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
Rickwood, Ian
- British born in December 1967
Rickwood, Ian
Resident in Bahamas
Registered addresses and corresponding companiesFirst Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom, W1K 3QT, United Kingdom
IIF 150, Grosvenor Hill, First Floor, London, W1K 3QT, England
IIF 2 IIF 3 IIF 4 (more)50, Grosvenor Hill, London, W1K 3QT, England
IIF 6 IIF 7 IIF 8 (more)50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 14 IIF 15First Floor, 50 Grosvenor Hill, London, Greater London, W1K 3QT, England
IIF 16 IIF 17 IIF 18 (more)First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 22 IIF 23First Floor, 50 Grosvenor Hill, Mayfair, London, W1K 3QT, United Kingdom
IIF 24
- British ceo born in December 1967
Rickwood, Ian
Resident in Bahamas
Registered addresses and corresponding companiesFirst Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT
IIF 25
- born in December 1967
Rickwood, Ian
Resident in Bahamas
Registered addresses and corresponding companiesBramley House, Brook Hill, Farley Green, Surrey, GU5 9DN, United Kingdom
IIF 2650, Grosvenor Hill, First Floor, London, W1K 3QT, England
IIF 27 IIF 2850, Grosvenor Hill, London, W1K 3QT, England
IIF 29 IIF 3050, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 31First Floor, 50 Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom
IIF 32
- British director born in December 1967Registered addresses and corresponding companies
Rickwood, Ian
The Gate House Coach Road, Ottershaw, Chertsey, Surrey, KT16 0PA
IIF 33
- British sales director born in December 1967Registered addresses and corresponding companies
Rickwood, Ian
26 Cedar Terrace, Richmond, Surrey, TW9 2JE
IIF 34
- British born in December 1967
Ian Rickwood
Resident in Bahamas
Registered addresses and corresponding companies - born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Ian Rickwood
Resident in Bahamas
Registered addresses and corresponding companies - British company director born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director/ceo born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Ian Rickwood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 1
BROOKS FINANCE LIMITED
071007171 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 58 - Director → ME - 2
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2006-02-28 ~ 2025-04-05IIF 41 - LLP Member → ME - 3
CLYDE FILMS LLP
OC312229Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (118 parents)Officer2006-02-28 ~ 2025-04-05IIF 42 - LLP Member → ME - 4LS EASTERN QUARRY LIMITED - 2017-12-13MERCHANT STREET (NO.1) LIMITED - 2004-10-15SHELFCO (NO.2043) LIMITED - 2000-12-20First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 1 - Director → ME
- 5LS EBBSFLEET LIMITED - 2008-03-06SHELFCO (NO.3510) LIMITED - 2008-01-31First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 6 - Director → ME
- 6SHELFCO (NO. 3550) LIMITED - 2008-05-22First Floor 50 Grosvenor Hill, Mayfair, LondonDissolved Corporate (20 parents)Officer2018-03-29 ~ dissolvedIIF 25 - Director → ME
- 7First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2017-06-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-08 ~ 2017-06-08IIF 80 - Has significant influence or control → OE
- 8First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2017-06-08 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-08 ~ 2017-06-08IIF 82 - Has significant influence or control → OE
- 9First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2017-06-09 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 83 - Has significant influence or control → OE
- 10First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2017-06-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 84 - Has significant influence or control → OE
- 11
HC EBBSFLEET LLP
OC417691First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2017-06-08 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2017-06-08 ~ 2020-03-31IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HENLEY 360 ESSEN LLP
OC40316950 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-11-25IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Officer2007-12-12 ~ dissolvedIIF 52 - Director → ME
- 1450 Grosvenor Hill, London, EnglandActive Corporate (5 parents)Officer2018-03-06 ~ 2018-04-24IIF 43 - LLP Designated Member → ME
- 15First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 19 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 81 - Has significant influence or control → OE
- 16First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 79 - Has significant influence or control → OE
- 17
HENLEY CRE LTD
0896855150 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-03-31 ~ dissolvedIIF 2 - Director → ME - 1850 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-04-01 ~ dissolvedIIF 7 - Director → ME
- 19Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (7 parents)Officer2019-01-17 ~ nowIIF 11 - Director → ME
- 2050 Grosvenor Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 13 - Director → ME
- 21
HENLEY SOCIAL INVESTMENTS LIMITED
- 2022-11-16 1153757550 Grosvenor Hill, First Floor, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2018-08-25 ~ nowIIF 4 - Director → ME - 22
HENLEY EBBSFLEET UK LIMITED
12334815First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-11-26 ~ nowIIF 24 - Director → ME - 23
HENLEY ERITH LIMITED
1381515050 Grosvenor Hill, London, United KingdomActive Corporate (10 parents)Officer2021-12-23 ~ nowIIF 14 - Director → ME - 24
HENLEY FM LIMITED
1080081850 Grosvenor Hill, London, EnglandActive Corporate (6 parents)Officer2017-06-02 ~ nowIIF 10 - Director → ME - 25
HENLEY HEALTHCARE INVESTMENTS LIMITED
0814185350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-12-20 ~ dissolvedIIF 5 - Director → ME - 2650 Grosvenor Hill, London, EnglandActive Corporate (10 parents, 26 offsprings)Officer2007-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 27
HENLEY INVESTMENT PROPERTIES LIMITED
