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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 John Exley

    Related profiles found in government register
  • Mr Richard John Exley
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carmelite House, Chamberlain Street, Wells, Somerset, BA5 2PE, England

      IIF 1
  • Mr Richard John Exley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 2
  • Exley, Richard John
    British chartered surveyor born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millfield, Street, Somerset, BA16 0YD

      IIF 3 IIF 4
  • Richard John Exley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 5
  • Exley, Richard John
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 6
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 7
  • Exley, Richard John
    British chartered surveyor born in April 1965

    Registered addresses and corresponding companies
  • Exley, Richard John
    British director of development born in April 1965

    Registered addresses and corresponding companies
  • Exley, Richard John
    British chartered surveyor born in August 1955

    Registered addresses and corresponding companies
    • Clematis Cottage, Turners Green Lane, Wadhurst, East Sussex, TN5 6TS

      IIF 55
  • Exley, Richard John
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 56
    • Heasmans Lodge Farm, Black Hill, Crowborough, Sussex, TN6 1XE, England

      IIF 57
  • Exley, Richard John
    British chartered surveyor

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 58
child relation
Offspring entities and appointments 54
  • 1
    BRAMALL HOUSE PROPERTIES LIMITED
    04762185
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-13 ~ now
    IIF 6 - Director → ME
    2003-05-13 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CALEDONIAN LAND DEVELOPMENTS LIMITED
    - now SC223290
    MM&S (2809) LIMITED
    - 2001-10-12 SC223290 SC231187... (more)
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 30 - Director → ME
  • 3
    CALEDONIAN LAND ESTATES LIMITED
    - now SC223289
    MM&S (2808) LIMITED
    - 2001-10-12 SC223289 03438070... (more)
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 16 - Director → ME
  • 4
    CALEDONIAN LAND INVESTMENTS LIMITED
    - now SC222237
    MM&S (2797) LIMITED
    - 2001-10-12 SC222237 SC222235... (more)
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 55 - Director → ME
  • 5
    CALEDONIAN LAND LIMITED
    SC122889
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 13 - Director → ME
  • 6
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 20 - Director → ME
  • 7
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED
    - 2006-11-01 05680321 05680330... (more)
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-11-01 ~ 2008-02-01
    IIF 8 - Director → ME
  • 8
    CURZON PARK NO.1
    05976198
    Portland House, Bressenden Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ 2008-02-01
    IIF 9 - Director → ME
  • 9
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-16 ~ 2003-04-08
    IIF 24 - Director → ME
  • 10
    DERWENT DEVELOPMENTS (CURZON) LIMITED
    - now 05887266
    CROSSCO (976) LIMITED
    - 2006-10-30 05887266 05887329... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2007-07-13
    IIF 48 - Director → ME
  • 11
    DERWENT DEVELOPMENTS LIMITED
    - now 01899218
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 38 - Director → ME
  • 12
    DERWENT NOMINEES (NO 2) LIMITED
    04630912
    6th Floor 9 Appold Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 45 - Director → ME
  • 13
    GRAINGER (BARNSBURY) LIMITED
    - now 04840780
    DWSCO 2422 LIMITED - 2003-08-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 51 - Director → ME
  • 14
    GRAINGER (CLAPHAM) LIMITED
    - now 04217612
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 53 - Director → ME
  • 15
    GRAINGER (ELDER) LIMITED
    - now 04119307
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 49 - Director → ME
  • 16
    GRAINGER (HADSTON) LIMITED
    - now 04068791
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 34 - Director → ME
  • 17
    GRAINGER (HORNSEY) LIMITED
    - now 04810257
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 35 - Director → ME
  • 18
    GRAINGER (SHOREDITCH) LIMITED
    - now 04037790
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 50 - Director → ME
  • 19
    GRAINGER HOMES (GATESHEAD) LIMITED
    - now 05651808
    CROSSCO (916) LIMITED
    - 2006-01-25 05651808 05623239... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents)
    Officer
    2006-01-17 ~ 2007-07-13
    IIF 46 - Director → ME
  • 20
    GRAINGER HOMES LIMITED
    - now 04125751
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2007-07-13
    IIF 40 - Director → ME
  • 21
    GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
    HATCH WARREN 1992 LIMITED
    - 2011-12-22 02018842 02008280
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 43 - Director → ME
  • 22
    GRAINGER LAND & REGENERATION LIMITED
    - now 05245541
