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

Simmonds, Richard Leonard

    Related profiles found in government register
  • Simmonds, Richard Leonard
    British chief investment officer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 1 IIF 2
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, WR14 4QG, United Kingdom

      IIF 3

    • C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 4
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tlt Ni Llp, River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 5

    • C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 6

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 7 IIF 8 IIF 9

    • 1350-1360 Monpellier Court, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 13

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom

      IIF 14 IIF 15

    • Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 16 IIF 17 IIF 18

    • 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 19

    • C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 20 IIF 21 IIF 22

    • C/o Charles Hinitt & Associates Accountants, Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 27

    • C/o, Charles Hinitt & Associates, Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 28 IIF 29

    • 14, Park View Terrace, Worcester, WR3 7AG, England

      IIF 30

    • 42, Broad Street, Worcester, WR1 3LR, England

      IIF 31

    • 42, Broad Street, Worcester, WR1 3LR, United Kingdom

      IIF 32
  • Simmonds, Richard Leonard
    British cheif executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 33
  • Simmonds, Richard Leonard
    British chief executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 34 IIF 35
  • Simmonds, Richard Leonard
    British chief investment officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 36 IIF 37 IIF 38

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 39 IIF 40

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH, England

      IIF 41 IIF 42

    • Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 43 IIF 44 IIF 45

    • Unit 15-16, Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 48
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 49

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 50
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard
    British director financial services born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 110
  • Simmonds, Richard Leonard
    British financial serives born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 111
  • Simmonds, Richard Leonard
    British managing director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 112
  • Simmonds, Richard Leonard
    British none born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 113
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard
    British

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard

    Registered addresses and corresponding companies

    • 119 Gallery House, Worcester Road, Malvern, Worcestershire, WR14 1ER

      IIF 130 IIF 131 IIF 132

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 133

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 134
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 135 IIF 136

