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
Lynn, Richard Anthony
- British born in January 1973
Lynn, Richard Anthony
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Lynn, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1973
Lynn, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 11
- British director born in January 1973
Lynn, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 12
- British none born in January 1973
Lynn, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesFreedom Works Spectrum House, Beehive Ring Road, Crawley, West Sussex, RH6 0LG
IIF 13
- British born in January 1973
Lyn, Rich
Resident in England
Registered addresses and corresponding companies3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
IIF 14
- British born in March 1966
Burrell, Richard Carey Mathieson
Resident in England
Registered addresses and corresponding companiesBb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom
IIF 15Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
IIF 161, Dover Street, Third Floor, London, W1S 4LD, United Kingdom
IIF 1710, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 183rd, Floor, 1 Dover St, London, W1S 4LD, United Kingdom
IIF 193rd Floor, 1 Dover Street, London, W1S 4LD, England
IIF 203rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)5, Clifford Street, London, W1S 2LG
IIF 50 IIF 515, Clifford Street, London, W1S 2LG, United Kingdom
IIF 52Floor 3, 141-145 Curtain Road, London, EC2A 3BX, England
IIF 53Third Floor, 1 Dover Street, London, W1S 4LD, England
IIF 54Third Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
IIF 55 IIF 56Third Floor, One Dover Street, London, W1S 4LD, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- born in March 1966
Burrell, Richard Carey Mathieson
Resident in England
Registered addresses and corresponding companiesMilitary House, 24 Castle Street, Chester, Cheshire, CH1 2DS
IIF 65
- British born in March 1966
Mr Richard Carey Mathieson Burrell
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burrell, Richard Carey Mathieson
- born in March 1966
Burrell, Richard Carey Mathieson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Burrell, Richard Carey Mathieson
Resident in United Kingdom
Registered addresses and corresponding companiesBulkeley Hall, Bulkeley, Cheshire, SY14 8AZ
IIF 74 IIF 75 IIF 76 (more)(less)3rd Floor, 1 Dover Street, London, W1S 4LD, England
IIF 863rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
IIF 873300, Daresbury Business Park, Warrington, Cheshire, WA4 4HS
IIF 8828, Clarendon Road, Watford, WD17 1JJ, England
IIF 89
Related profiles found in government register
Offspring entities and appointments
74
- 1
ABENGOA CONCESSIONS INVESTMENTS LIMITED
08818214Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-05-08 during the appointment or period of controlOffice 318, Davidson House Forbury Square, Reading, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-04-18 ~ 2019-05-26IIF 10 - Director → ME - 2
- 3AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITED - now3rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents, 10 offsprings)Officer2019-11-01 ~ 2020-07-31IIF 9 - Director → ME2020-07-31 ~ 2022-11-11IIF 54 - Director → ME
- 43rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2020-07-31 ~ 2022-11-11IIF 42 - Director → ME2019-11-01 ~ 2020-07-31IIF 14 - Director → ME
- 5
AGGREGATED MICRO POWER LIMITED
073615523rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2016-12-06 ~ 2022-11-11IIF 27 - Director → ME - 6
ALDERMASTON POWER LIMITED
11551222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19Apex Building, 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (9 parents)Officer2018-09-04 ~ 2018-11-30IIF 11 - Director → ME - 7
- 8
- 9
AMP BIOMASS FINCO LIMITED
137318473rd Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2021-11-09 ~ 2022-11-11IIF 56 - Director → ME - 10
- 11
AMP BIOMASS HOLDINGS LIMITED
137269023rd Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-05 ~ 2022-11-11IIF 58 - Director → ME - 12AMP CLEAN ENERGY LIMITED - now
URBAN RESERVE (HOLDCO) LIMITED
- 2018-11-08 113209253rd Floor 20 Red Lion Street, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2018-10-29 ~ 2022-11-11IIF 41 - Director → ME - 13
- 14
- 15
- 16ENVIRONOVA CONSULTING LIMITED - 2014-03-13ENVIRONOVA CONSULTANTS LIMITED - 2010-09-233rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2016-12-06 ~ 2022-11-11IIF 44 - Director → ME
- 17AMP TORREFACTION LIMITED - 2012-07-163rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents)Officer2020-07-31 ~ 2022-11-11IIF 45 - Director → ME2016-07-13 ~ 2020-07-31IIF 7 - Director → ME
- 18
- 19
- 20
AMPIL 2 ASSET LIMITED
