logo
explain how to read the page

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

Anderson, Richard Stewart

    Related profiles found in government register
  • Anderson, Richard Stewart
    British

    Registered addresses and corresponding companies
  • Anderson, Richard Stewart
    British company director

    Registered addresses and corresponding companies

    • 36 Second Avenue, Mortlake, London, SW14 8QE

      IIF 6

    • 21 St Georges Square, Stamford, Lincolnshire, PE9 2BN

      IIF 7 IIF 8
  • Anderson, Richard Stewart
    British company director born in November 1963

    Registered addresses and corresponding companies

    • 36 Second Avenue, Mortlake, London, SW14 8QE

      IIF 9
  • Anderson, Richard Stewart

    Registered addresses and corresponding companies

    • 21, St George's Square, Stamford, PE9 2BN, United Kingdom

      IIF 10
  • Anderson, Richard Stewart
    born in November 1963

    Registered addresses and corresponding companies

    • 30 Grosvenor Avenue, London, SW14 8BX

      IIF 11
  • Anderson, Richard
    British

    Registered addresses and corresponding companies

    • 21, St George's Square, Stamford, Lincs, PE9 2BN

      IIF 12
  • Anderson, Richard Stewart
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 13
  • Anderson, Richard Stewart
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Richard
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 105
  • Anderson, Richard Stewart
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lincoln's Inn Fields, London, WC2A 3NA

      IIF 106
  • Anderson, Richard Stewart
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-38, East Street, Rochford, SS4 1DB, England

      IIF 107

    • 21, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, England

      IIF 108
  • Anderson, Richard Stewart
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Richard Stewart
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom

      IIF 116 IIF 117
  • Mr Richard Anderson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 118

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 119
  • Mr Richard Stewart Anderson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 120

    • 21, St. Georges Square, Stamford, PE9 2BN, England

      IIF 121
  • Mr Richard Anderson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 122
  • Mr Richard Stewart Anderson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lincoln's Inn Fields, London, WC2A 3NA

      IIF 123

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 124

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 125

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 126

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 127

    • 21, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom

      IIF 128 IIF 129

    • 21, St George's Square, Stamford, PE9 2BN, United Kingdom

      IIF 130
  • Richard Stewart Anderson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom

