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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

Grethe, Richard Paul

    Related profiles found in government register
  • Grethe, Richard Paul

    Registered addresses and corresponding companies

    • 51-53, 51 Great Malborough Street, London, W1F 7JT, United Kingdom

      IIF 1
  • Grethe, Richard Paul
    British finance director

    Registered addresses and corresponding companies

    • Unit 5 Faraday Court, First Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WX

      IIF 2

    • Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WX

      IIF 3 IIF 4 IIF 5

    • Unit 5, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 6
  • Grethe, Richard
    English healthcare non-executive director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 North Square, London, NW1 7AA, United Kingdom

      IIF 7
  • Grethe, Richard Paul
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Market Place, Bedale, DL8 1EQ, England

      IIF 8

    • 41, Church Street, Birmingham, West Midlands, B3 2RT, England

      IIF 9

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 10

    • 9, Grey Close, London, NW11 6QG, England

      IIF 11
  • Grethe, Richard Paul
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

      IIF 12
  • Grethe, Richard Paul
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmunds Road, Hertford, SG14 2EY, United Kingdom

      IIF 13

    • Sugar Bond Anderson Place, Leith, Edinburgh, EH6 5NP, United Kingdom

      IIF 14

    • 51, Great Marlborough Street, London, W1F 7JT, England

      IIF 15 IIF 16 IIF 17

    • 51-53, 51 Great Malborough Street, London, W1F 7JT, United Kingdom

      IIF 20

    • Quadrant House, Broad Street Mall, Reading, RG1 7QE, England

      IIF 21
  • Grethe, Richard Paul
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Faraday Court, First Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WX

      IIF 22

    • Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WX

      IIF 23 IIF 24 IIF 25

    • Unit 5, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 26
  • Grethe, Richard Paul
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 27
  • Mr Richard Paul Grethe
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmunds Road, Hertford, SG14 2EY, United Kingdom

      IIF 28

    • 15, North Square, London, NW11 7AD, England

      IIF 29

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    LEXYFI LTD - 2023-01-11
    41 Church Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    316,999 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 9 - Director → ME
  • 2
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,086 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    6 Market Place, Bedale, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 8 - Director → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-04-18 ~ now
    IIF 10 - Director → ME
  • 5
    RPG SPORTS LTD - 2020-04-20
    9 Grey Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,917.56 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    LEITH PHARMA GROUP LIMITED - 2025-06-18
    Work.life Reading The White Building, 33 Kings Road, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ 2025-05-19
    IIF 21 - Director → ME
  • 2
    GORESTON LTD - 2002-12-02
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2014-10-01
    IIF 25 - Director → ME
    2005-03-01 ~ 2014-10-01
    IIF 3 - Secretary → ME
  • 3
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,507 GBP2024-03-31
    Officer
    2022-11-01 ~ 2025-01-21
    IIF 12 - Director → ME
  • 4
    20 Ravenet Court Ravenet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,031 GBP2022-12-31
    Officer
    2016-10-20 ~ 2019-02-25
    IIF 13 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-02-25
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ 2014-10-01
    IIF 26 - Director → ME
    2007-10-19 ~ 2014-10-01
    IIF 6 - Secretary → ME
  • 6
    WESTLOCH LTD - 2002-12-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-01 ~ 2014-10-01
    IIF 22 - Director → ME
    2004-12-01 ~ 2014-10-01
    IIF 2 - Secretary → ME
  • 7
    Third Floor, 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -159,846 GBP2024-12-31
    Officer
    2024-05-03 ~ 2025-05-19
    IIF 14 - Director → ME
  • 8
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,086 GBP2018-03-31
    Officer
    2015-04-01 ~ 2019-04-05
    IIF 27 - Director → ME
  • 9
    114-116 Marylebone Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ 2021-05-10
    IIF 18 - Director → ME
  • 10
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-03-20
    IIF 15 - Director → ME
  • 11
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-03-20
    IIF 19 - Director → ME
  • 12
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-03-20
    IIF 17 - Director → ME
  • 13
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2021-05-10
    IIF 16 - Director → ME
  • 14
    FORNAX CAPITAL LIMITED - 2015-01-26
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-03-20
    IIF 20 - Director → ME
    2016-04-15 ~ 2018-03-20
    IIF 1 - Secretary → ME
  • 15
    CALENTON LTD - 2002-11-28
    Capital House, 85 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2014-10-01
    IIF 24 - Director → ME
    2005-03-01 ~ 2014-10-01
    IIF 4 - Secretary → ME
  • 16
    Beyond Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,369 GBP2024-02-29
    Officer
    2023-06-09 ~ 2024-07-04
    IIF 7 - Director → ME
  • 17
    BROOMHOB LTD - 2002-11-29
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2014-10-01
    IIF 23 - Director → ME
    2005-03-01 ~ 2014-10-01
    IIF 5 - Secretary → ME

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