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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

Lee-richards, Gareth Maurice

    Related profiles found in government register
  • Lee-richards, Gareth Maurice
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Poole Road, Bournemouth, Dorset, BH2 5QL, United Kingdom

      IIF 1

    • 110, Butterfield, Great Marlings, Luton, Beds, LU2 8DL, United Kingdom

      IIF 2 IIF 3

    • Hatchmoor Industrial Estate, Great Torrington, N.devon, EX38 7HP

      IIF 4

    • 20 Holmesdale Road, Teddington, Middlesex, TW11 9LF

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • 22 Admiral House, 20 Manor Road, Teddington, Middx, TW11 8BF, Great Britain

      IIF 14

    • Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP

      IIF 15

    • Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP, United Kingdom

      IIF 16

    • Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP

      IIF 17
  • Lee-richards, Gareth Maurice
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 18

    • 11a, Whitby Road, Milford On Sea, Lymington, Hampshire, SO41 0NE, England

      IIF 19

    • The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN

      IIF 20

    • 50 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ, England

      IIF 21

    • Beran, Instruments Limited, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP, United Kingdom

      IIF 22
  • Lee-richards, Gareth Maurice
    British

    Registered addresses and corresponding companies
  • Mr Gareth Maurice Lee-richards
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, United Kingdom

      IIF 37
  • Mr Gareth Maurice Lee-richards
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, SP6 1BZ

