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 David Costin

    Related profiles found in government register
  • Mr Richard David Costin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 1 IIF 2

    • Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 3

    • 33, Lansdowne Avenue, Orpington, BR6 8JT, England

      IIF 4
  • Mr Richard Costin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales

      IIF 5
  • Costin, Richard David
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro House, Lyon Way, Frimley, Camberley, GU16 7ER, England

      IIF 6

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PW, Wales

      IIF 7

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales

      IIF 12 IIF 13

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 14 IIF 15

    • Caswell Way, Caswell Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PW

      IIF 16

    • Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 17
  • Costin, Richard David
    British management consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Brixton Hill, Brixton Hill, London, SW2 1QN, England

      IIF 18
  • Costin, Richard David
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 19 IIF 20

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 21 IIF 22

    • K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU

      IIF 23
  • Costin, Richard David
    British sales director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    5,000 GBP2021-07-31
    Officer
    2021-06-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Caswell Way Caswell Way, Reevesland Industrial Estate, Newport, Gwent
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-08-01 ~ 2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 16 - director → ME
  • 3
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-08-01 ~ 2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 8 - director → ME
  • 4
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 12 - director → ME
  • 5
    FOXLEA INVESTMENTS LIMITED - 1979-12-31
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,061,000 GBP2021-07-31
    Officer
    2019-12-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    MODULOC LIMITED - 2008-06-06
    DIPLEMA 110 LIMITED - 1986-10-13
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Wales
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,408,000 GBP2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 10 - director → ME
  • 8
    Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,514,000 GBP2023-07-31
    Officer
    2020-01-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 9 - director → ME
  • 10
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,076,000 GBP2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 7 - director → ME
  • 11
    90 Brixton Hill Brixton Hill, London, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    68,750 GBP2020-05-31
    Officer
    2016-10-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-08-01 ~ 2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 11 - director → ME
Ceased 7
  • 1
    ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2016-10-31
    IIF 20 - director → ME
  • 2
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2005-10-05
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2016-10-31
    IIF 24 - director → ME
  • 3
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    21,162 GBP2023-07-31
    Officer
    2020-03-01 ~ 2022-02-03
    IIF 6 - director → ME
  • 4
    BANNER BUSINESS SERVICES LTD - 2018-09-17
    BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23
    LETTERALTER LIMITED - 1999-02-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-19 ~ 2016-10-31
    IIF 22 - director → ME
  • 5
    BANNER DOCUMENT SERVICES LTD - 2016-12-02
    BANNER DOCUMENT MANAGEMENT SERVICES LIMITED - 2008-12-03
    C/o Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (7 parents)
    Officer
    2008-10-23 ~ 2016-10-31
    IIF 21 - director → ME
  • 6
    YES2 LIMITED - 2018-09-17
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-29 ~ 2016-10-31
    IIF 23 - director → ME
  • 7
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents)
    Officer
    2016-06-08 ~ 2016-10-31
    IIF 19 - director → ME

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