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.
Groves, Richard
Groves, Richard
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesGroves, Richard
British director born in July 1974Resident in England
Registered addresses and corresponding companiesMr Richard Groves
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesGroves, Richard David
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 11
70, Gracechurch Street, 3rd Floor, London, EC3V 0HR, England
IIF 12 70, Gracechurch Street, London, EC3V 0HR, England
IIF 13 Rg Fisheries, Cryals Road, Matfield, Kent, TN12 7LP, United Kingdom
IIF 14 Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom
IIF 15 Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU
Groves, Richard David
British director & secretary born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 16 Active House, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, United Kingdom
Groves, Richard David
British sales director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 17 Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU
Groves, Richard David
British business sales managerRegistered addresses and corresponding companies
IIF 18 Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU
Groves, Richard David
British director born in July 1974Registered addresses and corresponding companies
IIF 19 Coldharbour Barn, Battle Road, Dalllington, East Sussex, TN21 9LQ
Groves, Richard David
Registered addresses and corresponding companies
IIF 20 Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom
Mr Richard Groves
British born in July 1974Resident in England
Registered addresses and corresponding companiesRichard Groves
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 23 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England
Groves, Richard
Registered addresses and corresponding companiesMr Richard David Groves
British born in July 1974Resident in England
Registered addresses and corresponding companies
- 1 70 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer
2010-02-17 ~ nowIIF 16 - Director → ME 2010-02-17 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2ACTIVE DIGITAL SYSTEMS LIMITED - 2006-05-15 70 Gracechurch Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)2,016,653 GBP2024-12-31Officer 2007-03-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3PRINTSTILE PROPERTIES LIMITED - 2006-05-18 The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)101 GBP2025-07-31Officer 2005-07-07 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 29 - Has significant influence or control → OE
- 4 The Old Vineyard Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer 2012-07-15 ~ nowIIF 4 - Director → ME 2011-07-21 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 5 70 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 Suite 48-49 Bradbourne House New Road, East Malling, Kent, EnglandActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7 70 3rd Floor Gracechurch Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 70 Gracechurch Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2021-03-04 ~ nowIIF 1 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 9 70 Gracechurch Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,949,886 GBP2024-11-30Officer 2009-11-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 10 70 Gracechurch Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer 2025-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11ACTIVE DIGITAL LIMITED - 2009-09-14 The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)-568 GBP2024-09-30Officer 2009-10-31 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 30 - Has significant influence or control → OE
- 12 C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2023-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 13 70 Gracechurch Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2020-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1ACTIVE DIGITAL SYSTEMS LIMITED - 2006-05-15 70 Gracechurch Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)2,016,653 GBP2024-12-31Officer 1997-01-15 ~ 1998-03-16IIF 19 - Director → ME 2004-10-06 ~ 2014-02-11IIF 18 - Secretary → ME
- 2 The Old Vineyard Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer 2011-07-21 ~ 2011-11-02IIF 14 - Director → ME
- 3 70 Gracechurch Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,949,886 GBP2024-11-30Officer 2009-11-12 ~ 2014-07-24IIF 24 - Secretary → ME
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