      IIF 38

    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 39

    • 11a, Whitby Road, Milford On Sea, Lymington, Hampshire, SO41 0NE, England

      IIF 40

    • 11a, Whitby Road, Milford On Sea, Lymington, SO41 0NE, England

      IIF 41

    • The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN

      IIF 42

    • Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP

      IIF 43
child relation
Offspring entities and appointments 22
  • 1
    ANCHOR STONE LTD
    - now 04188661
    ROLFE INVESTMENTS LIMITED
    - 2015-08-10 04188661 01834087
    11a Whitby Road, Milford On Sea, Lymington, England
    Active Corporate (6 parents)
    Officer
    2001-03-28 ~ 2015-11-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-27
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    AWARDGLASS LIMITED
    03109091
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds
    Dissolved Corporate (5 parents)
    Officer
    1995-12-13 ~ dissolved
    IIF 21 - Director → ME
    1995-12-13 ~ 2007-03-28
    IIF 28 - Secretary → ME
  • 3
    B. & A. ENGINEERING COMPANY LIMITED(THE)
    00279276
    Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East Sussex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-03-15
    IIF 10 - Director → ME
  • 4
    BERAN INSTRUMENTS LIMITED
    01802762
    Hatchmoor Industrial Estate, Great Torrington, N.devon
    Active Corporate (12 parents)
    Officer
    (before 1991-12-29) ~ now
    IIF 4 - Director → ME
    (before 1991-12-29) ~ 2003-05-23
    IIF 29 - Secretary → ME
  • 5
    CONDITION MONITORING TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 13663325
    CONDITION MONITORING GROUP HOLDINGS LTD - 2022-01-13
    Beran Instruments Limited, Hatchmoor Industrial Estate, Torrington, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 22 - Director → ME
  • 6
    CONDITION MONITORING TECHNOLOGY GROUP LIMITED
    - now 05794029
    CONDITION MONITORING GROUP LIMITED
    - 2022-01-13 05794029
    Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2006-04-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-02-02
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EATONJAY LIMITED
    01913402
    20 Holmesdale Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-04-30) ~ dissolved
    IIF 12 - Director → ME
  • 8
    G F FINANCE LIMITED
    - now 02296490
    GULL FINANCE LIMITED - 1990-11-22
    LOGICMEDAL LIMITED - 1988-10-27
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-02-28 ~ dissolved
    IIF 9 - Director → ME
    1994-12-21 ~ 2007-02-08
    IIF 31 - Secretary → ME
  • 9
    HELITUNE LIMITED
    - now 03979088
    HINSON LIMITED
    - 2000-07-04 03979088
    Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon
    Active Corporate (14 parents)
    Officer
    2000-04-28 ~ now
    IIF 15 - Director → ME
    2000-04-28 ~ 2003-05-23
    IIF 36 - Secretary → ME
  • 10
    MILLGLEN INVESTMENTS LIMITED
    03984315
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    PREMIER FACILITIES LIMITED
    - now 02534986 02359920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    UNITVIEW LIMITED
    - 1991-03-18 02534986
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-28) ~ dissolved
    IIF 20 - Director → ME
    (before 1992-08-28) ~ 2007-03-28
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PREMIER FUNDING LIMITED
    - now 01334735
    ZEPTAYO LIMITED - 1989-04-27
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds
    Dissolved Corporate (6 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 2 - Director → ME
    1992-01-31 ~ 2007-03-28
    IIF 24 - Secretary → ME
  • 13
    PRM FINANCE LIMITED
    - now 02359920
    PREMIER FACILITIES LIMITED - 1991-02-12
    TRIPCRAM LIMITED - 1989-06-29
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-02-28 ~ dissolved
    IIF 7 - Director → ME
    1994-12-21 ~ 2007-02-08
    IIF 27 - Secretary → ME
  • 14
    PRODUCT FINANCE GROUP LIMITED
    - now 01508121
    PRODUCT FINANCE LIMITED
    - 1996-12-31 01508121 03287207
    AMG (UK) LIMITED
    - 1984-03-26 01508121
    MALTWISE LIMITED
    - 1980-12-31 01508121
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-11) ~ 1997-12-22
    IIF 8 - Director → ME
    2001-02-01 ~ dissolved
    IIF 3 - Director → ME
    1994-12-21 ~ 1997-12-22
    IIF 30 - Secretary → ME
  • 15
    PRODUCT FINANCE LIMITED
    - now 03287207 01508121
    STOREDECOR LIMITED
    - 1996-12-31 03287207
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-12-09 ~ 1997-12-22
    IIF 5 - Director → ME
    2003-10-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    PROSIG LIMITED
    - now 09099121
    CMGP2014 LIMITED
    - 2014-08-14 09099121
    Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, Devon
    Active Corporate (8 parents)
    Officer
    2014-06-24 ~ now
    IIF 16 - Director → ME
  • 17
    ROLFE INVESTMENTS HOLDINGS LTD
    13240035
    11a Whitby Road, Milford On Sea, Lymington, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    ROLFE INVESTMENTS LTD
    - now 01834087 04188661
    AMBITEMP (U.K.) LIMITED
    - 2019-08-07 01834087
    11a Whitby Road, Milford On Sea, Lymington, Hampshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-04-02) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2016-04-07 ~ 2024-04-05
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    ROTHESAY POINT LIMITED
    07303273
    Suite 3 Brearley House 278 Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (12 parents)
    Officer
    2010-07-02 ~ 2011-07-23
    IIF 1 - Director → ME
    Person with significant control
    2016-07-02 ~ 2017-07-02
    IIF 38 - Has significant influence or control → OE
  • 20
    SHELPIN ENGINEERING LIMITED
    - now 00084542
    THOMAS WALKER & SON LIMITED
    - 1979-12-31 00084542
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-20) ~ dissolved
    IIF 13 - Director → ME
    2002-07-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 21
    SPRINTABLE LIMITED
    03380949
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-06-25 ~ 1997-12-22
    IIF 11 - Director → ME
    1997-06-25 ~ 1997-12-22
    IIF 26 - Secretary → ME
    2004-03-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    STATE FACILITIES LIMITED
    - now 02352381
    MAINMALT LIMITED - 1989-07-20
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-02-28 ~ dissolved
    IIF 6 - Director → ME
    1994-12-21 ~ 2007-03-28
    IIF 33 - Secretary → ME

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