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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

Richardson, Benjamin Matthew

child relation
Offspring entities and appointments 47
  • 1
    AHIG LTD
    - now 09088976
    104 LADBROKE GROVE LTD - 2015-07-13
    Active Corporate (2 parents)
    Officer
    2015-09-03 ~ 2016-04-20
    IIF 10 - Director → ME
  • 2
    AJAM MHA LIMITED - now
    AJAM LIMITED
    - 2021-03-09 08106795 08170644... (more)
    Receiver Action Corporate (7 parents)
    Officer
    2014-07-07 ~ 2017-09-13
    IIF 5 - Director → ME
    Person with significant control
    2016-07-31 ~ 2016-08-31
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANTHARD LIMITED
    04711723
    Active Corporate (5 parents)
    Officer
    2003-04-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    APM DEVELOPMENTS LIMITED
    02961713
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APM1 LTD
    09103480
    Active Corporate (1 parent)
    Officer
    2014-06-26 ~ now
    IIF 27 - Director → ME
    2014-06-26 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    2018-06-19 ~ 2025-06-26
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    APPIN (BAPCHILD) LTD
    - now 11046202
    SHD BAPCHILD LTD
    - 2019-06-04 11046202
    Active Corporate (3 parents)
    Officer
    2017-11-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    APPIN (FAVERSHAM) LTD
    12293042
    Active Corporate (1 parent)
    Officer
    2019-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    APPIN (HAMSTREET) LTD
    - now 11921037 OC447935
    APPIN (BEARSTED) LTD
    - 2023-04-25 11921037
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    APPIN (HEADCORN) LTD
    11920967
    Active Corporate (1 parent)
    Officer
    2019-04-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    APPIN (MAIDSTONE) LTD
    11849188
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    APPIN HEMEL LTD
    15353997
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    APPIN LAND LTD
    - now 01324983
    A.P.M. SERVICES LIMITED
    - 2019-01-15 01324983
    BONDSURE LIMITED - 1982-10-14
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-28 ~ now
    IIF 37 - Director → ME
    1999-06-28 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    APPIN MANAGEMENT LTD
    12316728
    Active Corporate (1 parent)
    Officer
    2019-11-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    APPIN MOTORSPORT LTD
    - now 11669830
    FOXCHURCH LTD
    - 2019-11-18 11669830 OC440375
    ARKADE LAND LTD
    - 2018-11-21 11669830
    CALCULUS LAND LTD
    - 2018-11-12 11669830
    Active Corporate (1 parent)
    Officer
    2018-11-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    APPIN STANMORE LTD
    - now 11072875
    SHD STANMORE LTD
    - 2019-09-21 11072875
    SHD HANWELL LTD
    - 2018-07-17 11072875
    Active Corporate (2 parents)
    Officer
    2017-11-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ARKO LONDON LTD
    - now 07704236
    GPR CREATIVE LTD
    - 2019-11-22 07704236
    Active Corporate (8 parents)
    Officer
    2018-09-18 ~ 2020-12-03
    IIF 30 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-12-03
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BART DEVELOPMENTS LTD
    - now 09088941
    80 GUILFORD STREET LTD - 2015-09-04
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CRABTREE AND CRABTREE (WINTERBOURNE) LTD
    10212113
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 19
    DECIMUS PROPERTY (GROSVENOR) LTD
    11465855
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    DECIMUS PROPERTY (ORPINGTON) LTD
    13276128
    Active Corporate (1 parent)
    Officer
    2021-03-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 73 - Has significant influence or control → OE
  • 21
    FOXCHURCH KENT LTD
    11689575
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    LION HOUSE DEPOT LTD
    09105588
    Active Corporate (3 parents)
    Officer
    2015-03-02 ~ 2015-11-09
    IIF 8 - Director → ME
    2014-11-25 ~ 2015-01-27
    IIF 9 - Director → ME
  • 23
    MHA BAPCHILD LTD
    - now 10080539
    BAPCHILD LTD
    - 2016-08-24 10080539
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ 2017-09-25
    IIF 19 - Director → ME
  • 24
    MHA BOBBING LTD
    10080363
