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

Clarke, Richard James

    Related profiles found in government register
  • Clarke, Richard James
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Midway, Hythe, Southampton, SO45 5BG, England

      IIF 1
  • Clarke, Richard James
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

      IIF 2
  • Clarke, Richard James
    British estate agent born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Lanterns, Coldham Lane, Eye, IP23 8JA, United Kingdom

      IIF 3 IIF 4

    • 5, London Road, Harleston, Norfolk, IP20 9BH, England

      IIF 5
  • Clarke, Richard Miles
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Old Town Court, Market Hill, Cowes, Isle Of Wight, PO31 7TT

      IIF 6

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 8
  • Clarke, Richard Miles
    British stonemason born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Clarke, Richard Miles
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Old Town Court, Market Hill, Cowes, Isle Of Wight, PO31 7TT

      IIF 10
  • Clarke, Richard
    British costs draftsman born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 44, Garstang Avenue, Bolton, Lancashire, BL2 6JN, United Kingdom

      IIF 11
  • Mr Richard James
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 123, Harvey Drive, Chestfield, Whitstable, CT5 3QY, United Kingdom

      IIF 12
  • Mr Richard James
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 13

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 14
  • Mr Richard James
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 51 Osborne Villas, Hove, East Sussex, BN3 2RA, England

      IIF 15

    • 51, Osborne Villas, Hove, East Sussex, BN3 2RA, United Kingdom

      IIF 16

    • 94, Church Road, Hove, BN3 2EB, England

      IIF 17

    • 126, New Walk, Leicester, LE1 7JA

      IIF 18

    • 80, High Street, Wroughton, Swindon, SN4 9JZ, England

      IIF 19

    • Gemini House, Hargreaves Road, Groudnwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ

      IIF 20

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England

      IIF 21

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England

      IIF 22 IIF 23 IIF 24
  • Clarke, Richard James
    British estate agent born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Martins Meadow, Gislingham, IP23 8HZ, United Kingdom

      IIF 26
  • Richard James
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England

      IIF 27 IIF 28 IIF 29
  • Clarke, Richard James
    British

    Registered addresses and corresponding companies

    • 3, Buttercup Close, Hythe, Southampton, SO45 3NT, United Kingdom

      IIF 30
  • James, Richard Mason
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • River Fold, Park View Lane, Newbold On Stour, Stratford-upon-avon, CV37 8TQ, England

      IIF 31
  • Clarke, Richard Miles
    British builder born in April 1965

    Registered addresses and corresponding companies

    • 155 Magdalen Road, Exeter, Devon, EX2 4TT

      IIF 32
  • James, Richard
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lilac Cottage, Roundstreet Common, Billings Hurst, West Sussex, RH14 0AN, England

      IIF 33
  • James, Richard
    British solicitor born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 31, Gracedale Road, London, SW16 6SW, United Kingdom

      IIF 34
  • James, Richard
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 35

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 36
  • James, Richard
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England

      IIF 37 IIF 38

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England

      IIF 39

    • Gemini House, Hargreaves Road, Swindon, Wiltshire, SN25 5AJ, England

      IIF 40
  • James, Richard
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 41

    • 101, Victoria Road, Swindon, Wiltshire, SN1 3BD, England

      IIF 42

    • C/o Richard James, Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England

      IIF 43

    • Gemini House - C/o Incentivised.com Ltd, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England

      IIF 44

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Sn25 5az, SN25 5AZ, United Kingdom

      IIF 45

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England

      IIF 46 IIF 47 IIF 48
  • James, Richard
    British estate agent born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94, Church Road, Hove, BN3 2EB, England

      IIF 52

    • 80, High Street, Wroughton, Swindon, SN4 9JZ, United Kingdom

      IIF 53

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England

      IIF 54 IIF 55

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England

      IIF 56
  • Mr Richard James Clarke
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barton Close, Bradenstoke, Chippenham, SN15 4EZ, England

      IIF 57

    • 26, Ovington Gardens, Eastleigh, SO50 5FZ, England

      IIF 58

    • 5, London Road, Harleston, Norfolk, IP20 9BH

      IIF 59
  • Mr Richard Clarke
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 60
  • Mr Richard Mason James
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • River Fold, Park View Lane, Newbold On Stour, Stratford-upon-avon, CV37 8TQ, England

      IIF 61
  • Clarke, Richard Miles
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 62
  • Clarke, Richard
    British

