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 Lee

    Related profiles found in government register
  • Mr Richard Lee
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grove Cottage, 43 Chapel Hill, Clayton West, Huddersfield, HD8 9LA, England

      IIF 1
  • Mr Richard Lee
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Dairy, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8JB, England

      IIF 2

    • Flat 4, Royal Connaught Drive, Bushey, WD23 2RA, England

      IIF 3

    • Flat4 Jfk House, Royal Connaught Drive, Bushey, WD23 2RA, England

      IIF 4 IIF 5

    • 327, Camp Road, St. Albans, AL1 5NZ, England

      IIF 6 IIF 7

    • 327, Camp Road, St. Albans, Hertfordshire, AL1 5NZ, England

      IIF 8 IIF 9 IIF 10
  • Mr Richard Lee
    English born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat4 Jfk House, Royal Connaught Drive, Bushey, WD23 2RA, England

      IIF 11
  • Lee, Richard
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Dairy, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8JB, England

      IIF 12
  • Mr Richard Anthony Lee
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, Mitchell Street, Edinburgh, EH6 7BD

      IIF 13

    • 327, Camp Road, St. Albans, AL1 5NZ, England

      IIF 14

    • 327, Camp Road, St. Albans, Hertfordshire, AL1 5NZ, England

      IIF 15
  • Mr Richard Lee
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire, HD8 9LA, United Kingdom

      IIF 16 IIF 17
  • Lee, Richard
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tintern Road, Allington, Maidstone, Kent, ME16 0RT, England

      IIF 18
  • Mr Richard Le Neve Foster
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Venics Way, High Wycombe, HP11 1LN, England

      IIF 19
  • Lee, Richard Anthony
    British company owner and director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 327, Camp Road, St. Albans, AL1 5NZ, England

      IIF 20
  • Lee, Richard Anthony
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Lee
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Manor Courtyard, Aston Sandford, Bucks, HP17 8JB, England

      IIF 32

    • The Dairy, Aston Sandford, Bucks, HP17 8JB, England

      IIF 33

    • The Dairy, Manor Courtyard, Aston Sandford, Bucks, HP17 8JB, England

      IIF 34 IIF 35 IIF 36

    • Flat 6, King Edward House, King Edward Place, Bushey, Hertfordshire, WD23 2RG, England

      IIF 39

    • Flat4 Jfk House, Royal Connaught Drive, Bushey, WD23 2RA, England

      IIF 40

    • 327, Camp Road, St. Albans, AL1 5NZ, England

      IIF 41
  • Richard Anthony Lee
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 327, Camp Road, St. Albans, Hertfordshire, AL1 5NZ, England

      IIF 42 IIF 43
  • Mr Richard Anthony Lee
    English born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Anthony Lee
    English born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tintern Road, Allington, Maidstone, Kent, ME16 0RT, England

      IIF 72

    • 1 Tintern Road, Tintern Road, Maidstone, Kent, ME16 0RT, England

      IIF 73
  • Lee, Antony Richard
    British chartered accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12 St Elizabeth Drive, Epsom, Surrey, KT18 7LA

      IIF 74

    • 500, Bourne Business Park, 5 Dashwood Lang Road, Weybridge, KT15 2HJ, England

      IIF 75
  • Lee, Antony Richard
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Antony Richard
    British finance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davis Road, Chessington, KT9 1HS, England

      IIF 79

    • Namber House, Davis Road, Chessington, KT9 1HS, England

      IIF 80
  • Lee, Anthony Richard
    British chartered accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, Windsor Place Faraday Road, Crawley, West Sussex, RH10 9PX

      IIF 81
  • Lee, Richard Anthony
    English director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Richard Anthony
    English goalkeeping academies born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Anderdons Farm, Thame Road, Longwick, Princes Risborough, United Kingdom, HP27 9TA, United Kingdom

      IIF 115
  • Lee, Richard Anthony
    English prof footballer born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 510, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England

      IIF 116
  • Lee, Richard Anthony
    English professional footbal born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Iveco House, Station Road, Watford, Hertfordshire, WD17 1TA, United Kingdom

      IIF 117
  • Lee, Richard Anthony
    English professional footballer born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN, United Kingdom

      IIF 118
  • Lee, Richard Anthony
    English sportsman born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Tintern Road, Tintern Road, Allington, Maidstone, Kent, ME16 0RT, United Kingdom

      IIF 119
  • Mr Richard Lee
    English born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St Paul's Gardens, Maidenhead, SL6 5EF, United Kingdom

      IIF 120
  • Lee, Richard
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire, HD8 9LA

