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 Matthew Tavernor

    Related profiles found in government register
  • Mr Richard Matthew Tavernor
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Derby Lane, Ashbourne, DE6 3AB, United Kingdom

      IIF 1
  • Tavernor, Richard Matthew
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, DE6 3FA, England

      IIF 2

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 3 IIF 4

    • The Stables, Derby Lane, Ednaston, Ashbourne, DE6 3AB, United Kingdom

      IIF 5

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, United Kingdom

      IIF 6
  • Tavernor, Richard Matthew
    British chartered accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tavernor, Richard Matthew
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Derby Lane, Ednaston, Ashbourne, Derbyshire, DE6 3AB, England

      IIF 17
  • Tavernor, Richard Matthew
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, DE6 3FA, England

      IIF 18

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 19 IIF 20 IIF 21
  • Tavernor, Richard Matthew
    British management accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 22
  • Tavernor, Richard Matthew

    Registered addresses and corresponding companies
  • Tavernor, Richard

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 80
child relation
Offspring entities and appointments
Active 56
  • 1
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 11 - director → ME
    2023-08-03 ~ now
    IIF 80 - secretary → ME
  • 2
    FB 77 LIMITED - 2009-07-27
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (6 parents)
    Officer
    2022-03-29 ~ now
    IIF 41 - secretary → ME
  • 3
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 8 - director → ME
  • 4
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 12 - director → ME
    2022-03-29 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    AMOS ESTATES LIMITED - 2013-08-06
    CALDENE PROPERTIES LIMITED - 2013-05-28
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 43 - secretary → ME
  • 6
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 65 - secretary → ME
  • 7
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 62 - secretary → ME
  • 8
    CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24
    9 Coates Crescent, Edinburgh
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 7 - director → ME
    2022-03-29 ~ now
    IIF 23 - secretary → ME
  • 9
    11-13 SOUTHERN STREET LIMITED - 2010-10-19
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 48 - secretary → ME
  • 10
    CLOWES DEVELOPMENTS (WEST MIDLANDS) LIMITED - 2004-08-18
    FARNAH DEVELOPMENTS LIMITED - 1994-09-08
    BOLDWADE PROPERTY CO. LIMITED - 1986-09-11
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ now
    IIF 52 - secretary → ME
  • 11
    HILLCOTE COMMERCIAL DEVELOPMENTS LIMITED - 1991-08-06
    HILLCOTE INVESTMENTS LIMITED - 1989-02-08
    POSTFACT INVESTMENTS LIMITED - 1988-05-19
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (6 parents)
    Officer
    2022-03-29 ~ now
    IIF 56 - secretary → ME
  • 12
    9 Coates Crescent, Edinburgh, Midlothian
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-03-29 ~ now
    IIF 25 - secretary → ME
  • 13
    C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (10 parents, 24 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 22 - director → ME
  • 14
    CHARLES CLOWES (ESTATES) COMPANY LIMITED - 1994-09-08
    MIDLAND SHOPFITTING AND JOINERY LIMITED - 1978-12-31
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 4 - director → ME
    2022-03-29 ~ now
    IIF 64 - secretary → ME
  • 15
    FB&B 7 LIMITED - 2005-04-07
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 37 - secretary → ME
  • 16
    REFAL 367 LIMITED - 1992-11-06
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 15 - director → ME
    2022-03-29 ~ now
    IIF 47 - secretary → ME
  • 17
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 28 - secretary → ME
  • 18
    TOTEM NEWCO LIMITED - 2022-07-04
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 18 - director → ME
    2022-06-23 ~ now
    IIF 31 - secretary → ME
  • 19
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (6 parents)
    Officer
    2022-03-29 ~ now
    IIF 44 - secretary → ME
  • 20
    LOCALRELAY LIMITED - 1992-07-27
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-29 ~ now
    IIF 35 - secretary → ME
  • 21
    Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 6 - director → ME
    2022-03-29 ~ now
    IIF 76 - secretary → ME
  • 22
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 51 - secretary → ME
  • 23
