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
Individuals in focus
Richards, James
Richards, James
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clarke, Richard
Registered addresses and corresponding companies
IIF 2 The Lanterns, Coldham Lane, Eye, IP23 8JA, United Kingdom
Clarke, Richard James
Registered addresses and corresponding companiesClarke, Richard
British Registered addresses and corresponding companies
IIF 6 10, College Street, St. Helens, Merseyside, WA10 1TD, United Kingdom
Richards, James
British tax advisor born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 7 23 Raisbeck Road, Raisbeck Road, Stockport, SK2 7BF, England
Clarke, Richard James
British Registered addresses and corresponding companies
IIF 8 3, Buttercup Close, Hythe, Southampton, SO45 3NT, United Kingdom
Richards, James
British rail engineer born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 62 Trenant, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom
Richards, James
British scaffolder born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richards, James
British rov supervisor born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clarke, Richard Miles
British builder born in April 1965Registered addresses and corresponding companies
IIF 12 155 Magdalen Road, Exeter, Devon, EX2 4TT
Richard James
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Richard James
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 16 51 Osborne Villas, Hove, East Sussex, BN3 2RA, England
IIF 17 51, Osborne Villas, Hove, East Sussex, BN3 2RA, United Kingdom
IIF 18 94, Church Road, Hove, BN3 2EB, England
IIF 19 126, New Walk, Leicester, LE1 7JA
IIF 20 80, High Street, Wroughton, Swindon, SN4 9JZ, England
IIF 21 Gemini House, Hargreaves Road, Groudnwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ
IIF 22 Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England
IIF 23 IIF 24 IIF 25 (more) Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
Mr Richard James
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 27 123, Harvey Drive, Chestfield, Whitstable, CT5 3QY, United Kingdom
Richardson, James
British retailer born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 7 Rochester Parade, High Street, Feltham, Middlesex, TW13 4DX, England
Clarke, Richard
British costs draftsman born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 29 44, Garstang Avenue, Bolton, Lancashire, BL2 6JN, United Kingdom
James, Richard
British director born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 30 Lilac Cottage, Roundstreet Common, Billings Hurst, West Sussex, RH14 0AN, England
James, Richard
British company director born in August 1970Resident in England
Registered addresses and corresponding companiesJames, Richard
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 35 126, New Walk, Leicester, LE1 7JA
IIF 36 101, Victoria Road, Swindon, Wiltshire, SN1 3BD, England
IIF 37 C/o Richard James, Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
IIF 38 Gemini House - C/o Incentivised.com Ltd, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
IIF 39 Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Sn25 5az, SN25 5AZ, United Kingdom
IIF 40 IIF 41 IIF 42 (more) Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
James, Richard
British estate agent born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 46 94, Church Road, Hove, BN3 2EB, England
IIF 47 80, High Street, Wroughton, Swindon, SN4 9JZ, United Kingdom
IIF 48 IIF 49 Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England
IIF 50 Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
James, Richard
British solicitor born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 51 31, Gracedale Road, London, SW16 6SW, United Kingdom
Mr Richard James
British born in November 1964Resident in England
Registered addresses and corresponding companiesJames, Richard
British director born in November 1964Resident in England
Registered addresses and corresponding companiesClarke, Richard James
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 56 4, Midway, Hythe, Southampton, SO45 5BG, England
Clarke, Richard James
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 57 Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
Clarke, Richard James
British estate agent born in September 1984Resident in England
Registered addresses and corresponding companiesMr Richard Clarke
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 61 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Clarke, Richard Miles
British director born in April 1965Resident in England
Registered addresses and corresponding companiesClarke, Richard Miles
British stonemason born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 65 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Clarke, Richard Miles
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 66 7 Old Town Court, Market Hill, Cowes, Isle Of Wight, PO31 7TT
James, John Richard
British director born in September 1943Resident in England
Registered addresses and corresponding companiesMr Richard Mason James
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 69 River Fold, Park View Lane, Newbold On Stour, Stratford-upon-avon, CV37 8TQ, England
Clarke, Richard
British consultant born in March 1942Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Richard
British director born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Hastings House, 16 Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
Clarke, Richard
British manager born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 27, Old Gloucester Street, London, WC1N 3AX, England
Clarke, Richard
