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 Richard Brooks

    Related profiles found in government register
  • Mr Richard Brooks
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 1
  • Mr Richard John Brooks
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 272a, Newbold Road, Chesterfield, S41 7AJ, England

      IIF 2

    • C/o Hammond & Co, 36 Chesterfield Road, Market Street, Chesterfield, Derbyshire, S43 3UT, England

      IIF 3

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 4
  • Mr Richard John Brooks
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 5
  • Mr Richard John Brooks
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 143, South Anderson Drive, Aberdeen, AB10 7PD, Scotland

      IIF 6 IIF 7
  • Brooks, Richard John
    British construction born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hammond & Co, 36 Chesterfield Road, Market Street, Chesterfield, Derbyshire, S43 3UT, England

      IIF 8
  • Brooks, Richard John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bmp Management Ltd, The Apex, 2 Sherrifs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 9

    • 217 Pasture Road, Stapleford, Nottingham, NG9 8JB, England

      IIF 10
  • Mr Richard Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 11
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 25 IIF 26
  • Brooks, Richard John
    British chartered engineer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hadcroft Grange, Stourbridge, West Midlands, DY9 7EP

      IIF 27
  • Brooks, Richard John
    British none born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 80, Park Road, Birmingham, West Midlands, B6 5PL, United Kingdom

      IIF 28 IIF 29
  • Brooks, Richard John
    British transport consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hadcroft Grange, Stourbridge, West Midlands, DY9 7EP

      IIF 30
  • Brooks, Richard
    British builder born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 217, Pasture Road, Stapleford, Nottingham, NG9 8JB, England

      IIF 31
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 32

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 33

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 34

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 35

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 36

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 37

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 38
  • Mr Richard John Brooks
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 39
  • Mr Richard John Brooks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, AB10 7PD, United Kingdom

      IIF 40
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 41

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 42 IIF 43 IIF 44

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 46

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 47

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 48 IIF 49 IIF 50

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 53

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 54
  • Brooks, Richard John
    British director born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, London, SE1 1HR, United Kingdom

      IIF 55

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 56
  • Brooks, Richard John
    British director born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 57 IIF 58
  • Richard John Brooks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, South Anderson Drive, Aberdeen, AB10 7PD, United Kingdom

      IIF 59
  • Brooks, Rchard John
    British minister of religion born in July 1967

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, Aberdeenshire, AB10 7PD

      IIF 60
  • Brooks, Richard John
    British director born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 61
  • Brooks, Richard John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holkham Avenue Beeston Chilwell, Nottingham, NG9 5EQ, England

      IIF 62
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, AB10 7PD

      IIF 63

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 64
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 65
  • Brooks, Richard John
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 66
  • Brooks, Richard John
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 67

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 68

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 69
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British company director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, Cedar Grove, Douglas, Isle Of Man, IM2 1ES, Isle Of Man

      IIF 83

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 84
  • Brooks, Richard John
    British director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British drector born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 106
  • Brooks, Richard John
    British engineering consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, South Anderson Drive, Aberdeen, AB10 7PD, United Kingdom

      IIF 107
  • Brooks, Richard John
    British pastor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, AB10 7PD

      IIF 108
  • Brooks, Richard John
    British safety engineer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, South Anderson Drive, Aberdeen, AB10 7PD

      IIF 109
  • Brooks, Richard
    British

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 110
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 111

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 112
  • Brooks, Richard John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 113
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 114

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 115

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 116

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 117

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 118

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 119
  • Brooks, Richard John
    British chartered engineer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • E107, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 120
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Brooks, Richard
    British none born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 128
  • Brooks, Richard John

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 140
  • Brooks, Richard John
    British company director born in August 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 26417, 15b Street, Karama, Dubai, Uae