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 137 IIF 138

    • 47, Cowleigh Bank, Malvern, WR14 1QR, United Kingdom

      IIF 139

    • C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 140 IIF 141
  • Mr Richard Leonoard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 142
child relation
Offspring entities and appointments
Active 95
  • 1
    14 Park View Terrace, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -9,505 GBP2023-12-31
    Officer
    2020-04-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2,372,542 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    290,184 GBP2023-12-31
    Officer
    2020-10-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    4,088,474 GBP2024-05-31
    Officer
    2017-10-18 ~ now
    IIF 113 - director → ME
  • 6
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    433,160 GBP2019-12-31
    Officer
    2018-09-03 ~ now
    IIF 12 - director → ME
  • 7
    Bethany Hall, 29a High Street, Biggar, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 46 - director → ME
  • 8
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    456,666 GBP2019-12-31
    Officer
    2018-06-12 ~ now
    IIF 6 - director → ME
  • 9
    BALDENHALL CONSULTING LTD - 2021-11-11
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,965,593 GBP2023-12-31
    Officer
    2006-02-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,991,058 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-11 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 87 - director → ME
  • 12
    BLACKFINCH WEALTH LIMITED - 2020-04-17
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 84 - director → ME
  • 13
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    14,720 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 69 - director → ME
  • 14
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 43 - director → ME
  • 15
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 86 - director → ME
  • 16
    LSA FINANCIAL LTD - 2014-09-11
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 65 - director → ME
  • 17
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    32,415 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 70 - director → ME
  • 18
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,197 GBP2023-12-31
    Officer
    2019-03-27 ~ now
    IIF 85 - director → ME
  • 19
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    4,700,769 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 68 - director → ME
  • 20
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-11-01 ~ now
    IIF 66 - director → ME
  • 21
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    2022-05-27 ~ dissolved
    IIF 79 - director → ME
  • 22
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 74 - director → ME
  • 23
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-06 ~ now
    IIF 73 - director → ME
  • 24
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2020-12-21 ~ now
    IIF 90 - director → ME
  • 25
    GCR WIND FARM LIMITED - 2014-07-04
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    787,340 GBP2019-06-30
    Officer
    2020-12-04 ~ now
    IIF 56 - director → ME
  • 26
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,299 GBP2023-12-31
    Officer
    2020-02-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 118 - Has significant influence or control → OE
  • 27
    BRYNGWOLG SOLAR LTD - 2022-10-28
    1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2022-12-23 ~ now
    IIF 42 - director → ME
  • 28
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 101 - director → ME
  • 29
    ANESCO ASSET MANAGEMENT NINE LIMITED - 2014-05-23
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    773,619 GBP2019-12-31
    Officer
    2018-09-03 ~ now
    IIF 9 - director → ME
  • 30
    42 Broad Street, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    465,874 GBP2024-03-30
    Officer
    2019-10-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    67,394 GBP2023-12-31
    Officer
    2010-11-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    47 Cowleigh Bank, Malvern, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 33
    47 Cowleigh Bank, Malvern, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 34
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-16 ~ now
    IIF 100 - director → ME
  • 35
    JJB WIND TURBINES LTD - 2013-11-08
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,960,586 GBP2019-12-31
    Officer
    2017-11-22 ~ now
    IIF 8 - director → ME
  • 36
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,399,233 GBP2022-06-30
    Officer
    2016-09-30 ~ dissolved
    IIF 53 - director → ME
  • 37
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -19,024 GBP2019-12-31
    Officer
    2019-12-24 ~ now
    IIF 76 - director → ME
  • 38
    1350-1360 Monpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    150,479 GBP2019-12-31
    Officer
    2019-12-24 ~ now
    IIF 75 - director → ME
  • 39
    FULLERTON RENEWABLE ENERGY LIMITED - 2021-08-24
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-01 ~ now
    IIF 39 - director → ME
  • 40
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-01 ~ now
    IIF 40 - director → ME
  • 41
    48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    74,492 GBP2022-12-31
    Officer
    2024-06-03 ~ now
    IIF 102 - director → ME
  • 42
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    2,436 GBP2019-12-31
    Officer
    2019-07-01 ~ now
    IIF 82 - director → ME
  • 43
    AVD CAPITAL LIMITED - 2010-10-26
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD - 2010-01-21
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 72 - director → ME
  • 44
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 45
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -174,288 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -13,763 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -6,016 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,699 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 81 - director → ME
  • 51
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 71 - director → ME
  • 52
    47 Cowleigh Bank, Malvern, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 53
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    270,989 GBP2019-12-31
    Officer
    2018-05-18 ~ now
    IIF 7 - director → ME
  • 54
    12 Holly View Drive, Malvern, England
    Corporate (6 parents)
    Equity (Company account)
    -925 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 3 - director → ME
  • 55
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    170,001 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 63 - director → ME
  • 56
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    2019-06-25 ~ now
    IIF 60 - director → ME
  • 57
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    2020-02-10 ~ now
    IIF 57 - director → ME
  • 58
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    2019-06-25 ~ dissolved
    IIF 59 - director → ME
  • 59
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    2020-02-10 ~ dissolved
    IIF 58 - director → ME
  • 60
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11,838 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 99 - director → ME
  • 61
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    87,729 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 93 - director → ME
  • 62
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    44,469 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 92 - director → ME
  • 63
