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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

Rickards, Charles

    Related profiles found in government register
  • Rickards, Charles
    British co director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rickards, Charles
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 4
  • Rickards, Charles
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 5

    • Royal Oak House, Corton, Warminster, Wiltshire, BA12 0SZ

      IIF 6
  • Rickards, Charles
    British co director

    Registered addresses and corresponding companies
  • Rickards, Charles
    British company director

    Registered addresses and corresponding companies

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 10

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 11
  • Rickards, Charles Adrian Simon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alham Farm, Batcombe, Somerset, BA4 6BD, United Kingdom

      IIF 12 IIF 13

    • 139-141, Acton Lane, London, NW10 7PB, England

      IIF 14

    • 141, Acton Lane, London, NW10 7PB

      IIF 15

    • 141, Acton Lane, London, NW10 7PB, England

      IIF 16 IIF 17 IIF 18

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 23

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, England

      IIF 24

    • Alham House Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, United Kingdom

      IIF 25 IIF 26
  • Rickards, Charles Adrian Simon
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rickards, Charles Adrian Simon
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 141, Acton Lane, London, NW10 7PB, England

      IIF 34 IIF 35 IIF 36

    • 141, Acton Lane, London, NW10 7PB, United Kingdom

      IIF 37

    • C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 38

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, United Kingdom

      IIF 39
  • Rickards, Charles Adrian Simon
    British finance and marketing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, England

      IIF 40
  • Mr Charles Adrian Simon Rickards
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 141, Acton Lane, London, NW10 7PB, England

      IIF 41 IIF 42 IIF 43

    • C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 44

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 45 IIF 46

    • Alham Farm, Limited, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 47
child relation
Offspring entities and appointments
Active 27
  • 1
    Alham Farm Limited, Batcombe, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMV (UK) LIMITED - 2012-02-22
    141 Acton Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,921,646 GBP2024-09-30
    Officer
    2012-01-31 ~ now
    IIF 15 - Director → ME
  • 3
    141 Acton Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-01-19 ~ now
    IIF 16 - Director → ME
  • 4
    141 Acton Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,802 GBP2024-09-30
    Officer
    2023-01-12 ~ now
    IIF 17 - Director → ME
  • 5
    CAMP, HOPSON & CO. (NEWBURY) LIMITED - 1990-10-18
    141 Acton Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    432,960 GBP2024-09-30
    Officer
    2016-05-05 ~ now
    IIF 18 - Director → ME
  • 6
    141 Acton Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    217,000 GBP2023-09-30
    Officer
    2007-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 7
    Alham Farm, Batcombe, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,800 GBP2016-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    141 Acton Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -110,786 GBP2024-09-30
    Officer
    2020-06-01 ~ now
    IIF 21 - Director → ME
  • 9
    141 Acton Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 10
    JAMES ASTRIDGE LIMITED - 1987-04-30
    NESTBROOK LIMITED - 1984-09-21
    141 Acton Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,587 GBP2024-09-30
    Officer
    2015-09-30 ~ now
    IIF 25 - Director → ME
  • 11
    BLOCKCAN LIMITED - 1997-04-03
    141 Acton Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 12
    SARK NEWCO 1 LIMITED - 2019-02-26
    141 Acton Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    26,365,395 GBP2024-09-30
    Officer
    2019-01-31 ~ now
    IIF 20 - Director → ME
  • 13
    141 Acton Lane, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,403,048 GBP2023-08-22 ~ 2024-09-30
    Officer
    2023-08-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 14
    LEAP NEW CO LIMITED - 2017-02-20
    141 Acton Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,984,919 GBP2024-09-30
    Officer
    2014-11-26 ~ now
    IIF 26 - Director → ME
  • 15
    Third Floor, 7 Swallow Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 39 - Director → ME
  • 16
    STRADISHALL GARAGE LIMITED - 1980-12-31
    Moves House, 141 Acton Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2004-12-07 ~ dissolved
    IIF 31 - Director → ME
  • 17
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2024-09-30
    Officer
    2004-12-07 ~ now
    IIF 12 - Director → ME
  • 18
    MOVES SALES AND MARKETING LIMITED - 1985-12-11
    ALTACROWN LIMITED - 1980-12-31
    Moves House, 141 Acton Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-09-30
    Officer
    2004-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 19
    Moves House 141 Acton Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-09-30
    Officer
    2004-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 20
    C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    TG GREEN LIMITED - 2008-12-24
    Alham Farm, Batcombe, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    811,624 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 22
    141 Acton Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    431,757 GBP2024-09-30
    Officer
    2016-05-05 ~ now
    IIF 19 - Director → ME
  • 23
    141 Acton Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 24
    Windover House, St Ann Street, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    470,394 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - Director → ME
    ~ now
    IIF 10 - Secretary → ME
  • 25
    141 Acton Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 26
    141 Acton Lane, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    9,095,890 GBP2024-09-30
    Officer
    2004-09-30 ~ now
    IIF 13 - Director → ME
  • 27
    Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 33 - Director → ME
Ceased 9
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,342,999 GBP2024-12-31
    Officer
    2023-08-22 ~ 2024-02-15
    IIF 34 - Director → ME
    Person with significant control
    2023-08-22 ~ 2024-02-06
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,761,402 GBP2024-12-31
    Officer
    2023-08-22 ~ 2024-02-15
    IIF 36 - Director → ME
  • 3
    LOOKLINCH LIMITED - 1986-04-22
    307 Merton Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-20 ~ 2011-12-12
    IIF 2 - Director → ME
    2004-09-21 ~ 2011-12-12
    IIF 9 - Secretary → ME
  • 4
    Unit 1, 307 Merton Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-20 ~ 2011-12-12
    IIF 3 - Director → ME
    2004-09-21 ~ 2011-12-12
    IIF 7 - Secretary → ME
  • 5
    PEAVEY LIMITED - 2007-11-30
    307 Merton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-26 ~ 2011-12-12
    IIF 5 - Director → ME
  • 6
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    1999-07-05 ~ 2011-12-12
    IIF 1 - Director → ME
    2004-09-16 ~ 2011-12-12
    IIF 8 - Secretary → ME
  • 7
    307 Merton Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-20 ~ 2011-12-12
    IIF 4 - Director → ME
    2004-09-21 ~ 2011-12-12
    IIF 11 - Secretary → ME
  • 8
    SARK NEWCO 1 LIMITED - 2019-02-26
    141 Acton Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    26,365,395 GBP2024-09-30
    Person with significant control
    2019-01-31 ~ 2019-06-06
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    TG GREEN LIMITED - 2008-12-24
    Alham Farm, Batcombe, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    811,624 GBP2024-03-31
    Officer
    2008-06-18 ~ 2010-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.