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

Grethe, Richard Paul

    Related profiles found in government register
  • Grethe, Richard Paul
    British chief executive born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Grey Close, London, NW11 6QG, England

      IIF 1
  • Grethe, Richard Paul
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

      IIF 2
  • Grethe, Richard Paul
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Market Place, Bedale, DL8 1EQ, England

      IIF 3

    • 41, Church Street, Birmingham, West Midlands, B3 2RT, England

      IIF 4

    • 13, Edmunds Road, Hertford, SG14 2EY, United Kingdom

      IIF 5

    • Sugar Bond Anderson Place, Leith, Edinburgh, EH6 5NP, United Kingdom

      IIF 6

    • 51, Great Marlborough Street, London, W1F 7JT, England

      IIF 7 IIF 8 IIF 9

    • 51-53, 51 Great Malborough Street, London, W1F 7JT, United Kingdom

      IIF 12

    • Quadrant House, Broad Street Mall, Reading, RG1 7QE, England

      IIF 13
  • Grethe, Richard Paul
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 14
  • Grethe, Richard
    English healthcare non-executive director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 North Square, London, NW1 7AA, United Kingdom

      IIF 15
  • Grethe, Richard Paul
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Faraday Court, First Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WX

      IIF 16

    • Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WX

      IIF 17 IIF 18 IIF 19

    • Unit 5, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 20
  • Grethe, Richard Paul
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 21
  • Grethe, Richard Paul
    British finance director

    Registered addresses and corresponding companies

    • Unit 5 Faraday Court, First Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WX

      IIF 22

    • Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WX

      IIF 23 IIF 24 IIF 25

    • Unit 5, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 26
  • Mr Richard Paul Grethe
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmunds Road, Hertford, SG14 2EY, United Kingdom

      IIF 27

    • 15, North Square, London, NW11 7AD, England

      IIF 28

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 29
  • Grethe, Richard Paul

    Registered addresses and corresponding companies

    • 51-53, 51 Great Malborough Street, London, W1F 7JT, United Kingdom

      IIF 30
  • Grethe, Richard

    Registered addresses and corresponding companies

    • 51, Great Marlborough Street, London, W1F 7JT, England

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    Sugar Bond Anderson Place, Leith, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 6 - director → ME
  • 2
    Quadrant House, Broad Street Mall, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 13 - director → ME
  • 3
    LEXYFI LTD - 2023-01-11
    41 Church Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Total liabilities (Company account)
    789,781 GBP2023-12-31
    Officer
    2024-01-24 ~ now
    IIF 4 - director → ME
  • 4
    30 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    164,086 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    6 Market Place, Bedale, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 3 - director → ME
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-04-18 ~ now
    IIF 14 - director → ME
  • 7
    RPG SPORTS LTD - 2020-04-20
    9 Grey Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,917.56 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    GORESTON LTD - 2002-12-02
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2014-10-01
    IIF 19 - director → ME
    2005-03-01 ~ 2014-10-01
    IIF 23 - secretary → ME
  • 2
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    162,507 GBP2024-03-31
    Officer
    2022-11-01 ~ 2025-01-21
    IIF 2 - director → ME
  • 3
    20 Ravenet Court Ravenet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,257 GBP2023-12-31
    Officer
    2016-10-20 ~ 2019-02-25
    IIF 5 - director → ME
    Person with significant control
    2016-10-20 ~ 2019-02-25
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ 2014-10-01
    IIF 20 - director → ME
    2007-10-19 ~ 2014-10-01
    IIF 26 - secretary → ME
  • 5
    WESTLOCH LTD - 2002-12-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2014-10-01
    IIF 16 - director → ME
    2004-12-01 ~ 2014-10-01
    IIF 22 - secretary → ME
  • 6
    30 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    164,086 GBP2018-03-31
    Officer
    2015-04-01 ~ 2019-04-05
    IIF 21 - director → ME
  • 7
    114-116 Marylebone Lane, London, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2021-05-10
    IIF 10 - director → ME
    2016-03-18 ~ 2019-04-23
    IIF 31 - secretary → ME
  • 8
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-03-20
    IIF 7 - director → ME
  • 9
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-03-20
    IIF 11 - director → ME
  • 10
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-03-20
    IIF 9 - director → ME
  • 11
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2021-05-10
    IIF 8 - director → ME
  • 12
    FORNAX CAPITAL LIMITED - 2015-01-26
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-03-20
    IIF 12 - director → ME
    2016-04-15 ~ 2018-03-20
    IIF 30 - secretary → ME
  • 13
    CALENTON LTD - 2002-11-28
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2014-10-01
    IIF 18 - director → ME
    2005-03-01 ~ 2014-10-01
    IIF 24 - secretary → ME
  • 14
    Beyond Aldgate Tower, 2 Leman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,369 GBP2024-02-29
    Officer
    2023-06-09 ~ 2024-07-04
    IIF 15 - director → ME
  • 15
    BROOMHOB LTD - 2002-11-29
    Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2014-10-01
    IIF 17 - director → ME
    2005-03-01 ~ 2014-10-01
    IIF 25 - secretary → ME

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