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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beese, Richard James

    Related profiles found in government register
  • Beese, Richard James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beese, Richard James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 90
  • Beese, Richard
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 91
  • Mr Richard Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Spinney Close, Beckenham, BR3 3XA, England

      IIF 92
  • Beese, Richard James
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Agb Capital Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 93

    • 903, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar

      IIF 94

    • Anglia House, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 95

    • Anglia House, St. Andrews Business Park, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 96
  • Mr Richard James Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 97 IIF 98

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 99 IIF 100

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 101

    • 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD, United Kingdom

      IIF 102

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 103 IIF 104

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 105

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 106 IIF 107 IIF 108 (more)(less)
      IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 115

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 116 IIF 117

    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 118

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 119
  • Beese, Richard
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 120
  • Beese, Richard
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 121
  • Beese, Richard James
    British

    Registered addresses and corresponding companies

    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 122
  • Mr Richard Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 123 IIF 124

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 125
  • Mr Richard James Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 126

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 127
  • Mr Richard Beese
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 128
  • Beese, Richard James

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 129
child relation
Offspring entities and appointments 98
  • 1
    ACTV EIGHTEEN LTD
    17164129
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 46 - Director → ME
  • 2
    ACTV ELEVEN LTD
    16380347
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 85 - Director → ME
  • 3
    ACTV FIFTEEN LTD
    16778413
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 73 - Director → ME
  • 4
    ACTV FIVE LTD
    16137669
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 66 - Director → ME
  • 5
    ACTV FOUR LTD
    - now 13986924
    PPN ONE LTD
    - 2025-02-14 13986924
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 65 - Director → ME
  • 6
    ACTV FOURTEEN LTD
    16778370
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 69 - Director → ME
  • 7
    ACTV NINE LTD
    16378600
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 62 - Director → ME
  • 8
    ACTV NINETEEN LTD
    - now 13666459
    HOSPITALITY SW18 LTD
    - 2026-05-05 13666459
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-10-07 ~ 2025-09-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 9
    ACTV ONE LTD
    15848407
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-03-30
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 10
    ACTV SEVEN LTD
    16138633
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 39 - Director → ME
  • 11
    ACTV SEVENTEEN LTD
    17164261
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 44 - Director → ME
  • 12
    ACTV SIX LTD
    16137788
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 41 - Director → ME
  • 13
    ACTV SIXTEEN LTD
    17164096
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 47 - Director → ME
  • 14
    ACTV TEN LTD
    16378544
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 52 - Director → ME
  • 15
    ACTV THIRTEEN LTD
    16778265
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 37 - Director → ME
  • 16
    ACTV THREE LTD
    15850081
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 40 - Director → ME
  • 17
    ACTV TWELVE LTD
    16380292
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 80 - Director → ME
  • 18
    ACTV TWO LTD
    15846435
    3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 34 - Director → ME
  • 19
    AGB CAPITAL LTD
    11928843
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-23 ~ now
    IIF 43 - Director → ME
    2019-04-05 ~ 2021-07-02
    IIF 93 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-07-02
    IIF 126 - Ownership of shares – 75% or more → OE
  • 20
    AGILITY UK VENTURES LIMITED
    15663011 16267192
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2024-04-20 ~ now
    IIF 56 - Director → ME
  • 21
    B W CARBON NOMINEES LTD
    07619246
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 36 - Director → ME
  • 22
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD - 2021-05-12
    5-10 James Street West, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ 2021-08-27
    IIF 26 - Director → ME
  • 23
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 12 - Director → ME
