The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Connell, Richard Andrew
- British Registered addresses and corresponding companies
Connell, Richard Andrew
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1955Registered addresses and corresponding companies
Connell, Richard Andrew
Red Gables, 5 New Road, Esher, Surrey, KT10 9PG
IIF 9
- British born in March 1955Registered addresses and corresponding companies
Connel, Richard Andrew
Lower Roundhurst Farm, Tennyson Lane, Roundhurst, West Sussex, GU27 3BN
IIF 10
- British born in March 1955
Connell, Richard Andrew
Resident in England
Registered addresses and corresponding companies10, Ledbury Mews North, London, W11 2AF, England
IIF 11
- British born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD
IIF 12Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA
IIF 13Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
IIF 14 IIF 15 IIF 16 (more)(less)3, Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England
IIF 50The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England
IIF 51Kings House, Haymarket, London, SW1Y 4BP, England
IIF 5269-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England
IIF 53 IIF 5469-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 55Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS
IIF 56Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England
IIF 57 IIF 5869-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 59 IIF 60 IIF 61 (more)(less)69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 65 IIF 6669-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 67Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
IIF 68Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
IIF 69
- British born in March 1955
Mr Richard Connell
Resident in England
Registered addresses and corresponding companiesLower Roundhurst Farm, Roundhurst, Haslemere, GU27 3BN, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
61
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-07-222E2 GROUP PLC
- 2006-01-19 048263872ESCAPE2 HOLDINGS LIMITED
- 2004-05-26 04826387Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2003-09-18 ~ 2006-09-22IIF 9 - Director → ME - 2ANC BUSINESS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-26
Due to be dissolved on 2026-04-06Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (29 parents, 1 offspring)Officer1995-05-26 ~ 1999-11-12IIF 42 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2012-06-06Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireDissolved Corporate (16 parents)Officer1998-08-27 ~ 1999-11-12IIF 38 - Director → ME - 4
ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED
00208834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2012-01-0530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer(before 1992-08-01) ~ 1993-03-10IIF 44 - Director → ME - 5Harefield Place, The Drive, Uxbridge, MiddlesexDissolved Corporate (22 parents)Officer1994-07-18 ~ 1996-10-07IIF 34 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22DE FACTO 2051 LIMITED - 2013-09-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2014-01-22 ~ 2015-12-01IIF 56 - Director → ME - 7AVALERE HEALTH GROUP LIMITED - nowThe Featherstone Building, 66 City Road, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2017-01-21 ~ 2020-03-31IIF 50 - Director → ME
- 8
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2005-05-05 ~ 2013-09-25IIF 65 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlBANGLEFLAME LIMITED
- 2007-03-27 061386361 More London Place, LondonDissolved Corporate (11 parents)Officer2007-03-26 ~ dissolvedIIF 47 - Director → ME - 10
BLADEPARK LIMITED
05419441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ dissolvedIIF 10 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlBLADEPLACE LIMITED
- 2006-03-27 054194511 More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ dissolvedIIF 29 - Director → ME - 12BLUEHONE GENERAL PARTNER (DCP) LIMITED - nowBARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
INVESCO GENERAL PARTNER LIMITED
- 1993-07-05 02235602MIM GENERAL PARTNER LIMITED
- 1993-01-27 02235602JALON LIMITED
- 1988-05-24 02235602One, London Wall, LondonDissolved Corporate (16 parents)Officer(before 1992-05-31) ~ 1993-03-05IIF 21 - Director → ME - 13BLUEHONE PARTNER LIMITED - nowBARONSMEAD PARTNER LIMITED - 2005-05-23
INVESCO PARTNER LIMITED
- 1993-06-25 02224079MIM PARTNER LIMITED
- 1993-01-27 02224079LEVADA LIMITED
- 1988-03-25 02224079One, London Wall, LondonDissolved Corporate (19 parents)Officer(before 1991-05-31) ~ 1993-03-05IIF 23 - Director → ME - 14BLUEHONE VENTURES LIMITED - nowBARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED
- 1993-06-25 01910004INVESCO MIM DEVELOPMENT CAPITAL LIMITED
- 1992-11-26 01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1991-01-01 01910004BRITANNIA DEVELOPMENT CAPITAL LIMITED
