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.
Booth, Richard James
- British born in September 1980
Booth, Richard James
Resident in England
Registered addresses and corresponding companies - born in September 1980
Booth, Richard James
Resident in England
Registered addresses and corresponding companiesThird Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 4
- born in September 1980
Booth, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Booth, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesMarley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 9 IIF 10 IIF 11 (more)(less)Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England
IIF 13 IIF 14 IIF 15Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England
IIF 16C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
IIF 17Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
IIF 18 IIF 19 IIF 2047, Queen Anne Street, London, W1G 9JG, England
IIF 21 IIF 22 IIF 23 (more)(less)47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)47 Queen Anne Street, Marylebone, London, W1G 9JG, England
IIF 2947 Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
IIF 30Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 31Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 32Hill House 1, Little New Street, London, EC4A 3TR
IIF 3347 Queen Anne Street, London, W1G 9JG, England
IIF 34One St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 40Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England
IIF 41Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England
IIF 42 IIF 43 IIF 44
- 1
AEGIRMIST HOLDCO LIMITED
1708297647 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-10 ~ nowIIF 34 - Director → ME - 2
AEGIRMIST INVESTCO LIMITED
1708319847 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 22 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-06-29ARLE LEGACY LLP
- 2011-12-21 OC3580271 More London Place, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2010-12-06 ~ 2010-12-06IIF 4 - LLP Member → ME2010-12-06 ~ 2014-04-10IIF 8 - LLP Member → ME - 4ASTRAK GLOBAL LIMITED - now
RENCO BIDCO LIMITED
- 2023-10-20 13606806One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2021-12-08 ~ 2022-03-04IIF 39 - Director → ME - 5
AX-S LIMITED
06921126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-03-28Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer2012-01-16 ~ 2012-12-17IIF 2 - Director → ME - 6
BOX BIDCO LIMITED
13619884Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2021-09-25 ~ nowIIF 44 - Director → ME - 7
BOX HOLDCO LIMITED
13619869Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-25 ~ nowIIF 43 - Director → ME - 8
BOX MIDCO LIMITED
13619745Edison House 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-25 ~ nowIIF 16 - Director → ME - 9
BOX TOPCO LIMITED
13619790Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-09-25 ~ nowIIF 42 - Director → ME - 10
CIELO BIDCO LIMITED
16321402Unit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-03-31 ~ 2025-06-30IIF 13 - Director → ME - 11
CIELO HOLDCO LIMITED
16321053Unit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-03-31 ~ 2025-06-30IIF 29 - Director → ME - 12
- 13
- 14
CIELO TOPCO LIMITED
16320933Unit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 14 - Director → ME - 15
EXPRO AX-S TECHNOLOGY LIMITED
06381743Insolvency (Case 1) In administration
Administration started on 2012-08-31 during the appointment or period of control
Administration ended on 2014-02-28 during the appointment or period of controlFirst Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (16 parents)Officer2012-01-16 ~ dissolvedIIF 1 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Due to be dissolved on 2021-12-08UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30HOWARDHAVEN LIMITED - 2008-04-1155 Baker Street, LondonDissolved Corporate (43 parents, 3 offsprings)Officer2013-10-01 ~ 2017-01-09IIF 40 - Director → ME - 17
HOLYHEAD BIDCO LIMITED
11275758C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (10 parents, 2 offsprings)Officer2018-03-26 ~ 2018-04-11IIF 19 - Director → ME - 18
- 19
- 20
HOLYHEAD TOPCO LIMITED
11275148C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (11 parents, 1 offspring)Officer2018-03-26 ~ 2021-06-18IIF 17 - Director → ME - 21
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (42 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 6 - LLP Member → ME - 22
- 23Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2011-01-01 ~ 2017-01-09IIF 3 - Director → ME
- 24
LOCK AB1 BIDCO LIMITED
1733894747 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2026-07-14 ~ nowIIF 21 - Director → ME - 25
LOCK AB1 TOPCO LIMITED
1733003747 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-07-09 ~ nowIIF 23 - Director → ME - 26
- 27
MONTY BIDCO LIMITED
12144582Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-07 ~ 2019-08-30IIF 10 - Director → ME - 28
- 29
- 30
MONTY TOPCO LIMITED
12144396Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-07 ~ 2021-09-22IIF 9 - Director → ME - 31One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-08 ~ 2022-03-04IIF 35 - Director → ME
- 32One St Peter's Square, Manchester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-08 ~ 2022-03-04IIF 36 - Director → ME
- 33One St Peter's Square, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-12-10 ~ 2023-04-24IIF 38 - Director → ME
- 34One St Peter's Square, Manchester, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-12-08 ~ 2022-03-04IIF 37 - Director → ME
- 35
- 36
ROCKY HOLDCO LIMITED
12365701Aspen Building, Apex Way, Hailsham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-16 ~ 2020-01-31IIF 25 - Director → ME - 37
- 38
ROCKY TOPCO LIMITED
FC038924Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, GuernseyActive Corporate (11 parents, 1 offspring)Officer2021-09-23 ~ 2022-02-28IIF 27 - Director → ME - 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-09-24Hill House 1, Little New Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-11-25 ~ 2017-01-09IIF 33 - Director → ME - 41
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
10342196Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-08-23 ~ 2017-01-09IIF 32 - Director → ME - 42THE FIELDSMITH GROUP LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-05-09THE SMITHFIELD GROUP LLP - 2019-01-18SMITHFIELD GROUP LLP - 2016-05-172nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2012-10-01 ~ 2014-04-10IIF 5 - LLP Member → ME - 43
VIOLA HOLDCO LIMITED
10953621Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-03-02 ~ 2023-07-27IIF 41 - Director → ME
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