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 Peter

    Related profiles found in government register
  • Lamb, Richard Peter
    British chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 1
  • 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

    • 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom

      IIF 26
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 27 IIF 28

    • 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom

      IIF 29 IIF 30

    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 31 IIF 32

    • 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom

      IIF 33
  • Lamb, Richard Peter
    British director and company secretary born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 34
  • Lamb, Richard Peter
    British hospitality business owner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nothe Tavern, Barrack Road, Weymouth, Dorset, DT4 8TZ, England

      IIF 35

    • The Nothe Tavern, Barrack Road, Weymouth, DT4 8TZ, England

      IIF 36
  • Lamb, Richard
    British comany director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 37 IIF 38
  • Lamb, Richard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 39 IIF 40
  • Mr Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 41
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER

      IIF 42

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 43 IIF 44

    • Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 45

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom

      IIF 46

    • Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom

      IIF 47
  • Lamb, Richard Peter
    British chair person born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 48

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 49

    • Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 50

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

      IIF 51
  • Lamb, Richard Peter
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 52

    • Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Lamb, Richard Peter
    British consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 56
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 57 IIF 58

    • 71, Gloucester Road, London, SW7 4SS, England

      IIF 59 IIF 60
  • Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 61 IIF 62
  • Lamb, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 63 IIF 64

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 65

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 66 IIF 67

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 68
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England

      IIF 69

    • 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 70 IIF 71

    • 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 72

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 73

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 74

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 75 IIF 76

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 83

    • 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England

      IIF 84

    • 71, Gloucester Road, London, SW7 4SS, England

      IIF 85 IIF 86

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 87

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

      IIF 88 IIF 89
  • Lamb, Richard

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 90
child relation
Offspring entities and appointments
Active 43
  • 1
    Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 3
    PSPRARE PUBLISHING LTD - 2008-05-20
    7 Billing Road, Northampton, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 33 - director → ME
  • 4
    4 Park Farm Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 29 - director → ME
  • 5
    71 Gloucester Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 6
    71 Gloucester Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-11-07 ~ now
    IIF 55 - director → ME
  • 8
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,321 GBP2019-07-31
    Officer
    2016-02-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-06 ~ 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
  • 9
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 8 - director → ME
  • 10
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 37 - director → ME
  • 11
    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
    2016-02-03 ~ dissolved
    IIF 19 - director → ME
  • 12
    Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    Churchgate House, Newlands Drive, Maidenhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-03-15 ~ now
    IIF 54 - director → ME
  • 15
    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
    2015-10-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2016-08-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -232,249 GBP2023-08-31
    Officer
    2020-07-13 ~ now
    IIF 51 - director → ME
  • 19
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-10-31 ~ now
    IIF 53 - director → ME
  • 20
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Corporate (2 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2003-10-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LUCID RETAIL LIMITED - 2004-01-20
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Kingston
    Dissolved corporate (2 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 32 - director → ME
  • 22
    Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,485 GBP2023-12-31
    Officer
    2023-01-11 ~ now
    IIF 56 - director → ME
  • 23
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 14 - director → ME
  • 24
    RETAIL SOLUTIONS NOW LIMITED - 2012-10-16
    Unit 1b Spinaker Court, Hampton Wick
    Corporate (2 parents)
    Equity (Company account)
    8,394 GBP2024-02-29
    Officer
    2016-08-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 42 - Has significant influence or control → OE
  • 25
    Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2020-07-13 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -47,651 GBP2022-11-30
    Officer
    2015-11-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 27
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 38 - director → ME
    2015-03-18 ~ dissolved
    IIF 90 - secretary → ME
  • 28
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 27 - director → ME
  • 30
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    Unit 1b Spinaker Court, Hampton Wick
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 20 - director → ME
  • 32
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 39 - director → ME
  • 33
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    249 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 34
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    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
    2016-02-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 36
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 37
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 38
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 39
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    Unit 1b Lower Teddington Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 41
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 40 - director → ME
  • 42
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 5 - director → ME
  • 43
    1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2017-09-01
    IIF 21 - director → ME
  • 2
    208 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 63 - director → ME
  • 3
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 64 - director → ME
  • 4
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2022-11-07 ~ 2023-01-14
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    61 St. Thomas Street, Weymouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    13 GBP2019-08-31
    Officer
    2018-06-19 ~ 2018-10-04
    IIF 26 - director → ME
  • 6
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-28 ~ 2015-04-06
    IIF 65 - director → ME
  • 7
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 66 - director → ME
  • 8
    56 Buckingham Gate, Ground Floor, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-30
    Officer
    2016-02-11 ~ 2020-01-19
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L S L MANAGEMENT LIMITED - 2008-02-14
    C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -61,599 GBP2023-12-31
    Officer
    2006-09-01 ~ 2007-12-10
    IIF 22 - director → ME
  • 10
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -232,249 GBP2023-08-31
    Person with significant control
    2020-07-13 ~ 2022-12-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2022-10-31 ~ 2023-01-14
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2015-11-28
    IIF 68 - director → ME
  • 13
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 67 - director → ME
  • 14
    Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, England
    Corporate (14 parents)
    Officer
    2009-04-16 ~ 2010-09-24
    IIF 1 - director → ME
  • 15
    36 Bear Street, Barnstaple, England
    Corporate (1 parent)
    Equity (Company account)
    -47,798 GBP2024-04-30
    Officer
    2016-02-16 ~ 2017-11-10
    IIF 10 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-10
    IIF 69 - Has significant influence or control → OE
  • 16
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ 2015-04-09
    IIF 23 - director → ME
  • 17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140,735 GBP2017-09-30
    Officer
    2016-09-22 ~ 2016-12-06
    IIF 57 - director → ME
  • 18
    WEYMOUTH BID LIMITED - 2020-08-17
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    114,854 GBP2024-03-31
    Officer
    2018-02-07 ~ 2019-11-22
    IIF 36 - director → ME
  • 19
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ 2019-11-22
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.