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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

Mr Richard Thompson

    Related profiles found in government register
  • Mr Richard Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Marlborough Place, London, NW8 0PA, England

      IIF 1 IIF 2
  • Mr Richard Charles Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Marlborough Place, London, NW8 0PA

      IIF 3

    • 2 Woodhill House, 2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England

      IIF 4

    • 20, Marlborough Place, London, NW8 0PA

      IIF 5

    • 20, Marlborough Place, London, NW8 0PA, England

      IIF 6 IIF 7 IIF 8

    • The Georgian House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NU, United Kingdom

      IIF 9
  • Mr Richard Thompson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Marlborough Place, London, NW8 0PA, England

      IIF 10
  • Thompson, Richard Charles
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British businessman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Marlborough Place, London, NW80PA, England

      IIF 30
  • Thompson, Richard Charles
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British entrepreneur born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Marlborough Place, London, NW8 0PA

      IIF 119
  • Thompson, Richard Charles
    British financier born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Marlborough Place, London, NW8 0PA

      IIF 120
  • Thompson, Richard Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Marlborough Place, London, NW8 0PA, United Kingdom

      IIF 121
  • Thompson, Richard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Marlborough Place, London, London, NW8 0PA, England

      IIF 122
  • Thompson, Richard Charles
    British born in July 1964

    Registered addresses and corresponding companies

    • 15 Hillsdown Court, Totteridge Common, London, N20 8LR

      IIF 123
  • Thompson, Richard Charles
    British

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director

    Registered addresses and corresponding companies

    • 20 Marlborough Place, London, NW8 0PA

      IIF 126
child relation
Offspring entities and appointments 115
  • 1
    00151652 LIMITED
    - now 00151652
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 80 - Director → ME
  • 2
    1440 LTD
    07694982
    Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 97 - Director → ME
  • 3
    ACORNCHARM LIMITED
    05921861
    20 Marlborough Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 100 - Director → ME
  • 4
    AIRBURST LIMITED
    08282484
    Orca Digital, 10 Barley Mow Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2013-06-23
    IIF 114 - Director → ME
  • 5
    ALGARVE GOLF COURSES LIMITED
    - now 03116514
    PRECIS (1404) LIMITED
    - 1996-03-25 03116514 03271974... (more)
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents)
    Officer
    1996-03-12 ~ 1998-05-31
    IIF 61 - Director → ME
  • 6
    ALGARVE REAL ESTATE LIMITED
    10334782
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMALGAMATED COTTON MILLS LIMITED
    00429672
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 73 - Director → ME
  • 8
    ANGELVOICE LIMITED
    05350952
    20 Marlborough Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 9
    ARROWMANOR LIMITED
    05853372
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 104 - Director → ME
  • 10
    ARROWSMITH INSURANCE SERVICES LIMITED
    02659913
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Officer
    (before 1992-11-04) ~ 1996-02-07
    IIF 39 - Director → ME
  • 11
    BLUEDATA LIMITED
    05844792
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (9 parents)
    Officer
    2006-07-10 ~ 2011-12-29
