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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lamb, Richard

    Related profiles found in government register
  • Lamb, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 1 IIF 2
    • icon of address 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 3
    • icon of address 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 4 IIF 5
    • icon of address 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 6
  • Lamb, Richard Peter
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 7
    • icon of address Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 8
    • icon of address Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, England

      IIF 9
    • icon of address Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Lamb, Richard Peter
    British chair person born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 13
    • icon of address Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 14
    • icon of address Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 15
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 16 IIF 17
    • icon of address 71, Gloucester Road, London, SW7 4SS, England

      IIF 18 IIF 19
  • Lamb, Richard
    British comany director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 20 IIF 21
  • Lamb, Richard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 22 IIF 23
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England

      IIF 24
    • icon of address 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 25 IIF 26
    • icon of address 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 27
    • icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 28
    • icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 29
    • icon of address Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 30 IIF 31
    • icon of address Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 32 IIF 33 IIF 34
    • icon of address Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 38
    • icon of address 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England

      IIF 39
    • icon of address 71, Gloucester Road, London, SW7 4SS, England

      IIF 40 IIF 41
    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 42
    • icon of address Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

      IIF 43 IIF 44
  • Lamb, Richard Peter
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER

      IIF 45
    • icon of address 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom

      IIF 46
    • icon of address 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 47
    • icon of address Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom

      IIF 48
  • Lamb, Richard Peter
    British chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 49
  • Lamb, Richard Peter
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Richard Peter
    British company secretary/director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom

      IIF 72
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 73 IIF 74
    • icon of address 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom

      IIF 75
    • icon of address 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 76
    • icon of address 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom

      IIF 77
  • Lamb, Richard Peter
    British director and company secretary born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 78
  • Lamb, Richard Peter
    British hospitality business owner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nothe Tavern, Barrack Road, Weymouth, Dorset, DT4 8TZ, England

      IIF 79
    • icon of address The Nothe Tavern, Barrack Road, Weymouth, DT4 8TZ, England

      IIF 80
  • Lamb, Richard

    Registered addresses and corresponding companies
    • icon of address 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 81
  • Mr Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 82
  • Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 83 IIF 84
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER

      IIF 85
    • icon of address Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 86 IIF 87
    • icon of address Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 88
    • icon of address Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom

      IIF 89
    • icon of address Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
  • 3
    PSPRARE PUBLISHING LTD - 2008-05-20
    icon of address 7 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 77 - Director → ME
  • 4
    icon of address 4 Park Farm Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    IIF 75 - Director → ME
  • 5
    icon of address 71 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 71 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,321 GBP2019-07-31
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 55 - Director → ME
  • 10
    icon of address 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-03-30
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 66 - Director → ME
  • 12
    icon of address Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address Churchgate House, Newlands Drive, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 90 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    icon of address Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -409,523 GBP2024-08-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 10 - Director → ME
  • 20
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    12,178 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    LUCID RETAIL LIMITED - 2004-01-20
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Kingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-05 ~ dissolved
    IIF 76 - Director → ME
  • 22
    icon of address Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    13,527 GBP2024-12-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 24
    RETAIL SOLUTIONS NOW LIMITED - 2012-10-16
    icon of address Unit 1b Spinaker Court, Hampton Wick
    Active Corporate (2 parents)
    Equity (Company account)
    8,394 GBP2024-02-29
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    IIF 85 - Has significant influence or controlOE
  • 25
    icon of address Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 26
    icon of address 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -47,651 GBP2022-11-30
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2015-03-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 28
    icon of address Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 73 - Director → ME
  • 30
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 31
    icon of address Unit 1b Spinaker Court, Hampton Wick
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 67 - Director → ME
  • 32
    icon of address 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 33
    icon of address Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    249 GBP2017-02-28
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 34
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,515 GBP2017-02-28
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 37
    icon of address Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 38
    icon of address Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 39
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 40
    icon of address Unit 1b Lower Teddington Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 23 - Director → ME
  • 42
    icon of address Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 52 - Director → ME
  • 43
    icon of address 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 19
  • 1
    icon of address 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2017-09-01
    IIF 68 - Director → ME
  • 2
    icon of address 208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    icon of calendar 2015-03-23 ~ 2015-04-06
    IIF 1 - Director → ME
  • 3
    icon of address 14 Berger Close, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2015-04-06
    IIF 2 - Director → ME
  • 4
    icon of address Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-01-14
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 61 St. Thomas Street, Weymouth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13 GBP2019-08-31
    Officer
    icon of calendar 2018-06-19 ~ 2018-10-04
    IIF 72 - Director → ME
  • 6
    icon of address 14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-28 ~ 2015-04-06
    IIF 3 - Director → ME
  • 7
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    icon of calendar 2015-03-23 ~ 2015-04-06
    IIF 4 - Director → ME
  • 8
    icon of address 56 Buckingham Gate, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2016-02-11 ~ 2020-01-19
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-17
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    L S L MANAGEMENT LIMITED - 2008-02-14
    icon of address C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -61,599 GBP2023-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2007-12-10
    IIF 69 - Director → ME
  • 10
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -409,523 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-07-13 ~ 2022-12-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    icon of address Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-31 ~ 2023-01-14
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    E-CASH LONDON LIMITED - 2016-06-09
    icon of address 206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2015-11-28
    IIF 6 - Director → ME
  • 13
    icon of address 14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-20 ~ 2015-04-06
    IIF 5 - Director → ME
  • 14
    icon of address Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2010-09-24
    IIF 49 - Director → ME
  • 15
    icon of address 36 Bear Street, Barnstaple, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,798 GBP2024-04-30
    Officer
    icon of calendar 2016-02-16 ~ 2017-11-10
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-11-10
    IIF 24 - Has significant influence or control OE
  • 16
    icon of address 14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-09 ~ 2015-04-09
    IIF 70 - Director → ME
  • 17
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,735 GBP2017-09-30
    Officer
    icon of calendar 2016-09-22 ~ 2016-12-06
    IIF 16 - Director → ME
  • 18
    WEYMOUTH BID LIMITED - 2020-08-17
    icon of address Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    134,429 GBP2025-03-31
    Officer
    icon of calendar 2018-02-07 ~ 2019-11-22
    IIF 80 - Director → ME
  • 19
    icon of address Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-11-22
    IIF 79 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.