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

Mr Richard Hills

    Related profiles found in government register
  • Mr Richard Hills
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, NG23 5FF, United Kingdom

      IIF 1

    • Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF

      IIF 2
  • Hills, Richard
    British chartered accountant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hills, Richard
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF

      IIF 13 IIF 14 IIF 15

    • C/o Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, NG23 5FF, United Kingdom

      IIF 17
  • Hills, Richard
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 122, Barrowby Road, Grantham, NG31 8AF, United Kingdom

      IIF 18

    • Conica, Jessop Way, Newark, Nottinghamshire, NG24 2ER, England

      IIF 19

    • Conica, Jessop Way, Newark, Nottinghamshire, NG24 2ER, United Kingdom

      IIF 20

    • Lancaster House, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

      IIF 21

    • Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR, England

      IIF 22

    • Unit 4, Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR, United Kingdom

      IIF 23
  • Hills, Richard
    British finance director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF

      IIF 24
  • Hills, Richard
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF

      IIF 25

    • 122 Barrowby Road, Grantham, NG31 8AF

      IIF 26
  • Hills, Richard
    British

    Registered addresses and corresponding companies
  • Hills, Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Hills, Richard
    British company director

    Registered addresses and corresponding companies

    • 122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF

      IIF 44
  • Hills, Richard

    Registered addresses and corresponding companies

    • Lancaster House, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    SURF BOARD LIMITED - 2002-07-27
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-27 ~ dissolved
    IIF 7 - director → ME
  • 2
    CHARLES LAWRENCE GROUP PLC - 2007-11-30
    BROWSPEED LIMITED - 2000-12-21
    122 Barrowby Road, Grantham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-26 ~ now
    IIF 6 - director → ME
    2000-06-26 ~ now
    IIF 40 - secretary → ME
  • 3
    122 Barrowby Road, Grantham, England
    Corporate (6 parents)
    Officer
    2009-10-23 ~ now
    IIF 25 - llp-designated-member → ME
  • 4
    Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-20 ~ now
    IIF 22 - director → ME
  • 5
    CONICA LTD - 2015-01-05
    Conica, Jessop Way, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 19 - director → ME
  • 6
    CHARLES LAWRENCE (FRANCE) LIMITED - 1977-12-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 30 - secretary → ME
  • 7
    CLEARDIAL LIMITED - 1996-01-10
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-30 ~ dissolved
    IIF 29 - secretary → ME
  • 8
    CHARLES LAWRENCE RECYCLING LIMITED - 2018-01-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 10 - director → ME
    2003-02-28 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    CHARLES LAWRENCE (SCOTLAND) LIMITED - 2018-01-31
    COMMUNITY MAKER LIMITED - 1998-11-11
    Plot 19 Newbridge Industrial, Estate, Newbridge, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1998-09-25 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    CHARLES LAWRENCE ENGINEERING LIMITED - 2018-01-31
    REPLAY MAINTENANCE LIMITED - 2003-01-22
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 4 - director → ME
    2003-02-28 ~ dissolved
    IIF 39 - secretary → ME
  • 11
    CHARLES LAWRENCE TENNIS COURTS LIMITED - 2018-01-31
    BRUNEL HOUSE LIMITED - 2001-07-30
    CHARLES LAWRENCE GROUP LIMITED - 2000-12-13
    ANGELFILE LIMITED - 2000-08-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 5 - director → ME
    2002-04-26 ~ dissolved
    IIF 41 - secretary → ME
  • 12
    Brunel House, Jessop Way, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 14 - director → ME