    IIF 111 - Director → ME
  • 12
    BOTANICO VIDA LTD
    09903487
    90 Cecile Park, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BROWNS BUILDERS MERCHANTS LIMITED
    - now 02478452
    LABCASE LIMITED
    - 1990-04-09 02478452
    Old Nottingham Road, Derby, Derbyshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-03-01) ~ 2002-01-31
    IIF 74 - Director → ME
  • 14
    BURJ PROPERTIES LIMITED
    - now 04614782
    PRECIS (2304) LIMITED
    - 2003-01-10 04614782 04614468... (more)
    20 Marlborough Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 15
    CALDER HOUSE DEVELOPMENTS LIMITED
    - now 02236985
    CALDER HOUSE INVESTMENTS LIMITED
    - 1989-04-25 02236985
    ACTIVESCAN LIMITED
    - 1988-09-23 02236985
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    (before 1991-10-31) ~ 2001-08-13
    IIF 41 - Director → ME
  • 16
    CALDER HOUSE ESTATES LIMITED
    - now 02220078
    GARSTON PROPERTIES LIMITED
    - 1988-03-24 02220078
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-10-14
    IIF 58 - Director → ME
  • 17
    CALDER HOUSE PROPERTIES LIMITED
    - now 02225951
    PLANDASH LIMITED
    - 1988-05-13 02225951
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    (before 1991-10-31) ~ 1994-10-14
    IIF 36 - Director → ME
  • 18
    CANYON TRADING (UK) LIMITED - now
    THOMPSON TRADING LIMITED
    - 1998-05-28 02482767
    SHEED THOMSON (FINANCIAL SERVICES) LIMITED
    - 1991-12-19 02482767
    CHAMPFORM LIMITED
    - 1990-05-03 02482767
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (11 parents)
    Officer
    (before 1991-02-21) ~ 1996-03-08
    IIF 119 - Director → ME
  • 19
    CHEVELEY FARMING LIMITED - now
    TENDERMEAT (U.K.) LIMITED
    - 2018-03-22 01917817
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    (before 1991-08-14) ~ 2001-08-13
    IIF 65 - Director → ME
  • 20
    CHEVELEY HOLDINGS LIMITED - now
    HALLAM MEAT COMPANY LIMITED
    - 2019-09-06 01024686
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents, 7 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-07-01
    IIF 76 - Director → ME
  • 21
    CHEVELEY PARK FARMS LIMITED
    - now 04767619
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Officer
    2019-11-18 ~ now
    IIF 27 - Director → ME
  • 22
    CHEVELEY PARK STUD LIMITED
    01222930
    The Office, Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (9 parents)
    Officer
    2017-11-13 ~ now
    IIF 26 - Director → ME
  • 23
    CHURCHILL MEDIA LIMITED
    07979492
    20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 24
    CHURCHILL PUBLISHING LIMITED
    08033506
    20 Marlborough Place, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 122 - Director → ME
  • 25
    CIVILIAN TELEVISION PRODUCTIONS LTD
    - now 03764043
    WHITECLIFF FILM AND TELEVISION LIMITED
    - 2001-07-24 03764043 01917800
    CIVILIAN CONTENT LIMITED
    - 2000-05-11 03764043 01917800
    CIVILIAN FILM, TELEVISION AND MEDIA LIMITED
    - 2000-04-28 03764043
    WCFT LIMITED
    - 1999-12-22 03764043
    WHITECLIFF FILM AND TELEVISION LIMITED
    - 1999-07-01 03764043 01917800
    LIMEGRASS LIMITED
    - 1999-05-20 03764043
    LIMEGRAFT LIMITED
    - 1999-05-12 03764043
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-05-11 ~ 2001-09-28
    IIF 103 - Director → ME
  • 26
    CLUB TELEVISION LIMITED - now
    CONTENT WORLD LTD.
    - 2011-10-24 05199168
    TEXT 2 TALK LIMITED - 2005-08-16
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ 2010-12-17
    IIF 110 - Director → ME
  • 27
    COLLINGTREE PARK GOLF COURSE LIMITED
    - now 02619851
    MAWLAW 112 LIMITED - 1992-08-03
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (27 parents)
    Officer
    1997-08-27 ~ 1998-03-31
    IIF 123 - Director → ME