  • 24
    BBB FIFTEEN LTD
    13368488
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 29 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 114 - Ownership of shares – 75% or more → OE
  • 25
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-02 ~ 2021-10-29
    IIF 27 - Director → ME
  • 26
    BBB FOURTEEN LTD
    13368496
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 30 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 111 - Ownership of shares – 75% or more → OE
  • 27
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 13 - Director → ME
  • 28
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-24 ~ 2021-11-23
    IIF 96 - Director → ME
  • 29
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-07-22
    IIF 88 - Director → ME
  • 30
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 15 - Director → ME
  • 31
    BBB SIXTEEN LTD
    - now 13368499
    BBB ONE II LTD
    - 2021-10-28 13368499
    BBB SIXTEEN LTD
    - 2021-10-12 13368499
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 31 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 107 - Ownership of shares – 75% or more → OE
  • 32
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 10 - Director → ME
  • 33
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 14 - Director → ME
  • 34
    BBB TWELVE LTD
    - now 11603048
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2021-11-23
    IIF 6 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-06-24
    IIF 101 - Ownership of shares – 75% or more → OE
  • 35
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 8 - Director → ME
  • 36
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 11 - Director → ME
  • 37
    BBB VENTURES LTD
    13368536
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 32 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 110 - Ownership of shares – 75% or more → OE
  • 38
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 9 - Director → ME
  • 39
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 25 - Director → ME
  • 40
    BWCARBON LTD
    07385768
    Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 94 - Director → ME
  • 41
    BX IN FX LIMITED
    10445870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-12-13
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2020-12-11 ~ 2021-07-02
    IIF 95 - Director → ME
  • 42
    COMMUNICELL LTD
    06304553
    T Knifton, 5th Floor, 154 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 43
    DEVONSHIRE CONSULT LTD
    07516969
    Hendford Manor, Yeovil, Yeovil, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 89 - Director → ME
  • 44
    F.O ADMIN LTD
    - now 13368408
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-22 during the appointment or period of control
    F.O UK TRADING II LTD
    - 2022-02-25 13368408
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    2021-04-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    2021-04-30 ~ 2021-05-20
    IIF 112 - Ownership of shares – 75% or more → OE
  • 45
    F.O EIGHTEEN LTD
    13128930
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 83 - Director → ME
  • 46
    F.O FIFTEEN LTD
    13128660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13 during the appointment or period of control
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 47
    F.O FIVE LTD
    12286964
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-04-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 48
    F.O FOURTEEN LTD
    13128628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2023-11-19
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 23 - Director → ME
  • 49
    F.O GLOBAL FRANCHISE LTD
    - now 13903304
    F.O THIRTY ONE LTD
    - 2023-02-16 13903304
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 86 - Director → ME
  • 50
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD - 2021-05-12
    KICKDYNO LIMITED - 2020-08-10
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ now
    IIF 45 - Director → ME
  • 51
    F.O IP LTD
    - now 12472059
    BBB IP LTD
    - 2022-01-25 12472059 12701051
    F.O BBB IP LTD
    - 2021-09-16 12472059
    DRD BISHOP LTD - 2021-05-12
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 84 - Director → ME
  • 52
    F.O NINE LTD
    12771475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Dissolved on 2024-12-03 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 53
    F.O SEVENTEEN LTD
    13128852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19 during the appointment or period of control
    Dissolved on 2026-01-03 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 54
    F.O SIX LTD
    12287904
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 71 - Director → ME
  • 55
    F.O SIXTEEN LTD
    13128691
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 59 - Director → ME
  • 56
    F.O TEN LTD
    12771458
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 74 - Director → ME
  • 57
    F.O THIRTY LTD
    13903338
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 67 - Director → ME
  • 58
    F.O THREE LTD
    12064153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19 during the appointment or period of control
    Dissolved on 2026-02-28 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 59
    F.O TWENTY EIGHT LTD
    13902378
    2 Thorney Lane, Frampton, Boston, England
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ 2024-05-21
    IIF 90 - Director → ME
  • 60
    F.O TWENTY FIVE LTD
    13901517