- 1986-07-25 01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1986-06-26 01910004ISOGABLE LIMITED
- 1985-07-04 0191000427 The Avenue, Chobham, Woking, Surrey, EnglandDissolved Corporate (21 parents)Officer(before 1992-05-31) ~ 1993-03-05IIF 25 - Director → ME - 15BLUEHONE VENTURES NOMINEES LIMITED - nowBARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
INVESCO VENTURES NOMINEES LIMITED
- 1993-06-25 02235581MIMDC NOMINEES LIMITED
- 1993-01-27 02235581SERRA LIMITED
- 1988-05-20 02235581One, London Wall, LondonDissolved Corporate (17 parents)Officer(before 1992-05-31) ~ 1993-03-05IIF 19 - Director → ME - 16
BRAND FINANCE PLC
03170141Penavon, Helford Passage, Falmouth, Cornwall, EnglandActive Corporate (23 parents, 5 offsprings)Officer2000-07-01 ~ 2005-03-31IIF 35 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-02-12Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2000-10-04 ~ 2013-09-25IIF 60 - Director → ME2000-10-04 ~ 2000-11-24IIF 1 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2014-12-24CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
- 2002-02-21 03983137Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2000-10-04 ~ 2013-09-25IIF 63 - Director → ME2000-10-04 ~ 2000-11-24IIF 2 - Secretary → ME - 19CLOSE BROTHERS MILITARY SERVICES LIMITED - now
WARRIOR GROUP LIMITED
- 2002-05-23 03302028DRAGCITY LIMITED - 1997-01-29Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (43 parents)Officer1997-04-08 ~ 1998-11-24IIF 41 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Due to be dissolved on 2023-07-04DE FACTO 2150 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2015-08-03 ~ 2020-01-31IIF 13 - Director → ME - 21
CORKGROVE LIMITED
05420175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ dissolvedIIF 31 - Director → ME - 22
- 23CVS GROUP LIMITED - 2007-09-17Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (26 parents, 1 offspring)Officer2007-09-18 ~ 2023-10-26IIF 37 - Director → ME
- 24DIGNITY GROUP HOLDINGS LIMITED - nowDIGNITY GROUP HOLDINGS PLC - 2023-07-214 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (50 parents, 4 offsprings)Officer2002-12-20 ~ 2008-12-29IIF 17 - Director → ME
- 25DIGNITY HOLDINGS NO.2 LIMITED - nowBROOMCO (2776) LIMITED - 2002-01-294 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (28 parents, 1 offspring)Officer2002-05-01 ~ 2002-12-19IIF 39 - Director → ME
- 26
HENRAD (U.K.) LIMITED
0185779569-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (24 parents)Officer2001-03-29 ~ 2013-09-25IIF 59 - Director → ME - 27CARADON HEATING LIMITED - 1994-08-01STELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer2001-03-29 ~ 2013-09-25IIF 64 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-07Resolution House 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2010-08-19 ~ 2013-09-25IIF 55 - Director → ME - 29INVESCO ASSET MANAGEMENT LIMITED - now
INVESCO MIM MANAGEMENT LIMITED
- 1993-06-21 00949417MIM LIMITED
- 1991-01-01 00949417MONTAGU INVESTMENT MANAGEMENT LIMITED
- 1985-08-01 00949417DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
- 1982-10-29 00949417Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (111 parents, 58 offsprings)Officer(before 1992-05-31) ~ 1993-03-05IIF 32 - Director → ME - 30INVESCO ENGLISH AND INTERNATIONAL TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2019-03-24DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC
- 1995-07-17 00236895ENGLISH AND INTERNATIONAL TRUST PLC
- 1990-07-27 0023689530 Finsbury Square, LondonDissolved Corporate (16 parents)Officer(before 1991-08-01) ~ 1993-03-10IIF 18 - Director → ME - 31
CARADON BOILERS BIDCO3 LIMITED
- 2010-12-14 04048962EVER 1403 LIMITED - 2000-10-02Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (20 parents, 2 offsprings)Officer2000-10-03 ~ 2013-09-15IIF 62 - Director → ME2000-10-03 ~ 2000-11-24IIF 6 - Secretary → ME - 32
KESTON BOILERS LIMITED
03544589National Avenue, Hull, East YorkshireActive Corporate (19 parents)Officer2006-07-31 ~ 2006-08-21IIF 14 - Director → ME - 33
KESTON BOILERS SALES LIMITED
04590889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-02-12Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2006-07-31 ~ 2006-08-21IIF 28 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-02-12STEVENSON HEATING LIMITED - 2003-11-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer2006-07-31 ~ 2006-08-21IIF 43 - Director → ME - 35KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30 00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (55 parents, 8 offsprings)Officer2001-03-29 ~ 2001-07-27IIF 33 - Director → ME - 36KOHLER SHOWERS BIDCO LIMITED - now
CARADON SHOWERS BIDCO 1 LIMITED
- 2001-07-30 03983112EVER 1337 LIMITED - 2000-10-02Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (19 parents, 1 offspring)Officer2000-10-03 ~ 2001-07-27IIF 36 - Director → ME2000-10-03 ~ 2000-11-24IIF 7 - Secretary → ME - 37KOHLER SHOWERS HOLDINGS LIMITED - now
