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

Pardoe, Richard Grenville

    Related profiles found in government register
  • Pardoe, Richard Grenville
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pardoe, Richard Grenville
    British head of property born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE

      IIF 14
  • Pardoe, Richard Grenville
    British investment banker born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE

      IIF 15 IIF 16
  • Pardoe, Richard Grenville
    British investment manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pardoe, Richard Grenville
    British professional investment property consultant born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9b2, Dean Terrace, Edinburgh, EH4 1ND, United Kingdom

      IIF 24 IIF 25
  • Pardoe, Richard Grenville
    British professional property investment consultant born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9b2, Dean Terrace, Edinburgh, EH4 1ND, United Kingdom

      IIF 26
  • Pardoe, Richard Grenville
    British chartered surveyor born in March 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 5 Brayford Square, 5 Brayford Square, London, E1 0SG, England

      IIF 27
  • Pardoe, Richard Grenville
    British investment banker

    Registered addresses and corresponding companies

    • Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE

      IIF 28
  • Pardoe, Richard Grenville

    Registered addresses and corresponding companies

    • Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE

      IIF 29
  • Mr Richard Grenville Pardoe
    British born in March 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 5 Brayford Square, 5 Brayford Square, London, E1 0SG, England

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Brayford Square, 5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,066 GBP2023-03-31
    Officer
    2003-12-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ 2012-10-03
    IIF 26 - Director → ME
  • 2
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ 2007-05-18
    IIF 2 - Director → ME
  • 3
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2004-11-17 ~ 2007-05-18
    IIF 1 - Director → ME
  • 4
    NATIVE LAND LIMITED - 2012-07-17
    CLAN REAL ESTATE LIMITED - 2007-05-30
    CROSSCO (808) LIMITED - 2004-07-21
    The Pavilion, 118 Southwark Street, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2004-11-22 ~ 2007-05-09
    IIF 7 - Director → ME
  • 5
    MILTON (SUN WHARF) LIMITED - 2004-04-19
    MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED - 2003-03-18
    CHARCO 1037 LIMITED - 2002-12-04
    Montague House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-04-29 ~ 2003-09-02
    IIF 12 - Director → ME
  • 6
    CHARCO 1002 LIMITED - 2001-12-19
    4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ 2003-09-02
    IIF 10 - Director → ME
  • 7
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ 2003-09-02
    IIF 3 - Director → ME
  • 8
    CHARCO 868 LIMITED - 2001-03-16
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ 2003-09-02
    IIF 9 - Director → ME
  • 9
    BEACHMINE LIMITED - 2006-06-22
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -1,038,834 GBP2024-03-31
    Officer
    2003-04-29 ~ 2003-09-02
    IIF 4 - Director → ME
  • 10
    CHARCO 874 LIMITED - 2001-05-31
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    11,293,062 GBP2024-03-31
    Officer
    2003-04-29 ~ 2003-09-02
    IIF 11 - Director → ME
  • 11
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2007-05-09
    IIF 8 - Director → ME
  • 12
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-07-19 ~ 2002-09-03
    IIF 20 - Director → ME
  • 13
    MAWLAW 575 LIMITED - 2002-04-18
    Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,414,478 GBP2023-12-31
    Officer
    2002-04-18 ~ 2002-09-03
    IIF 19 - Director → ME
  • 14
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-09-04
    IIF 14 - Director → ME
  • 15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-10-15
    IIF 15 - Director → ME
    2000-08-31 ~ 2002-03-27
    IIF 29 - Secretary → ME
  • 16
    55 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-05 ~ 2002-09-04
    IIF 16 - Director → ME
    2000-12-05 ~ 2002-03-27
    IIF 28 - Secretary → ME
  • 17
    BUCCLEUCH PROPERTY (DORMANT) LIMITED - 2007-01-30
    BUCCLEUCH PROPERTY (GERMANY) LIMITED - 2006-10-17
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-05-18
    IIF 13 - Director → ME
  • 18
    MILTON PROPERTIES LIMITED - 2000-09-05
    CHARCO 747 LIMITED - 1998-12-23
    4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,240,945 GBP2024-03-31
    Officer
    2003-04-29 ~ 2003-09-02
    IIF 6 - Director → ME
  • 19
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2014-03-05
    IIF 25 - Director → ME
  • 20
    ABERDEEN UNION STREET DSC LIMITED - 2013-01-09
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2014-03-05
    IIF 24 - Director → ME
  • 21
    MISLEX (102) LIMITED - 1995-08-21
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -510,678 GBP2023-12-31
    Officer
    2000-07-19 ~ 2002-09-03
    IIF 18 - Director → ME
  • 22
    LIONRANGE LIMITED - 2015-11-23
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,611,396 GBP2023-12-31
    Officer
    2000-07-19 ~ 2002-09-03
    IIF 23 - Director → ME
  • 23
    SHELFCO (NO. 364) LIMITED - 1989-06-29
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    9,021,565 GBP2023-12-31
    Officer
    2000-07-19 ~ 2002-09-03
    IIF 21 - Director → ME
  • 24
    MISLEX (30) LIMITED - 1992-03-30
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2000-07-19 ~ 2002-09-03
    IIF 17 - Director → ME
  • 25
    NAFIELD PROPERTIES LIMITED - 2019-02-26
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,274 GBP2023-12-31
    Officer
    2000-07-19 ~ 2002-09-03
    IIF 22 - Director → ME
  • 26
    CHARCO 840 LIMITED - 2000-07-11
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-29 ~ 2003-09-02
    IIF 5 - Director → ME

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