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
Individuals in focus
Mr John Richard Mapplebeck
- British born in September 1943
Mr John Richard Mapplebeck
Resident in England
Registered addresses and corresponding companies73 Manor Road South, Esher, KT10 0QB, United Kingdom
IIF 1
- British born in September 1943
Mapplebeck, John Richard
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1943
Mapplebeck, John Richard
Resident in England
Registered addresses and corresponding companies73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
IIF 6
- British company director born in September 1943
Mapplebeck, John Richard
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1943
Mapplebeck, John Richard
Resident in England
Registered addresses and corresponding companies73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
IIF 12
- British director born in September 1943
Mapplebeck, John Richard
Resident in England
Registered addresses and corresponding companies - British non-executive director born in September 1943
Mapplebeck, John Richard
Resident in England
Registered addresses and corresponding companies20, Churchill Place, London, E14 5HJ
IIF 26
- British senior executive born in September 1943
Mapplebeck, John Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mapplebeck, John Richard
- Registered addresses and corresponding companies
Mapplebeck, John Richard
73, Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB, United Kingdom
IIF 32
Related profiles found in government register
Offspring entities and appointments
24
- 1
51 HAVEN ROAD FREEHOLD LIMITED
10796071Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, EnglandActive Corporate (8 parents)Officer2017-05-31 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-31 ~ 2018-05-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
51 HAVEN ROAD MANAGEMENT COMPANY LIMITED
08760861Unit 13 Fordingbridge Business Park, Ashford Road, Fordinbridge, Hampshire, EnglandActive Corporate (10 parents)Officer2018-03-28 ~ nowIIF 2 - Director → ME - 3
BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED
083296984 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (10 parents)Officer2017-04-30 ~ dissolvedIIF 11 - Director → ME - 4ENCORE (VOG) LIMITED - now
ENCORE (VOG) PLC
- 2007-04-23 05697504VIRGO OIL & GAS PLC
- 2007-01-26 05697504Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (30 parents)Officer2006-02-13 ~ 2007-01-16IIF 10 - Director → ME2006-10-14 ~ 2007-02-16IIF 31 - Secretary → ME - 5
EUROPE EQUIPMENT SERVICES LIMITED
NF00317611-16 Donegall Square East, BelfastConverted / Closed Corporate (18 parents)Officer1999-03-12 ~ 2000-11-22IIF 27 - Director → ME - 6GAS TURBINE EFFICIENCY LIMITED - 2005-11-22Unit 3 Berkeley Business Park, Wainwright Road, Worcester, EnglandActive Corporate (29 parents, 1 offspring)Officer2010-08-04 ~ 2011-10-01IIF 9 - Director → ME
- 7GREEN HEDGE RENEWABLES PLC - 2015-12-22GREEN HEDGE ENERGY UK PLC - 2015-12-22AEE RENEWABLES PUBLIC LIMITED COMPANY - 2014-11-12AEE RENEWABLES LIMITED - 2010-07-284 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (15 parents, 7 offsprings)Officer2017-07-05 ~ nowIIF 5 - Director → ME
- 8
GRESHAM FINANCIAL SERVICES LIMITED
0447684552 Ravensfield Gardens, EpsomDissolved Corporate (7 parents, 1 offspring)Officer2002-07-03 ~ 2006-02-10IIF 8 - Director → ME - 9
GSJR DEVELOPMENTS LIMITED
06237174Pond House, Weston Green, Thames Ditton, SurreyDissolved Corporate (8 parents)Officer2007-05-04 ~ dissolvedIIF 20 - Director → ME2007-05-04 ~ dissolvedIIF 30 - Secretary → ME - 10
GSJR PROPERTY INVESTMENTS LIMITED
07745380Pond House, Weston Green, Thames Ditton, SurreyDissolved Corporate (3 parents)Officer2011-08-18 ~ dissolvedIIF 24 - Director → ME2011-08-18 ~ dissolvedIIF 32 - Secretary → ME - 11JKX OIL & GAS LIMITED - nowFIMBAR LIMITED - 1995-05-25107 Cheapside, London, EnglandActive Corporate (58 parents, 9 offsprings)Officer2000-05-08 ~ 2007-06-27IIF 12 - Director → ME
- 12RUBYMATCH LIMITED - 1999-11-11The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (34 parents)Officer2003-01-24 ~ 2005-09-14IIF 15 - Director → ME2005-09-14 ~ 2006-03-17IIF 18 - Director → ME
- 13PRIZEGREAT LIMITED - 2000-03-20The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2003-01-24 ~ 2005-09-14IIF 16 - Director → ME2005-09-14 ~ 2006-03-17IIF 17 - Director → ME
- 14
NRG PENSIONS LIMITED
- 2003-02-07 04142158GEMSTONE MANAGEMENT LIMITED - 2001-01-29Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2003-01-31 ~ 2004-07-01IIF 21 - Director → ME - 15NITROGEN LIMITED - 2000-03-30HACKREMCO (NO.1490) LIMITED - 1999-11-05The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2003-01-24 ~ 2005-09-14IIF 22 - Director → ME2005-09-14 ~ 2006-03-17IIF 14 - Director → ME
- 16PUNCHDALE LIMITED - 2002-12-19The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (23 parents)Officer2003-01-23 ~ 2005-09-14IIF 19 - Director → ME2005-09-14 ~ 2006-03-17IIF 13 - Director → ME
- 17BROOMCO (4104) LIMITED - 2007-09-281 King Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-02-10IIF 25 - Director → ME
- 18
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004250 Bishopsgate, London, EnglandActive Corporate (79 parents, 34 offsprings)Officer1996-04-01 ~ 2000-06-30IIF 28 - Director → ME - 19
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321280 Bishopsgate, London, EnglandDissolved Corporate (37 parents)Officer1998-09-10 ~ 1999-02-11IIF 29 - Director → ME - 20
LOTHEX LEASING LIMITED
05342655Nightingale House, 46/48 East, Street, Epsom, SurreyDissolved Corporate (5 parents)Officer2005-03-29 ~ 2006-02-10IIF 6 - Director → ME - 21THE ESHER & MOLESEY CITIZENS ADVICE BUREAU - 1996-10-25Civic Centre, High Street, Esher, EnglandActive Corporate (93 parents)Officer2001-10-08 ~ 2003-12-23IIF 7 - Director → ME
- 22XEO EXPLORATION LIMITED - now
XEO EXPLORATION PLC
- 2023-06-21 07358244XEO EXPLORATION LIMITED - 2010-10-25Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2011-03-09 ~ 2012-01-16IIF 23 - Director → ME - 23
ZOUK RETENTION LIMITED
07684855C/o Sanne Group, 2nd Floor Pollen House 10 Cork Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-06-28 ~ 2013-02-15IIF 26 - Director → ME - 24EE-COM VENTURES LIMITED - 1999-06-04CAMPLUS LIMITED - 1999-05-1826 Ives Street, London, United KingdomActive Corporate (19 parents, 21 offsprings)Officer2013-03-01 ~ nowIIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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