    Registered addresses and corresponding companies

    • 10, College Street, St. Helens, Merseyside, WA10 1TD, United Kingdom

      IIF 63
  • James, John Richard
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Curzon House, 1st Floor, 24, High Street, Banstead, Surrey, SM7 2LJ

      IIF 64

    • Lilac Cottage, Round Street Common, Wisborough Green, Sussex, RH14 0AN

      IIF 65
  • Clarke, Richard James

    Registered addresses and corresponding companies

    • The Lanterns, Coldham Lane, Eye, IP23 8JA, United Kingdom

      IIF 66

    • 5, London Road, Harleston, Norfolk, IP20 9BH, England

      IIF 67 IIF 68
  • Clarke, Richard
    British consultant born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Glebe, Radstone Road, Brackley, Northamptonshire, NN13 5RB, United Kingdom

      IIF 69 IIF 70

    • Hastings House, 16 Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

      IIF 71
  • Clarke, Richard
    British director born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hastings House, 16 Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

      IIF 72
  • Clarke, Richard
    British manager born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 73
  • Clarke, Richard
    British retired born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Glebe, Radstone Road, Brackley, Northants

      IIF 74

    • The Old Glebe, Radstone Road, Brackley, Northants, NN13 5RB, United Kingdom

      IIF 75
  • Clarke, Richard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Miles Clarke
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 80

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 81
  • Clarke, Richard

    Registered addresses and corresponding companies

    • The Lanterns, Coldham Lane, Eye, IP23 8JA, United Kingdom

      IIF 82
  • James, Richard
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Commercial Road, Swindon, Wilts, SN1 5NS, England

      IIF 83
  • Mr Richard Clarke
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 84
  • Richard James Clarke
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Martins Meadow, Gislingham, IP23 8HZ, United Kingdom

      IIF 85
  • Richards, James
    British rail engineer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Trenant, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom

      IIF 86
  • Richardson, James
    British retailer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Rochester Parade, High Street, Feltham, Middlesex, TW13 4DX, England

      IIF 87
  • Richard Clarke
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Richardson
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Queens Way, Hanworth, Feltham, Middlesex, TW13 7NS, United Kingdom