062170161 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2007-04-18 ~ dissolvedIIF 50 - Director → ME - 281 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 291 Christchurch Way, Woking, SurreyDissolved Corporate (4 parents)Officer2009-10-23 ~ 2009-12-02IIF 39 - LLP Designated Member → ME
- 30HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-0150 Grosvenor Hill, First Floor, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2024-08-01 ~ nowIIF 27 - LLP Designated Member → ME
- 31
HENLEY PARTNERSHIP HOLDINGS LIMITED
1375499350 Grosvenor Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 32
HENLEY PROPERTY (DORKING) LIMITED
066140161 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2008-06-06 ~ dissolvedIIF 48 - Director → ME - 33
HENLEY PROPERTY (LEIGH HILL) LIMITED
0624674150 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2007-05-14 ~ dissolvedIIF 8 - Director → ME - 341 Christchurch Way, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 53 - Director → ME
- 35
HENLEY PROPERTY DEVELOPMENT LIMITED
060090221 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2006-11-24 ~ dissolvedIIF 55 - Director → ME - 3650 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-07-17 ~ dissolvedIIF 75 - Director → ME
- 371 Christchurch Way, WokingDissolved Corporate (4 parents)Officer2014-04-28 ~ dissolvedIIF 76 - Director → ME
- 3850 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-06-29 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 391 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2007-03-27 ~ dissolvedIIF 51 - Director → ME
- 4050 Grosvenor Hill, London, EnglandActive Corporate (14 parents, 15 offsprings)Officer2008-11-28 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-11-28 ~ nowIIF 45 - Right to surplus assets - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove members → OE
- 41
HENLEY WW LLP
- 2017-09-23 OC40048950 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Officer2017-04-01 ~ nowIIF 29 - LLP Designated Member → ME - 421 Christchurch Way, Woking, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2007-03-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
- 43
HENLEY INVESTMENT HOLDINGS LIMITED
- 2006-12-21 059785661 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2006-10-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
HENLEY RAM LLP
OC3647081 Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 37 - LLP Designated Member → ME - 45
HENLEY SPACE LIMITED
0895336950 Grosvenor Hill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-03-21 ~ dissolvedIIF 9 - Director → ME - 46SNRDCO 3172 LIMITED - 2014-06-2055 Baker Street, LondonDissolved Corporate (10 parents)Officer2014-07-08 ~ 2019-05-17IIF 56 - Director → ME
- 4755 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-07-10 ~ 2020-06-02IIF 71 - Director → ME
- 4855 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-11-11 ~ 2020-06-02IIF 62 - Director → ME
- 4955 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-12-17 ~ 2020-06-02IIF 70 - Director → ME
- 50105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Officer2015-06-25 ~ 2020-06-02IIF 68 - Director → ME
- 5155 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-20 ~ 2020-06-02IIF 60 - Director → ME
- 5255 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-26 ~ 2020-06-02IIF 65 - Director → ME
- 5355 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-09-15 ~ 2020-06-02IIF 69 - Director → ME
- 5455 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-14 ~ 2020-06-02IIF 64 - Director → ME
- 5555 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-14 ~ 2020-06-02IIF 66 - Director → ME
- 5655 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-12 ~ 2020-06-02IIF 72 - Director → ME
- 57105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Officer2017-06-19 ~ 2020-06-02IIF 63 - Director → ME
- 58105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Officer2017-06-19 ~ 2020-06-02IIF 74 - Director → ME
- 59
HENTOP 318B LIMITED
1082536155 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-19 ~ 2020-06-02IIF 67 - Director → ME - 6055 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-09-05 ~ 2020-06-02IIF 61 - Director → ME
- 6155 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-28 ~ 2020-06-02IIF 73 - Director → ME
- 6250 Grosvenor Hill, London, United KingdomActive Corporate (6 parents)Officer2023-07-20 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2023-07-20 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
- 63
HP12 LLP
- 2015-11-19 OC40238650 Grosvenor Hill, London, EnglandActive Corporate (9 parents)Officer2015-10-20 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 64
HSI ONE LIMITED
1160019350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-10-02 ~ dissolvedIIF 3 - Director → ME - 65LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19Davidson House, Forbury Square, ReadingDissolved Corporate (19 parents, 1 offspring)Officer2023-09-29 ~ dissolvedIIF 22 - Director → ME2020-09-21 ~ 2022-03-30IIF 23 - Director → ME
- 66
SPACE PROPERTIES AND DESIGN LIMITED
07240141One, Christchurch Way, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2010-04-30 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
SWALE FILMS LLP
OC312499Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (212 parents)Officer2006-02-03 ~ 2025-04-05IIF 40 - LLP Member → ME - 68SNRDCO 3168 LIMITED - 2014-06-05105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 16 offsprings)Officer2014-06-20 ~ 2020-06-02IIF 57 - Director → ME
- 69WEST LONDON BUSINESS LTD - nowWEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, EnglandActive Corporate (100 parents)Officer1996-07-01 ~ 1997-02-06IIF 34 - Director → ME
- 70YPO GREATER LONDON - now
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER
- 2015-10-05 04533950C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (32 parents)Officer2006-07-24 ~ 2007-07-01IIF 33 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.