      IIF 131 IIF 132 IIF 133

    • 21, St. Georges Square, Stamford, PE9 2BN, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 106
  • 1
    45 THE MALL COMMERCIAL LIMITED
    15025976
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 37 - Director → ME
  • 2
    45 THE MALL LIMITED
    11929864
    Millhouse 32-38 East Street, Rochford, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 81 - Director → ME
  • 3
    45 THE MALL MANCO LIMITED
    15057031
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (13 parents)
    Officer
    2023-08-08 ~ 2025-10-23
    IIF 35 - Director → ME
  • 4
    AMERIBAG (UK) LIMITED
    05171666
    Unit 104, 90 De Beauvoir Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-06 ~ 2024-06-30
    IIF 12 - Secretary → ME
  • 5
    ANGLO ENERGY STORAGE LTD
    13237697
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 25 - Director → ME
  • 6
    ANGLO ES BEAN LANE LTD
    14458499
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 30 - Director → ME
  • 7
    ANGLO ES BERKSWELL LTD
    13860425
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 18 - Director → ME
  • 8
    ANGLO ES GREAT WYRLEY LTD
    13860447
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 17 - Director → ME
  • 9
    ANGLO ES HAMS HALL LTD
    13596454
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 24 - Director → ME
  • 10
    ANGLO ES KITWELL LTD
    13389777
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 29 - Director → ME
  • 11
    ANGLO ES LARKS LANE LTD
    13860476
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 19 - Director → ME
  • 12
    ANGLO ES LEVEDALE LTD
    13652928
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 21 - Director → ME
  • 13
    ANGLO ES NURSLING LTD
    13652890
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 27 - Director → ME
  • 14
    ANGLO ES OAKSEY LTD
    14458498
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 31 - Director → ME
  • 15
    ANGLO ES SAYS COURT LTD
    13438134
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 26 - Director → ME
  • 16
    ANGLO ES WATER ORTON LTD
    13277025
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 28 - Director → ME
  • 17
    ANGLO ES WHITES FARM LTD
    - now 13400290
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 23 - Director → ME
  • 18
    ARTEMIS (BRIGHTLINGSEA) LTD
    14039104 14101798
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-17 ~ 2023-01-05
    IIF 96 - Director → ME
  • 19
    BARRY HOWARD HOMES (HSTONE) LTD - now
    WATERMEADOW HOMES 3 LTD
    - 2021-10-12 12505323 12505385... (more)
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 49 - Director → ME
  • 20
    BLAKESLEY ESTATES (HAYLE CT) LTD
    13891519
    C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (6 parents)
    Officer
    2022-05-27 ~ 2023-01-04
    IIF 14 - Director → ME
  • 21
    BOWBRIDGE (B&MR) LIMITED
    12333390
    Unit 4 Shieling Court, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 20 - Director → ME
  • 22
    BOWBRIDGE (KIER) LIMITED
    - now 12129401
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Unit 4 Shieling Court, Corby, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 43 - Director → ME
  • 23
    CLIQ LIMITED
    - now 04737068
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-09-22 ~ 2006-06-12
    IIF 9 - Director → ME
    2003-09-22 ~ 2006-06-12
    IIF 6 - Secretary → ME
  • 24
    CWH FREEHOLD LIMITED
    14981644
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-05 ~ 2023-10-27
    IIF 39 - Director → ME
  • 25
    ENAHGY LISTING LTD
    13338767
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 105 - Director → ME
  • 26
    ENV EQUITY LLP - now
    OLD SNOB LLP - 2013-01-08
    ENVESTORS LLP - 2010-10-08
    ENVESTORS ADVISORY SERVICES LLP
    - 2005-04-01 OC305997
    11 Dryburgh Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-07 ~ 2004-04-06
    IIF 11 - LLP Designated Member → ME
  • 27
    FAIRLINE HOMES (FLORE) LTD - now
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD
    - 2021-10-12 12194805 12505385... (more)
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD
    - 2020-09-02 12194805
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 48 - Director → ME
  • 28
    FALCO (HALL LANE SHENFIELD) LTD
    15804797
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 70 - Director → ME
  • 29
    FALCO (RODNEY & MUNTON) LTD
    - now 15043074
    FALCO (KENT STREET) LIMITED
    - 2024-02-23 15043074
    FALCO WEEDON LOIS LIMITED
    - 2023-10-17 15043074
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 36 - Director → ME
  • 30
    FALCO (SUTTON ON SEA) LIMITED
    - now 14144193
    BOWBRIDGE HOMES (SUTTON ON SEA) LTD
    - 2025-01-27 14144193
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-23 ~ now
    IIF 87 - Director → ME
    2022-07-29 ~ 2023-01-05
    IIF 97 - Director → ME
  • 31
    FALCO (TALBOT TOWCESTER) LIMITED
    14538398
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ now
    IIF 73 - Director → ME
  • 32
    FALCO AESL LIMITED
    13676224
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 61 - Director → ME
  • 33
    FALCO AGENT LIMITED
    12152646
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FALCO ALICANTE CP LTD
    14310198
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 68 - Director → ME
  • 35
    FALCO ANCHORAGE LENDCO LIMITED
    13639519
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 66 - Director → ME
  • 36
    FALCO BARDNEY LTD
