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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lamb, Richard Peter

    Related profiles found in government register
  • Lamb, Richard Peter
    British chair person born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 1

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 2

    • Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 3

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

      IIF 4
  • Lamb, Richard Peter
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 5

    • Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Lamb, Richard Peter
    British consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 B, Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 9
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 10 IIF 11

    • 71, Gloucester Road, London, SW7 4SS, England

      IIF 12 IIF 13
  • Lamb, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 14 IIF 15

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR

      IIF 16

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 17 IIF 18

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 19
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ, England

      IIF 20

    • 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 21 IIF 22

    • 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 23

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 24

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER

      IIF 25

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 26 IIF 27

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Unit 1b, Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, KT1 4ER, United Kingdom

      IIF 34

    • 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England

      IIF 35

    • 71, Gloucester Road, London, SW7 4SS, England

      IIF 36 IIF 37

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 38

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

      IIF 39 IIF 40
  • Lamb, Richard Peter
    British chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 41
  • Lamb, Richard Peter
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Richard Peter
    British company secretary/director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Trinity Road, Weymouth, DT4 8TJ, United Kingdom

      IIF 66
  • Lamb, Richard Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 67 IIF 68

    • 4, Park Farm Road, Kingston Upon Thames, KT2 5TQ, United Kingdom

      IIF 69 IIF 70

    • 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 71 IIF 72

    • 7, Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom

      IIF 73
  • Lamb, Richard Peter
    British director and company secretary born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 74
  • Lamb, Richard Peter
    British hospitality business owner born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nothe Tavern, Barrack Road, Weymouth, Dorset, DT4 8TZ, England

      IIF 75

    • The Nothe Tavern, Barrack Road, Weymouth, DT4 8TZ, England

      IIF 76
  • Lamb, Richard
    British comany director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 77 IIF 78
  • Lamb, Richard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 79 IIF 80
  • Mr Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KT1 4ER, United Kingdom

      IIF 81
  • Mr Richard Peter Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Spinaker Court, Hampton Wick, KT1 4ER

      IIF 82

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 83 IIF 84

    • Unit 1b, Lower Teddington Road, Kingston Upon Thames, KT1 4ER, England

      IIF 85

    • Unit 1b, Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, KT1 4ER, United Kingdom

      IIF 86

    • Churchgate House, Newlands Drive, Maidenhead, SL6 4LL, United Kingdom

      IIF 87
  • Richard Lamb
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Spinnaker Court, Hampton Wick, KT1 4ER, United Kingdom

      IIF 88 IIF 89
  • Lamb, Richard

    Registered addresses and corresponding companies

    • 1b Spinnaker Court, Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, KT1 4ER, England

      IIF 90
child relation
Offspring entities and appointments
Active 43
  • 1
    Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    PSPRARE PUBLISHING LTD - 2008-05-20
    7 Billing Road, Northampton, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 73 - director → ME
  • 4
    4 Park Farm Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 69 - director → ME
  • 5
    71 Gloucester Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    71 Gloucester Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-11-07 ~ now
    IIF 8 - director → ME
  • 8
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,321 GBP2019-07-31
    Officer
    2016-02-23 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 48 - director → ME
  • 10
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 77 - director → ME
  • 11
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-03-30
    Officer
    2016-02-03 ~ dissolved
    IIF 59 - director → ME
  • 12
    Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    Churchgate House, Newlands Drive, Maidenhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 14
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-03-15 ~ now
    IIF 7 - director → ME
  • 15
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2016-08-19 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -232,249 GBP2023-08-31
    Officer
    2020-07-13 ~ now
    IIF 4 - director → ME
  • 19
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-10-31 ~ now
    IIF 6 - director → ME
  • 20
    ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Corporate (2 parents)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2003-10-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LUCID RETAIL LIMITED - 2004-01-20
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Kingston
    Dissolved corporate (2 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 72 - director → ME
  • 22
    Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,485 GBP2023-12-31
    Officer
    2023-01-11 ~ now
    IIF 9 - director → ME
  • 23
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 54 - director → ME
  • 24
    RETAIL SOLUTIONS NOW LIMITED - 2012-10-16
    Unit 1b Spinaker Court, Hampton Wick
    Corporate (2 parents)
    Equity (Company account)
    8,394 GBP2024-02-29
    Officer
    2016-08-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 82 - Has significant influence or control → OE
  • 25
    Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2020-07-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -47,651 GBP2022-11-30
    Officer
    2015-11-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 78 - director → ME
    2015-03-18 ~ dissolved
    IIF 90 - secretary → ME
  • 28
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 67 - director → ME
  • 30
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 31
    Unit 1b Spinaker Court, Hampton Wick
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 60 - director → ME
  • 32
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 79 - director → ME
  • 33
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    249 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 34
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,515 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 36
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 37
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-17 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 40
    Unit 1b Lower Teddington Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 41
    1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 80 - director → ME
  • 42
    Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 45 - director → ME
  • 43
    1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2017-09-01
    IIF 61 - director → ME
  • 2
    208 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,331 GBP2016-02-28
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 14 - director → ME
  • 3
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 15 - director → ME
  • 4
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2022-11-07 ~ 2023-01-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    61 St. Thomas Street, Weymouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    13 GBP2019-08-31
    Officer
    2018-06-19 ~ 2018-10-04
    IIF 66 - director → ME
  • 6
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-28 ~ 2015-04-06
    IIF 16 - director → ME
  • 7
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2015-03-23 ~ 2015-04-06
    IIF 17 - director → ME
  • 8
    56 Buckingham Gate, Ground Floor, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-30
    Officer
    2016-02-11 ~ 2020-01-19
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L S L MANAGEMENT LIMITED - 2008-02-14
    C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -61,599 GBP2023-12-31
    Officer
    2006-09-01 ~ 2007-12-10
    IIF 62 - director → ME
  • 10
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -232,249 GBP2023-08-31
    Person with significant control
    2020-07-13 ~ 2022-12-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2022-10-31 ~ 2023-01-14
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2015-11-28
    IIF 19 - director → ME
  • 13
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ 2015-04-06
    IIF 18 - director → ME
  • 14
    Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, England
    Corporate (14 parents)
    Officer
    2009-04-16 ~ 2010-09-24
    IIF 41 - director → ME
  • 15
    36 Bear Street, Barnstaple, England
    Corporate (1 parent)
    Equity (Company account)
    -47,798 GBP2024-04-30
    Officer
    2016-02-16 ~ 2017-11-10
    IIF 50 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-10
    IIF 20 - Has significant influence or control → OE
  • 16
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ 2015-04-09
    IIF 63 - director → ME
  • 17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140,735 GBP2017-09-30
    Officer
    2016-09-22 ~ 2016-12-06
    IIF 10 - director → ME
  • 18
    WEYMOUTH BID LIMITED - 2020-08-17
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    114,854 GBP2024-03-31
    Officer
    2018-02-07 ~ 2019-11-22
    IIF 76 - director → ME
  • 19
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-29 ~ 2019-11-22
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.