      IIF 91
  • Richard Miles Clarke
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 45
  • 1
    33a The Avenue, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 65 - director → ME
  • 2
    CHEAM MOTORS - MOLE VALLEY LIMITED - 2010-07-19
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 64 - director → ME
  • 3
    The Lanterns, Coldham Lane, Eye, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 4 - director → ME
    2012-09-05 ~ dissolved
    IIF 82 - secretary → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 7
    STRATEGIC PROPERTY SERVICES (UK) LIMITED - 2017-01-27
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    312,479 GBP2023-12-31
    Officer
    2012-10-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    INTENSIVE ENGAGEMENTS LIMITED - 2018-03-22
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -12,211 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    94 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -165,418 GBP2023-12-31
    Officer
    2015-10-10 ~ now
    IIF 42 - director → ME
  • 10
    94 Church Road, Hove, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -21,760 GBP2023-03-31 ~ 2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    Unit 13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -884 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    126 New Walk, Leicester
    Corporate (3 parents)
    Equity (Company account)
    37,531 GBP2023-12-31
    Officer
    2015-10-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    C/o Richard James Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,756 GBP2022-12-31
    Officer
    2015-10-19 ~ dissolved
    IIF 43 - director → ME
  • 14
    Gemini House - C/o Incentivised.com Ltd Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -11,299 GBP2023-11-30
    Officer
    2016-11-04 ~ now
    IIF 44 - director → ME
  • 15
    Hastings House 16 Auckland Park, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 71 - director → ME
  • 16
    Hastings House 16 Auckland Park, Bletchley, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 72 - director → ME
  • 17
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    62,721 GBP2023-12-31
    Officer
    2018-05-11 ~ now
    IIF 48 - director → ME
  • 18
    C/o Clarke And Partners, The Old Glebe, Radstone Road, Brackley, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 70 - director → ME
  • 19
    Clarke And Partners, The Old Glebe, Radstone Road, Brackley, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 69 - director → ME
  • 20
    COX CLARKE LTD - 2019-05-21
    26 Ovington Gardens, Eastleigh, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2017-06-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    2018-07-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    The Lanterns, Coldham Lane, Eye, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 3 - director → ME
    2012-09-13 ~ dissolved
    IIF 66 - secretary → ME
  • 22
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    167,806 GBP2023-12-31
    Officer
    2014-05-08 ~ now
    IIF 49 - director → ME
  • 23
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    -12,336 GBP2023-12-31
    Officer
    2013-02-26 ~ now
    IIF 39 - director → ME
  • 24
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Sn25 5az, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 45 - director → ME
  • 25
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    16,564 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    542,791 GBP2023-12-31
    Officer
    2012-09-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 27
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    46,705 GBP2023-12-31
    Officer
    2015-06-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 28
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    219,190 GBP2023-12-31
    Officer
    2011-08-11 ~ now
    IIF 56 - director → ME
  • 29
    123 Harvey Drive, Chestfield, Whitstable, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    179,963 GBP2023-11-30
    Officer
    2013-11-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    80 High Street, Wroughton, Swindon
    Corporate (3 parents)
    Equity (Company account)
    37,981 GBP2023-12-31
    Officer
    2013-08-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    INTENSIVE ENGAGEMENT LIMITED - 2018-03-16
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    24,584 GBP2024-03-31
    Officer
    2016-11-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    62 Trenant Hirwaun, Aberdare, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 86 - director → ME
  • 33
    7 Rochester Parade, High Street, Feltham, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    356,118 GBP2023-08-31
    Officer
    2016-08-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,571 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 35
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    105,196 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    111 High Street, Royal Wootton Bassett, Swindon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,134 GBP2016-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 83 - director → ME
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-06-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 38
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-06 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 39
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 40
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,618 GBP2018-12-31
    Officer
    2014-11-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    136/137 Pyle Street, Newport, Isle Of Wight
    Dissolved corporate (1 parent)
    Officer
    2007-03-28 ~ dissolved
    IIF 10 - director → ME
  • 42
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 43
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -137,467 GBP2021-10-31
    Officer
    2011-02-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    8 Barton Close, Bradenstoke, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    9,980 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 51 - director → ME
Ceased 15
  • 1
    35/37 Ludgate Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,763 GBP2023-05-31
    Officer
    2016-05-26 ~ 2020-04-11
    IIF 73 - director → ME
  • 2
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    5,539 GBP2024-03-31
    Officer
    ~ 1994-09-01
    IIF 32 - director → ME
  • 3
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,723,851 GBP2024-04-30
    Officer
    2016-12-13 ~ 2021-02-12
    IIF 33 - director → ME
  • 4
    2 Whitehead Drive, Wrexham, Clwyd
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,104 GBP2018-07-31
    Officer
    2009-07-28 ~ 2012-09-11
    IIF 11 - director → ME
    2009-07-28 ~ 2012-09-11
    IIF 63 - secretary → ME
  • 5
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -23,180 GBP2024-03-31
    Officer
    2019-03-07 ~ 2019-09-04
    IIF 2 - director → ME
  • 6
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Dissolved corporate
    Equity (Company account)
    2,124 GBP2018-12-31
    Officer
    2018-12-13 ~ 2019-12-31
    IIF 40 - director → ME
  • 7
    STRATEGIC PROPERTY SERVICES (UK) LIMITED - 2017-01-27
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    312,479 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    5 London Road, Harleston, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -14,465 GBP2024-03-31
    Officer
    2013-01-02 ~ 2019-01-31
    IIF 5 - director → ME
    2015-10-07 ~ 2019-01-31
    IIF 67 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-01-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Gemini House - C/o Incentivised.com Ltd Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -11,299 GBP2023-11-30
    Person with significant control
    2016-11-04 ~ 2019-12-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    62,721 GBP2023-12-31
    Person with significant control
    2018-05-11 ~ 2024-08-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    219,190 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 12
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    103,107 GBP2017-11-30
    Officer
    2014-02-04 ~ 2015-09-21
    IIF 74 - director → ME
    2014-02-04 ~ 2014-11-27
    IIF 75 - director → ME
  • 13
    Calum Ward & Co Ltd Market House, Church Street, Harleston, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    5,158 GBP2024-04-30
    Officer
    2016-01-28 ~ 2018-03-09
    IIF 68 - secretary → ME
  • 14
    136/137 Pyle Street, Newport, Isle Of Wight
    Dissolved corporate (1 parent)
    Officer
    2005-09-08 ~ 2006-02-01
    IIF 6 - director → ME
  • 15
    8 Barton Close, Bradenstoke, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    9,980 GBP2024-03-31
    Officer
    2007-05-04 ~ 2013-05-01
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.