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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphreys, Ricky

    Related profiles found in government register
  • Humphreys, Ricky
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Ricky
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Maundrell Road, Calne, SN11 9PU, United Kingdom

      IIF 8
  • Humphreys, Ricky
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 9
  • Humphreys, Ricky
    British none born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU

      IIF 10
  • Humphreys, Ricky
    British property developer born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Ricky
    born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 20
  • Humphreys, Ricky
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 303, Goring Road, Worthing, West Sussex, BN12 4NX, England

      IIF 21
  • Mr Ricky Humphreys
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 22

    • Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 23

    • 303 Goring Road, Goring-by-sea, Worthing, West Sussex, BN12 4NX, England

      IIF 24
  • Mr Ricky Humphreys
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    BOX CONVENIENCE (BOVEY TRACEY) LIMITED
    09347872
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-04-30
    Officer
    2014-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BOX CONVENIENCE (FROME) LIMITED
    09348107
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-04-30
    Officer
    2014-12-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOX CONVENIENCE (HEADLEY) LIMITED
    09348030
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-04-30
    Officer
    2014-12-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLD HARBOUR MANAGEMENT SERVICES LIMITED
    16966120
    303 Goring Road Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    CREATE REAL ESTATE LIMITED
    11480812 11481176
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -902,384 GBP2024-12-31
    Officer
    2018-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CREATE REAL ESTATE SERVICES LIMITED
    11481176 11480812
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -856,144 GBP2024-12-31
    Officer
    2018-07-24 ~ now
    IIF 3 - Director → ME
  • 7
    HOLDCO 66 LIMITED
    16406235
    303 Goring Road, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    MOONRAKER (BRISTOL) LIMITED
    12967299
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,069,877 GBP2024-12-31
    Officer
    2020-10-22 ~ now
    IIF 6 - Director → ME
  • 9
    MOONRAKER (CARDIFF) LIMITED
    - now 06413490
    SYDNEY & CARDIFF PROPERTIES LIMITED
    - 2020-12-01 06413490
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    734,905 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 4 - Director → ME
  • 10
    MOONRAKER (CHIPPENHAM) LIMITED
    11481594
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,062 GBP2023-12-31
    Officer
    2018-07-24 ~ dissolved
    IIF 9 - Director → ME
  • 11
    MOONRAKER (ELGIN HOUSE) LTD
    - now 11649565
    MOONRAKER (PATCHWAY) LIMITED
    - 2019-12-13 11649565
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,521,437 GBP2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 2 - Director → ME
  • 12
    MOONRAKER (MELKSHAM) LIMITED
    11649558
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -341,032 GBP2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 5 - Director → ME
  • 13
    MOONRAKER REAL ESTATE LLP
    OC423519
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    31,502 GBP2024-12-31
    Officer
    2018-09-27 ~ now
    IIF 20 - LLP Member → ME
Ceased 9
  • 1
    BOX CONVENIENCE (BANWELL) LIMITED
    09347833
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,138 GBP2018-04-30
    Officer
    2014-12-09 ~ 2018-07-13
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOX CONVENIENCE (COSHAM) LIMITED
    09347689
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,617 GBP2018-04-30
    Officer
    2014-12-09 ~ 2018-07-13
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOX CONVENIENCE (WEYMOUTH) LIMITED
    - now 09349142
    BOX CONVENIENCE (CHIPPENHAM) LIMITED
    - 2015-10-16 09349142
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,226 GBP2019-04-30
    Officer
    2014-12-10 ~ 2018-07-13
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOX CONVENIENCE (WOOLAVINGTON) LIMITED
    09347966
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    68,558 GBP2019-04-30
    Officer
    2014-12-09 ~ 2018-07-13
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOX CONVENIENCE LIMITED
    09237772
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,069 GBP2019-04-30
    Officer
    2014-09-26 ~ 2018-07-13
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOX DEVELOPMENT MANAGEMENT LIMITED
    - now 09237801
    BPG CONSTRUCTION LIMITED
    - 2015-11-03 09237801
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,422 GBP2019-04-30
    Officer
    2014-09-26 ~ 2018-07-13
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOX PROPERTY GROUP LTD
    - now 07430960
    BPG JOINT VENTURES LTD
    - 2014-10-30 07430960
    Carlton House, Maundrell Road, Calne, Wiltshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -99,405 GBP2024-04-30
    Officer
    2010-11-05 ~ 2018-07-13
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CREATE REAL ESTATE SERVICES LIMITED
    11481176 11480812
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -856,144 GBP2024-12-31
    Person with significant control
    2018-07-24 ~ 2021-11-24
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FPC BOX 1 LIMITED
    10305784
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    223 GBP2018-03-31
    Officer
    2016-08-01 ~ 2018-07-13
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.