  • 28
    COMPATIBILITY INDEX LIMITED
    - now 06306636
    METAL PIG HOLDINGS LIMITED
    - 2011-07-06 06306636
    20 Marlborough Place, Marlborough Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 115 - Director → ME
  • 29
    CONIVAL PLC
    - now 05132633
    PEARLBOLD PUBLIC LIMITED COMPANY - 2004-06-07
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2006-03-31
    IIF 12 - Director → ME
  • 30
    COSMIC UNIVERSE ENTERPRISES LTD
    - now 08663284
    COSMIC FUSION GLOBAL MEDIA LTD
    - 2024-12-18 08663284
    METAL PIG LIMITED
    - 2024-03-05 08663284
    PICCADILLY VENTURES LIMITED
    - 2014-05-28 08663284
    2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2013-08-27 ~ 2023-01-24
    IIF 109 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 31
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 54 - Director → ME
  • 32
    DANCING BRAVE PICTURES LIMITED
    - now 07526880
    DANCING BRAVE FILMS LTD
    - 2011-03-23 07526880
    2nd Floor Garfield House, 86-88 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 30 - Director → ME
  • 33
    DATAPLAY HOLDINGS LIMITED
    09551164
    20 Marlborough Place Marlborough Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ 2018-01-19
    IIF 91 - Director → ME
  • 34
    DOUBLE TEXTURE LIMITED
    SC852393
    42 The Square, Kelso, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ELEMENTAL HERBOLOGY LIMITED
    - now 04615393 04801936
    SINEQUANON CONSULTANCY LIMITED
    - 2009-11-20 04615393
    RIVERBRIGHT LIMITED
    - 2005-12-21 04615393
    PRECIS (2307) LIMITED
    - 2003-02-10 04615393 04637537... (more)
    1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (17 parents)
    Officer
    2003-02-04 ~ 2012-11-27
    IIF 19 - Director → ME
  • 36
    ELYSIAN CHARTERS LIMITED - now
    ORMONDE PROPERTIES (LONDON) LIMITED
    - 2009-12-22 02252532
    ROMGROVE LIMITED
    - 1988-06-13 02252532
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    ~ 1998-03-31
    IIF 32 - Director → ME
  • 37
    EVERGREEN PROPERTIES (LONDON) LIMITED
    - now 02252607
    TOUCHSTREAM LIMITED
    - 1988-06-14 02252607
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    ~ 1998-03-31
    IIF 72 - Director → ME
  • 38
    EVERY SNOWFLAKE LIMITED
    10395670
    20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 88 - Director → ME
  • 39
    FONIX PLC - now
    FONIX MOBILE PLC - 2024-08-12
    ORCA DIGITAL LIMITED
    - 2014-07-15 05836806
    D2SEE LIMITED
    - 2010-01-29 05836806
    23 Heddon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2020-08-03
    IIF 51 - Director → ME
  • 40
    FP REALISATIONS 2015 LIMITED
    - now 05392261
    FINCH & PARTNERS LIMITED
    - 2015-08-16 05392261
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH AND PARTNERS LIMITED
    - 2013-05-09 05392261
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 96 - Director → ME
    2005-06-01 ~ 2008-12-19
    IIF 75 - Director → ME
  • 41
    FROSTFRENCH (HOLDINGS) LIMITED
    - now 05245315
    FEISTY LIMITED - 2005-07-05
    BEAUTIFUL FASHION LIMITED - 2005-01-11
    20 Marlborough Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 42
    GALLANTA INVESTMENTS LIMITED
    - now 02349194
    THOMPSON HOLDINGS (LONDON) LIMITED
    - 2002-03-25 02349194
    BRENTWOOD TRADING (COMMODITIES) LIMITED
    - 1991-04-15 02349194
    BRENTWOOD INVESTMENTS LIMITED
    - 1989-09-12 02349194
    20 Marlborough Place, London
    Active Corporate (5 parents)
    Officer
    (before 1992-02-17) ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 43
    GLOBE-TROTTER GROUP LIMITED - now
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED
    - 2009-06-09 05145800
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2008-06-16
    IIF 108 - Director → ME
  • 44
