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

Rickless, Steven Marc

    Related profiles found in government register
  • Rickless, Steven Marc
    British chief executive officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Letchmore Road, Radlett, Hertfordshire, WD7 8HT, England

      IIF 1
    • 14, Letchmore Road, Radlett, Hertfordshire, WD7 8HT, United Kingdom

      IIF 2
  • Rickless, Steven Marc
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old School, 690 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2DR, England

      IIF 3 IIF 4 IIF 5
    • Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

      IIF 7 IIF 8
  • Rickless, Steven Marc
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Letchmore Road, Radlett, WD7 8HT, United Kingdom

      IIF 9
  • Rickless, Steven Marc
    British chief executive officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 14, Letchmore Road, Radlett, Hertfordshire, WD7 8HT, United Kingdom

      IIF 10
  • Mr Steven Marc Rickless
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Staple Inn, London, WC1V 7QH

      IIF 11
    • 14, Letchmore Road, Radlett, Herts, WD7 8HT, England

      IIF 12
    • 14, Letchmore Road, Radlett, WD7 8HT, England

      IIF 13
    • 14 Letchmore Road, Radlett, WD7 8HT, United Kingdom

      IIF 14
  • Rickless, Steven Marc
    British company director

    Registered addresses and corresponding companies
    • 14, Letchmore Road, Radlett, Hertfordshire, WD7 8HT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Bedford House, 21a John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2023-08-31
    Officer
    2021-11-30 ~ now
    IIF 3 - director → ME
  • 2
    Bedford House, 21a John Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,184,370 GBP2017-11-30
    Officer
    2021-11-30 ~ now
    IIF 6 - director → ME
  • 3
    NEWCO 621 LTD - 2015-10-20
    Bedford House, 21a John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-30 ~ now
    IIF 4 - director → ME
  • 4
    Bedford House, 21a John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-11-30 ~ now
    IIF 5 - director → ME
  • 5
    14 Letchmore Road, Radlett, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    IIF 9 - director → ME
  • 6
    TRIPLEPLAY AIRLINE SERVICES LIMITED - 2009-07-28
    11 Staple Inn, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 7
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,899,266 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 7 - director → ME
  • 8
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,697,543 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    14 Letchmore Road, Radlett, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-14 ~ 2024-03-18
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,899,266 GBP2023-12-31
    Officer
    2002-01-25 ~ 2019-09-17
    IIF 2 - director → ME
    2002-09-24 ~ 2019-09-17
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-17
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 3
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,697,543 GBP2023-12-31
    Officer
    2009-01-13 ~ 2019-09-17
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-17
    IIF 12 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.