103885003rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Officer2016-09-21 ~ 2020-07-31IIF 5 - Director → ME2020-07-31 ~ 2022-11-11IIF 47 - Director → ME - 21
- 22FOREST FUELS SUBSIDIARY LIMITED - 2015-12-153rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-03-30 ~ 2019-04-23IIF 52 - Director → ME
- 23
ASSURA GROUP LIMITED
FC028394Old Bank Chambers, La Grande Rue, St Martins, GuernseyConverted / Closed Corporate (17 parents, 1 offspring)Officer2008-06-07 ~ 2010-03-15IIF 74 - Director → ME - 24BARLOWS EASTBOURNE LIMITED - now
WESTBURY (EASTBOURNE) LIMITED
- 2003-12-23 03532755BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21 03532755GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (14 parents)Officer2002-04-22 ~ 2003-12-17IIF 76 - Director → ME2002-05-29 ~ 2003-12-17IIF 70 - Secretary → ME - 25BARLOWS EASTBOURNE VENTURES LIMITED - now
WESTBURY EASTBOURNE VENTURES LIMITED
- 2003-12-23 04460111BLUEPLAY VENTURES LIMITED
- 2002-07-08 04460111Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (9 parents)Officer2002-06-13 ~ 2003-12-17IIF 83 - Director → ME2002-06-13 ~ 2003-12-17IIF 69 - Secretary → ME - 26
BATTERY BOX LIMITED
141023583rd Floor 20 Red Lion Street, London, EnglandActive Corporate (9 parents)Officer2022-05-12 ~ 2022-11-11IIF 59 - Director → ME - 27
- 28
BERRINGTON CAPITAL LLP
OC312217Nigel Rawlings, 18 Hollin Lane, Styal, Wilmslow, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2005-03-16 ~ dissolvedIIF 72 - LLP Designated Member → ME - 29PREFERRED COMPANY LIMITED - 2001-12-033 Barrington Road, Altrincham, United KingdomActive Corporate (38 parents)Officer2005-08-10 ~ 2007-09-25IIF 85 - Director → ME
- 30
BILLINGTON BIOENERGY LIMITED
091646043rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (20 parents)Officer2017-10-31 ~ 2022-11-11IIF 48 - Director → ME - 31
BUDD'S POWER LIMITED
108332383rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-12 ~ dissolvedIIF 22 - Director → ME - 32
DALLOL BUNNAHABHAIN LIMITED
131660603rd Floor 20 Red Lion Street, London, EnglandActive Corporate (12 parents)Officer2021-03-24 ~ 2022-11-11IIF 55 - Director → ME - 33URBAN RESERVE (LONDON) LIMITED - 2019-06-173rd Floor 20 Red Lion Street, London, EnglandActive Corporate (9 parents)Officer2020-01-01 ~ 2022-11-11IIF 46 - Director → ME
- 34
EDDIE STOBART LIMITED
00995045Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireActive Corporate (46 parents, 4 offsprings)Officer2007-09-21 ~ 2007-10-25IIF 78 - Director → ME - 35MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28ENGLISH WOOD FUELS LTD - 2011-03-163rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (16 parents)Officer2016-03-30 ~ 2019-04-23IIF 24 - Director → ME
- 36
FOREST FUELS BOILER COMPANY LIMITED
106933633rd Floor 20 Red Lion Street, London, EnglandActive Corporate (14 parents)Officer2017-03-28 ~ 2022-11-11IIF 28 - Director → ME - 373rd Floor 20 Red Lion Street, London, EnglandActive Corporate (17 parents)Officer2016-12-02 ~ 2020-07-31IIF 3 - Director → ME2020-07-31 ~ 2022-11-11IIF 49 - Director → ME
- 38GOODSHAPE UK GROUP LIMITED - nowFIRST CARE UK GROUP LIMITED - 2022-03-25
FCT NO.1 LIMITED
- 2021-01-13 0991334110 Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-19 ~ 2020-11-30IIF 18 - Director → ME - 39GOODSHAPE UK LIMITED - now
FIRST CARE LIMITED
- 2021-10-27 05297929HEALTH AND ABSENCE LIMITED - 2007-08-1310 Upper Berkeley Street, London, EnglandActive Corporate (23 parents)Officer2010-12-16 ~ 2020-11-30IIF 89 - Director → ME - 40
GREENWOOD I LIMITED
10683529Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-22 ~ dissolvedIIF 12 - Director → ME - 41WESTSHORE POWER LIMITED - 2018-02-123rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-12 ~ dissolvedIIF 26 - Director → ME
- 423rd Floor 1 Dover Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 86 - Director → ME
- 43
GVO BIOMASS LIMITED
090984453rd Floor 20 Red Lion Street, London, EnglandActive Corporate (17 parents)Officer2018-09-06 ~ 2020-07-31IIF 1 - Director → ME2020-07-31 ~ 2022-11-11IIF 20 - Director → ME - 44HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31HAULFRYN LIMITED - 1977-12-31Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (40 parents, 4 offsprings)Officer1999-03-03 ~ 2000-07-31IIF 75 - Director → ME
- 45HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN RECRUITMENT LIMITED - 2010-02-23ORGASMIC WINES LIMITED - 2007-07-02V TWO LIMITED - 2000-07-13The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2010-03-02 ~ 2010-03-15IIF 88 - Director → ME
- 46HCRG CARE LTD - nowVIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED
- 2012-02-29 05466033The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (17 parents, 48 offsprings)Officer2005-05-27 ~ 2007-02-28IIF 80 - Director → ME - 47
- 48HULL RESERVE POWER LIMITED - now
AMP HULL RESERVE POWER LIMITED