      IIF 141
child relation
Offspring entities and appointments
Active 67
  • 1
    WEST MIDLANDS SPECIAL NEEDS TRANSPORT (ACCESSIBLE TRANSPORT SERVICES) LIMITED - 2016-12-19
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 29 - director → ME
  • 2
    WMSNT (HOLDINGS) LIMITED - 2016-12-19
    WEST MIDLANDS SPECIAL NEEDS TRANSPORT LIMITED - 2013-05-23
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    ~ dissolved
    IIF 27 - director → ME
  • 3
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-11-10 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 5
    2 Chapel Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    960 GBP2018-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-20 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 7
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2007-02-28 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 8
    Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,146 GBP2023-07-31
    Officer
    2019-10-02 ~ now
    IIF 112 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    Union House, 111 New Union Street, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Chapel Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-15 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    19 Station Road, Ilkeston, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 62 - director → ME
  • 13
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 97 - director → ME
  • 14
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 56 - director → ME
    2014-12-18 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    6 Castle Street, Dalton In Furness, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 60 - director → ME
  • 16
    Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 55 - director → ME
  • 17
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 139 - secretary → ME
  • 18
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-10-30 ~ dissolved
    IIF 119 - director → ME
  • 19
    CROP & SOIL MANAGEMENT LTD - 2024-02-12
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (1 parent)
    Equity (Company account)
    730 GBP2024-04-30
    Officer
    2020-02-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 104 - director → ME
  • 21
    C/o Hammond & Co 36 Chesterfield Road, Market Street, Chesterfield, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    188 GBP2023-09-30
    Officer
    2015-12-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-18 ~ dissolved
    IIF 98 - director → ME
    2014-03-19 ~ dissolved
    IIF 133 - secretary → ME
  • 23
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 24
    Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 25
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 26
    ENVOSOL GLOBAL LIMITED - 2015-04-13
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 73 - director → ME
  • 27
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 28
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 111 - director → ME
  • 29
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,820 GBP2016-08-31
    Officer
    2012-06-07 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-05-01 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    BASHELFCO 2585 LIMITED - 1998-09-29
    6 Hensford Mews, Ashcombe, Dawlish, Devon
    Corporate (2 parents)
    Equity (Company account)
    106 GBP2023-10-31
    Officer
    2001-03-29 ~ now
    IIF 64 - secretary → ME
  • 33
    TRAVEL 4'U' LIMITED - 1997-09-30
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 70 - director → ME
  • 34
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2005-10-11 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    AMBERIDGE LTD - 2013-11-13
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,501 GBP2021-08-31
    Officer
    2013-06-24 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Has significant influence or control → OE
  • 36
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 86 - director → ME
  • 37
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 38
    LAYMAN (IA) LIMITED - 2016-01-07
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 77 - director → ME
    2014-02-21 ~ dissolved
    IIF 132 - secretary → ME
  • 39
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 80 - director → ME
  • 40
    LEDENERGYMANAGEMENT LIMITED - 2015-07-02
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 105 - director → ME
    2015-06-19 ~ dissolved
    IIF 138 - secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 103 - director → ME
  • 43
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (3 parents)
    Equity (Company account)
    32,616 GBP2023-10-31
    Officer
    2022-11-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 44
    Delta House, 175 - 177 Borough High Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 71 - director → ME
  • 45
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 46
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 47
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 82 - director → ME
  • 48
    SHAREMAN IA LIMITED - 2005-10-13
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-25 ~ dissolved
    IIF 100 - director → ME
    2014-04-26 ~ dissolved
    IIF 134 - secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 49
    FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
    FREECYCLE WASTE MANAGEMENT LIMITED - 2007-04-03
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 57 - director → ME
  • 50
    AGRONOMY GLOBAL LIMITED - 2017-10-17
    2 Chapel Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 51