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.10 GBP2021-12-31
    Officer
    2018-03-16 ~ dissolved
    IIF 67 - director → ME
  • 64
    SEDGWICK SOLAR LIMITED - 2022-07-18
    LAMARK TRADING LIMITED - 2014-08-08
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2,219,940 GBP2019-12-31
    Officer
    2017-10-16 ~ now
    IIF 1 - director → ME
  • 65
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-08 ~ now
    IIF 16 - director → ME
  • 66
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-18 ~ now
    IIF 44 - director → ME
  • 67
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 88 - director → ME
  • 68
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 38 - director → ME
  • 69
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 89 - director → ME
  • 70
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 45 - director → ME
  • 71
    SEDGWICK SOLAR 2 LIMITED - 2025-01-22
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-02 ~ now
    IIF 77 - director → ME
  • 72
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    72,296 GBP2019-12-31
    Officer
    2018-03-11 ~ dissolved
    IIF 10 - director → ME
  • 73
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    239,697 GBP2019-12-31
    Officer
    2018-09-12 ~ dissolved
    IIF 15 - director → ME
  • 74
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 14 - director → ME
  • 75
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 17 - director → ME
  • 76
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 18 - director → ME
  • 77
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 47 - director → ME
  • 78
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    419,096 GBP2019-12-31
    Officer
    2017-10-16 ~ now
    IIF 2 - director → ME
  • 79
    C/o Tlt Ni Llp River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -92,403 GBP2019-12-31
    Officer
    2018-03-29 ~ now
    IIF 5 - director → ME
  • 80
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100,333 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 55 - director → ME
  • 81
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    67,240 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 98 - director → ME
  • 82
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    57,564 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 97 - director → ME
  • 83
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,282 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 94 - director → ME
  • 84
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    37,251 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 95 - director → ME
  • 85
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,983 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 91 - director → ME
  • 86
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    78,084 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 54 - director → ME
  • 87
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    85,505 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 51 - director → ME
  • 88
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -238 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 52 - director → ME
  • 89
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    95,345 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 96 - director → ME
  • 90
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-11-29 ~ now
    IIF 80 - director → ME
  • 91
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -128,547 GBP2019-12-31
    Officer
    2018-09-03 ~ now
    IIF 11 - director → ME
  • 92
    COSTA SOLAR 034 LIMITED - 2020-12-08
    VIS SALANDRA FERRANDINA SOLAR LIMITED - 2019-04-11
    1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-28 ~ now
    IIF 41 - director → ME
  • 93
    HARMONY ENERGY LTD - 2021-02-16
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    2,305,425 GBP2019-12-31
    Officer
    2019-12-24 ~ now
    IIF 83 - director → ME
  • 94
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    961,897 GBP2019-12-31
    Officer
    2018-11-29 ~ now
    IIF 78 - director → ME
  • 95
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    150,368 GBP2023-12-31
    Officer
    2016-02-11 ~ now
    IIF 105 - director → ME
Ceased 16
  • 1
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    9,221,389 GBP2023-06-30
    Officer
    2016-09-30 ~ 2017-03-22
    IIF 103 - director → ME
  • 2
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    14,720 GBP2023-12-31
    Officer
    2004-08-25 ~ 2012-01-01
    IIF 112 - director → ME
    2008-09-01 ~ 2010-06-09
    IIF 126 - secretary → ME
  • 3
    LSA FINANCIAL LTD - 2014-09-11
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Officer
    2008-05-01 ~ 2012-01-01
    IIF 49 - director → ME
    2008-09-01 ~ 2010-03-29
    IIF 129 - secretary → ME
  • 4
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    32,415 GBP2023-12-31
    Officer
    2005-07-18 ~ 2012-01-01
    IIF 108 - director → ME
    2008-09-01 ~ 2010-06-09
    IIF 127 - secretary → ME
  • 5
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    4,700,769 GBP2023-12-31
    Officer
    2010-01-04 ~ 2012-01-01
    IIF 50 - director → ME
    2010-01-04 ~ 2010-03-31
    IIF 134 - secretary → ME
  • 6
    Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-01 ~ 2024-07-04
    IIF 48 - director → ME
  • 7
    42 Broad Street, Worcester, England
    Corporate (4 parents)
    Equity (Company account)
    -4,139 GBP2024-03-31
    Officer
    2021-03-03 ~ 2022-05-30
    IIF 32 - director → ME
    Person with significant control
    2021-03-03 ~ 2022-05-30
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ZOOLA REWARDS LTD - 2016-11-14
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    1,502,163 GBP2024-04-30
    Officer
    2017-08-21 ~ 2023-08-17
    IIF 64 - director → ME
  • 9
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents)
    Equity (Company account)
    79,617,971 GBP2022-12-31
    Officer
    2017-10-16 ~ 2020-03-10
    IIF 37 - director → ME
  • 10
    48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    74,492 GBP2022-12-31
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 107 - director → ME
    2007-09-20 ~ 2012-01-01
    IIF 110 - director → ME
    2012-03-08 ~ 2024-06-03
    IIF 19 - director → ME
    2007-09-20 ~ 2010-03-31
    IIF 131 - secretary → ME
  • 11
    AVD CAPITAL LIMITED - 2010-10-26
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD - 2010-01-21
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-01-01
    IIF 111 - director → ME
    2008-09-01 ~ 2010-04-15
    IIF 128 - secretary → ME
  • 12
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,704,377 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-10-16 ~ 2020-03-10
    IIF 36 - director → ME
  • 13
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Officer
    2010-06-09 ~ 2012-01-01
    IIF 109 - director → ME
    2008-09-01 ~ 2010-06-09
    IIF 130 - secretary → ME
  • 14
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    170,001 GBP2023-12-31
    Officer
    2009-10-23 ~ 2012-01-01
    IIF 106 - director → ME
    2008-09-01 ~ 2010-06-09
    IIF 132 - secretary → ME
  • 15
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1,706,926 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-03-28
    IIF 13 - director → ME
  • 16
    P2P FRIENDS LIMITED - 2014-07-22
    Blackfinch House, Chequers Close, Malvern, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2017-09-25
    IIF 104 - director → ME
    2013-12-03 ~ 2017-09-25
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE

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.