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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Weakley, Richard Kinton
- South African born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 43, Soda Studios, 268 Kingston Road, London, E8 4DG
IIF 1
- South African director born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - South African director born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - South African director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companiesGrange Cottage, Grange Lane, London, SE21 7LH, England
IIF 17
- South African born in April 1965
Mr Richard Weakley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 23 IIF 24 IIF 25 (more)61, Poland Street, London, W1F 7NU, United Kingdom
IIF 3188, St. John Street, London, EC1M 4EH, England
IIF 3288, St John Street, London, EC1M 4EH, United Kingdom
IIF 33 IIF 34Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 35 IIF 36 IIF 37 (more)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Unit 4a, Rutland Way, Sheffield, S3 8DG, England
IIF 60
- South African born in April 1965
Mr Richard Weakley
Resident in England
Registered addresses and corresponding companies - South African Registered addresses and corresponding companies
Weakley, Richard
- Registered addresses and corresponding companies
Weakley, Richard Kinton
Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom
IIF 66
- British born in April 1965
Mr Richard Kinton Weakley
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 67 IIF 68 IIF 69 (more)100, Clifton Street, London, EC2A 4TP, England
IIF 7361, Poland Street, London, W1F 7NU, United Kingdom
IIF 74Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 75 IIF 76 IIF 77 (more)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 80 IIF 81 IIF 82 (more)
- Registered addresses and corresponding companies
Weakley, Richard
Related profiles found in government register
Offspring entities and appointments
54
- 1
1 PEARSON SQUARE LTD
15301518Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-30 ~ nowIIF 41 - Director → ME - 2
177 PORTOBELLO RD LIMITED
071085839 John Fearon Walk, LondonActive Corporate (4 parents)Officer2009-12-18 ~ 2011-10-26IIF 1 - Director → ME2009-12-18 ~ 2011-10-26IIF 96 - Secretary → ME - 3
21 STEPHEN ST LTD
1443950582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 4
LITTLE BRITAIN EC1 LTD
- 2022-10-26 14440826Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 5
380 OLD ST LTD
1500946688 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-18 ~ dissolvedIIF 33 - Director → ME - 645 CLERKENWELL ROAD LTD - now
NEW EC1 LIMITED
- 2010-10-14 06718418Studio 4 19-23 Kingsland Road, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-07-12IIF 13 - Director → ME - 778 WESTBOURNE GROVE LTD - now23/24 Easton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-16 ~ 2010-08-02IIF 14 - Director → ME
- 8
8TRACK LIMITED
07108688Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-12-18 ~ dissolvedIIF 10 - Director → ME2009-12-18 ~ dissolvedIIF 94 - Secretary → ME - 9MBS W1 LTD - 2015-03-02SHOREDITCH YARD LTD - 2014-11-10MBS W1 LIMITED - 2014-11-03Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (8 parents)Officer2020-09-28 ~ 2020-09-28IIF 43 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 62 - Ownership of shares – 75% or more → OE
- 10
BETHNAL HIGH LTD
1438001482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 11
BLENHEIM REACH LIMITED
15901976Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 40 - Director → ME - 12
BLUEFIRE LTD
12469489Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 46 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 13
CYBERION LIMITED
04397937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-06 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2002-03-19 ~ dissolvedIIF 7 - Director → ME - 14
ECCLESALL WARD LIMITED
15897729Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-08-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 15
GOLDBOURNE LTD
1404702982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 16
HAWKER WAREHOUSE LTD
1431068982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2022-08-22 ~ nowIIF 50 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 17
INTRANATIONAL RESCUE LTD
14784920Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 18
L&H MANAGEMENT LIMITED
0697544523/24 Easton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-29 ~ dissolvedIIF 8 - Director → ME2009-07-29 ~ dissolvedIIF 64 - Secretary → ME - 19
LA NATURAL LTD
14720944Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 20
FOOD & BEVERAGE TRADING LIMITED
- 2009-11-06 0697499723/24 Easton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 5 - Director → ME2009-07-28 ~ dissolvedIIF 63 - Secretary → ME - 21
MB EC2 LIMITED
07051590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-12 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 11 - Director → ME2009-10-21 ~ dissolvedIIF 93 - Secretary → ME - 22
MB W1 LIMITED
07051538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 15 - Director → ME2009-10-21 ~ dissolvedIIF 95 - Secretary → ME - 23MCR SMASH LTD - now
MANNY SMASH LIMITED
