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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

Mr Richard Leonoard Simmonds

    Related profiles found in government register
  • Mr Richard Leonoard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 1
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

      IIF 2 IIF 3

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 4

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 5 IIF 6

    • 47, Cowleigh Bank, Malvern, WR14 1QR, United Kingdom

      IIF 7

    • C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 8 IIF 9 IIF 10
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 119 Gallery House, Worcester Road, Malvern, Worcestershire, WR14 1ER

      IIF 23

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 24
  • Simmonds, Richard Leonard
    British cheif executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 25
  • Simmonds, Richard Leonard
    British chief executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 26 IIF 27
  • Simmonds, Richard Leonard
    British chief investment officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 28 IIF 29
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 30

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 31
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 41

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 42

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 43 IIF 44

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 45
  • Simmonds, Richard Leonard
    British director financial services born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 46
  • Simmonds, Richard Leonard
    British financial serives born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 47
  • Simmonds, Richard Leonard
    British managing director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 48
  • Simmonds, Richard Leonard
    British none born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 49
  • Simmonds, Richard Leonard
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, WR14 4QG, United Kingdom

      IIF 134
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 135

    • 1350-1360 Monpellier Court, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 136

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom

      IIF 137

    • Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 138

    • 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 139

    • 14, Park View Terrace, Worcester, WR3 7AG, England

      IIF 140

    • 42, Broad Street, Worcester, WR1 3LR, United Kingdom

      IIF 141
  • Simmonds, Richard Leonard
    British

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard

    Registered addresses and corresponding companies

    • 119 Gallery House, Worcester Road, Malvern, Worcestershire, WR14 1ER

      IIF 146 IIF 147 IIF 148

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 149

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 150
child relation
Offspring entities and appointments 109
  • 1
    17 WORCESTER ROAD LIMITED
    12950135
    14 Park View Terrace, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2020 MALVERN DEVELOPMENTS LTD
    12572305
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-04-27 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    31 WORCESTER ROAD LIMITED
    12383530
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-01-02 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    45-47 CHURCH STREET LIMITED
    12950143 09482552... (more)
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-10-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AGILITY SHIPPING INTERNATIONAL LIMITED
    10763144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-08 during the appointment or period of control
    Dissolved on 2025-05-28 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 6
    ANESCO SOLAR ROOFTOP 1 LIMITED
    09651117
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-03 ~ now
    IIF 101 - Director → ME
  • 7
    ARK HILL WIND FARM 2 LIMITED
    SC698764 SC392484
    1 Biggar Business Park, Market Road, Biggar, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 54 - Director → ME
  • 8
    ARK HILL WIND FARM LIMITED
    SC392484 SC698764
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2018-06-12 ~ now
    IIF 55 - Director → ME
  • 9
    BACK CATALOGUE DISTRIBUTION LTD
    09334213
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-03-22
    IIF 41 - Director → ME
  • 10
    BALDENHALL HOLDINGS LIMITED
    - now 05720516
    BALDENHALL CONSULTING LTD
    - 2021-11-11 05720516
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-23 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BF INTER 2 LTD
    16729902 10369765
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 102 - Director → ME
  • 12
    BF INTER LTD
    10369765 16729902
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BLACKFINCH ADAPTATIONS PLC
    11416607
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2018-06-14 ~ now
    IIF 56 - Director → ME
  • 14
    BLACKFINCH ASSET MANAGEMENT LIMITED
    - now 11639647
    BLACKFINCH WEALTH LIMITED
