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
Mr Richard William John Brown
Mr Richard William John Brown
British born in February 1966Resident in England
Registered addresses and corresponding companiesMr Richard Seymour Brown
British born in February 1966Resident in England
Registered addresses and corresponding companiesMr Richard William John Brown
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard William John
British company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22
Burnham Yard, London End, Beaconsfield, HP9 2JH, England
IIF 23 C/o Azets, Burnham Yard, London End, Beaconsfield, HP9 2JH, United Kingdom
IIF 24 155, Newton Drive, Blackpool, FY3 8LZ, England
IIF 25 IIF 26 IIF 27 (more) The Office, Coronation Court, Lonsdale Street, Stoke-on-trent, ST4 4DR, England
Brown, Richard William John
British director born in February 1966Resident in England
Registered addresses and corresponding companiesBrown, Richard William John
British investor born in February 1966Resident in England
Registered addresses and corresponding companiesMr Richard Brown
British born in February 1966Resident in England
Registered addresses and corresponding companiesBrown, Richard Seymour
British banker born in February 1966Resident in England
Registered addresses and corresponding companiesBrown, Richard Seymour
British director born in February 1966Resident in England
Registered addresses and corresponding companiesBrown, Richard Seymour
British finance born in February 1966Resident in England
Registered addresses and corresponding companiesBrown, Richard Seymour
British trustee born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 72 Ground Floor, 22 City Road, London, EC1Y 2AJ
Brown, Richard William John
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Devonshire House, One Mayfair Place, Level 1, London, W1J 8AJ, United Kingdom
Brown, Richard William John
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Richard
British investor born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 76 C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Richard Brown
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 The Office, Coronation Court, Lonsdale Street, Stoke-on-trent, ST4 4DR, England
Brown, Richard Seymour
born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 78 Highlands House, Holtye Cowden, Edenbridge, TN8 7ED
Brown, Richard Seymour
British finance born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Brown, Richard Seymour
British directorRegistered addresses and corresponding companies
IIF 80 Highlands House, Holtye, Cowden, Edenbridge, Kent, TN8 7ED
Brown, Richard Seymour
Registered addresses and corresponding companies
IIF 81 Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Brown, Richard
Registered addresses and corresponding companies
IIF 82 C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 2 Putney Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer
2013-01-30 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)-319,270 GBP2021-10-31Officer 2018-10-29 ~ nowIIF 33 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Flat 3, 4 Loris Road Flat 3, 4 Loris Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2.01 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 65 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)-1,340 GBP2023-05-31Officer 2021-05-25 ~ nowIIF 25 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 6 - Has significant influence or control → OE
- 5 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)-143,391 GBP2024-03-30Officer 2016-05-23 ~ nowIIF 82 - Secretary → ME
- 6
CORNWALLIS STOKE LTD
- nowUPPER CHURCH STREET OSWESTRY LTD - 2023-03-07 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)-150,647 GBP2024-11-30Officer 2019-05-14 ~ nowIIF 31 - Director → MEPerson with significant control 2019-05-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)-316,246 GBP2024-04-30Officer 2018-04-10 ~ nowIIF 35 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer 2007-05-23 ~ nowIIF 61 - Director → ME
