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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gallant, Richard James Alexander

    Related profiles found in government register
  • Gallant, Richard James Alexander
    British director

    Registered addresses and corresponding companies

    • 33 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB

      IIF 1 IIF 2
  • Gallant, Richard James Alexander
    British ceo born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1143, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England

      IIF 3
  • Gallant, Richard James Alexander
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poets House, 2 Fern Court, Bronnley Gate, Brackley, Northamptonshire, NN13 5GN, United Kingdom

      IIF 4

    • Unit 1143, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England

      IIF 5

    • 33 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB

      IIF 6 IIF 7
  • Gallant, Richard James Alexander
    British sales director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1143, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England

      IIF 8

    • 33 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB

      IIF 9
  • Gallant, Richard
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Poets House, 2 Fern Court, Brackley, Northamptonshire, England, NN13 5GN, England

      IIF 10 IIF 11 IIF 12
  • Mr Richard James Alexander Gallant
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poets House, 2 Fern Court, Bronnley Gate, Brackley, Northamptonshire, NN13 5GN, United Kingdom

      IIF 13 IIF 14

    • Poets House No 2, Fern Court Bronnley Gate, Brackley, NN13 5GN, United Kingdom

      IIF 15

    • Unit 1143, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    EFONE.COM LTD - 2019-08-08
    C/o Livewire Telecom Limited, Unit 1143 Silverstone Park, Silverstone, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -76 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 3 - director → ME
  • 2
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2020-09-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-17 ~ now
    IIF 10 - director → ME
  • 4
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-17 ~ now
    IIF 12 - director → ME
  • 5
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-03-17 ~ now
    IIF 11 - director → ME
  • 6
    Unit 7 Silverstone Park, Buckingham Road, Silverstone, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92 GBP2017-04-30
    Officer
    2012-04-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    LIVEWIRE BUSINESSES LIMITED - 2004-12-01
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,758,621 GBP2020-09-30
    Officer
    2003-05-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    CHERWELL EDGE GOLF CLUB PLC - 2005-02-14
    Cherwell Edge Golf Course, Chacombe, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    194,471 GBP2024-03-31
    Officer
    2001-03-31 ~ 2008-03-31
    IIF 9 - director → ME
  • 2
    EFONE.COM LTD - 2019-08-08
    C/o Livewire Telecom Limited, Unit 1143 Silverstone Park, Silverstone, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -76 GBP2024-06-30
    Person with significant control
    2018-06-04 ~ 2019-07-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Silverstone Golf Club Silverstone Road, Stowe, Buckingham
    Corporate (5 parents)
    Equity (Company account)
    130,263 GBP2024-03-31
    Officer
    2005-06-22 ~ 2005-06-22
    IIF 7 - director → ME
    2005-06-22 ~ 2009-09-09
    IIF 2 - secretary → ME
  • 4
    ZONAL LEISURE LIMITED - 2005-08-31
    VOTESAIL LIMITED - 1996-05-16
    100 Queen Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,413,636 GBP2024-03-31
    Officer
    2005-07-01 ~ 2011-01-01
    IIF 6 - director → ME
    2005-07-01 ~ 2011-01-01
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.