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-07-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 52
    2 Chapel Court, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 117 - director → ME
  • 53
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-09 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 54
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,182 GBP2023-09-30
    Officer
    2017-09-26 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 56
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 78 - director → ME
  • 57
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 74 - director → ME
  • 58
    Newlands, Old Rayne, Insch, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 63 - secretary → ME
  • 59
    6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 115 - director → ME
  • 60
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-05-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 61
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2011-08-31 ~ dissolved
    IIF 129 - secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 62
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-07 ~ now
    IIF 24 - director → ME
  • 63
    PFC INTEGRATION LTD - 2013-01-09
    VALLEY INVESTMENTS IA LTD - 2012-12-27
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 64
    80 Park Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 28 - director → ME
  • 65
    Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2016-07-07 ~ now
    IIF 128 - director → ME
  • 66
    143 South Anderson Drive, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -36,847 GBP2023-07-31
    Officer
    2009-01-01 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 7 - Has significant influence or control → OE
  • 67
    2 Chapel Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 61 - director → ME
Ceased 27
  • 1
    M & J ALLAN DOORS LIMITED - 2009-10-19
    Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    193 GBP2023-07-26
    Officer
    2009-10-14 ~ 2009-10-16
    IIF 118 - director → ME
  • 2
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-03-13 ~ 2019-03-21
    IIF 92 - director → ME
  • 3
    20 Belvedere Park, Edinburgh
    Corporate (5 parents)
    Officer
    2005-09-18 ~ 2019-03-21
    IIF 108 - director → ME
    Person with significant control
    2018-02-21 ~ 2019-03-21
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    IMPRESSIONIZE LIMITED - 2001-03-23
    The Grand Heaton Terrace, Byker, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-01-19
    IIF 30 - director → ME
  • 5
    The Grand Heaton Terrace, Byker, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2012-01-20
    IIF 120 - director → ME
  • 6
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2018-08-06
    IIF 66 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-08-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-02-07
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2004-06-30 ~ 2021-12-10
    IIF 110 - secretary → ME
  • 8
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-24 ~ 2019-03-21
    IIF 101 - director → ME
  • 9
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-05-23 ~ 2019-03-21
    IIF 141 - director → ME
  • 10
    55 Brisbane Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -303,218 GBP2023-10-31
    Officer
    2006-10-12 ~ 2011-12-01
    IIF 85 - director → ME
  • 11
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-02-02 ~ 2019-03-21
    IIF 72 - director → ME
  • 12
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 116 - director → ME
  • 13
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2012-09-06 ~ 2019-03-21
    IIF 75 - director → ME
  • 14
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (3 parents)
    Equity (Company account)
    32,616 GBP2023-10-31
    Officer
    2021-10-31 ~ 2022-11-07
    IIF 21 - director → ME
    2011-10-28 ~ 2019-03-21
    IIF 25 - director → ME
  • 15
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-12 ~ 2019-03-21
    IIF 83 - director → ME
  • 16
    28 Northolme Avenue, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -34,776 GBP2023-09-29
    Officer
    2015-10-28 ~ 2017-09-26
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-27
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2013-10-23 ~ 2019-03-28
    IIF 26 - director → ME
  • 18
    6 Hensford Mews, Ashcombe, Dawlish, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-13 ~ 2024-01-07
    IIF 23 - director → ME
  • 19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-03-28 ~ 2019-03-21
    IIF 88 - director → ME
  • 20
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,182 GBP2023-09-30
    Person with significant control
    2017-09-26 ~ 2024-03-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2009-05-13 ~ 2019-03-21
    IIF 94 - director → ME
  • 22
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ 2023-02-24
    IIF 16 - director → ME
  • 23
    20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-23 ~ 2015-11-05
    IIF 84 - director → ME
    2006-11-22 ~ 2014-02-07
    IIF 58 - director → ME
    2014-11-23 ~ 2015-11-05
    IIF 131 - secretary → ME
  • 24
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-02-06 ~ 2019-03-21
    IIF 99 - director → ME
  • 25
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2006-03-20 ~ 2011-11-30
    IIF 87 - director → ME
  • 26
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 81 - director → ME
  • 27
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-07 ~ 2014-04-20
    IIF 130 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.