    - 2020-04-17 11639647
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    IIF 68 - Director → ME
  • 15
    BLACKFINCH CORPORATE SERVICES LIMITED
    - now 05214741
    LEONARD SIMMONDS ASSOCIATES LIMITED
    - 2014-01-10 05214741
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 96 - Director → ME
    2004-08-25 ~ 2012-01-01
    IIF 48 - Director → ME
    2008-09-01 ~ 2010-06-09
    IIF 142 - Secretary → ME
  • 16
    BLACKFINCH ENERGY TRANSITION NOMINEES LIMITED
    15979237
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 98 - Director → ME
  • 17
    BLACKFINCH FINANCIAL LIMITED
    - now 05390958
    LSA FINANCIAL LTD
    - 2014-09-11 05390958 05598455
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-01 ~ 2012-01-01
    IIF 30 - Director → ME
    2016-11-01 ~ now
    IIF 73 - Director → ME
    2008-09-01 ~ 2010-03-29
    IIF 145 - Secretary → ME
  • 18
    BLACKFINCH GROUP LIMITED
    - now 05511665
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED
    - 2018-11-20 05511665
    LSA GROUP INTERNATIONAL LIMITED
    - 2013-07-25 05511665
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-07-18 ~ 2012-01-01
    IIF 24 - Director → ME
    2016-11-01 ~ now
    IIF 97 - Director → ME
    2008-09-01 ~ 2010-06-09
    IIF 143 - Secretary → ME
  • 19
    BLACKFINCH HOLDINGS LIMITED
    11876719
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    IIF 89 - Director → ME
  • 20
    BLACKFINCH INVESTMENTS LIMITED
    - now 02705948
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED
    - 2013-04-16 02705948
    NEVILLE JAMES LIMITED
    - 2010-05-05 02705948
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2010-01-04 ~ 2012-01-01
    IIF 31 - Director → ME
    2016-11-01 ~ now
    IIF 94 - Director → ME
    2010-01-04 ~ 2010-03-31
    IIF 150 - Secretary → ME
  • 21
    BLACKFINCH NOMINEES LIMITED
    08613094
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 85 - Director → ME
  • 22
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 107 - Director → ME
  • 23
    BLACKFINCH TRUSTEES LIMITED
    11548355
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 99 - Director → ME
  • 24
    BLACKFINCH VENTURES NOMINEES LIMITED
    11401059
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 75 - Director → ME
  • 25
    BRADLEY WIND ENERGY 2 LIMITED
    SC669069 SC480578
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2020-12-21 ~ now
    IIF 58 - Director → ME
  • 26
    BRADLEY WIND ENERGY LIMITED
    - now SC480578 SC669069
    GCR WIND FARM LIMITED - 2014-07-04
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2020-12-04 ~ now
    IIF 50 - Director → ME
  • 27
    BRAYS BUILDING LTD
    12458575
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 15 - Has significant influence or control → OE
  • 28
    BRYNGOLWG SOLAR LTD
    - now 13851766
    BRYNGWOLG SOLAR LTD - 2022-10-28
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-23 ~ now
    IIF 84 - Director → ME
  • 29
    BUCKLEY TRADING GROUP LIMITED
    15402889
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 104 - Director → ME
  • 30
    CRUXTON RENEWABLE ENERGY LIMITED
    13191921
    Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2024-07-04
    IIF 132 - Director → ME
  • 31
    CULWORTH GROUNDS SOLAR LIMITED
    - now 08711589
    ANESCO ASSET MANAGEMENT NINE LIMITED - 2014-05-23
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-03 ~ now
    IIF 87 - Director → ME
  • 32
    DEANSWAY REGENERATION LIMITED
    12258839
    42 Broad Street, Worcester, England
    Active Corporate (3 parents)
    Officer
    2019-10-12 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    DULCE CONSULTING LTD
    07450377
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2010-11-24 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ELLA LOANS LIMITED
    09866937
    47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    ELLA REAL ESTATE LIMITED
    09867208
    47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    FEATHER PENSIONS 2 LIMITED
    - now 16464540 13734526
    THRIVE BY BLACKFINCH LIMITED
    - 2025-06-26 16464540 13734526
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FERNEYLEA 1 LIMITED
    - now SC394886 SC469110
    JJB WIND TURBINES LTD - 2013-11-08
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2017-11-22 ~ now
    IIF 53 - Director → ME
  • 38
    FIRST SCORE MUSIC LTD
    09232172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 39
    FOREGATE REGENERATION LIMITED
    13242176
    42 Broad Street, Worcester, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ 2022-05-30
    IIF 141 - Director → ME
    Person with significant control
    2021-03-03 ~ 2022-05-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HARMONY ENERGY 2 LIMITED
    10348316 12345037... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-24 ~ now
    IIF 60 - Director → ME
  • 41
    HARMONY ENERGY WINDS LIMITED
    08249301
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-24 ~ now
    IIF 61 - Director → ME
  • 42
    HEARTH HOSPITALITY LTD
    - now 08986330
    ZOOLA REWARDS LTD - 2016-11-14
