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.
Mr Richard William Alexander
- British born in April 1949
Mr Richard William Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Hill Studio, P O Box 30, Egham, Surrey, TW20 0YT
IIF 1Castle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YT
IIF 2Castle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YX
IIF 3Castlehill Studio Po Box 30, Englefield Green, Egham, Surrey, TW20 0YT
IIF 4Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
IIF 5Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England
IIF 6 IIF 7Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
IIF 8
- British born in April 1949
Mr Richard William Alexander
Resident in England
Registered addresses and corresponding companiesIngram House, 6 Meridian Way, Norwich, Norfolk, NR7 0TA, England
IIF 9
- British born in April 1984
Mr William Richard Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesKenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, GL56 0LA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in April 1984
Alexander, William Richard
Resident in United Kingdom
Registered addresses and corresponding companiesKenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, GL56 0LA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in April 1949
Alexander, Richard William
Resident in United Kingdom
Registered addresses and corresponding companiesBentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
IIF 20
- British born in April 1949
Alexander, Richard William
Resident in England
Registered addresses and corresponding companiesCastle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YT
IIF 21Castle Hill Studio, Po Box 30, Egham, Surrey, TW20 0YX
IIF 22Castlehill Studio Po Box 30, Englefield Green, Egham, Surrey, TW20 0YT
IIF 23Castlehill Farm, Englefield Green, Surrey, TW20 0YX
IIF 24 IIF 25Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A 4AA
IIF 26Ingram House, 6 Meridian Way, Norwich, NR7 0TA, England
IIF 27Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
IIF 28Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England
IIF 29 IIF 30
- British Registered addresses and corresponding companies
Alexander, Richard William
Castlehill Farm, Englefield Green, Surrey, TW20 0YX
IIF 31
- 1
CASTLEFUND LIMITED
02314058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25 during the appointment or period of control
Declaration of solvency sworn on 2024-09-25 during the appointment or period of controlCmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (10 parents)Officer(before 1991-11-07) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-18IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2
COVELAND LIMITED
03242802Castlehill Studio Po Box 30, Englefield Green, Egham, SurreyDissolved Corporate (4 parents)Officer1996-08-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 3
- 4
HEATHROW PARKING LTD
08494620Boundary House, Cricket Field Road, Uxbridge, Greater London, EnglandActive Corporate (2 parents)Officer2013-04-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HI-LO LIMITED
01567778Boundary House, Cricket Field Road, Uxbridge, Greater London, EnglandActive Corporate (5 parents)Officer2014-01-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 6
HILO MANAGEMENT LIMITED
0432201125 Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (8 parents)Officer2014-04-01 ~ 2023-02-07IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-07IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 7
HILO SECURITIES LIMITED
011639844-6 Hanworth Road Hanworth Road, Hounslow, EnglandDissolved Corporate (7 parents)Officer1997-11-30 ~ 2019-03-12IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-12IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INGLEHOUSE LIMITED
01479831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-23 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of controlRobert Denholm House, Bletchingley Road, Nutfield, SurreyDissolved Corporate (4 parents)Officer1997-11-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 9
OB CHELTENHAM LIMITED
16307546Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
OTIS & BELLE BAKERIES LTD
14235230Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
OTIS & BELLE BROADWAY LTD
15529924Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
OTIS & BELLE LTD
12736228Kenton House, Oxford Street, Moreton-in-marsh, United KingdomActive Corporate (1 parent)Officer2020-07-13 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 13
OTIS & BELLE STOW LTD
13318310Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
THELONGFORD LTD
1109784425 Hanworth Road, Sunbury-on-thames, Middlesex, EnglandActive Corporate (4 parents)Officer2017-12-05 ~ 2023-02-07IIF 20 - Director → MEPerson with significant control2017-12-05 ~ 2023-02-07IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TRELLISIAN LIMITED
01300541Ingram House, 6 Meridian Way, Norwich, EnglandActive Corporate (4 parents)Officer2016-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 9 - Has significant influence or control → OE - 16
WILLOWBEAM LIMITED
01815336Po Box 30, Egham, SurreyDissolved Corporate (4 parents)Officer2004-10-01 ~ dissolvedIIF 25 - Director → ME2004-10-01 ~ dissolvedIIF 31 - Secretary → ME
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