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ 2017-11-01
    IIF 18 - Director → ME
  • 25
    MHA FLEET LIMITED - now
    HOLLAND PARK HOUSE LTD
    - 2015-05-13 09312675
    Liquidation Corporate (4 parents)
    Officer
    2015-04-24 ~ 2015-05-12
    IIF 11 - Director → ME
  • 26
    MHA KEYCOL LTD
    10077244
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ 2017-07-18
    IIF 22 - Director → ME
  • 27
    MHA LENHAM LIMITED
    10404445
    Active Corporate (3 parents)
    Officer
    2016-09-30 ~ 2020-04-30
    IIF 24 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-08-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MHA LEWISHAM DEVELOPMENTS LTD
    - now 07358053
    MHA DEVELOPMENTS LIMITED - 2014-11-26
    RUPERT JAMES DEVELOPMENTS LIMITED - 2011-11-16
    Receiver Action Corporate (2 parents, 10 offsprings)
    Officer
    2015-02-02 ~ 2018-08-15
    IIF 20 - Director → ME
  • 29
    MHA WEST END LTD
    10108084
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ 2016-07-01
    IIF 17 - Director → ME
  • 30
    NORTHERN HERITAGE (BERWICK) LIMITED
    05913704
    Active Corporate (3 parents)
    Officer
    2006-08-22 ~ now
    IIF 32 - Director → ME
    2006-08-22 ~ now
    IIF 51 - Secretary → ME
  • 31
    NORTHERN HERITAGE (CORNHILL) LIMITED
    05854376
    Active Corporate (5 parents)
    Officer
    2006-06-22 ~ now
    IIF 35 - Director → ME
    2006-06-22 ~ now
    IIF 46 - Secretary → ME
  • 32
    NORTHERN HERITAGE DEVELOPMENTS LIMITED
    03771351
    Active Corporate (4 parents)
    Officer
    1999-05-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NORTHERN HERITAGE LONG PRESTON LIMITED
    - now 03735574
    GTT 27 LIMITED
    - 1999-10-08 03735574 03735587... (more)
    Dissolved Corporate (5 parents)
    Officer
    1999-10-08 ~ 2002-04-10
    IIF 45 - Director → ME
  • 34
    OPAI 1 LTD
    - now 08019963
    OPAI (WINDLESHAM) LTD
    - 2013-03-11 08019963
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ 2019-04-03
    IIF 7 - Director → ME
  • 35
    OPAI DEVELOPMENTS LIMITED
    - now 07616182
    OPAI INVESTMENTS LTD.
    - 2014-05-15 07616182 07616853... (more)
    AAA 1 LIMITED - 2011-11-18
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 36
    PHOEBE CONSULTANCY LTD
    07793419
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 37
    RENLET LIMITED
    04757650
    Active Corporate (4 parents)
    Officer
    2003-05-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    RICHARDSON VENTURES LTD
    08918880
    Active Corporate (2 parents)
    Officer
    2014-03-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    RICHMOND UPON THAMES PROPERTY LIMITED
    08501186
    Active Corporate (4 parents)
    Officer
    2015-07-31 ~ 2017-10-23
    IIF 21 - Director → ME
  • 40
    RUSSELL BUILDING & DEVELOPMENTS LIMITED
    - now 08170644
    AJAM 3 LIMITED - 2013-03-14
    Active Corporate (9 parents)
    Officer
    2014-04-01 ~ 2014-07-07
    IIF 12 - Director → ME
  • 41
    SALTERNS HAMPSHIRE LTD - now
    MONUMENT HILL DEVELOPMENTS LTD
    - 2017-05-26 09012767
    THE GREEN 102 LTD
    - 2015-03-13 09012767
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ 2017-01-26
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SALTINGS REACH LIMITED
    06013866
    Active Corporate (16 parents)
    Officer
    2006-11-29 ~ 2014-05-09
    IIF 13 - Director → ME
    2006-11-29 ~ 2014-05-09
    IIF 49 - Secretary → ME
  • 43
    SOLAR SECURITIES LIMITED
    07074035
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-09-11 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SOUTHERN HERITAGE (CAMBER) LIMITED
    05095331
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 14 - Director → ME
    2004-04-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 45
    SOUTHERN HERITAGE (ST IVES) LIMITED
    04803017
    Active Corporate (2 parents)
    Officer
    2003-06-18 ~ now
    IIF 33 - Director → ME
    2003-06-18 ~ now
    IIF 47 - Secretary → ME
  • 46
    SOUTHERN HERITAGE DEVELOPMENTS LIMITED
    07079494
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 29 - Director → ME
    2009-11-18 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SOUTHERN HERITAGE INVESTMENTS LTD
    11144700
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE

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