    - now 13691187
    FALCO INVESTMENTS 1 LTD
    - 2021-12-03 13691187 13691191
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 62 - Director → ME
  • 37
    FALCO BATTERY PROJECTS LIMITED
    13676196
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 58 - Director → ME
  • 38
    FALCO BLOUNT STREET LIMITED
    16159465
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 75 - Director → ME
  • 39
    FALCO BOWKIER LIMITED
    12339482
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ dissolved
    IIF 41 - Director → ME
  • 40
    FALCO BRADBURY PLACE LIMITED
    - now 13691191
    FALCO HOLLINGBOURNE LTD
    - 2022-06-28 13691191
    FALCO INVESTMENTS 2 LTD
    - 2022-04-08 13691191 13691187
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 63 - Director → ME
  • 41
    FALCO BRIGHTLINGSEA LIMITED
    14087458
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    IIF 71 - Director → ME
  • 42
    FALCO CAPITAL LIMITED
    - now 10867959 08279650
    JRPT LIMITED
    - 2017-08-23 10867959
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FALCO CAPITAL PARTNERS LIMITED
    - now 09851696 10394284
    RUBICON CAPITAL PARTNERS LIMITED
    - 2016-09-30 09851696
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FALCO CP LIMITED
    11290402
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FALCO DIRECTOR 1 LIMITED
    14543448 14543447... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 79 - Director → ME
  • 46
    FALCO DIRECTOR 2 LIMITED
    14543447 15252700... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 74 - Director → ME
  • 47
    FALCO DIRECTOR 3 LIMITED
    15252700 14543447... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 80 - Director → ME
  • 48
    FALCO FENWAY LIMITED
    16690207
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2026-03-05 ~ now
    IIF 102 - Director → ME
  • 49
    FALCO GETAFE CP LIMITED
    - now 13298812
    FALCO SPAIN CP LTD
    - 2021-11-16 13298812
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 56 - Director → ME
  • 50
    FALCO GP LIMITED
    10921053
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 84 - Director → ME
  • 51
    FALCO GROUP LIMITED
    12494039
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 89 - Director → ME
  • 52
    FALCO HAYLE LTD
    - now 13677394
    FALCO WEYMOUTH LENDCO LIMITED
    - 2022-04-08 13677394
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 59 - Director → ME
  • 53
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 91 - Director → ME
  • 54
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 85 - Director → ME
  • 55
    FALCO INVESTMENT MANAGEMENT LIMITED
    - now 11307155
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Officer
    2024-04-05 ~ now
    IIF 107 - Director → ME
  • 56
    FALCO INVESTORS AGENT LIMITED
    13797661
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 60 - Director → ME
  • 57
    FALCO IPPOLYTS LIMITED
    - now 14470767
    FALCO (FRENCHES FARM) LTD
    - 2024-11-20 14470767
    FALCO (WINKLEIGH) LTD
    - 2024-05-16 14470767
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 82 - Director → ME
  • 58
    FALCO KINGSBRIDGE LIMITED
    - now 13136427
    FALCO PAMPLONA CP LIMITED
    - 2021-02-12 13136427 13629778
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    FALCO LISBON CP LTD
    14364513
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 78 - Director → ME
  • 60
    FALCO NOMINEES LTD
    16277292
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2026-01-27 ~ now
    IIF 83 - Director → ME
  • 61
    FALCO PAMPLONA CP LIMITED
    13629778 13136427
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    FALCO REAL ESTATE FINANCE LIMITED
    16555666
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ now
    IIF 86 - Director → ME
  • 63
    FALCO SALAMANCA CP LIMITED
    13829492
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    FALCO STICKNEY LIMITED
    15980472
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 72 - Director → ME
  • 65
    FALCO SUTTON LIMITED
    14213096
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 69 - Director → ME
  • 66
    FALCO WAH LIMITED
    - now 16399471
    FALCO HTP1 LIMITED
    - 2026-01-27 16399471 16399564... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 90 - Director → ME
  • 67
    FALCO WMH 2 LIMITED
    13559817 12339484
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 67 - Director → ME
  • 68
    FALCO WMH LIMITED
    12339484 13559817
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 92 - Director → ME
  • 69
    FALCO WOODVILLE HOLDCO LIMITED
    - now 15888872
    FALCO OLD MARSTON HOLDCO LIMITED
    - 2024-12-04 15888872
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    IIF 77 - Director → ME
  • 70
    FALCO WRAGBY ROAD LTD
    - now 13987986
    BOWBRIDGE HOMES (BARDNEY) LTD
    - 2024-09-04 13987986
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2023-01-05
    IIF 22 - Director → ME
    2024-10-08 ~ now
    IIF 98 - Director → ME
  • 71
    FC JUICE LIMITED
    12552338
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    IIF 42 - Director → ME
  • 72
    FCL FINANCE I LIMITED
    10949506
    City Pavilion, 27 Bush Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 40 - Director → ME
  • 73
    GAGETOWN LIMITED
    11248159
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    GARDEN MILL LTD - now
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD
    - 2023-09-11 13173155
