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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Richard John

    Related profiles found in government register
  • Brooks, Richard John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 1

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 2
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 3
  • Brooks, Richard John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 4
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 5

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 6

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 7

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 8

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 9
  • Brooks, Richard John
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 10

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 11 IIF 12 IIF 13

    • 55, Brisbane Avenue, London, SW19 3AF, England

      IIF 15
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 16

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 17 IIF 18 IIF 19
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 20
  • Brooks, Richard John
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 21
  • Brooks, Richard John
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 22

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 23

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 24
  • Brooks, Richard John
    British director born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, London, SE1 1HR, United Kingdom

      IIF 25

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 26
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 27
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 28 IIF 29
  • Mr Richard Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 30
  • Brooks, Richard John
    British director born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 31
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British company director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, Cedar Grove, Douglas, Isle Of Man, IM2 1ES, Isle Of Man

      IIF 45

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 46
  • Brooks, Richard John
    British company director born in August 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 26417, 15b Street, Karama, Dubai, Uae

      IIF 47
  • Brooks, Richard John
    British director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British director born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 69 IIF 70
  • Brooks, Richard John
    British drector born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 71
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 72

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 73 IIF 74 IIF 75

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 77

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 78

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 79 IIF 80 IIF 81

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 84

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 85
  • Brooks, Richard
    British none born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 86
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 87
  • Brooks, Richard
    British

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 88
  • Mr Richard John Brooks
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 89
  • Brooks, Richard John

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 102

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 103

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 104

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 105

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 106

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 107

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 108
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 56
  • 1
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,131 GBP2025-03-31
    Officer
    2025-07-31 ~ now
    IIF 91 - Secretary → ME
  • 2
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-11-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 3
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    960 GBP2018-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 6
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2007-02-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 7
    Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,407 GBP2024-07-31
    Officer
    2019-10-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 8
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 9
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 60 - Director → ME
  • 11
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 26 - Director → ME
    2014-12-18 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 12
    Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 13
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 14
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-10-30 ~ dissolved
    IIF 9 - Director → ME
  • 15
    CROP & SOIL MANAGEMENT LTD - 2024-02-12
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    730 GBP2024-04-30
    Officer
    2020-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 67 - Director → ME
  • 17
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-18 ~ dissolved
    IIF 61 - Director → ME
    2014-03-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 18
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 19
    Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 20
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    ENVOSOL GLOBAL LIMITED - 2015-04-13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 22
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 24
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 25
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    BASHELFCO 2585 LIMITED - 1998-09-29
    6 Hensford Mews, Ashcombe, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-10-31
    Officer
    2001-03-29 ~ now
    IIF 87 - Secretary → ME
  • 27
    TRAVEL 4'U' LIMITED - 1997-09-30
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 32 - Director → ME
  • 28
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2005-10-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    AMBERIDGE LTD - 2013-11-13
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,501 GBP2021-08-31
    Officer
    2013-06-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 49 - Director → ME
  • 31
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 32
    LAYMAN (IA) LIMITED - 2016-01-07
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 39 - Director → ME
    2014-02-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 33
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 34
    LEDENERGYMANAGEMENT LIMITED - 2015-07-02
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 68 - Director → ME
    2015-06-19 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 37
    Delta House, 175 - 177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 33 - Director → ME
  • 38
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 44 - Director → ME
  • 41
    SHAREMAN IA LIMITED - 2005-10-13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-25 ~ dissolved
    IIF 63 - Director → ME
    2014-04-26 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 42
    FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
    FREECYCLE WASTE MANAGEMENT LIMITED - 2007-04-03
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 69 - Director → ME
  • 43
    AGRONOMY GLOBAL LIMITED - 2017-10-17
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 44
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-07-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    2 Chapel Court, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 7 - Director → ME
  • 46
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 47
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 48
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 40 - Director → ME
  • 49
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 50
    6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-21 ~ now
    IIF 1 - Director → ME
  • 51
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 52
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2011-08-31 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 53
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2023-04-07 ~ now
    IIF 15 - Director → ME
  • 54
    PFC INTEGRATION LTD - 2013-01-09
    VALLEY INVESTMENTS IA LTD - 2012-12-27
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 55
    Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2016-07-07 ~ now
    IIF 86 - Director → ME
  • 56
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 31 - Director → ME
Ceased 22
  • 1
    M & J ALLAN DOORS LIMITED - 2009-10-19
    Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237 GBP2024-07-26
    Officer
    2009-10-14 ~ 2009-10-16
    IIF 8 - Director → ME
  • 2
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-03-13 ~ 2019-03-21
    IIF 55 - Director → ME
  • 3
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2018-08-06
    IIF 21 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-02-07
    IIF 84 - Ownership of shares – 75% or more → OE
    2018-07-24 ~ 2018-08-06
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 4
    Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2004-06-30 ~ 2021-12-10
    IIF 88 - Secretary → ME
  • 5
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-24 ~ 2019-03-21
    IIF 64 - Director → ME
  • 6
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-05-23 ~ 2019-03-21
    IIF 47 - Director → ME
  • 7
    55 Brisbane Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,301 GBP2024-10-31
    Officer
    2006-10-12 ~ 2011-12-01
    IIF 48 - Director → ME
  • 8
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-02-02 ~ 2019-03-21
    IIF 34 - Director → ME
  • 9
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 6 - Director → ME
  • 10
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2012-09-06 ~ 2019-03-21
    IIF 37 - Director → ME
  • 11
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,616 GBP2024-10-31
    Officer
    2021-10-31 ~ 2022-11-07
    IIF 18 - Director → ME
    2011-10-28 ~ 2019-03-21
    IIF 28 - Director → ME
    2022-11-10 ~ 2025-10-27
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-27
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
  • 12
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-12 ~ 2019-03-21
    IIF 45 - Director → ME
  • 13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2013-10-23 ~ 2019-03-28
    IIF 29 - Director → ME
  • 14
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-13 ~ 2024-01-07
    IIF 19 - Director → ME
  • 15
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-03-28 ~ 2019-03-21
    IIF 51 - Director → ME
  • 16
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2009-05-13 ~ 2019-03-21
    IIF 57 - Director → ME
  • 17
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-24 ~ 2023-02-24
    IIF 16 - Director → ME
  • 18
    20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-22 ~ 2014-02-07
    IIF 70 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 46 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 93 - Secretary → ME
  • 19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-02-06 ~ 2019-03-21
    IIF 62 - Director → ME
  • 20
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2006-03-20 ~ 2011-11-30
    IIF 50 - Director → ME
  • 21
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 43 - Director → ME
  • 22
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2012-09-07 ~ 2014-04-20
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.