      IIF 121
  • Lee, Richard
    British consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Chapel Hill, Wakefield Road, Scissett, Huddersfield, HD8 9LA, England

      IIF 122
  • Lee, Richard
    British general manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire, HD8 9LA, United Kingdom

      IIF 123
  • Lee, Richard
    British manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Cottage 43 Chapel Hill, Clayton West, Huddersfield, West Yorkshire, HD8 9HA

      IIF 124
  • Le Neve Foster, Richard Clive
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 88 Easton Street, High Wycombe, Buckinghamshire, HP11 1LT

      IIF 125
  • Le Neve Foster, Richard Clive
    British property consultant born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Venics Way, High Wycombe, Buckinghamshire, HP11 1LN, United Kingdom

      IIF 126
  • Lee, Richard
    British general manager

    Registered addresses and corresponding companies

    • Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire, HD8 9LA, United Kingdom

      IIF 127
  • Lee, Richard
    British business owner born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128b, Ferme Park Road, Crouch End, London, N8 9SD, England

      IIF 128
  • Lee, Richard Anthony

    Registered addresses and corresponding companies

    • Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 129

    • Anderdons Farm, Thame Road, Longwick, Buckinghamshire, HP27 9 TA, United Kingdom

      IIF 130
  • Mr Richard Le Neve Foster
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Marsh Court Farm, Romsey Road, Stockbridge, SO20 6DF, England

      IIF 131
  • Lee, Richard Anthony
    British company direcor born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Jfk House, Royal Connaught Drive, Bushey, WD23 2RA, England

      IIF 132
  • Lee, Richard Anthony
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 J F K House, Royal Connaught Drive, Bushey, WD23 2RA, England

      IIF 133
  • Lee, Richard Anthony
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Manor Courtyard, Aston Sandford, Bucks, HP17 8JB, England

      IIF 134

    • 1 Berwick Close, Binfield, Bracknell, Berkshire, RG42 4JD, England

      IIF 135

    • Flat 4 Jfk House, Royal Connaught Drive, Bushey, WD23 2RA, England

      IIF 136 IIF 137 IIF 138

    • Anderdons Farm, Thame Road, Longwick, Buckinghamshire, HP27 9 TA, United Kingdom

      IIF 139
  • Mr Richard Lee
    United Kingdom born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Manor Courtyard, Aston Sandford, Bucks, HP17 8JB, England

      IIF 140
  • Lee, Antony Richard
    British

    Registered addresses and corresponding companies
  • Lee, Richard

    Registered addresses and corresponding companies

    • Flat 6, King Edward House, King Edward Place, Bushey, Hertfordshire, WD23 2RG, England

      IIF 145

    • Anderdons Farm, Thame Road, Longwick, Bucks, HP27 9TA, United Kingdom

      IIF 146

    • 9, St Paul's Gardens, Maidenhead, SL6 5EF, United Kingdom

      IIF 147
  • Lee, Antony Richard

    Registered addresses and corresponding companies
  • Le Neve Foster, Richard
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Cottage, 1a Chandos Place, Wendover, Aylesbury, Buckinghamshire, HP22 6ED, United Kingdom

      IIF 150
  • Le Neve Foster, Richard
    British surveyor born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Marsh Court Farm, Romsey Road, Stockbridge, SO20 6DF, England