    HASSE ESTATE FARMING COMPANY LIMITED
    - now 03485658
    TEMPLECO 385 LIMITED - 1998-07-08
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (11 parents)
    Officer
    2019-11-18 ~ now
    IIF 28 - Director → ME
  • 45
    HAWKNOTE LIMITED
    02027859
    Cheveley Park, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    ~ 1992-08-13
    IIF 84 - Director → ME
  • 46
    HOOKEDGE LIMITED
    03367100
    Browne Jacobson Llp, 6 Bevis Marks, London, England, England
    Active Corporate (20 parents)
    Officer
    2005-02-11 ~ 2006-06-06
    IIF 107 - Director → ME
  • 47
    ICONIC LABS PLC
    - now 10197256 09948020
    WIDECELLS GROUP PLC
    - 2019-07-11 10197256 08150010
    WIDECELLS GROUP LIMITED - 2016-06-21
    7 Bell Yard, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2019-02-24 ~ 2019-11-29
    IIF 116 - Director → ME
  • 48
    IMAGO FITNESS LIMITED
    05665802
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-11 ~ 2008-04-10
    IIF 11 - Director → ME
  • 49
    JAEGER COMPANY LIMITED(THE)
    00431769
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 66 - Director → ME
  • 50
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 55 - Director → ME
  • 51
    JAEGER HOLDINGS LIMITED
    00019149
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2003-03-08 ~ 2003-03-11
    IIF 83 - Director → ME
  • 52
    JAX DESIGNER CLASSICS LIMITED
    - now 03643930
    PALMCOTE LIMITED - 1998-10-21
    3-4 Well Court Bank Street, Sevenoaks, Kent
    Active Corporate (9 parents)
    Person with significant control
    2018-11-01 ~ 2020-07-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    KIPLING HOUSE HOLDINGS LIMITED
    - now 04048975
    AMPHITRITE LIMITED
    - 2018-12-31 04048975
    PRECIS (1926) LIMITED - 2000-10-06
    20 Marlborough Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-02-14 ~ now
    IIF 24 - Director → ME
    2001-08-28 ~ 2003-02-14
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    MACKINTOSH LIMITED
    - now 01160398 04427917
    TRADITIONAL WEATHERWEAR LIMITED
    - 2003-12-01 01160398
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2000-07-01 ~ 2007-05-25
    IIF 48 - Director → ME
  • 55
    MACKINTOSH RAINCOATS LIMITED
    04427912
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 56 - Director → ME
  • 56
    MACKINTOSH RAINWEAR LIMITED
    04427915
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 42 - Director → ME
  • 57
    MELROSE AND MORGAN LIMITED
    05085202
    6th Floor 9 Appold Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2018-03-31 ~ 2023-06-23
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC
    - 2018-06-22 03904514 11378716
    GUSCIO PLC
    - 2017-02-08 03904514 09155144... (more)
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2015-01-26 ~ 2017-12-14
    IIF 93 - Director → ME
    2015-01-26 ~ 2017-12-19
    IIF 92 - Director → ME
  • 59
    MILLER HARRIS LIMITED
    - now 02710182 04022945
    HARRIS OILS LIMITED - 2004-06-01
    Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2009-02-13
    IIF 53 - Director → ME
    2011-04-11 ~ 2012-09-28
    IIF 86 - Director → ME
  • 60
    MIRENSTONE LIMITED
    04239698
    19 Mount Park Road, Ealing, London
    Active Corporate (8 parents)
    Officer
    2001-07-12 ~ 2009-03-12
    IIF 124 - Secretary → ME
  • 61
    MONUMENTAL ADVENTURE PRODUCTIONS LIMITED
    06290959
    58a High Street Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ 2013-06-30
    IIF 33 - Director → ME
  • 62
    MUIRPACE HOLDINGS LIMITED
    - now 01959515
    BIDARROW LIMITED
    - 1986-08-14 01959515
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1996-03-08
    IIF 78 - Director → ME
  • 63
    MURRYHILL HOLDINGS LIMITED - now
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC
