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 Nigel John Richmond

    Related profiles found in government register
  • Mr Nigel John Richmond
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT

      IIF 1
    • Europa House, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 2
    • Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire, SK12 1LQ, England

      IIF 3
  • Mr Nigel John Richmond
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 4 IIF 5
  • Nigel John Richmond
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Europa House, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 6
  • Richmond, Nigel John
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Richmond, Nigel John
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Richmond, Nigel John
    British coo born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Greengate Industrial Park, Greenside, Middleton, Lancashire, M24 1SW

      IIF 29
  • Richmond, Nigel John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 79 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ

      IIF 30 IIF 31 IIF 32
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 33 IIF 34 IIF 35
  • Richmond, Nigel John
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire, SK12 1LQ, England

      IIF 36
  • Richmond, Nigel John
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 37
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    HOCKLEY GREEN ONE LIMITED - 2006-04-12
    BOWATER WINDOWS LIMITED - 2006-02-20
    BOWATER ZENITH WINDOWS LIMITED - 1989-07-10
    ZENITH WINDOWS LIMITED - 1983-05-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 2
    HOCKLEY GREEN SIX - 2006-04-12
    W.H. SMITH & SONS (EXTRUSIONS) - 2006-02-20
    Unit L, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-08-16 ~ dissolved
    IIF 28 - director → ME
  • 3
    HOCKLEY GREEN THREE LIMITED - 2006-04-12
    WHS HALO LIMITED - 2006-02-20
    SPARPLAS ZENITH WINDOWS LIMITED - 1997-02-07
    BOWATER FREIGHT SERVICES GROUP LIMITED - 1990-12-20
    BOWATER CORPORATION LIMITED - 1986-05-06
    BOWATER INDUSTRIES LIMITED - 1984-07-20
    HARPGALLEY LIMITED - 1984-05-15
    Unit L Bourne End Business Park, Cores End Road, Bourne End
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 4
    SQUAREWHITE LIMITED - 2004-05-27
    Grant Thornton Uk Llp, 30 Finsbury Aquare, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-29 ~ dissolved
    IIF 23 - director → ME
  • 5
    FIRE DOOR INSPECTION SOLUTIONS LIMITED - 2016-03-02
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 27
  • 1
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -257,396 GBP2020-06-30
    Officer
    2010-09-01 ~ 2011-06-27
    IIF 29 - director → ME
  • 2
    SQUAREBLACK LIMITED - 2004-06-03
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    287,090 GBP2024-06-30
    Officer
    2004-05-29 ~ 2008-06-17
    IIF 31 - director → ME
  • 3
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-06-17
    IIF 9 - director → ME
  • 4
    CITIFORMS (PRINTING) LIMITED - 1990-04-17
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-07
    IIF 20 - director → ME
  • 5
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    40 Rushworth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,391,599 GBP2023-12-31
    Officer
    2004-01-01 ~ 2009-03-23
    IIF 30 - director → ME
  • 6
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-07 ~ 2024-05-07
    IIF 35 - director → ME
  • 7
    40 Rushworth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,037,977 GBP2023-12-31
    Officer
    1998-03-13 ~ 2009-03-23
    IIF 27 - director → ME
  • 8
    YORKCO 163G LIMITED - 2001-01-19
    40 Rushworth Street, London, England
    Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    12,719,439 GBP2023-12-31
    Officer
    2001-01-27 ~ 2009-03-23
    IIF 32 - director → ME
  • 9
    Europa House Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    35,169 GBP2019-03-31
    Officer
    2017-01-24 ~ 2017-03-06
    IIF 7 - director → ME
    Person with significant control
    2017-01-24 ~ 2017-03-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    3,253,322 GBP2024-03-31
    Officer
    2017-02-28 ~ 2017-03-14
    IIF 37 - director → ME
  • 11
    Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire, England
    Corporate (3 parents)
    Officer
    2015-02-09 ~ 2023-02-07
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 6 - Ownership of voting rights - 75% or more OE
    2019-04-01 ~ 2022-08-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2024-05-07
    IIF 33 - director → ME
  • 13
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-06-17
    IIF 10 - director → ME
  • 14
    WHS HALO LIMITED - 2025-03-10
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Corporate (5 parents)
    Officer
    2006-02-21 ~ 2008-06-17
    IIF 13 - director → ME
  • 15
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912,880 GBP2018-12-31
    Officer
    ~ 1992-08-31
    IIF 16 - director → ME
  • 16
    Bowater House, Knightsbridge, London
    Corporate (3 parents)
    Officer
    ~ 1991-11-15
    IIF 14 - director → ME
  • 17
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED - 1995-03-22
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-31
    IIF 26 - director → ME
  • 18
    INDEPENDENCE HOUSING LTD. - 2019-10-09
    Europa House Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    78,253 GBP2024-03-31
    Officer
    2015-11-25 ~ 2017-12-07
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    HOLMES CHAPEL JOINERY LIMITED - 2019-03-29
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    2019-03-06 ~ 2024-05-07
    IIF 38 - director → ME
    Person with significant control
    2019-03-06 ~ 2019-08-29
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 20
    9th Floor West, 114 Knightsbridge, London
    Corporate (2 parents)
    Officer
    ~ 1997-12-11
    IIF 17 - director → ME
  • 21
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-28 ~ 1999-10-31
    IIF 18 - director → ME
  • 22
    Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ 2008-06-17
    IIF 11 - director → ME
  • 23
    VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-04-26 ~ 1994-04-29
    IIF 22 - director → ME
  • 24
    VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-04-26 ~ 1994-04-29
    IIF 24 - director → ME
  • 25
    TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-04-26 ~ 1994-04-29
    IIF 21 - director → ME
  • 26
    HERBERT CONNOR LIMITED - 1987-08-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-29
    IIF 15 - director → ME
  • 27
    Veka Plc, Farrington Road, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-06-17
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.