- 2017-04-12 07882287AMP HILL BARTON LIMITED - 2016-09-01AMP NEWPORT AD LIMITED - 2014-04-10Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (24 parents)Officer2016-12-06 ~ 2017-03-30IIF 50 - Director → ME - 49
LAKES BIOMASS LIMITED
080580083rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-03-30 ~ 2019-04-23IIF 51 - Director → ME - 50
LDC (NURSING HOMES) HOLDCO LIMITED
FC04219822 Grenville Street, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 8 - Director → ME - 51
MATHIESON BIOMASS LIMITED
078045813rd Floor, 1 Dover St, London, United KingdomDissolved Corporate (7 parents)Officer2011-10-10 ~ dissolvedIIF 19 - Director → ME - 52
ASSURA FUND MANAGEMENT LLP
- 2011-03-24 OC305436BERRINGTON FUND MANAGEMENT LLP
- 2006-10-12 OC3054361 Kings Avenue, London, United KingdomActive Corporate (13 parents)Officer2011-03-07 ~ nowIIF 73 - LLP Designated Member → ME2003-09-04 ~ 2006-05-14IIF 71 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ 2022-06-30IIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence or control → OE - 53
MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED
07244206Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-05-05 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 54
MATHIESON CAPITAL LLP
OC354763Military House, 24 Castle Street, Chester, CheshireDissolved Corporate (3 parents, 2 offsprings)Officer2010-05-07 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2017-05-01 ~ dissolvedIIF 68 - Right to surplus assets - 75% or more → OE - 55MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-233rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (22 parents)Officer2016-08-08 ~ dissolvedIIF 30 - Director → ME
- 56MOCO CLAIMS AND SERVICES LIMITED - nowREDDE LTD - 2024-07-02REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23 03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (41 parents, 16 offsprings)Officer2002-01-01 ~ 2008-11-13IIF 84 - Director → ME - 57URBAN RESERVE (EASTERN) LIMITED - 2019-01-313rd Floor 1 Dover Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-01-01 ~ 2022-11-11IIF 38 - Director → ME
- 58
- 59
NORTH WEST WOOD FUELS LIMITED
074205063rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (11 parents)Officer2016-03-30 ~ 2019-04-23IIF 23 - Director → ME - 60
- 61
PEL (FUEL) LIMITED
104933633rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-19 ~ 2022-11-11IIF 36 - Director → ME - 62BCOMP 180 LIMITED - 2002-12-19The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (21 parents)Officer2006-02-07 ~ 2008-11-10IIF 77 - Director → ME
- 63
SALT END POWER LIMITED
10700002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (13 parents)Officer2018-03-23 ~ 2018-12-21IIF 6 - Director → ME2017-03-30 ~ 2018-03-23IIF 35 - Director → ME - 64
SCHOLZ HOLDING GMBH
FC033092Converted / Closed Corporate (14 parents, 1 offspring)Officer2016-09-09 ~ 2022-11-30IIF 13 - Director → ME - 65SG ROOFTOPS 1 LIMITED - nowSG EDEN 1 LIMITED - 2021-02-27EDEN PV 9 LIMITED - 2021-02-1220 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (10 parents)Officer2020-07-31 ~ 2020-08-14IIF 53 - Director → ME2019-01-14 ~ 2020-07-31IIF 4 - Director → ME
- 66ZETETIC SOLUTIONS LIMITED - 2004-05-123rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-03-30 ~ 2019-04-23IIF 29 - Director → ME
- 67SPLASHMOBILE LIMITED - nowPLAYPHONE EUROPE LIMITED - 2015-02-06
PITCH ENTERTAINMENT GROUP LIMITED
- 2008-07-28 04062067THE MUSIC SOLUTION LIMITED
- 2006-03-15 04062067Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, EnglandActive Corporate (17 parents)Officer2005-10-11 ~ 2008-04-30IIF 82 - Director → ME - 68NMPH CONSULTANTS LIMITED - 2012-10-243rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-12-06 ~ dissolvedIIF 21 - Director → ME
- 69
STOCK WAREHOUSE COMPANY LIMITED
113879263rd Floor 1 Dover Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-01-10 ~ 2022-11-11IIF 31 - Director → ME - 70URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-073rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Officer2020-07-31 ~ 2022-11-11IIF 34 - Director → ME2019-03-29 ~ 2020-07-31IIF 2 - Director → ME
- 71
URBAN RESERVE (ENGINECO) LIMITED
131920163rd Floor 20 Red Lion Street, London, EnglandActive Corporate (8 parents)Officer2021-02-10 ~ 2022-11-11IIF 61 - Director → ME - 72
URBAN RESERVE FINCO LIMITED
137279293rd Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-08 ~ 2022-11-11IIF 64 - Director → ME - 73
URBAN RESERVE HOLDINGS LIMITED
137255823rd Floor 20 Red Lion Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-11-05 ~ 2022-11-11IIF 57 - Director → ME - 74
URBAN RESERVE STORAGE LIMITED
130687723rd Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents)Officer2020-12-07 ~ 2022-11-11IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.