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 32 - Director → ME
  • 23
    GRAINGER MAIDENHEAD LIMITED
    - now 03709575
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 54 - Director → ME
  • 24
    GRAINGER MCKAY LIMITED
    - now 03798948
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-11 ~ 2006-07-31
    IIF 36 - Director → ME
  • 25
    GRAINGER PIMLICO LIMITED
    - now 03783320
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 37 - Director → ME
  • 26
    GRAINGER SEVEN SISTERS LIMITED
    - now 06111428
    CROSSCO (1010) LIMITED - 2007-04-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents)
    Officer
    2007-04-16 ~ 2007-07-13
    IIF 39 - Director → ME
  • 27
    GRAINGER TRUST LIMITED
    - now 04630928 00125575
    GRAINGER EMPLOYEES LIMITED
    - 2007-03-05 04630928 05019636
    DERWENT NOMINEES (NO 1) LIMITED
    - 2006-11-29 04630928
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 44 - Director → ME
  • 28
    GRAINGER UPMINSTER LIMITED
    - now 00355159
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 33 - Director → ME
  • 29
    GRANTA PARK LIMITED
    03455563 OC375204
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-22 ~ 2003-10-31
    IIF 22 - Director → ME
  • 30
    HATCH WARREN LIMITED
    02008280 02018842
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 41 - Director → ME
  • 31
    HOPES AND BEANS LTD
    12930967
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 32
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    HACKREMCO (NO.1837) LIMITED
    - 2001-07-11 04242681 03676366... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 14 - Director → ME
  • 33
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    HACKREMCO (NO.1838) LIMITED
    - 2001-07-11 04242690 04251951... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 29 - Director → ME
  • 34
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 17 - Director → ME
  • 35
    MAIDENHEAD NOMINEE NO.1 LIMITED
    - now 04219618 04222889
    HACKREMCO (NO.1833) LIMITED
    - 2001-07-11 04219618 04212659... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 10 - Director → ME
  • 36
    MAIDENHEAD NOMINEE NO.2 LIMITED
    - now 04222889 04219618
    HACKREMCO (NO.1834) LIMITED
    - 2001-07-11 04222889 03785298... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 15 - Director → ME
  • 37
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 31 - Director → ME
  • 38
    MEPC MILTON PARK LIMITED
    - now 01772924
    MILTON PARK LIMITED
    - 2000-06-02 01772924
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2000-03-10 ~ 2003-10-31
    IIF 25 - Director → ME
  • 39
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    WANSCO 361 LIMITED
    - 1998-08-19 03457104 03600001... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-07-13 ~ 2003-10-31
    IIF 23 - Director → ME
  • 40
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED
    - 2000-07-10 03850004
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-06-28 ~ 2003-10-31
    IIF 12 - Director → ME
  • 41
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1996-03-05 ~ 2003-10-31
    IIF 28 - Director → ME
  • 42
    METROBARN LIMITED
    00624139
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1996-09-06 ~ 2003-10-31
    IIF 18 - Director → ME
  • 43
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
  • 44
    MILLFIELD
    - now 00522385
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2023-06-30
    IIF 4 - Director → ME
  • 45
    MILLFIELD SCHOOL ENTERPRISES LIMITED
    - now 01553104
    TRUE BLUE LIMITED - 1981-12-31
    Millfield, Street, Somerset
    Active Corporate (24 parents)
    Officer
    2014-06-13 ~ 2016-02-23
    IIF 3 - Director → ME
  • 46
    OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED
    05856077
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (11 parents)
    Officer
    2006-06-23 ~ 2007-07-13
    IIF 42 - Director → ME
  • 47
    PLANFIRST LIMITED
    03703432
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-29 ~ 2007-07-13
    IIF 52 - Director → ME
  • 48
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 26 - Director → ME
  • 49
    PRESTBURY WEST COAST CALEDONIAN LIMITED - now
    CALEDONIAN LAND RENFREW LIMITED
    - 2001-10-26 SC190734
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1999-08-01 ~ 2001-09-27
    IIF 19 - Director → ME
  • 50
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 27 - Director → ME
  • 51
    SPINK PROPERTY LLP
    - now OC383519 OC309923
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ 2022-04-30
    IIF 56 - LLP Member → ME
  • 52
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 11 - Director → ME
  • 53
    WEST WATERLOOVILLE DEVELOPMENTS LIMITED
    - now 03047254
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 47 - Director → ME
  • 54
    WOOLGATE EXCHANGE LIMITED
    - now 03458404
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-12 ~ 2001-02-27
    IIF 21 - Director → ME

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