 ~ 2011-09-05IIF 72 - Director → ME - 34
NEW W2 LIMITED
06725425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 84 - Director → ME - 35
PAPA FRITA LTD
1472074682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 36
- 37
REDACTED COVENT GARDEN LTD
15268987Grange Cottage, Grange Lane, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2023-12-04IIF 15 - Director → ME - 38RBS EC1 LIMITED - 2014-11-11Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (7 parents)Officer2020-08-01 ~ 2020-08-01IIF 22 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-01IIF 46 - Ownership of shares – 75% or more → OE
- 39
ROTO E14 LTD
14413715Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-12 ~ 2023-02-19IIF 35 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 40
ROTO M1 LTD
14803881Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-15 ~ 2023-04-30IIF 27 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 41
ROTO W1 LTD
14413606Grange Cottage, Grange Lane, London, United KingdomActive Corporate (2 parents)Officer2022-10-12 ~ 2023-04-30IIF 23 - Director → ME2025-09-01 ~ nowIIF 37 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 42
SALTFIRE LTD
15655823Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 39 - Director → ME - 43
SOSHO LONDON LIMITED
0745240623 Chequer Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-10-26IIF 73 - Director → ME2010-11-26 ~ 2011-10-26IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 44
SPORTLANDIA LTD
14772003Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 4582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE
- 46MODEL MARKET SE13 LTD - 2019-02-11GBC EC1 LIMITED - 2015-02-17100 Clifton Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-23 ~ 2020-11-23IIF 20 - Director → MEPerson with significant control2020-11-23 ~ 2020-11-23IIF 74 - Ownership of shares – 75% or more → OE
- 47
THE CLOVE CLUB HOLDINGS LTD
15268996Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ 2024-11-14IIF 10 - Director → ME - 48
THE CLOVE CLUB LTD
15009450Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-18 ~ 2023-09-01IIF 12 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 50 - Ownership of shares – 75% or more → OE - 49
REDACTED LONDON LTD
- 2025-04-10 14413664ROTO EC1 LTD
- 2023-11-06 14413664Grange Cottage, Grange Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-10-12 ~ 2023-03-31IIF 29 - Director → ME2025-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 63 - Has significant influence or control → OE - 50
UVC 222 LTD
1258558782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 51
WINTER CHILL LTD
- 2019-11-13 1206930982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 52
VIRTUAL DINER LTD
1258901682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 53
WEST LONDON F&B LIMITED
0697504623/24 Easton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 81 - Director → ME2009-07-28 ~ dissolvedIIF 69 - Secretary → ME - 54
WINESIDE LIMITED
17122521Grange Cottage, Grange Lane, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.