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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

Booth, Richard James

    Related profiles found in government register
  • Booth, Richard James
    born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Charles Ii Street, London, SW1Y 4QU

      IIF 1

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 2

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 3

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 4
  • Booth, Richard James
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England

      IIF 9 IIF 10 IIF 11

    • Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

      IIF 12

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 13

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

      IIF 14 IIF 15 IIF 16

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 47 Queen Anne Street, Marylebone, London, W1G 9JG, England

      IIF 25

    • 47 Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 26

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 27

    • Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 28

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 29

    • 47 Queen Anne Street, London, W1G 9JG, England

      IIF 30

    • One St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 36

    • Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England

      IIF 37

    • Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

      IIF 38 IIF 39 IIF 40
  • Booth, Richard James
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 41
  • Booth, Richard James
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 30 Highbury Hill, London, N5 1AL

      IIF 42

    • Flat A, 30 Highbury Hill, London, N5 1AL, United Kingdom

      IIF 43

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    AEGIRMIST HOLDCO LIMITED
    17082976
    47 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 30 - Director → ME
  • 2
    AEGIRMIST INVESTCO LIMITED
    17083198
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ now
    IIF 18 - Director → ME
  • 3
    ARLE HERITAGE LLP
    - now OC358027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17
    Dissolved on 2017-06-29
    ARLE LEGACY LLP
    - 2011-12-21 OC358027
    ARLE CAPITAL LLP
    - 2011-12-13 OC358027 OC370932... (more)
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027 14258654... (more)
    1 More London Place, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2010-12-06
    IIF 41 - LLP Member → ME
    2010-12-06 ~ 2014-04-10
    IIF 4 - LLP Member → ME
  • 4
    ASTRAK GLOBAL LIMITED - now
    RENCO BIDCO LIMITED
    - 2023-10-20 13606806
    AGHOCO 2113 LIMITED
    - 2021-12-09 13606806 13606840... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-12-08 ~ 2022-03-04
    IIF 35 - Director → ME
  • 5
    AX-S LIMITED
    06921126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-03-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-01-16 ~ 2012-12-17
    IIF 43 - Director → ME
  • 6
    BOX BIDCO LIMITED
    13619884
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-09-25 ~ now
    IIF 40 - Director → ME
  • 7
    BOX HOLDCO LIMITED
    13619869
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-25 ~ now
    IIF 39 - Director → ME
  • 8
    BOX MIDCO LIMITED
    13619745
    Edison House 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-25 ~ now
    IIF 12 - Director → ME
  • 9
    BOX TOPCO LIMITED
    13619790
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-25 ~ now
    IIF 38 - Director → ME
  • 10
    CIELO BIDCO LIMITED
    16321402
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ 2025-06-30
    IIF 9 - Director → ME
  • 11
    CIELO HOLDCO LIMITED
    16321053
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-31 ~ 2025-06-30
    IIF 25 - Director → ME
  • 12
    CIELO MIDCO 1 LIMITED
    16321159 16321305
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-31 ~ 2025-06-30
    IIF 11 - Director → ME
  • 13
    CIELO MIDCO 2 LIMITED
    16321305 16321159
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-31 ~ 2025-06-30
    IIF 26 - Director → ME
  • 14
    CIELO TOPCO LIMITED
    16320933
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 10 - Director → ME
  • 15
    EXPRO AX-S TECHNOLOGY LIMITED
    06381743
    Insolvency (Case 1) In administration
    Administration started on 2012-08-31 during the appointment or period of control
    Administration ended on 2014-02-28 during the appointment or period of control
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 42 - Director → ME
  • 16
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356 02688814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-15
    Due to be dissolved on 2021-12-08
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2017-01-09
    IIF 36 - Director → ME
  • 17
    HOLYHEAD BIDCO LIMITED
    11275758
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2018-04-11
    IIF 15 - Director → ME
  • 18
    HOLYHEAD MIDCO 1 LIMITED
    11275477 11275634
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2018-04-11
    IIF 14 - Director → ME
  • 19
    HOLYHEAD MIDCO 2 LIMITED
    11275634 11275477
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2018-04-11
    IIF 16 - Director → ME
  • 20
    HOLYHEAD TOPCO LIMITED
    11275148
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-06-18
    IIF 13 - Director → ME
  • 21
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 2 - LLP Member → ME
  • 22
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 3 - LLP Member → ME
  • 23
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223217... (more)
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 44 - Director → ME
  • 24
    LOCK AB1 BIDCO LIMITED
    17338947
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-07-14 ~ now
    IIF 17 - Director → ME
  • 25
    LOCK AB1 TOPCO LIMITED
    17330037
    47 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-07-09 ~ now
    IIF 19 - Director → ME
  • 26
    MARLEY GROUP LIMITED - now
    MARLEY GROUP PLC
    - 2022-05-30 13596495
    MARLEY GROUP LIMITED
    - 2021-09-24 13596495
    Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2022-04-29
    IIF 20 - Director → ME
  • 27
    MONTY BIDCO LIMITED
    12144582
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2019-08-30
    IIF 6 - Director → ME
  • 28
    MONTY MIDCO 1 LIMITED
    12144469 12144529
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2019-08-30
    IIF 7 - Director → ME
  • 29
    MONTY MIDCO 2 LIMITED
    12144529 12144469
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2019-08-30
    IIF 8 - Director → ME
  • 30
    MONTY TOPCO LIMITED
    12144396
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2021-09-22
    IIF 5 - Director → ME
  • 31
    RENCO MIDCO 1 LIMITED
    - now 13606827 13606816
    AGHOCO 2115 LIMITED
    - 2021-12-09 13606827 13606840... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2022-03-04
    IIF 31 - Director → ME
  • 32
    RENCO MIDCO 2 LIMITED
    - now 13606816 13606827
    AGHOCO 2114 LIMITED
    - 2021-12-09 13606816 13605192... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2022-03-04
    IIF 32 - Director → ME
  • 33
    RENCO SPV LIMITED
    - now 13606831
    AGHOCO 2117 LIMITED
    - 2021-12-13 13606831 14205160... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-04-24
    IIF 34 - Director → ME
  • 34
    RENCO TOPCO LIMITED
    - now 13606983
    AGHOCO 2116 LIMITED
    - 2021-12-09 13606983 13605314... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-08 ~ 2022-03-04
    IIF 33 - Director → ME
  • 35
    ROCKY BIDCO LIMITED
    12366092 12365880
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2019-12-16 ~ 2020-01-31
    IIF 22 - Director → ME
  • 36
    ROCKY HOLDCO LIMITED
    12365701
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2020-01-31
    IIF 21 - Director → ME
  • 37
    ROCKY MIDCO LIMITED
    12365880 12366092
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-01-31
    IIF 24 - Director → ME
  • 38
    ROCKY TOPCO LIMITED
    FC038924
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2022-02-28
    IIF 23 - Director → ME
  • 39
    SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    09306315 09306258
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2017-01-09
    IIF 27 - Director → ME
  • 40
    SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    09306258 09306315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-09-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2017-01-09
    IIF 29 - Director → ME
  • 41
    SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
    10342196
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2017-01-09
    IIF 28 - Director → ME
  • 42
    THE FIELDSMITH GROUP LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-05-09
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 OC358027... (more)
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2014-04-10
    IIF 1 - LLP Member → ME
  • 43
    VIOLA HOLDCO LIMITED
    10953621
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2023-07-27
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.