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-08-21 ~ 2023-08-17
    IIF 38 - Director → ME
  • 43
    HENSLOW TRADING LIMITED
    08703770
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-16 ~ 2020-03-10
    IIF 29 - Director → ME
  • 44
    HORSEY LEVELS RENEWABLE ENERGY LIMITED
    - now 13359318
    FULLERTON RENEWABLE ENERGY LIMITED - 2021-08-24
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ now
    IIF 70 - Director → ME
  • 45
    KILN FIELDS RENEWABLE ENERGY LIMITED
    13359331
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ now
    IIF 86 - Director → ME
  • 46
    LLOYD FONDS UK VIII LIMITED
    06376777
    48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2012-03-08 ~ 2024-06-03
    IIF 139 - Director → ME
    2024-06-03 ~ now
    IIF 118 - Director → ME
    2007-09-20 ~ 2012-01-01
    IIF 46 - Director → ME
    2012-01-01 ~ 2012-01-01
    IIF 44 - Director → ME
    2007-09-20 ~ 2010-03-31
    IIF 147 - Secretary → ME
  • 47
    LLWYNDYRUS SOLAR FARM LIMITED
    09929938
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    IIF 81 - Director → ME
  • 48
    LSA ENDOWMENTS LIMITED
    - now 06301320
    AVD CAPITAL LIMITED
    - 2010-10-26 06301320
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD
    - 2010-01-21 06301320
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 40 - Director → ME
    2007-07-04 ~ 2012-01-01
    IIF 47 - Director → ME
    2008-09-01 ~ 2010-04-15
    IIF 144 - Secretary → ME
  • 49
    LYELL TRADING LIMITED
    08747022
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-10-16 ~ 2020-03-10
    IIF 28 - Director → ME
  • 50
    MIDLAND CREMATORIUM LTD
    10528643
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 51
    MORSE 5 LTD
    12538605
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MUIRHALL WF EXTENSION LIMITED
    - now SC395320 SC510240
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2025-03-28 ~ now
    IIF 52 - Director → ME
  • 57
    ORIGIN 2 LIMITED
    - now 13322798 03169492... (more)
    BLACKFINCH ENERGY LTD
    - 2025-09-17 13322798
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 62 - Director → ME
  • 58
    ORIGIN INVESTMENTS LTD
    - now 05598455
    LSA FINANCIAL SERVICES LTD
    - 2013-02-15 05598455 05390958
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2010-06-09 ~ 2012-01-01
    IIF 45 - Director → ME
    2016-11-01 ~ now
    IIF 100 - Director → ME
    2008-09-01 ~ 2010-06-09
    IIF 146 - Secretary → ME
  • 59
    P2 WEALTH LIMITED
    09867080
    47 Cowleigh Bank, Malvern, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 60
    PALMERSFORD SOLAR LIMITED
    09117395
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-18 ~ now
    IIF 72 - Director → ME
  • 61
    PEACHFIELD DEVELOPMENTS LTD
    13625786
    12 Holly View Drive, Malvern, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 134 - Director → ME
  • 62
    RCS SOLUTIONS LTD
    05263228
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 69 - Director → ME
    2009-10-23 ~ 2012-01-01
    IIF 43 - Director → ME
    2008-09-01 ~ 2010-06-09
    IIF 148 - Secretary → ME
  • 63
    RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
    SC444855
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2019-06-25 ~ now
    IIF 59 - Director → ME
  • 64
    RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
    SC444848
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2020-02-10 ~ now
    IIF 51 - Director → ME
  • 65
    REV HOLDING COMPANY (BROTHERTON) LIMITED
    SC552638
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-06-25 ~ dissolved
    IIF 106 - Director → ME
  • 66
    REV HOLDING COMPANY (GEVENS) LIMITED
    SC479070
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 105 - Director → ME
  • 67
    SECOND WAVE MUSIC 1 LIMITED
    08801240 08801384... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 116 - Director → ME
  • 68
    SECOND WAVE MUSIC 2 LIMITED
    08801158 08801387... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 110 - Director → ME
  • 69
    SECOND WAVE MUSIC 3 LIMITED
    08801372 08801158... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 109 - Director → ME
  • 70
    SECOND WAVE MUSIC 9 LIMITED
    08801405 08801158... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 39 - Director → ME
  • 71
    SEDGWICK RENEWABLE ENERGY LIMITED
    - now 08804856
    SEDGWICK SOLAR LIMITED
    - 2022-07-18 08804856 12650623... (more)
    LAMARK TRADING LIMITED - 2014-08-08
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 71 - Director → ME
  • 72
    SEDGWICK SOLAR 3 LIMITED
    12650623 14979935... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-08 ~ now
    IIF 80 - Director → ME
  • 73
    SEDGWICK SOLAR 4 LIMITED
    13987047 14979935... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-18 ~ now
    IIF 74 - Director → ME
  • 74
    SEDGWICK SOLAR 5 LIMITED
    14979935 12650623... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 76 - Director → ME
  • 75
    SEDGWICK TRADING LIMITED
    08746969
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 95 - Director → ME
  • 76
    SEDGWICK TRADING PORTFOLIO 1 LIMITED