- 2026-03-27 16528919Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)Officer2026-03-26 ~ 2026-03-26IIF 60 - Director → ME - 24
MODIFY LTD
1141486282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 26 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-06 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
Conclusion of winding up on 2026-04-01 during the appointment or period of controlSFP LONDON LTD
- 2025-09-05 15219866NEW LUCA LIMITED - 2024-02-28Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-01 ~ nowIIF 39 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NEW BAR CONSULTANCY LIMITED
06711113Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2010-11-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2012-12-21 during the appointment or period of controlPo Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (4 parents)Officer2008-09-30 ~ dissolvedIIF 12 - Director → ME - 27
NEW CENTURY SOHO LIMITED
0788380082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OE - 28
NEW EC2 LIMITED
067111103rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-30 ~ 2011-10-26IIF 2 - Director → ME - 29EASTIVAL LTD - 2015-03-0282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2021-10-15 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 30
NEW LONDON OPCO LTD
1242883082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3182a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 32
NEW SOHO OPCO LTD
1242879282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 48 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 33
NEW W1 LIMITED
06711008Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2019-07-09Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (4 parents)Officer2008-09-30 ~ 2011-09-05IIF 3 - Director → ME - 34
NEW W2 LIMITED
06725425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 9 - Director → ME - 35
PAPA FRITA LTD
1472074682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 36
BIG EATER LTD
- 2018-01-22 09566837100 First Floor, Clifton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-02-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 37
REDACTED COVENT GARDEN LTD
15268987Grange Cottage, Grange Lane, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2023-12-04IIF 37 - Director → ME - 38RBS EC1 LIMITED - 2014-11-11Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (7 parents)Officer2020-08-01 ~ 2020-08-01IIF 44 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-01IIF 73 - Ownership of shares – 75% or more → OE
- 39
ROTO E14 LTD
14413715Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-12 ~ 2023-02-19IIF 57 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 40
ROTO M1 LTD
14803881Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-15 ~ 2023-04-30IIF 49 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 41
ROTO W1 LTD
14413606Grange Cottage, Grange Lane, London, United KingdomActive Corporate (2 parents)Officer2022-10-12 ~ 2023-04-30IIF 45 - Director → ME2025-09-01 ~ nowIIF 59 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 42
SALTFIRE LTD
15655823Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 17 - Director → ME - 43
SOSHO LONDON LIMITED
0745240623 Chequer Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-10-26IIF 4 - Director → ME2010-11-26 ~ 2011-10-26IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 44
SPORTLANDIA LTD
14772003Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 4582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ nowIIF 36 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OE
- 46MODEL MARKET SE13 LTD - 2019-02-11GBC EC1 LIMITED - 2015-02-17100 Clifton Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-23 ~ 2020-11-23IIF 42 - Director → MEPerson with significant control2020-11-23 ~ 2020-11-23IIF 61 - Ownership of shares – 75% or more → OE
- 47
THE CLOVE CLUB HOLDINGS LTD
15268996Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ 2024-11-14IIF 32 - Director → ME - 48
THE CLOVE CLUB LTD
15009450Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-18 ~ 2023-09-01IIF 34 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 77 - Ownership of shares – 75% or more → OE - 49
REDACTED LONDON LTD
- 2025-04-10 14413664ROTO EC1 LTD
- 2023-11-06 14413664Grange Cottage, Grange Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-10-12 ~ 2023-03-31IIF 51 - Director → ME2025-03-01 ~ nowIIF 58 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 90 - Has significant influence or control → OE - 50
UVC 222 LTD
1258558782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 51
WINTER CHILL LTD
- 2019-11-13 1206930982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 29 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 52
VIRTUAL DINER LTD
1258901682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 53
WEST LONDON F&B LIMITED
0697504623/24 Easton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 6 - Director → ME2009-07-28 ~ dissolvedIIF 65 - Secretary → ME - 54
WINESIDE LIMITED
17122521Grange Cottage, Grange Lane, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 38 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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