British retired born in March 1942Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Richard
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard Mason
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 81 River Fold, Park View Lane, Newbold On Stour, Stratford-upon-avon, CV37 8TQ, England
Mr Richard James Clarke
British born in September 1984Resident in England
Registered addresses and corresponding companiesJames, Richard
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 23, Commercial Road, Swindon, Wilts, SN1 5NS, England
Mr Richard Miles Clarke
British born in April 1965Resident in England
Registered addresses and corresponding companiesRichard Clarke
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesJames Richards
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clarke, Richard James
British estate agent born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 23, Martins Meadow, Gislingham, IP23 8HZ, United Kingdom
Mr Richard Clarke
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Clarke, Richard Miles
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr James Richards
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richard James Clarke
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 23, Martins Meadow, Gislingham, IP23 8HZ, United Kingdom
Richard Miles Clarke
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr James Richardson
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 30, Queens Way, Hanworth, Feltham, Middlesex, TW13 7NS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 33a The Avenue, Tadworth, SurreyDissolved Corporate (2 parents)Officer
~ dissolvedIIF 68 - Director → ME - 2
CHEAM MOTORS LIMITED
- nowCHEAM MOTORS - MOLE VALLEY LIMITED - 2010-07-19 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-03-19 ~ dissolvedIIF 67 - Director → ME - 3 The Lanterns, Coldham Lane, Eye, EnglandDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 59 - Director → ME 2012-09-05 ~ dissolvedIIF 2 - Secretary → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 7
INCENTIVISED.COM LIMITED
- nowSTRATEGIC PROPERTY SERVICES (UK) LIMITED - 2017-01-27 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)312,479 GBP2023-12-31Officer 2012-10-16 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 8INTENSIVE ENGAGEMENTS LIMITED - 2018-03-22 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-12,211 GBP2024-03-31Officer 2018-03-20 ~ nowIIF 54 - Director → MEPerson with significant control 2018-03-20 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-07-11 ~ nowIIF 10 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 94 Church Road, Hove, East SussexActive Corporate (2 parents)Equity (Company account)-165,418 GBP2023-12-31Officer 2015-10-10 ~ nowIIF 36 - Director → ME
- 11 94 Church Road, Hove, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-21,760 GBP2023-03-31 ~ 2023-12-31Officer 2023-03-31 ~ nowIIF 46 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Unit 13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)-884 GBP2021-06-30Officer 2020-06-12 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 126 New Walk, LeicesterLiquidation Corporate (3 parents)Equity (Company account)37,531 GBP2023-12-31Officer 2015-10-19 ~ nowIIF 35 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 14 C/o Richard James Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,756 GBP2022-12-31Officer 2015-10-19 ~ dissolvedIIF 37 - Director → ME
- 15 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 11 - Director → ME 2023-03-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 16 Gemini House - C/o Incentivised.com Ltd Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-15,989 GBP2024-11-30Officer 2016-11-04 ~ nowIIF 38 - Director → ME
- 17 Hastings House 16 Auckland Park, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 72 - Director → ME
- 18 Hastings House 16 Auckland Park, Bletchley, Milton KeynesDissolved Corporate (1 parent)Officer 2014-08-14 ~ dissolvedIIF 73 - Director → ME
- 19 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)62,721 GBP2023-12-31Officer 2018-05-11 ~ nowIIF 42 - Director → ME
- 20 C/o Clarke And Partners, The Old Glebe, Radstone Road, Brackley, NorthamptonshireDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 71 - Director → ME
- 21 Clarke And Partners, The Old Glebe, Radstone Road, Brackley, NorthamptonshireDissolved Corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 70 - Director → ME
- 22
RICHARD J CLARKE LIMITED
- nowCOX CLARKE LTD - 2019-05-21 26 Ovington Gardens, Eastleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-06-30Officer 2017-06-28 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE 2017-06-28 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 23 The Lanterns, Coldham Lane, Eye, EnglandDissolved Corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 58 - Director → ME 2012-09-13 ~ dissolvedIIF 3 - Secretary → ME
- 24 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)167,806 GBP2023-12-31Officer 2014-05-08 ~ nowIIF 43 - Director → ME
- 25 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-12,336 GBP2023-12-31Officer 2013-02-26 ~ nowIIF 33 - Director → ME
- 26 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Sn25 5az, United KingdomDissolved Corporate (1 parent)Officer 2016-11-23 ~ dissolvedIIF 39 - Director → ME
- 27 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)16,564 GBP2023-12-31Officer 2021-10-01 ~ nowIIF 49 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 28 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)542,791 GBP2023-12-31Officer 2012-09-26 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 29 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)46,705 GBP2023-12-31Officer 2015-06-26 ~ nowIIF 44 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 26 - Has significant influence or control → OE