CARADON SHOWERS HOLDINGS LIMITED
- 2001-07-30 03983133Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (24 parents, 3 offsprings)Officer2000-10-04 ~ 2001-07-27IIF 40 - Director → ME2000-10-04 ~ 2000-11-24IIF 4 - Secretary → ME - 38SCALE TOPCO LIMITED - 2022-07-1910 Ledbury Mews North, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2022-10-04 ~ 2023-10-26IIF 11 - Director → ME
- 39NEWINCCO 962 LIMITED - 2010-03-05Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2011-01-07 ~ 2022-02-28IIF 69 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-03
Dissolved on 2010-07-19RHINERANCH LIMITED
- 2000-09-20 01652492First Floor, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer1998-10-27 ~ 2004-01-20IIF 20 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-17
Dissolved on 2024-03-07SOVEREIGNSIGN LIMITED - 1982-11-16Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (14 parents)Officer1998-10-27 ~ 2002-12-12IIF 22 - Director → ME - 42
- 43M&H PLASTICS (UK) LIMITED - 2003-03-20NEATSTACK LIMITED - 2003-03-18Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (34 parents, 5 offsprings)Officer2008-12-23 ~ 2013-12-16IIF 57 - Director → ME
- 44MONTAGU EQUITY LIMITED - nowMONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30HSBC PRIVATE EQUITY LIMITED - 2003-03-24HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21 02781154HSBC PRIVATE EQUITY LIMITED
- 1996-02-07 02781154YOUNGSIMPLE LIMITED - 1994-05-165th Floor 2 More London Riverside, London, United KingdomActive Corporate (52 parents, 1 offspring)Officer1995-11-20 ~ 1998-09-30IIF 16 - Director → ME - 45HAULBASIC LIMITED - 1993-12-15Alder House, Slackley Brow, Kearsley, BoltonDissolved Corporate (23 parents)Officer1998-10-22 ~ 2000-10-31IIF 49 - Director → ME
- 46PORTMANDENTEX LIMITED - now
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24 09114888Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-07-08 ~ 2018-09-12IIF 12 - Director → ME - 47
- 48FORNAX CAPITAL LIMITED - 2015-01-26114-116 Marylebone Lane, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-03-30 ~ 2016-04-08IIF 52 - Director → ME
- 49RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-09
Dissolved on 2024-04-08RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07CHIREX (HOLDINGS) LIMITED - 2000-12-1234 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1995-08-10 ~ 1996-03-11IIF 46 - Director → ME - 50RIBBLE MOTOR SERVICES LIMITED - now
GLENVALE TRANSPORT LIMITED
- 2021-07-05 03990677MTL (GILMOSS) LIMITED - 2001-06-05One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (35 parents)Officer2001-09-28 ~ 2005-07-12IIF 48 - Director → ME - 51
ROUNDHURST FARMS LIMITED
0304549012 Church Road, East Molesey, EnglandDissolved Corporate (8 parents)Officer2004-10-28 ~ dissolvedIIF 27 - Director → ME2004-10-28 ~ 2005-04-11IIF 8 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SERMON LANE NOMINEES LIMITED
00957441Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (38 parents)Officer(before 1992-05-31) ~ 1993-03-05IIF 24 - Director → ME - 53CHROMEMASTER LIMITED - 1994-08-0169-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (34 parents)Officer2001-03-29 ~ 2013-09-25IIF 67 - Director → ME
- 54STELRAD MANAGEMENT LIMITED - nowWOOLAMAI ACQUISITION LIMITED - 2014-11-27EVER 1405 LIMITED - 2000-10-0269-75 The Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 6 offsprings)Officer2000-10-03 ~ 2013-09-25IIF 66 - Director → ME2000-10-03 ~ 2000-11-24IIF 5 - Secretary → ME
- 55STELRAD RADIATOR HOLDINGS LIMITED - now
ISG RADIATOR HOLDINGS LIMITED
- 2015-02-13 03983125CARADON RADIATORS BIDCO 2 LIMITED
- 2010-12-14 03983125CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
- 2002-02-21 03983125EVER 1338 LIMITED - 2000-10-0269-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 6 offsprings)Officer2000-10-03 ~ 2013-09-25IIF 61 - Director → ME2000-10-03 ~ 2000-11-24IIF 3 - Secretary → ME - 56
PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30 09939099TITUS TOPCO LIMITED - 2016-03-11Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2016-03-15 ~ 2022-02-28IIF 68 - Director → ME - 57
- 58
- 59WOOLAMAI GROUP UK LIMITED - now69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents)Officer2009-07-16 ~ 2013-09-25IIF 54 - Director → ME
- 60WOOLAMAI HOLDINGS (UK) LIMITED - now69-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (9 parents)Officer2009-07-16 ~ 2013-09-25IIF 53 - Director → ME
- 61Insolvency (Case 1) In administration
Administration started on 2022-06-15
Administration ended on 2024-06-18C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2014-01-29 ~ 2015-09-02IIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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