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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

Rick, Ian Mark, Mr.

    Related profiles found in government register
  • Rick, Ian Mark, Mr.
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Ian Mark Rick
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rick, Ian Mark
    British born in November 1963

    Registered addresses and corresponding companies
  • Rick, Ian Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    CAVENDISH LODGE (BATH) MANAGEMENT COMPANY LIMITED
    03317095
    Active Corporate (26 parents)
    Officer
    1999-04-12 ~ 2000-02-14
    IIF 13 - Director → ME
    1999-04-12 ~ 2000-03-27
    IIF 17 - Secretary → ME
  • 2
    FRESCA FOR PASTA LIMITED
    - now 03047768
    PASTA PRONTO LIMITED - 2001-10-08
    Dissolved Corporate (10 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 3
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
    - 2003-08-21 02945014
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Active Corporate (51 parents, 6 offsprings)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 15 - Secretary → ME
  • 4
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED
    - 2001-11-30 01769005
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    Active Corporate (70 parents, 1 offspring)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 16 - Secretary → ME
  • 5
    LITTLE PINK PIG LTD
    11023270
    Active Corporate (1 parent)
    Officer
    2017-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    PASTA PRONTO LIMITED
    05153530 03047768
    Dissolved Corporate (9 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 7
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Active Corporate (22 parents)
    Officer
    2006-12-04 ~ 2009-11-13
    IIF 9 - Director → ME
    2010-09-24 ~ 2017-08-31
    IIF 6 - Director → ME
  • 8
    PASTAKING HOLDINGS LIMITED
    05750656
    Dissolved Corporate (12 parents)
    Officer
    2006-12-04 ~ 2009-11-13
    IIF 10 - Director → ME
    2010-09-24 ~ 2017-08-31
    IIF 2 - Director → ME
  • 9
    PK FOOD CONCEPTS LTD.
    - now 07043579
    GELLAW 321 LIMITED - 2010-05-04
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2010-05-25 ~ 2017-08-31
    IIF 3 - Director → ME
  • 10
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    Dissolved Corporate (51 parents)
    Officer
    1998-12-31 ~ 1999-05-28
    IIF 14 - Secretary → ME
  • 11
    TASTIES OF CHESTER LIMITED
    - now 02707708
    ACROSSREADY LIMITED - 1992-07-02
    Dissolved Corporate (11 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 12
    THE FRESHLY MADE FOOD COMPANY LIMITED
    - now 07818919
    FRESHLY MADE FOOD LIMITED
    - 2011-10-26 07818919
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2017-08-31
    IIF 7 - Director → ME
  • 13
    URBAN GRAZING LIMITED
    07758088
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.