    14201369 13978400... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 93 - Director → ME
  • 77
    SEDGWICK TRADING PORTFOLIO 2 LIMITED
    13978400 14201369... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 78 - Director → ME
  • 78
    SEDGWICK TRADING PORTFOLIO 3 LIMITED
    - now 11976653 14201369... (more)
    SEDGWICK SOLAR 2 LIMITED
    - 2025-01-22 11976653 14979935... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-02 ~ now
    IIF 64 - Director → ME
  • 79
    SEDGWICK WIND 2 LIMITED
    11249014 13394634... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-11 ~ dissolved
    IIF 135 - Director → ME
  • 80
    SEDGWICK WIND 3 LIMITED
    11565628 12760595... (more)
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 137 - Director → ME
  • 81
    SEDGWICK WIND 6 LIMITED
    12348216 12760595... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 63 - Director → ME
  • 82
    SEDGWICK WIND 7 LIMITED
    12760548 12760595... (more)
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ dissolved
    IIF 138 - Director → ME
  • 83
    SEDGWICK WIND 8 LIMITED
    12760595 12760548... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 91 - Director → ME
  • 84
    SEDGWICK WIND 9 LIMITED
    13394634 12760595... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 88 - Director → ME
  • 85
    SEDGWICK WIND LIMITED
    10859337 12760548... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-16 ~ now
    IIF 77 - Director → ME
  • 86
    SOLAR FARM DFD LIMITED
    NI633143
    C/o Tlt Ni Llp River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ now
    IIF 57 - Director → ME
  • 87
    SOUND WAVE MUSIC 10 LIMITED
    08749567 08801173... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 88
    SOUND WAVE MUSIC 11 LIMITED
    08801173 08749567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 115 - Director → ME
  • 89
    SOUND WAVE MUSIC 2 LIMITED
    08749352 08749399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 114 - Director → ME
  • 90
    SOUND WAVE MUSIC 3 LIMITED
    08749368 08749399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 111 - Director → ME
  • 91
    SOUND WAVE MUSIC 4 LIMITED
    08749399 08592648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 112 - Director → ME
  • 92
    SOUND WAVE MUSIC 5 LIMITED
    08749416 08749399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 108 - Director → ME
  • 93
    SOUND WAVE MUSIC 6 LIMITED
    08749451 08749399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 94
    SOUND WAVE MUSIC 7 LIMITED
    08749467 08749399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 32 - Director → ME
  • 95
    SOUND WAVE MUSIC 8 LIMITED
    08749501 08749399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 96
    SOUND WAVE MUSIC 9 LIMITED
    08749557 08749399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 113 - Director → ME
  • 97
    SOUTHFIELD GRIDCO LIMITED
    11663352
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 67 - Director → ME
  • 98
    SSB COTGRAVE LTD
    08898448
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-03 ~ now
    IIF 92 - Director → ME
  • 99
    STORME LONDON LIMITED
    10534029
    Meadow Barn, Elkstone Studios, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2019-10-29 ~ 2023-03-28
    IIF 136 - Director → ME
  • 100
    STOURCLIFFE CLOSE LIMITED
    16477465
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    TAHOA LIMITED
    - now 08800111
    P2P FRIENDS LIMITED
    - 2014-07-22 08800111
    Blackfinch House, Chequers Close, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ 2017-09-25
    IIF 42 - Director → ME
    2013-12-03 ~ 2017-09-25
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    TBBF GROUP LIMITED
    16730552
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 83 - Director → ME
  • 103
    THE ASSOCIATION OF TRADED ENDOWMENT COMPANIES LIMITED
    06608104
    Lsa House, Chequers Close, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 104
    THREE MAIDS RENEWABLE ENERGY LIMITED
    - now 11912370
    COSTA SOLAR 034 LIMITED - 2020-12-08
    VIS SALANDRA FERRANDINA SOLAR LIMITED - 2019-04-11
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-28 ~ now
    IIF 79 - Director → ME
  • 105
    THRIVE BY BLACKFINCH LIMITED
    - now 13734526 16464540
    FEATHER PENSIONS LIMITED
    - 2025-06-26 13734526 16464540
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2025-12-16
    IIF 117 - Director → ME
  • 106
    VARLEY ENERGY LIMITED
    - now 15615765
    RES DEVELOPMENT COMPANY 26 LIMITED - 2024-07-22
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-31 ~ now
    IIF 103 - Director → ME
  • 107
    VENTUS ENERGY 1 LIMITED
    - now 07341838
    HARMONY ENERGY LTD
    - 2021-02-16 07341838 10141078... (more)
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-24 ~ now
    IIF 90 - Director → ME
  • 108
    WEETON RENEWABLES LIMITED
    09231574
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 66 - Director → ME
  • 109
    WORCESTER & OXFORD ROAD LIMITED
    09999375
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 119 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.