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (10 parents)
    Officer
    2021-03-01 ~ 2023-02-24
    IIF 15 - Director → ME
  • 75
    HARVESTER DRIVE MANAGEMENT COMPANY LTD
    12434167
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 52 - Director → ME
  • 76
    IBERIA GP LIMITED
    11229838
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 77
    IBERIA UK HOLDCO LIMITED
    11233503
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 47 - Director → ME
  • 78
    KIRKGATE RESIDENTS ASSOCIATION LIMITED
    10646478
    Flat 4 44 Kirkgate, Otley, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ 2017-07-11
    IIF 104 - Director → ME
    2017-03-01 ~ 2017-11-09
    IIF 10 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-11
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
    15505399
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 103 - Director → ME
  • 80
    LINCOLN COURT MANCO LIMITED
    15565285
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ now
    IIF 38 - Director → ME
  • 81
    MRP DEVELOPMENTS SERVICES LIMITED
    - now 04360443
    MRP DEVELOPMENTS LIMITED
    - 2004-02-24 04360443
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 111 - Director → ME
    2002-01-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 82
    MRP GENERAL PARTNER NO.1 LLP
    OC352066
    51 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 83
    MRP HINCKLEY GENERAL PARTNER NO.1 LIMITED
    06492867
    51 Lincoln`s Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 112 - Director → ME
    2008-02-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 84
    MRP INCOME GENERAL PARTNER LIMITED
    09443310
    C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MRP MIDDLETON GENERAL PARTNER LIMITED
    08874401
    C/o Venthams, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    MRP NOMINEES LIMITED
    06493700
    51 Lincoln`s Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 115 - Director → ME
    2008-02-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 87
    MRP PROJECTS LIMITED
    06319540
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-20 ~ dissolved
    IIF 114 - Director → ME
    2007-07-20 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    MRP PROPERTY INVESTMENTS LIMITED
    - now 05390014
    MRP HINCKLEY LIMITED
    - 2008-12-18 05390014
    MRP TREFOIL LIMITED
    - 2007-12-19 05390014
    CROSSMANOR LIMITED
    - 2007-08-20 05390014
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 113 - Director → ME
    2005-03-23 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    MRP SEMILONG LIMITED
    06443897
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 110 - Director → ME
    2007-12-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 90
    MRP SPRATTON LIMITED
    06338601
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 109 - Director → ME
    2007-08-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 91
    MRP TRENTSIDE GP LIMITED
    11275156
    C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    OLD AVENUE HOLDINGS LIMITED
    12793185
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-09-16
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    OLD AVENUE NO.1 LIMITED
    09257220
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 55 - Director → ME
  • 94
    PETFOLD LIMITED
    10998246
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now
    ANGLO ES PENN LTD
    - 2023-11-22 13277036 13389796... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 33 - Director → ME
  • 96
    PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now
    ANGLO ES PENN 2 LTD
    - 2023-11-22 13389796 14359168... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 32 - Director → ME
  • 97
    PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now
    ANGLO ES PENN 3 LTD
    - 2023-11-22 14359168 13389796... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 16 - Director → ME
  • 98
    REALISATION 1240 LTD - now
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD
    - 2021-10-12 12505408
    WATERMEADOW HOMES 4 LTD
    - 2020-04-02 12505408 12505385... (more)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 50 - Director → ME
  • 99
    ROPEFALL 1 LLP
    OC454164
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 13 - LLP Designated Member → ME
  • 100
    ROPEFALL GP LIMITED
    15987864
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 76 - Director → ME
  • 101
    WATERMEADOW HOMES (KETTERING) LTD
    - now 12505125
    WATERMEADOW HOMES 2 LTD
    - 2020-05-14 12505125 12505385... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 53 - Director → ME
  • 102
    WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
    12832374 11293435
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 34 - Director → ME
  • 103
    WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    - now 11293435 12832374
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
    - 2020-09-02 11293435 08659384
    32-38 East Street, Rochford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 46 - Director → ME
  • 104
    WATERMEADOW HOMES 1 LTD
    12505385 12505125... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 51 - Director → ME
  • 105
    WATERMEADOW HOMES LIMITED
    11944228 12505385... (more)
    32-38 East Street, Rochford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 44 - Director → ME
  • 106
    WATERMEADOW PROPERTIES LIMITED
    11945291
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.