    - 2002-11-27 02013004 02779935... (more)
    UNION SQUARE PLC
    - 1996-05-13 02013004
    GLENTREE PLC
    - 1988-04-19 02013004
    GLENTREE ESTATES PLC
    - 1986-10-28 02013004
    FLEETMILL PUBLIC LIMITED COMPANY
    - 1986-10-20 02013004
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1998-03-31
    IIF 44 - Director → ME
  • 64
    MY METHOD LIMITED
    10027402
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-15 ~ 2022-01-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MYSKILLZ COMMUNITY ENTERPRISE
    07865252
    2 Woodhill House, Kentish Lane, Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 118 - Director → ME
  • 66
    MYSKILLZ LIMITED
    07361247
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 121 - Director → ME
  • 67
    NORTHERN CATERING BUTCHERS LIMITED - now
    NORTHERN CATERING (SHEFFIELD) LIMITED
    - 2009-04-16 02261404
    ABLEPRIME LIMITED
    - 1988-08-04 02261404
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
    Active Corporate (14 parents)
    Officer
    ~ 2007-07-10
    IIF 77 - Director → ME
  • 68
    OLCI CONSTRUCTION SKILLS LIMITED
    - now 03418906
    REGENT CLUB LIMITED - 2006-03-01
    6 John Street, London, Uk
    Dissolved Corporate (10 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 95 - Director → ME
  • 69
    OLCI CONSTRUCTION TRAINING LIMITED
    - now 04314958 06017866
    OLCI PRACTICAL TRAINING LIMITED - 2007-07-24
    A.P.I.D.D. LIMITED - 2003-11-25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 31 - Director → ME
  • 70
    OLCI GROUP LIMITED
    - now 02845819
    REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
    6 John Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 94 - Director → ME
  • 71
    ONE LINE FILMS LIMITED
    09133685
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ 2022-12-31
    IIF 113 - Director → ME
  • 72
    ORGANIC GLOBAL INFUSIONS LIMITED
    - now 04801936
    ORGANIC INFUSIONS LIMITED
    - 2009-12-10 04801936
    ELEMENTAL HERBOLOGY LIMITED
    - 2009-11-20 04801936 04615393
    LIMETREND LIMITED
    - 2006-01-31 04801936
    Studio D Tay Building, 2a Wrentham Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2013-12-30
    IIF 68 - Director → ME
  • 73
    PAGODA FILM AND TELEVISION CORPORATION LIMITED
    - now 03334365
    JAMSTONE LIMITED
    - 1997-06-11 03334365
    C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-04-03 ~ 2001-09-28
    IIF 18 - Director → ME
  • 74
    PIVOTAL TRADING LIMITED
    - now 04637492
    JAEGER BRANDS LIMITED
    - 2003-07-03 04637492
    PRECIS (2321) LIMITED
    - 2003-02-10 04637492 04637537... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 63 - Director → ME
  • 75
    PLATINUM RACING LIMITED
    - now 02297273
    CAPESHAPE LIMITED
    - 1988-12-02 02297273
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (11 parents)
    Officer
    ~ 1996-03-08
    IIF 52 - Director → ME
  • 76
    PLAY NOW LIMITED
    09370301
    20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 89 - Director → ME
  • 77
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    ~ 1996-05-13
    IIF 64 - Director → ME
  • 78
    RACING INSIDER LIMITED
    09971023
    20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 90 - Director → ME
  • 79
    RAGDOLL MANAGEMENT LIMITED
    07137280
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ 2010-03-08
    IIF 82 - Director → ME
  • 80
    RECIS LIMITED
    - now 03721527
    PRECIS (1716) LIMITED
    - 2003-02-25 03721527 04017777... (more)
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (8 parents)
    Officer
    1999-03-12 ~ 2010-11-12
    IIF 98 - Director → ME
  • 81
    RIVERFAR LIMITED
    - now 04616670
    PRECIS (2316) LIMITED