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 60 - Director → ME
  • 61
    F.O TWENTY FOUR LTD
    13901359
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 76 - Director → ME
  • 62
    F.O TWENTY LTD
    13368547
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 108 - Ownership of shares – 75% or more → OE
  • 63
    F.O TWENTY NINE LTD
    13903307
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 7 - Director → ME
  • 64
    F.O TWENTY ONE LTD
    13368486
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 109 - Ownership of shares – 75% or more → OE
  • 65
    F.O TWENTY SEVEN LTD
    13902309
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 81 - Director → ME
  • 66
    F.O TWENTY SIX LTD
    13902073
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 48 - Director → ME
  • 67
    F.O TWENTY THREE LTD
    - now 13638532
    CHICK CHICK BOOM LTD
    - 2021-12-07 13638532
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-23 ~ 2022-01-24
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 68
    F.O TWENTY TWO LTD
    - now 12975186
    BBB OXFORD LTD
    - 2021-10-11 12975186
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2021-06-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-06-24
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    F.O UK TRADING LTD
    11655255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2023-11-19
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-01-24
    IIF 28 - Director → ME
  • 70
    F.O VENTURES LTD
    11618839
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 42 - Director → ME
  • 71
    FLIP OUT ESTATES LTD
    - now 13368474
    F.O FRANCHISE LTD
    - 2026-05-05 13368474
    F.O NINETEEN LTD
    - 2021-10-20 13368474
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 106 - Ownership of shares – 75% or more → OE
  • 72
    FLIP OUT LTD
    08432888
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 54 - Director → ME
  • 73
    GOSMK LTD
    15980433
    Gosmk Ltd, 7 Savoy Crescent 12th Street, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ 2025-01-06
    IIF 50 - Director → ME
  • 74
    J O A LEISURE LIMITED
    10260650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2022-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 75
    JB & JW CONSULTING LTD
    07337476
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 76
    MASON HYDE LTD
    07004301
    Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 77
    MFT CAPITAL LTD
    11618864
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2021-07-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-04-04 ~ 2026-03-30
    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
  • 78
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Insolvency (Case 1) In administration
    Administration started on 2010-02-02
    Administration ended on 2011-01-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2009-06-25
    IIF 18 - Director → ME
  • 79
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PPN ADMIN LTD
    14614016
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 77 - Director → ME
    2023-01-24 ~ now
    IIF 129 - Secretary → ME
  • 83
    PPN FIVE LTD
    13986989
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 79 - Director → ME
  • 84
    PPN FOUR LTD
    13987226
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 70 - Director → ME
  • 85
    PPN FRANCHISE LTD
    13989508
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-19 ~ now
    IIF 61 - Director → ME
  • 86
    PPN THREE LTD
    13986936
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 75 - Director → ME
  • 87
    PPN TWO LTD
    13986919
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 68 - Director → ME
  • 88
    PPN VENTURES LTD
    14228033
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 64 - Director → ME
  • 89
    PUTT IP LTD
    - now 13325596
    RTE VENTURES LTD
    - 2021-09-21 13325596
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-04-09 ~ 2022-01-24
    IIF 92 - Ownership of shares – 75% or more → OE
  • 90
    PUTT NOODLE EAST LTD
    13400555
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ now
    IIF 78 - Director → ME
  • 91
    S L TRAMPOLINES LTD
    09659092
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 72 - Director → ME
  • 92
    SEVEN F.O LTD
    12776779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 24 - Director → ME
  • 93
    SURECARE RESIDENTIAL LTD
    06506137
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 17 - Director → ME
    2008-02-18 ~ 2012-02-15
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TET VENTURES LTD
    16865771
    3 Sheen Road, Richmond, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 95
    TRIPUDIO GROUP LTD
    10366174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2022-09-28
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ 2021-06-24
    IIF 120 - Director → ME
    2016-09-08 ~ 2019-02-11
    IIF 121 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-09
    IIF 128 - Ownership of shares – 75% or more → OE
  • 96
    TRIPUDIO VENTURES LTD
    10290389
    Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 97
    WDPC TRADING LTD
    - now 13903318
    F.O THIRTY TWO LTD
    - 2023-01-30 13903318
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 58 - Director → ME
  • 98
    WHITETREES GROUP LIMITED
    16535056
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-23 ~ 2026-03-30
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.