- 9GROUPWISE PROPERTY GROUP LIMITED - 2023-04-12 154 Henleaze Road, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-10 ~ nowIIF 29 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (135 parents)Profit/Loss (Company account)229,437 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-04 ~ nowIIF 78 - LLP Member → ME
- 11 M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (2 parents)Officer 2007-05-23 ~ nowIIF 62 - Director → ME
- 12 M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (2 parents)Officer 2007-05-23 ~ nowIIF 56 - Director → ME
- 13 Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,894,645 GBP2023-10-31Officer 2017-06-13 ~ nowIIF 71 - Director → ME
- 14LACUNA DATA AND TECHNOLOGY SERVICES LIMITED - 2017-06-14 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (2 parents)Equity (Company account)-654 GBP2018-10-31Officer 2017-06-13 ~ dissolvedIIF 69 - Director → ME
- 15 Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-162,542 GBP2018-10-31Officer 2017-06-13 ~ dissolvedIIF 70 - Director → ME
- 16 Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2017-11-17 ~ nowIIF 79 - Director → ME 2017-11-17 ~ nowIIF 81 - Secretary → ME
- 17 Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)576,377 GBP2023-10-31Officer 2017-02-16 ~ nowIIF 66 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (1 parent)Equity (Company account)-120,290 GBP2023-04-30Officer 2019-04-16 ~ nowIIF 48 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 19 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2022-01-12 ~ nowIIF 41 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control → OE
- 20 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (2 parents)Equity (Company account)379 GBP2022-05-31Officer 2022-05-01 ~ nowIIF 28 - Director → ME
- 21 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,040 GBP2022-08-31Officer 2021-08-24 ~ nowIIF 47 - Director → ME
- 22 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-7,418 GBP2024-08-31Officer 2021-08-31 ~ nowIIF 40 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 23 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (4 parents)Equity (Company account)-6,165 GBP2022-08-31Officer 2021-08-31 ~ nowIIF 46 - Director → ME
- 24 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (4 parents)Equity (Company account)-8,190 GBP2022-08-31Officer 2021-08-31 ~ nowIIF 38 - Director → ME
- 25MULTI-LET (NOTTINGHAM) LIMITED - 2015-11-19 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (4 parents, 7 offsprings)Equity (Company account)-33,568 GBP2022-08-31Officer 2021-08-31 ~ nowIIF 52 - Director → ME
- 26 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)30,251 GBP2022-08-31Officer 2021-08-31 ~ nowIIF 30 - Director → ME
- 27 Ground Floor, 22 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)411,664 GBP2021-03-31Officer 2023-03-31 ~ dissolvedIIF 68 - Director → ME
- 28 The Old Town Hall, 71, Christchurch Road, RingwoodLiquidation Corporate (5 parents)Equity (Company account)9,313 GBP2022-08-31Officer 2021-08-31 ~ nowIIF 39 - Director → ME
- 29
ROSEMOUNT LONDON LTD
- nowROSEMOUNT DEVON LIMITED - 2021-02-08 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent, 3 offsprings)Equity (Company account)-887 GBP2023-05-31Officer 2020-08-05 ~ nowIIF 37 - Director → MEPerson with significant control 2020-08-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 30 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 43 - Director → ME
- 31 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents)Equity (Company account)-24,722 GBP2022-08-31Officer 2021-08-31 ~ nowIIF 45 - Director → ME
- 32
THE HMO AGENCY LTD
- nowFOR SALE 2 SOLD LIMITED - 2011-11-23PASSIONATE ABOUT PROPERTY LIMITED - 2015-07-31THE PROPERTY BROKERAGE LTD - 2016-02-29 The Old Townhall 71, Christchurch Road, RingwoodLiquidation Corporate (3 parents)Equity (Company account)13,984 GBP2022-08-31Officer 2021-08-31 ~ nowIIF 49 - Director → ME - 33 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomActive Corporate (1 parent)Equity (Company account)-138,398 GBP2023-12-31Officer 2015-12-29 ~ nowIIF 50 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 34TPV TRADING 1 LIMITED - 2019-03-23 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)3,716 GBP2023-12-31Officer 2017-12-21 ~ nowIIF 36 - Director → MEPerson with significant control 2017-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 35 The Office Coronation Court, Lonsdale Road, Stoke-on-trent, United KingdomActive Corporate (1 parent)Equity (Company account)4,048 GBP2023-03-31Officer 2016-07-16 ~ nowIIF 44 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 36
