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

Brooks, Richard John

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 45

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

      IIF 46
  • 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 68
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 79 IIF 80
  • 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 81 IIF 82
  • 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 83
  • 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 84 IIF 85
  • 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 86
  • 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 87
  • 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 88

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

      IIF 89
  • 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 90
  • 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 91
  • 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 92
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, AB10 7PD

      IIF 93

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

      IIF 94
  • 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 95
  • 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 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 108

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

      IIF 109
  • 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 110
  • Brooks, Richard
    British

    Registered addresses and corresponding companies

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

      IIF 111
  • 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 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
  • 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 123
  • Brooks, Richard John

    Registered addresses and corresponding companies
  • 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 135
  • 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 136
  • 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 137

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

      IIF 138

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

      IIF 139
  • 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 140 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 85 - 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 83 - 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 26 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 112 - 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 131 - secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 13 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - 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 53 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 14 - 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 55 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - 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 4 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 118 - 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 52 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 106 - 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 88 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 139 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 12
    19 Station Road, Ilkeston, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 20 - director → ME
  • 13
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 59 - director → ME
  • 14
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 31 - director → ME
    2014-12-18 ~ dissolved
    IIF 132 - secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 120 - 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 91 - director → ME
  • 16
    Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 30 - director → ME
  • 17
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 134 - 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 11 - 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 72 - director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 66 - 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 87 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 138 - 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 60 - director → ME
    2014-03-19 ~ dissolved
    IIF 128 - 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 130 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 16 - 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 28 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 41 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 17 - 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 35 - director → ME
  • 27
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - 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 3 - 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 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - 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 68 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 121 - 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 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - 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 94 - 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 32 - 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 51 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 103 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 48 - 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 1 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 18 - 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 39 - director → ME
    2014-02-21 ~ dissolved
    IIF 127 - secretary → ME
  • 39
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 42 - 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 67 - director → ME
    2015-06-19 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 123 - 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 107 - 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 65 - 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 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
    IIF 99 - 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 33 - 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 73 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 98 - 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 135 - 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 44 - 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 62 - director → ME
    2014-04-26 ~ dissolved
    IIF 129 - secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 122 - 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 79 - director → ME
  • 50
    AGRONOMY GLOBAL LIMITED - 2017-10-17
    2 Chapel Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 76 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 52
    2 Chapel Court, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 9 - 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 6 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 12 - 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 21 - director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 74 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 97 - 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 40 - director → ME
  • 57
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 36 - director → ME
  • 58
    Newlands, Old Rayne, Insch, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 93 - 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 7 - 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 69 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 124 - secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 100 - 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 78 - 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 38 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 64
    80 Park Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 84 - director → ME
  • 65
    Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2016-07-07 ~ now
    IIF 90 - 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 23 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 141 - Has significant influence or control → OE
  • 67
    2 Chapel Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 29 - 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 10 - 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 54 - director → ME
  • 3
    20 Belvedere Park, Edinburgh
    Corporate (5 parents)
    Officer
    2005-09-18 ~ 2019-03-21
    IIF 22 - director → ME
    Person with significant control
    2018-02-21 ~ 2019-03-21
    IIF 140 - 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 86 - 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 19 - 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 25 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-08-06
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-02-07
    IIF 108 - 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 111 - 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 63 - 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 2 - 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 47 - 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 34 - director → ME
  • 12
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 8 - 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 37 - 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 75 - director → ME
    2011-10-28 ~ 2019-03-21
    IIF 81 - 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 45 - 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 89 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-27
    IIF 137 - 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 82 - 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 77 - 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 50 - 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 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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 56 - 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 70 - 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 46 - director → ME
    2006-11-22 ~ 2014-02-07
    IIF 80 - director → ME
    2014-11-23 ~ 2015-11-05
    IIF 126 - 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 61 - 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 49 - director → ME
  • 26
    Delta House, 175-177 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 43 - 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 125 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.