    - 2003-02-07 04616670 01848142... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 16 - Director → ME
  • 82
    RIVERHAWK INVESTMENTS LIMITED
    - now 04573917
    PRECIS (2300) LIMITED
    - 2003-01-10 04573917 04614468... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 14 - Director → ME
  • 83
    RIVERKING LIMITED
    - now 04616844
    PRECIS (2314) LIMITED
    - 2003-02-07 04616844 04637501... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 84
    SECORA LIMITED - now
    SECORA PLC
    - 2011-08-12 05127935
    I P LIVE PLC - 2007-01-02
    I P LIVE PLC
    - 2006-12-21 05127935 OC325136
    ARCALIS PLC
    - 2004-06-09 05127935
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2005-07-21
    IIF 34 - Director → ME
    2007-11-30 ~ 2008-10-24
    IIF 102 - Director → ME
  • 85
    SELECT INVESTMENTS (LONDON) LIMITED
    - now 02146640
    COOLDYNE LIMITED
    - 1993-12-01 02146640
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    ~ 2001-08-13
    IIF 67 - Director → ME
  • 86
    SOUTHFIELD TRADING (UK) LIMITED
    - now 00521109
    THOMPSON INTERNATIONAL LIMITED
    - 1998-06-12 00521109
    SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
    SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1994-02-21 ~ 2001-08-13
    IIF 37 - Director → ME
  • 87
    SPARTICUS HOLDINGS (LONDON) LIMITED
    - now 03976876
    PRECIS (1880) LIMITED - 2000-05-31
    19 Mount Park Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2001-01-30 ~ 2009-03-15
    IIF 120 - Director → ME
  • 88
    SPORTSDATA LIMITED
    08661177
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2018-01-19
    IIF 87 - Director → ME
  • 89
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED
    - 2005-02-01 05325901
    20 Marlborough Place, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2005-01-24 ~ now
    IIF 22 - Director → ME
    2005-01-24 ~ 2005-09-29
    IIF 126 - Secretary → ME
  • 90
    T.M.V. FINANCE LTD - now
    ARROWSMITH ACCEPTANCES LTD
    - 1995-02-10 02624936
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-04-22 ~ 1992-10-31
    IIF 105 - Director → ME
  • 91
    TARGET ENTERTAINMENT LIMITED
    - now 03609126 04361326
    TARGET DISTRIBUTION LIMITED - 2003-02-28
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-24 ~ 2007-07-18
    IIF 99 - Director → ME
  • 92
    TECHURGENT LIMITED
    03532352
    Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
    Active Corporate (9 parents)
    Officer
    1998-03-27 ~ 1998-10-20
    IIF 60 - Director → ME
  • 93
    TEGL LIMITED
    - now 06214142
    TARGET ENTERTAINMENT GROUP LIMITED
    - 2010-06-25 06214142
    MUNDAYS (811) LIMITED - 2007-07-05
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 94
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (29 parents)
    Officer
    2000-04-17 ~ 2001-09-28
    IIF 46 - Director → ME
  • 95
    THE LIFESTYLE CLINIC LIMITED
    - now 02271693
    MILDMAY PARK PROPERTIES LIMITED
    - 1999-04-08 02271693
    ACTDEAL LIMITED
    - 1988-09-20 02271693
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    (before 1991-01-31) ~ 2001-08-13
    IIF 40 - Director → ME
  • 96
    THE TELEVISION CORPORATION LIMITED - now
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC
    - 1995-12-04 01162501 09952836
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (39 parents, 18 offsprings)
    Officer
    1992-12-08 ~ 1994-10-25
    IIF 49 - Director → ME
  • 97
    THE WORKS MEDIA GROUP PLC - now
    CIVILIAN CONTENT PLC
    - 2005-08-26 01917800 03764043
    WHITECLIFF FILM AND TELEVISION PLC
    - 2000-05-11 01917800 03764043... (more)
    WHITCHURCH GROUP PLC
    - 1999-07-01 01917800
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (32 parents)
    Officer
    1995-09-12 ~ 2001-12-19
    IIF 106 - Director → ME
  • 98
