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

Rains, Richard

    Related profiles found in government register
  • Rains, Richard
    British co director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, York Hill, Loughton, Essex, IG10 1RL, United Kingdom

      IIF 1
  • Rains, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 45 Spareleaze Hill, Loughton, Essex, IG10 1BS

      IIF 2

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 7
  • Rains, Richard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ledger Mews, Ledger Mews, London, E17 9FA, England

      IIF 8

    • Kemp House 152-160, City Road, London, EC1V 2DW, England

      IIF 9

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 10
  • Rains, Richard
    British none born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 45, Spareleaze Hill, Loughton, Essex, IG10 1BS, United Kingdom

      IIF 11

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 12
  • Rains, Richard
    British property developer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, York Hill, Loughton, IG10 1RL, England

      IIF 13
  • Rains, Richard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 14
  • Rains, Richard
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 15
  • Mr Richard Rains
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ledger Mews, Ledger Mews, London, E17 9FA, England

      IIF 16

    • 4, Manbey Mews, London, E15 1FA, United Kingdom

      IIF 17

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 18

    • 25, York Hill, Loughton, Essex, IG10 1RL, United Kingdom

      IIF 19

    • 25, York Hill, Loughton, IG10 1RL, England

      IIF 20

    • 45, Spareleaze Hill, Loughton, Essex, IG10 4BS, United Kingdom

      IIF 21

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Rains, Richard
    British

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 28 IIF 29
  • Rains, Richard
    British company director

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 30
  • Mr Richard Rains
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 31
  • Richard Rains
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Kemp House, 152-160 City Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2001-03-06 ~ dissolved
    IIF 2 - director → ME
  • 2
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,100 GBP2024-07-31
    Officer
    2022-07-20 ~ dissolved
    IIF 10 - director → ME
  • 3
    CHANTAL RAINS FOUNDATION - 2010-05-12
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,936 GBP2024-03-31
    Officer
    2010-03-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    25 York Hill, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    234,518 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,267,073 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - director → ME
    ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,221 GBP2021-03-31
    Officer
    2010-09-28 ~ dissolved
    IIF 12 - director → ME
  • 8
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,570,842 GBP2024-03-31
    Officer
    1995-11-07 ~ now
    IIF 7 - director → ME
    1995-11-07 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - secretary → ME
  • 10
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    577,996 GBP2024-03-31
    Officer
    2010-02-16 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 27 - Has significant influence or control → OE
  • 11
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,822,205 GBP2023-05-31
    Officer
    1999-05-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,043,506 GBP2023-05-31
    Officer
    1999-05-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1998-01-22 ~ now
    IIF 5 - director → ME
Ceased 7
  • 1
    1 Ledger Mews, Ledger Mews, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,546 GBP2023-06-30
    Officer
    2016-02-09 ~ 2018-01-15
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-15
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,267,073 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ 2016-06-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,221 GBP2021-03-31
    Person with significant control
    2016-06-29 ~ 2023-10-31
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    4 Manbey Mews, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-10-31
    Officer
    2014-10-17 ~ 2018-05-08
    IIF 1 - director → ME
    Person with significant control
    2016-06-29 ~ 2018-05-08
    IIF 17 - Has significant influence or control → OE
  • 5
    1 Natasha Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-12-01 ~ 2014-03-02
    IIF 9 - director → ME
  • 6
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ 2023-03-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-06-29 ~ 2023-05-31
    IIF 19 - Ownership of shares – 75% or more → OE

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