- 30 123 Harvey Drive, Chestfield, Whitstable, United KingdomActive Corporate (2 parents)Equity (Company account)162,535 GBP2024-11-30Officer 2013-11-18 ~ nowIIF 51 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 31 80 High Street, Wroughton, SwindonActive Corporate (3 parents)Equity (Company account)37,981 GBP2023-12-31Officer 2013-08-05 ~ nowIIF 47 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 32INTENSIVE ENGAGEMENT LIMITED - 2018-03-16 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)24,584 GBP2024-03-31Officer 2016-11-23 ~ nowIIF 55 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 33RICHARD JAMES (WEST SWINDON) LIMITED - 2025-06-20 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)219,190 GBP2023-12-31Officer 2011-08-11 ~ nowIIF 50 - Director → ME
- 34 62 Trenant Hirwaun, Aberdare, Mid GlamorganDissolved Corporate (1 parent)Officer 2014-05-02 ~ dissolvedIIF 9 - Director → ME
- 35 7 Rochester Parade, High Street, Feltham, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)355,789 GBP2024-08-31Officer 2016-08-10 ~ nowIIF 28 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)217,571 GBP2023-12-31Officer 2021-04-01 ~ nowIIF 32 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 37 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)105,196 GBP2023-12-31Officer 2021-10-01 ~ nowIIF 48 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 38 111 High Street, Royal Wootton Bassett, Swindon, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,134 GBP2016-03-31Officer 2015-07-01 ~ dissolvedIIF 85 - Director → ME
- 39 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2019-06-11 ~ nowIIF 65 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 40 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 41 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 94 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 42 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,618 GBP2018-12-31Officer 2014-11-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
- 43 136/137 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2007-03-28 ~ dissolvedIIF 66 - Director → ME
- 44 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2023-04-19 ~ nowIIF 80 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 45 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandDissolved Corporate (2 parents)Equity (Company account)-137,467 GBP2021-10-31Officer 2011-02-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 8 Barton Close, Bradenstoke, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)9,980 GBP2024-03-31Officer 2013-05-01 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 45 - Director → ME
Ceased
16
- 1 35/37 Ludgate Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)63,356 GBP2024-05-31Officer 2016-05-26 ~ 2020-04-11IIF 74 - Director → ME
- 2 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)5,539 GBP2024-03-31Officer ~ 1994-09-01IIF 12 - Director → ME
- 3 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,723,851 GBP2024-04-30Officer 2016-12-13 ~ 2021-02-12IIF 30 - Director → ME
- 4 2 Whitehead Drive, Wrexham, ClwydDissolved Corporate (1 parent)Equity (Company account)-37,104 GBP2018-07-31Officer 2009-07-28 ~ 2012-09-11IIF 29 - Director → ME 2009-07-28 ~ 2012-09-11IIF 6 - Secretary → ME
- 5 Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-23,180 GBP2024-03-31Officer 2019-03-07 ~ 2019-09-04IIF 57 - Director → ME
- 6 Brindale House Brindale Road, Brinnington, StockportDissolved Corporate (3 parents)Officer 2016-05-13 ~ 2017-11-23IIF 7 - Director → ME
- 7 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandDissolved CorporateEquity (Company account)2,124 GBP2018-12-31Officer 2018-12-13 ~ 2019-12-31IIF 34 - Director → ME
- 8
INCENTIVISED.COM LIMITED
- nowSTRATEGIC PROPERTY SERVICES (UK) LIMITED - 2017-01-27 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)312,479 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-08-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9 5 London Road, Harleston, NorfolkActive Corporate (2 parents)Equity (Company account)-14,465 GBP2024-03-31Officer 2013-01-02 ~ 2019-01-31IIF 60 - Director → ME 2015-10-07 ~ 2019-01-31IIF 4 - Secretary → MEPerson with significant control 2016-10-01 ~ 2019-01-31IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Gemini House - C/o Incentivised.com Ltd Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-15,989 GBP2024-11-30Person with significant control 2016-11-04 ~ 2019-12-04IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)62,721 GBP2023-12-31Person with significant control 2018-05-11 ~ 2024-08-01IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 12RICHARD JAMES (WEST SWINDON) LIMITED - 2025-06-20 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)219,190 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-08-01IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE
- 13 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)103,107 GBP2017-11-30Officer 2014-02-04 ~ 2015-09-21IIF 75 - Director → ME 2014-02-04 ~ 2014-11-27IIF 76 - Director → ME
- 14 Calum Ward & Co Ltd Market House, Church Street, Harleston, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)5,158 GBP2024-04-30Officer 2016-01-28 ~ 2018-03-09IIF 5 - Secretary → ME
- 15 136/137 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2005-09-08 ~ 2006-02-01IIF 62 - Director → ME
- 16 8 Barton Close, Bradenstoke, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)9,980 GBP2024-03-31Officer 2007-05-04 ~ 2013-05-01IIF 8 - Secretary → ME
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