TPV SERVICES LIMITED
- nowRWPT LTD - 2019-10-09WHITEHORSE ROAD LTD - 2015-09-22REAL WORLD PROPERTY TRAINING LIMITED - 2017-04-07 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, United KingdomActive Corporate (1 parent)Equity (Company account)3,641 GBP2023-03-31Officer 2017-04-11 ~ nowIIF 42 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 37 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents)Equity (Company account)-7,993 GBP2022-08-31Officer 2021-08-31 ~ nowIIF 51 - Director → ME
- 38 22 Herbert Road, London, EnglandDissolved Corporate (52 parents)Equity (Company account)419,048 GBP2020-11-30Officer 2020-04-04 ~ dissolvedIIF 73 - LLP Member → ME
- 39CYCLEAMBER LIMITED - 2003-03-12 Highlands House, Holtye Cowden, Edenbridge, KentActive Corporate (2 parents)Equity (Company account)114,712 GBP2025-03-31Officer 2002-12-18 ~ nowIIF 64 - Director → ME 2002-12-18 ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)-36,284 GBP2021-08-31Officer 2019-08-02 ~ nowIIF 32 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 41 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)-85,190 GBP2023-06-30Officer 2019-06-13 ~ nowIIF 34 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 42 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,037 GBP2022-05-31Officer 2022-01-01 ~ nowIIF 26 - Director → ME
- 43 The Office Coronation Court, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-16 ~ nowIIF 27 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 44ROSEMOUNT TRANSPORT SERVICES LTD - 2021-12-20 The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2021-12-03 ~ nowIIF 53 - Director → ME
Ceased
11
- 1 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-01-26 ~ 2009-02-27IIF 58 - Director → ME
- 2 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ 2009-02-27IIF 57 - Director → ME
- 3
BUILD AFRICA
- nowINTERNATIONAL CHILD RELIEF LTD - 1995-07-18INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26INTERAID LIMITED - 1995-06-23INTERNATIONAL CARE AND RELIEF - 2007-03-26INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09 33 Creechurch Lane, London, EnglandActive Corporate (1 parent)Officer 2017-01-26 ~ 2019-10-14IIF 67 - Director → ME - 4STUDENT NIGHT OUT LIMITED - 2010-07-09 63-66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-129,985 GBP2024-05-31Officer 2023-08-02 ~ 2023-08-23IIF 22 - Director → ME 2021-06-09 ~ 2023-08-01IIF 74 - Director → MEPerson with significant control 2021-06-09 ~ 2023-08-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06INSUREAPPLY COMPANY LIMITED - 1993-12-23 32 Cornhill, LondonDissolved Corporate (5 parents)Officer 2005-11-03 ~ 2005-11-10IIF 60 - Director → ME
- 6 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)-143,391 GBP2024-03-30Officer 2016-05-23 ~ 2016-05-23IIF 24 - Director → ME
- 7 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-01-26 ~ 2009-02-27IIF 59 - Director → ME
- 8 Ground Floor, 22 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)411,664 GBP2021-03-31Officer 2019-07-17 ~ 2023-03-31IIF 72 - Director → ME
- 9
REVITAGLAZE LIMITED
- nowIAN BOWER LIMITED - 2012-02-15 Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)696,710 GBP2020-12-31Officer 2022-01-01 ~ 2022-07-28IIF 23 - Director → ME - 10
RVG HOLDINGS LTD
- nowRWPT SPV SPUF LTD - 2022-10-27 Suite 1050, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (2 parents)Equity (Company account)-199,900 GBP2023-12-29Officer 2017-08-01 ~ 2022-08-04IIF 76 - Director → MEPerson with significant control 2019-07-01 ~ 2022-07-28IIF 54 - Ownership of shares – 75% or more → OE - 11 63-66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (3 parents)Equity (Company account)-78,920 GBP2024-05-31Officer 2021-06-09 ~ 2023-08-01IIF 75 - Director → ME 2023-08-02 ~ 2023-08-23IIF 21 - Director → MEPerson with significant control 2021-06-09 ~ 2023-08-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.