    THE WORKS UK DISTRIBUTION LIMITED - now
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED
    - 2005-07-07 03759892
    VIXEN FILMS LIMITED
    - 1999-06-15 03759892
    CLANSMIND LIMITED
    - 1999-05-14 03759892
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (22 parents)
    Officer
    1999-05-12 ~ 2001-09-28
    IIF 101 - Director → ME
  • 99
    THOMPSON ASSET MANAGEMENT LIMITED
    - now 02313992
    STONEPEX LIMITED
    - 1989-03-06 02313992
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents)
    Officer
    (before 1991-01-31) ~ 2001-08-13
    IIF 70 - Director → ME
  • 100
    THOMPSON FINCH LIMITED
    09618519
    35 Heddon Street, Top Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 117 - Director → ME
  • 101
    THOMPSON INVESTMENTS (LONDON) LIMITED
    - now 02193282
    ADMEX LIMITED
    - 1988-02-01 02193282
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents, 14 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-03-31
    IIF 62 - Director → ME
    2017-09-18 ~ now
    IIF 25 - Director → ME
  • 102
    TIGERHAWK LIMITED
    - now 04637494
    JAEGER STORECARD LIMITED
    - 2003-07-03 04637494
    PRECIS (2322) LIMITED
    - 2003-02-10 04637494 04663980... (more)
    20 Marlborough Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 15 - Director → ME
  • 103
    TIGERHAWK TRADING LIMITED
    - now 04616664
    VIYELLA LIMITED
    - 2003-07-03 04616664
    PRECIS (2317) LIMITED
    - 2003-02-10 04616664 06294591... (more)
    20 Marlborough Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 104
    TRADITIONAL WEATHERWEAR LIMITED
    - now 04427917
    MACKINTOSH LIMITED
    - 2003-12-01 04427917 01160398
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 79 - Director → ME
  • 105
    TRAIM LIMITED
    10234086
    20 Marlborough Place 20 Marlborough Place, Nw8 0pa, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 29 - Director → ME
  • 106
    TUDORPRIME LIMITED
    02287049
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    (before 1991-01-31) ~ 2001-08-13
    IIF 69 - Director → ME
  • 107
    TWIN FLAME MEDIA LTD
    07628889
    109 Narbonne Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-28 ~ 2012-12-28
    IIF 112 - Director → ME
  • 108
    TYTHERINGTON LIMITED
    - now 00904206
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1997-08-27 ~ 1997-12-11
    IIF 71 - Director → ME
  • 109
    UNION SQUARE GOLF LIMITED
    03216901
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1997-08-27 ~ 1998-03-31
    IIF 35 - Director → ME
  • 110
    UNION SQUARE PROPERTIES LIMITED
    - now 02071653
    GLENTREE FINANCE LIMITED
    - 1988-04-19 02071653
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Officer
    (before 1991-09-01) ~ 2001-08-13
    IIF 43 - Director → ME
  • 111
    VALENTINE PROPERTIES LIMITED
    - now 02121366
    RAPID 2901 LIMITED
    - 1987-06-05 02121366 02125515... (more)
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    (before 1991-01-31) ~ 1998-03-31
    IIF 57 - Director → ME
  • 112
    WINDSOR CONCESSIONS LIMITED
    00867559
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1990-12-01) ~ 2000-01-26
    IIF 45 - Director → ME
  • 113
    WINDSOR RACECOURSE COMPANY LIMITED(THE)
    00080159
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1990-12-01) ~ 2000-01-26
    IIF 50 - Director → ME
  • 114
    WINDSOR RACING LIMITED
    01074947
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    (before 1990-12-01) ~ 2000-01-26
    IIF 59 - Director → ME
  • 115
    WOBURN GOLF CLUB LIMITED - now
    WOBURN GOLF AND COUNTRY CLUB LIMITED
    - 2005-05-17 01263106
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (32 parents)
    Officer
    1997-04-17 ~ 1998-03-31
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.