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
Individuals in focus
Richard Derrick Boothroyd
Richard Derrick Boothroyd
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Richard Boothroyd & Associates, Riverside West, Whitehall Road, Leeds, LS1 4AW, United Kingdom
Mr Richard Derrick Boothroyd
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesRichard Derrick Boothroyd
British born in May 1955Resident in England
Registered addresses and corresponding companiesMr Richard Derrick Boothroyd
British born in May 1955Resident in England
Registered addresses and corresponding companiesBoothroyd, Richard Derrick
British surveyor born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Richard Boothroyd & Associates, Riverside West, Whitehall Road, Leeds, LS1 4AW, United Kingdom
Boothroyd, Richard Derrick
British chairman born in May 1955Resident in England
Registered addresses and corresponding companiesBoothroyd, Richard Derrick
British chartered quantity surveyor born in May 1955Resident in England
Registered addresses and corresponding companiesBoothroyd, Richard Derrick
British director born in May 1955Resident in England
Registered addresses and corresponding companiesBoothroyd, Richard Derrick
British quantity surveyor born in May 1955Resident in England
Registered addresses and corresponding companiesBoothroyd, Richard Derrick
British surveyor born in May 1955Resident in England
Registered addresses and corresponding companiesBoothroyd, Richard Derrick
born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 37 Riverside West, Whitehall Road, Leeds, LS1 4AW
Boothroyd, Richard Derrick
British Registered addresses and corresponding companies
IIF 38 The Orangary, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ
Boothroyd, Richard Derrick
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2021-03-31Officer
2018-02-23 ~ nowIIF 19 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Riverside West, Whitehall Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-09-29 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 3 Riverside West, Whitehall Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-09-30 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2013-10-25 ~ nowIIF 29 - Director → ME 2013-10-25 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 C/o Richard Boothroyd & Associates Riverside West, Whitehall Road, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-05-14 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (5 parents)Officer 2005-12-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer 2013-10-25 ~ nowIIF 28 - Director → ME 2013-10-25 ~ nowIIF 41 - Secretary → ME
- 8 Riverside West, Whitehall Road, LeedsActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-09-30 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 9th Floor, Bond Court, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2011-03-23 ~ nowIIF 26 - Director → ME 2011-03-02 ~ nowIIF 39 - Secretary → ME
- 10 Riverside West, Whitehall Road, Leeds, West YorkshireActive Corporate (1 parent)Officer 1996-05-10 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 11GWECO 374 LIMITED - 2007-12-10 Riverside West, Whitehall Road, LeedsActive Corporate (3 parents, 1 offspring)Officer 2007-12-04 ~ nowIIF 32 - Director → ME
- 12 Riverside West, Whitehall Road, LeedsActive Corporate (6 parents)Officer ~ nowIIF 18 - Director → ME
- 13 Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-24 ~ nowIIF 34 - Director → ME
- 14 Riverside West, Whitehall Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-01-16 ~ nowIIF 20 - Director → ME
- 15 Riverside West, Whitehall Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-01-16 ~ nowIIF 24 - Director → ME
- 16 Riverside West, Whitehall Road, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-11-28 ~ nowIIF 21 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 6 - Has significant influence or control → OE
- 17 Riverside West, Whitehall Road, Leeds, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2017-11-28 ~ nowIIF 22 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 18 Riverside West, Whitehall Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2017-11-28 ~ nowIIF 25 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 7 - Has significant influence or control → OE
- 19 Riverside West, Whitehall Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2018-01-16 ~ nowIIF 23 - Director → ME
- 20 Riverside West, Whitehall Road, LeedsActive Corporate (6 parents)Officer 2006-09-11 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 21 Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Officer 2018-08-17 ~ nowIIF 16 - Director → ME
- 22
WEST POINT LEEDS LIMITED
- nowEVER 1518 LIMITED - 2002-01-17 Riverside West, Whitehall Road, LeedsActive Corporate (3 parents)Equity (Company account)729,957 GBP2024-12-31Officer 2003-03-31 ~ nowIIF 36 - Director → ME 2009-03-13 ~ nowIIF 38 - Secretary → ME
Ceased
3
- 1 Riverside West, Whitehall Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-10-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2GWECO 374 LIMITED - 2007-12-10 Riverside West, Whitehall Road, LeedsActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-02-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03 The Shard Level 19, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer 2000-01-31 ~ 2017-03-17IIF 35 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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