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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bent, Richard Martin

    Related profiles found in government register
  • Bent, Richard Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 1 IIF 2
    • 10-11, Heathfield Terrace, London, W4 4JE, United Kingdom

      IIF 3
    • 38, Woodfield Road, Ealing, London, W5 1SH, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 38, Woodfield Road, London, W5 1SH, England

      IIF 7
    • 38, Woodfield Road, London, W5 1SH, United Kingdom

      IIF 8
    • Unit 15, Rosemont Road, Wembley, Middlesex, HA0 4PE, England

      IIF 9
  • Mr Richard Bent
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 10
  • Mr Richard Martin Bent
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 11
    • 10-11, Heathfield Terrace, London, W4 4JE, United Kingdom

      IIF 12
    • 38, Woodfield Road, Ealing, London, W5 1SH, United Kingdom

      IIF 13
    • 38 Woodfield Road, London, W5 1SH, England

      IIF 14 IIF 15 IIF 16
    • Unit 15 Wharfside, Rosemont Road, Wembley, Middlesex, HA0 4PE

      IIF 18
  • Bent, Richard
    British cleaning contractor born in March 1963

    Registered addresses and corresponding companies
    • 7 Brentside Close, Ealing, London, W13 0BD

      IIF 19
  • Bent, Richard
    British director

    Registered addresses and corresponding companies
    • 38, Woodfield Road, Ealing, London, W5 1SH, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 9
  • 1
    ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
    - now 03854949
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    CHOQS 337 LIMITED - 2000-02-11
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2014-02-24 ~ 2024-09-23
    IIF 9 - Director → ME
  • 2
    LAKETHORNE BUSINESS WASTE SERVICES LIMITED
    10063858
    10-11 Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 3
    LAKETHORNE HOLDINGS LIMITED
    08635845 15912837
    14th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    LAKETHORNE LIMITED
    02934714
    Millenium Business Centre, 3 Humber Road, London, England
    Active Corporate (9 parents)
    Officer
    1995-03-30 ~ 2024-03-04
    IIF 6 - Director → ME
    1994-06-10 ~ 1995-01-30
    IIF 19 - Director → ME
    1995-03-30 ~ 2024-03-04
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-03-04
    IIF 18 - Ownership of shares – 75% or more OE
  • 5
    LAKETHORNE MAINTENANCE SERVICES LIMITED
    09796494
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LAKETHORNE SECURITY SERVICES LIMITED
    08430079
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 7
    SAFECLEAN THORNLAKE LIMITED
    - now 08668056
    LAKETHORN SAFECLEAN LIMITED
    - 2025-02-12 08668056
    LAKETHORNE SAFECLEAN LIMITED
    - 2025-02-12 08668056
    SATAC LTD
    - 2020-07-06 08668056
    LAKETHORNE CLEANING CONTRACTORS LIMITED
    - 2019-08-22 08668056
    38 Woodfield Road, Ealing, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ 2025-04-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 16 - Right to appoint or remove directors OE
    2018-08-01 ~ 2023-06-10
    IIF 15 - Right to appoint or remove directors OE
  • 8
    THORNLAKE CONSTRUCTION LTD
    17093824
    Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 9
    THORNLAKE HOLDINGS LIMITED
    15912837 08635845
    38 Woodfield Road Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.