      IIF 151
  • Lee, Richard
    United Kingdom director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    Namber House, Davis Road, Chessington, England
    Corporate (5 parents)
    Officer
    2022-09-01 ~ now
    IIF 80 - director → ME
  • 2
    Lancasters, Manor Courtyard, Aston Sandford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 22 - director → ME
    2016-08-17 ~ dissolved
    IIF 147 - secretary → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 3
    128b Ferme Park Road, Crouch End, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-16 ~ dissolved
    IIF 128 - director → ME
  • 4
    Nortonthorpe Mill Wakefield Road, Scissett, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    39,408 GBP2024-02-29
    Officer
    2015-10-07 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -310,088 GBP2023-12-31
    Officer
    1993-05-19 ~ now
    IIF 123 - director → ME
    2001-04-23 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TALENTED TRADESMEN LIMITED - 2011-03-29
    G K YOGA LIMITED - 2010-01-27
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 117 - director → ME
  • 7
    FASTCOLOURS (2009) LLP - 2013-06-26
    Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
    Corporate (4 parents)
    Equity (Company account)
    84,075 GBP2024-03-31
    Officer
    2013-06-14 ~ now
    IIF 121 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 8
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -65,074 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 116 - director → ME
  • 10
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    2018-03-27 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 11
    TETRABRAZIL MILTON KEYNES LTD - 2018-03-28
    TETRABRAZIL THAME LTD - 2017-12-18
    1 Tintern Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 12
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 13
    GK ICON DUBLIN LTD - 2017-12-18
    1 1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 14
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 18 - director → ME
    IIF 92 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 15
    GK ICON BLACKBURN LTD - 2017-12-15
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 16
    G K ICON LIMITED - 2014-02-14
    G K GURU LIMITED - 2010-03-31
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -54,298 GBP2024-03-31
    Officer
    2009-10-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Tintern Road Tintern Road, Allington, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 19
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 20
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 21
    GK ICON STOCKTON LTD - 2017-12-18
    1 1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 22
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    2018-03-27 ~ dissolved
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 23
    TETRABRAZIL SOUTHAMPTON LTD - 2018-03-28
    1 Tintern Road, Tintern Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 24
    TETRABRAZIL HALESOWEN LTD - 2018-03-28
    TETRABRAZIL GATESHEAD LTD - 2017-12-18
    1 Tintern Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 25
    The Dairy, Manor Courtyard, Aston Sandford, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 26
    TETRABRAZIL OXFORD LTD - 2018-03-28
    1 Tintern Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 27
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 28
    GK ICON TRAFFORD LTD - 2017-12-18
    Anderdons Farm Thame Road, Longwick, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 103 - director → ME
  • 29
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 30
    GK ICON THAME LTD - 2017-12-18
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 31
    TETRABRAZIL MILL HILL LIMITED - 2018-03-28
    1 Tintern Road, Tintern Road, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    2018-03-27 ~ dissolved
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    2018-03-29 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 32
    1 Tintern Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 33
    TETRABRAZIL DUBLIN LTD - 2018-03-28
    1 Tintern Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 34
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    2018-03-27 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 35
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 36
    TETRABRAZIL SOUTH YORKSHIRE LTD - 2018-03-28
    1 Tintern Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-06 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 37
    8 High Street, Pytchley, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 139 - director → ME
    2012-09-21 ~ dissolved
    IIF 130 - secretary → ME
  • 38
    GK ICON ELITE GOALKEEPER GLOVES LIMITED - 2018-11-06
    327 Camp Road, St. Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,917 GBP2020-03-31
    Officer
    2017-10-03 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    1 Tintern Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    3 Marsh Court Farm, Romsey Road, Stockbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -33,395 GBP2024-03-31
    Officer
    2019-09-02 ~ now
    IIF 151 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THE BEAN TEAM LIMITED - 2017-01-31
    RICHARD LEE PROPERTY LIMITED - 2015-10-30
    C/o The Dairy, Aston Sandford, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    327 Camp Road, St. Albans, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 43
    NORTHAMBER LIMITED - 1981-12-31
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    Namber House, 23 Davis Road, Chessington, Surrey
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 79 - director → ME
  • 44
    R & S INVESTMENT PROPERTY LIMITED - 2023-03-08
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    12,208 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    36,021 GBP2024-03-31
    Officer
    2019-01-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Summit House, Mitchell Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-27 ~ now
    IIF 21 - director → ME
    2012-04-27 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 47
    REFUEL PERFORMANCE LIMITED - 2017-01-27
    REFUEL PERFORMANCE AGENCY LIMITED - 2012-11-16
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    96,011 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,955 GBP2024-03-31
    Officer
    2020-11-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    5 Venics Way, High Wycombe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-12 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 50
    KAIZEN SPORTS LIMITED - 2018-07-25
    RICHARD LEE CORPORATION LIMITED - 2017-11-30
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -63,681 GBP2024-03-31
