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
Mr Ricky Humphreys
- British born in March 1985
Mr Ricky Humphreys
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Mr Ricky Humphreys
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Humphreys, Ricky
Resident in England
Registered addresses and corresponding companies303, Goring Road, Worthing, West Sussex, BN12 4NX, England
IIF 14
- born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 15
- British born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Maundrell Road, Calne, SN11 9PU, United Kingdom
IIF 23
- British director born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 24
- British none born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU
IIF 25
- British property developer born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
BOX CONVENIENCE (BANWELL) LIMITED
09347833Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)-35,138 GBP2018-04-30Officer2014-12-09 ~ 2018-07-13IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOX CONVENIENCE (BOVEY TRACEY) LIMITED
09347872Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-04-30Officer2014-12-09 ~ dissolvedIIF 33 - Director → ME - 3
BOX CONVENIENCE (COSHAM) LIMITED
09347689Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)-30,617 GBP2018-04-30Officer2014-12-09 ~ 2018-07-13IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOX CONVENIENCE (FROME) LIMITED
09348107Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-04-30Officer2014-12-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOX CONVENIENCE (HEADLEY) LIMITED
09348030Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-04-30Officer2014-12-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOX CONVENIENCE (CHIPPENHAM) LIMITED
- 2015-10-16 09349142Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)65,226 GBP2019-04-30Officer2014-12-10 ~ 2018-07-13IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BOX CONVENIENCE (WOOLAVINGTON) LIMITED
09347966Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)68,558 GBP2019-04-30Officer2014-12-09 ~ 2018-07-13IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BOX CONVENIENCE LIMITED
09237772Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)5,069 GBP2019-04-30Officer2014-09-26 ~ 2018-07-13IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BPG CONSTRUCTION LIMITED
- 2015-11-03 09237801Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Equity (Company account)94,422 GBP2019-04-30Officer2014-09-26 ~ 2018-07-13IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BPG JOINT VENTURES LTD
- 2014-10-30 07430960Carlton House, Maundrell Road, Calne, WiltshireActive Corporate (3 parents, 1 offspring)Equity (Company account)-99,405 GBP2024-04-30Officer2010-11-05 ~ 2018-07-13IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
COLD HARBOUR MANAGEMENT SERVICES LIMITED
16966120303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 12Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-902,384 GBP2024-12-31Officer2018-07-24 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-856,144 GBP2024-12-31Officer2018-07-24 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-24 ~ 2021-11-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
FPC BOX 1 LIMITED
1030578473 Cornhill, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)223 GBP2018-03-31Officer2016-08-01 ~ 2018-07-13IIF 23 - Director → ME - 15303 Goring Road, Worthing, West Sussex, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 16
MOONRAKER (BRISTOL) LIMITED
12967299Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,069,877 GBP2024-12-31Officer2020-10-22 ~ nowIIF 21 - Director → ME - 17
SYDNEY & CARDIFF PROPERTIES LIMITED
- 2020-12-01 06413490Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)734,905 GBP2024-12-31Officer2020-10-09 ~ nowIIF 19 - Director → ME - 18
MOONRAKER (CHIPPENHAM) LIMITED
11481594Second Floor, 60 Charlotte Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)20,062 GBP2023-12-31Officer2018-07-24 ~ dissolvedIIF 24 - Director → ME - 19
MOONRAKER (PATCHWAY) LIMITED
- 2019-12-13 11649565Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,521,437 GBP2023-12-31Officer2018-10-30 ~ nowIIF 17 - Director → ME - 20
MOONRAKER (MELKSHAM) LIMITED
11649558Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-341,032 GBP2023-12-31Officer2018-10-30 ~ nowIIF 20 - Director → ME - 21
MOONRAKER REAL ESTATE LLP
OC423519Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Cash at bank and in hand (Company account)31,502 GBP2024-12-31Officer2018-09-27 ~ nowIIF 15 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.