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.
Arens, Richard Charles
Arens, Richard Charles
British caterer & restauranter born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Woodman, Joel Street, Pinner, HA5 2PR, England
Arens, Richard Charles
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Amba House 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, England
IIF 3 IIF 4 The Homestead, Fine Bush Lane, Harefield, Uxbridge, Middlesex, UB9 6LY, England
IIF 5 IIF 6 The Homestead, Fine Bush Lane, Harefield, Uxbridge, Middlesex, UB9 6LY, United Kingdom
IIF 7 The Homestead, Fine Bush Lane, Uxbridge, Middlesex, UB9 6LY, England
IIF 8 The Hometead, Fine Bush Lane, Uxbridge, Middlesex, UB9 6LY, United Kingdom
Arens, Richard
British company director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England
IIF 10 Amba House 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, England
IIF 11 Ambra House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 12 The Homestead, Fine Bush Lane, Harefield, Uxbridge, Middlesex, UB9 6LY, England
Mr Richard Charles Arens
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England
IIF 14 Amba House 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, England
IIF 15 The Woodman (arens Bar & Grill), Joel Street, Pinner, Middlesex, HA5 2PR, England
IIF 16 The Homestead, Fine Bush Lane, Harefield, Uxbridge, UB9 6LY, United Kingdom
Mr Richard Arens
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England
IIF 18 Amba House 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA, England
IIF 19 Ambra House, 4th Floor, Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 20 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
Arens, Richard
British caterer born in June 1961Registered addresses and corresponding companies
IIF 21 The Grange, Rickmansworth Road, Northwood, HA6 2RB
Arens, Carla
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 22 Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA, England
Arens, Carla
British director born in March 1964Resident in England
Registered addresses and corresponding companiesArens, Richard
British Registered addresses and corresponding companiesArens, Carla
British company director born in March 1964Registered addresses and corresponding companies
IIF 27 The Grange, Rickmansworth Road, Northwood, Middlesex, HA6 2RB
Arens, Carla
British Registered addresses and corresponding companies
IIF 28 The Homestead, Fine Bush Lane, Uxbridge, Middlesex, UB9 6LY
Mrs Carla Arens
British born in March 1964Resident in England
Registered addresses and corresponding companies
- 1ARENS MANAGEMENT LIMITED - 2022-10-03 Amba House, 4th Floor, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Profit/Loss (Company account)571,209 GBP2023-01-01 ~ 2023-11-30Officer
2017-05-17 ~ nowIIF 9 - Director → ME 2025-09-10 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARENS MANAGEMENT LIMITED
- nowARENS INVESTMENTS LIMITED - 2022-10-03 The Six Bells, Ducks Hill Road, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-114,323 GBP2023-12-01 ~ 2024-11-30Officer 2022-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3 Amba House, 4th Floor, 15 College Road, Harrow, Middx, EnglandActive Corporate (1 parent)Equity (Company account)10,358 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 11 - Director → MEIIF 24 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 166 Northwood Way, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 8 - Director → ME
- 5 C/o. Cartner & Co., 47 Sandy Lodge Way, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-10-08 ~ dissolvedIIF 6 - Director → ME
- 1ARENS MANAGEMENT LIMITED - 2022-10-03 Amba House, 4th Floor, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Profit/Loss (Company account)571,209 GBP2023-01-01 ~ 2023-11-30Officer 2013-01-22 ~ 2014-03-25IIF 12 - Director → ME 2014-03-25 ~ 2025-09-10IIF 3 - Director → ME 2013-01-22 ~ 2014-03-25IIF 4 - Director → ME 2018-03-28 ~ 2018-03-28IIF 22 - Director → ME
- 2PARTCIRCLE LIMITED - 1983-10-25 4 Grovelands Boundary Way, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-05Officer 2016-09-26 ~ 2021-02-05IIF 1 - Director → ME ~ 1995-11-22IIF 21 - Director → ME ~ 1995-11-22IIF 26 - Secretary → MEPerson with significant control 2016-09-26 ~ 2021-02-05IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LIDO CATERING OF LONDON LIMITED - 1998-10-08 4 Grovelands Boundary Way, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Equity (Company account)8,106 GBP2020-04-30Officer ~ 2021-02-05IIF 10 - Director → ME 1992-08-31 ~ 1995-12-13IIF 27 - Director → ME 2009-10-15 ~ 2014-03-25IIF 7 - Director → ME 2015-07-15 ~ 2021-02-05IIF 2 - Director → ME 1995-12-23 ~ 2021-02-05IIF 28 - Secretary → ME ~ 1995-12-23IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE 2017-07-17 ~ 2021-02-05IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-02-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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