    Officer
    2011-04-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 51
    GOALKEEPING INTELLIGENCE LTD - 2021-03-23
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,406 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    327 Camp Road, St. Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -7,962 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 53
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    Namber House, 23 Davis Road, Chessington, England
    Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 78 - director → ME
  • 54
    Namber House, 23 Davis Road, Chessington, England
    Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 76 - director → ME
  • 55
    Namber House, 23 Davis Road, Chessington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 77 - director → ME
  • 56
    1 1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    2018-03-27 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 57
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 113 - director → ME
  • 58
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 112 - director → ME
  • 59
    TETRABRAZIL BLACKBURN LTD - 2017-12-18
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 111 - director → ME
  • 60
    TETRABRAZIL TRAFFORD LTD - 2017-12-18
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 108 - director → ME
  • 61
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 114 - director → ME
  • 62
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 107 - director → ME
  • 63
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 104 - director → ME
  • 64
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    2018-03-27 ~ dissolved
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 65
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 106 - director → ME
  • 66
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 109 - director → ME
  • 67
    TETRABRAZIL NORTH DEVON LTD - 2017-12-18
    Anderdons Farm Thame Road, Longwick, Princes Risborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 105 - director → ME
  • 68
    Anderdons Farm Thame Road, Longwick, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 82 - director → ME
  • 69
    1 Tintern Road, Allington, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 70
    The Dairy, Aston Sandford, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 71
    88 Easton Street, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    602 GBP2024-01-31
    Officer
    2023-02-03 ~ now
    IIF 125 - director → ME
Ceased 17
  • 1
    ABILITY SOFTWARE SALES LIMITED - 2005-12-21
    13 The Close, Reigate, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2,807 GBP2023-08-31
    Officer
    2006-02-23 ~ 2010-01-29
    IIF 141 - secretary → ME
  • 2
    Bank House, Southwick Square, Southwick, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1,495 GBP2023-12-31
    Officer
    2019-12-16 ~ 2020-06-12
    IIF 134 - director → ME
    Person with significant control
    2019-12-16 ~ 2020-06-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6-8 High Street, Pytchley, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,629 GBP2018-03-31
    Officer
    2006-03-23 ~ 2015-09-28
    IIF 83 - director → ME
    2010-03-08 ~ 2015-09-28
    IIF 146 - secretary → ME
  • 4
    2 Mountside, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,907 GBP2024-03-31
    Officer
    2019-11-11 ~ 2021-04-23
    IIF 137 - director → ME
    Person with significant control
    2019-11-11 ~ 2021-02-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Mountside, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2,496 GBP2024-03-31
    Officer
    2019-11-11 ~ 2021-04-22
    IIF 138 - director → ME
    Person with significant control
    2019-11-11 ~ 2021-02-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TETRABRAZIL ELITE LIMITED - 2020-02-14
    VINTAGE COFFEE TRUCK CO FRANCHISING LTD - 2017-05-25
    2 Mountside, Stanmore, Middlesex, England
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -31,448 GBP2024-03-31
    Officer
    2016-08-22 ~ 2021-05-18
    IIF 135 - director → ME
    2016-08-22 ~ 2020-09-01
    IIF 145 - secretary → ME
    Person with significant control
    2016-08-22 ~ 2021-02-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    2 Mountside, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -853 GBP2024-03-31
    Officer
    2020-12-03 ~ 2022-03-31
    IIF 133 - director → ME
    Person with significant control
    2020-12-03 ~ 2022-02-03
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    2 Mountside, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    9,699 GBP2024-03-31
    Officer
    2019-01-22 ~ 2022-04-01
    IIF 24 - director → ME
    Person with significant control
    2019-01-22 ~ 2019-01-29
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SOFTWARE DIALOG LIMITED - 2006-08-10
    SOFTWARE DIALOG PLC - 2004-05-26
    FINDSTAR PLC - 2003-05-20
    13 The Close, Reigate, Surrey
    Corporate (1 parent)
    Equity (Company account)
    133,014 GBP2023-08-31
    Officer
    2009-10-16 ~ 2010-01-29
    IIF 81 - director → ME
    2006-02-23 ~ 2010-01-29
    IIF 149 - secretary → ME
  • 10
    Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -60,621 GBP2021-02-28
    Officer
    2007-11-20 ~ 2015-09-23
    IIF 124 - director → ME
  • 11
    IDEAL TELECOMS LIMITED - 2010-07-14
    FORMJET COMMUNICATIONS LIMITED - 2007-03-14
    ALTERNATIVE TECHNOLOGY DISTRIBUTION LIMITED - 2006-07-28
    ABILITY SOFTWARE (UK) LIMITED - 2005-05-27
    Unit A 5 Colville Road, Acton, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,028 GBP2016-12-31
    Officer
    2006-06-22 ~ 2010-01-29
    IIF 144 - secretary → ME
  • 12
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2008-04-16
    PANDA SOFTWARE (UK) LTD - 2007-11-30
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -255,281 GBP2019-12-31
    Officer
    2010-04-08 ~ 2020-08-01
    IIF 75 - director → ME
    2006-02-23 ~ 2007-09-12
    IIF 148 - secretary → ME
  • 13
    6-8 High Street, Pytchley, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ 2016-02-05
    IIF 118 - director → ME
  • 14
    Claremont House, 70-72 Alma Road, Windsor, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    104,226 GBP2023-12-31
    Officer
    2006-02-23 ~ 2009-03-31
    IIF 142 - secretary → ME
  • 15
    Russell Darvill, Rivington Street Holdings (uk) 3rd Floor, 3 London Wall Buildings, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-02-23 ~ 2010-01-29
    IIF 143 - secretary → ME
  • 16
    C/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ 2015-03-31
    IIF 150 - director → ME
  • 17
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-12-01 ~ 2010-01-31
    IIF 74 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.