    2007-07-03 ~ dissolved
    IIF 32 - secretary → ME
  • 13
    Brunel House, Jessop Way, Newark, Notts, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 16 - director → ME
    2007-07-03 ~ dissolved
    IIF 31 - secretary → ME
  • 14
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    101,011 GBP2020-12-31
    Officer
    2007-07-03 ~ dissolved
    IIF 13 - director → ME
    2007-07-03 ~ dissolved
    IIF 27 - secretary → ME
  • 15
    Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,365 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 23 - director → ME
  • 16
    C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    44,596 GBP2020-12-31
    Officer
    2017-03-14 ~ dissolved
    IIF 17 - director → ME
  • 17
    COMBEHEATH LIMITED - 1979-12-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 33 - secretary → ME
  • 18
    HOOLIOT LIMITED - 1977-12-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    Replay Maintenance Limited, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,673,486 GBP2022-12-31
    Officer
    2007-07-06 ~ 2010-11-22
    IIF 3 - director → ME
  • 2
    CHARLES LAWRENCE SURFACES PLC - 2006-01-27
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2006-01-27
    IIF 9 - director → ME
    1997-06-01 ~ 2006-01-27
    IIF 37 - secretary → ME
  • 3
    CLG HOLDINGS LIMITED - 2014-09-30
    Conica, Jessop Way, Newark, Nottinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2021-08-31
    IIF 20 - director → ME
  • 4
    CHARLES LAWRENCE INTERNATIONAL LIMITED - 2015-01-05
    CHARLES LAWRENCE RECYCLING LIMITED - 2002-12-30
    EUROPA RECLAIM LIMITED - 1996-01-10
    SIGNMATE LIMITED - 1990-11-29
    Conica, Jessop Way, Newark, Nottinghamshire
    Corporate (4 parents)
    Officer
    2000-09-19 ~ 2021-08-31
    IIF 11 - director → ME
    1997-06-01 ~ 2021-08-31
    IIF 35 - secretary → ME
  • 5
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101,011 GBP2022-12-31
    Officer
    2007-07-13 ~ 2010-11-22
    IIF 15 - director → ME
    2007-07-13 ~ 2010-11-22
    IIF 44 - secretary → ME
  • 6
    GRASSHOPPER SURFACES LIMITED - 2007-05-15
    CHARLES LAWRENCE GROUP PLC - 2000-08-30
    CHARLES LAWRENCE SURFACES PLC - 1997-08-14
    Conica, Jessop Way, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,450,063 GBP2023-12-31
    Officer
    2000-09-19 ~ 2021-08-31
    IIF 12 - director → ME
    1997-06-01 ~ 2021-08-31
    IIF 36 - secretary → ME
  • 7
    REPLAY MAINTENANCE LIMITED - 2003-12-12
    CHARLES LAWRENCE ENGINEERING LIMITED - 2003-01-22
    CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
    CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
    RONTAYN LIMITED - 1981-12-31
    11 Enterprise Way, Jubilee Business Park, Derby
    Corporate (5 parents)
    Equity (Company account)
    346,533 GBP2023-12-31
    Officer
    2000-09-19 ~ 2010-11-22
    IIF 8 - director → ME
    1997-06-01 ~ 2010-11-22
    IIF 34 - secretary → ME
  • 8
    Lancaster House Roseland Business Park, Long Bennington, Newark, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,280,607 GBP2023-12-31
    Officer
    2019-11-27 ~ 2024-10-29
    IIF 21 - director → ME
    2019-11-27 ~ 2024-10-29
    IIF 45 - secretary → ME
  • 9
    C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    44,596 GBP2020-12-31
    Person with significant control
    2017-03-14 ~ 2017-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    PLAYTOP LIMITED - 2003-12-12
    PLAY TOP LIMITED - 2003-10-17
    UTTERWISE LIMITED - 1979-12-31
    Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,990,962 GBP2023-12-31
    Officer
    2005-11-28 ~ 2024-10-29
    IIF 24 - director → ME
    1997-06-01 ~ 2024-10-29
    IIF 28 - secretary → ME
  • 11
    THE SPORTS AND PLAY CONTRACTORS ASSOCIATION - 2003-01-30
    The Hexangle, Stoneleigh Park, Warwickshire, England
    Corporate (13 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    203,870 GBP2023-12-31
    Officer
    2019-12-03 ~ 2021-12-14
    IIF 18 - director → ME

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