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 69 - secretary → ME
  • 24
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ now
    IIF 68 - secretary → ME
  • 25
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 29 - secretary → ME
  • 26
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-10-05 ~ now
    IIF 66 - secretary → ME
  • 27
    CLOWES DEVELOPMENTS (CLIFTON) LIMITED - 2018-03-28
    DOVE VALLEY PARK (MANAGEMENT) LIMITED - 2017-07-28
    SOVCO 467 LIMITED - 1992-07-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    IIF 10 - director → ME
    2022-03-29 ~ now
    IIF 42 - secretary → ME
  • 28
    HAUL ALONG FREIGHTERS LIMITED - 1988-11-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 46 - secretary → ME
  • 29
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,699 GBP2021-06-30
    Officer
    2022-06-30 ~ now
    IIF 19 - director → ME
    2022-06-17 ~ now
    IIF 39 - secretary → ME
  • 30
    WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED - 2010-10-18
    IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED - 2006-04-07
    CLOUDGROUND PROPERTY MANAGEMENT LIMITED - 2006-01-24
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 60 - secretary → ME
  • 31
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 57 - secretary → ME
  • 32
    MAJOREFFORT LIMITED - 2004-11-18
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,208,384 GBP2023-03-31
    Officer
    2023-05-15 ~ now
    IIF 67 - secretary → ME
  • 33
    MAYFAIR PROPERTY DEVELOPMENT CO.(DERBY)LIMITED - 1992-12-14
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 3 - director → ME
    2022-03-29 ~ now
    IIF 45 - secretary → ME
  • 34
    Ednaston Park, Painters Lane, Ednaston, Derbyshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 74 - secretary → ME
  • 35
    11th Floor One Temple Row, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    865,917 GBP2023-08-31
    Officer
    2017-01-19 ~ now
    IIF 17 - director → ME
  • 36
    Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-19 ~ now
    IIF 77 - secretary → ME
  • 37
    HIGHGATE 3 MANAGEMENT COMPANY LIMITED - 2022-12-23
    ENSCO 1341 LIMITED - 2020-06-18
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 26 - secretary → ME
  • 38
    Ednaston Park, Painters Lane, Ednaston, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 75 - secretary → ME
  • 39
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 53 - secretary → ME
  • 40
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 40 - secretary → ME
  • 41
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 55 - secretary → ME
  • 42
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 2 - director → ME
    2022-03-29 ~ now
    IIF 32 - secretary → ME
  • 43
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 49 - secretary → ME
  • 44
    The Stables Derby Lane, Ednaston, Ashbourne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    575 GBP2020-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DAVENPORT PARK APARTMENTS MANAGEMENT COMPANY LIMITED - 2022-09-29
    DAVENSPORT PARK APARTMENTS MANAGEMENT COMPANY LIMITED - 2020-01-27
    Ednaston Park Painters Lane, Ednaston, Ashbourne, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 33 - secretary → ME
  • 46
    FIELDSEC 337 LIMITED - 2005-09-06
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 13 - director → ME
    2022-03-29 ~ now
    IIF 50 - secretary → ME
  • 47
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 30 - secretary → ME
  • 48
    9 Coates Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 16 - director → ME
    2022-03-29 ~ now
    IIF 24 - secretary → ME
  • 49
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-04 ~ now
    IIF 70 - secretary → ME
  • 50
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 54 - secretary → ME
  • 51
    FORAY 1060 LIMITED - 1998-01-05
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2023-03-30 ~ dissolved
    IIF 21 - director → ME
    2022-03-29 ~ dissolved
    IIF 34 - secretary → ME
  • 52
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-12-23 ~ now
    IIF 9 - director → ME
  • 53
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 20 - director → ME
    2022-03-29 ~ dissolved
    IIF 59 - secretary → ME
  • 54
    FIELDSEC 363 LIMITED - 2006-04-25
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 14 - director → ME
    2022-03-29 ~ now
    IIF 58 - secretary → ME
  • 55
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-29 ~ now
    IIF 61 - secretary → ME
  • 56
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (5 parents)
    Officer
    2024-04-17 ~ now
    IIF 27 - secretary → ME
Ceased 7

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