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.
Rickenberg, Peter Justin
- British born in January 1963
Rickenberg, Peter Justin
Resident in England
Registered addresses and corresponding companiesAirport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 1Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 2Hedge Farm, Highfield Lane, Thursley, Godalming, GU8 6QJ, England
IIF 3Hedge Farm, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QJ, England
IIF 4Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 5126, Ladbroke Grove, London, W10 5NE
IIF 6 IIF 7 IIF 8 (more)(less)126, Ladbroke Grove, London, W10 5NE, United Kingdom
IIF 10 IIF 1114, Westbourne Park Road, London, W2 5PH, England
IIF 1216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 13Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR, England
IIF 14Hedge Farm, Highfield Lane, Thursley, Surrey, GU8 6QJ
IIF 15 IIF 16 IIF 1715 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 18
- born in January 1963
Rickenberg, Peter Justin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rickenberg, Peter Justin
- British born in January 1963
Mr Peter Justin Rickenberg
Resident in England
Registered addresses and corresponding companiesAirport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 26Hedge Farm, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QJ, England
IIF 27Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 28126, Ladbroke Grove, London, W10 5NE
IIF 29 IIF 30126, Ladbroke Grove, London, W10 5NE, United Kingdom
IIF 3114, Westbourne Park Road, London, W2 5PH, England
IIF 3216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 33Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR, England
IIF 34
- 1
16 MRM LIMITED
15513462109a Darras Road, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2025-01-03 ~ nowIIF 3 - Director → ME - 2WEBERN LIMITED - 1995-01-0361 Weymouth Street, London, EnglandActive Corporate (17 parents)Officer2008-12-23 ~ 2020-02-04IIF 7 - Director → ME2005-08-19 ~ 2020-02-04IIF 22 - Secretary → ME
- 3
LESLIE MARSH & CO LIMITED
- 2003-10-02 02735015JORUM LIMITED - 1992-10-1361 Weymouth Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer1992-10-14 ~ 2020-02-04IIF 8 - Director → ME2005-08-19 ~ 2020-02-04IIF 23 - Secretary → ME - 4
BECTIVE LESLIE MARSH RESIDENTIAL DEVELOPMENT AND INVESTMENTS LIMITED
- 2020-05-14 08350755 02735015... (more)126 Ladbroke Grove, LondonDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 5
BONANZA GIVEAWAYS LTD
12144247Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7GRANT STANLEY LIMITED - now
TAKELEASE LIMITED
- 2025-07-02 0260452391 Wimpole Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2001-11-26 ~ 2003-03-28IIF 15 - Director → ME - 8
GREENLIGHT CREDIT LTD
07551524Insolvency (Case 1) In administration
Administration started on 2022-05-03 during the appointment or period of control
Administration ended on 2025-04-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-09 during the appointment or period of control
Commencement of winding up on 2025-04-28 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (9 parents, 1 offspring)Officer2012-10-04 ~ nowIIF 18 - Director → ME - 9
MELVIEW PROPERTIES LIMITED
02809117The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (13 parents)Officer2001-06-28 ~ 2001-09-14IIF 16 - Director → ME - 10FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomLiquidation Corporate (26 parents)Officer2004-12-01 ~ nowIIF 20 - LLP Member → ME
- 11LEVADE LIMITED - 1992-10-1348 Berkeley Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1992-10-14 ~ 2020-02-04IIF 11 - Director → ME2005-08-19 ~ 2020-02-04IIF 24 - Secretary → ME
- 12
BECTIVE OVERSEAS PROJECTS LIMITED
- 2020-03-04 09404160126 Ladbroke Grove, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
SALLOWLIVE LIMITED
1096121616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SECOND WIND THURSLEY LIMITED
10903124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control99 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2017-08-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STEPDENE LIMITED
0291003914 Westbourne Park Road, London, EnglandActive Corporate (6 parents)Officer1994-05-19 ~ nowIIF 12 - Director → ME2005-08-19 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SURREY DRAGONS LIMITED
08211472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-15 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (7 parents, 1 offspring)Officer2012-09-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of controlC/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (185 parents)Officer2003-03-17 ~ dissolvedIIF 21 - LLP Member → ME - 18
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United KingdomActive Corporate (15 parents)Officer2003-12-19 ~ nowIIF 17 - Director → ME - 19
LESLIE MARSH AND COMPANY LIMITED
- 2020-04-28 03117720LESLIE MARSH (SALES) LIMITED
- 2003-09-18 03117720SPRINGTILL LIMITED
- 1995-11-23 03117720Hedge Farm Highfield Lane, Thursley, Godalming, Surrey, EnglandActive Corporate (6 parents)Officer1995-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 20
THURSLEY HOLDINGS LIMITED
0677059248 Berkeley Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-12-10 ~ 2020-02-04IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-04IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 21
VAROOMA.COM LIMITED
10007097Airport House, Suite 43-45, Purley Way, Croydon, United KingdomDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 1 - Director → ME
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