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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

Burrell, Richard Carey Mathieson

    Related profiles found in government register
  • Burrell, Richard Carey Mathieson
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 1 IIF 2
  • Burrell, Richard Carey Mathieson
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland

      IIF 3

    • icon of address 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Burrell, Richard Carey Mathieson
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British fund manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 1 Dover St, London, W1S 4LD, United Kingdom

      IIF 49
  • Burrell, Richard Carey Mathieson
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom

      IIF 50
  • Burrell, Richard Carey Mathieson
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 51
  • Burrell, Richard Carey Mathieson
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bulkeley Hall, Bulkeley, Broxton, SY14 8AZ

      IIF 52 IIF 53

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 54
  • Burrell, Richard Carey Mathieson
    British banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Dover Street, London, W1S 4LD, England

      IIF 57
  • Burrell, Richard Carey Mathieson
    British chief executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 61

    • icon of address 28, Clarendon Road, Watford, WD17 1JJ, England

      IIF 62
  • Burrell, Richard Carey Mathieson
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British fund manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3300, Daresbury Business Park, Warrington, Cheshire, WA4 4HS

      IIF 70
  • Burrell, Richard Carey Mathieson
    British

    Registered addresses and corresponding companies

    • icon of address Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 71
  • Burrell, Richard Carey Mathieson
    British fund manager

    Registered addresses and corresponding companies

    • icon of address Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 72
  • Mr Richard Carey Mathieson Burrell
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom

      IIF 73

    • icon of address Military House, 24 Castle Street, Chester, CH1 2DS

      IIF 74

    • icon of address Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 75
  • Lynn, Richard Anthony
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Dover Street, London, W1S 4LD, England

      IIF 76

    • icon of address 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 77 IIF 78
  • Lynn, Richard Anthony
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 79

    • icon of address Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 80
  • Lynn, Richard Anthony
    British spv director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 81

    • icon of address Fifth Floor, 100, Wood Street, London, EC2V 7EX, England

      IIF 82
  • Lyn, Rich
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 83
  • Lynn, Richard Anthony
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

      IIF 84
  • Lynn, Richard Anthony
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 85

    • icon of address Fifth Floor, 100, Wood Street, London, EC2V 7EX

      IIF 86

    • icon of address Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

      IIF 87 IIF 88
  • Lynn, Richard Anthony
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Freedom Works Spectrum House, Beehive Ring Road, Crawley, West Sussex, RH6 0LG

      IIF 89
child relation
Offspring entities and appointments
Active 14
  • 1
    ARDAGH HEAT RECOVERY LIMITED - 2021-01-25
    ARDARGH HEAT RECOVERY LIMITED - 2021-01-13
    icon of address Third Floor, One Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 47 - Director → ME
  • 2
    BEHIND THE METRE LIMITED - 2017-08-23
    AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
    AMP KINGSNORTH LIMITED - 2017-02-08
    icon of address =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address Nigel Rawlings, 18 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 4
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 87 - Director → ME
  • 6
    WESTSHORE POWER LIMITED - 2018-02-12
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 16 - Director → ME
  • 7
    URBAN RESERVE LIMITED - 2018-04-19
    icon of address 3rd Floor 1 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 57 - Director → ME
  • 8
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 85 - Director → ME
  • 9
    icon of address 3rd Floor, 1 Dover St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 10
    ASSURA FUND MANAGEMENT LLP - 2011-03-24
    BERRINGTON FUND MANAGEMENT LLP - 2006-10-12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    107,562 GBP2024-03-31
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 54 - LLP Designated Member → ME
  • 11
    icon of address Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,432 GBP2025-03-31
    Officer
    icon of calendar 2010-05-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    73,504 GBP2021-03-31
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 13
    MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    263,436 GBP2018-03-31
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 14
    NMPH CONSULTANTS LIMITED - 2012-10-24
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 11 - Director → ME
Ceased 61
  • 1
    icon of address Office 318, Davidson House Forbury Square, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-18 ~ 2019-05-26
    IIF 88 - Director → ME
  • 2
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2022-11-11
    IIF 67 - Director → ME
  • 3
    icon of address Third Floor, 1 Dover Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    IIF 38 - Director → ME
    icon of calendar 2019-11-01 ~ 2020-07-31
    IIF 86 - Director → ME
  • 4
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    IIF 27 - Director → ME
    icon of calendar 2019-11-01 ~ 2020-07-31
    IIF 83 - Director → ME
  • 5
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2022-11-11
    IIF 17 - Director → ME
  • 6
    icon of address Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,501,564 GBP2022-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2018-11-30
    IIF 84 - Director → ME
  • 7
    icon of address Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2022-11-11
    IIF 44 - Director → ME
  • 8
    icon of address Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2022-11-11
    IIF 46 - Director → ME
  • 9
    icon of address Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2022-11-11
    IIF 40 - Director → ME
  • 10
    FOREST FUELS LIMITED - 2018-11-30
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,721,933 GBP2019-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2022-11-11
    IIF 25 - Director → ME
  • 11
    icon of address Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2022-11-11
    IIF 42 - Director → ME
  • 12
    AMP PROJECT HOLDINGS LIMITED - 2023-09-15
    URBAN RESERVE LIMITED - 2021-04-03
    URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
    URBAN RESERVE LIMITED - 2018-11-07
    icon of address 3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2022-11-11
    IIF 6 - Director → ME
  • 13
    icon of address 3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-20 ~ 2022-11-11
    IIF 15 - Director → ME
  • 14
    FOREST FUELS HOLDINGS LIMITED - 2020-12-09
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2022-11-11
    IIF 28 - Director → ME
  • 15
    HIGHLAND WOOD ENERGY LIMITED - 2020-12-22
    icon of address Lochaber Rural Complex, Torlundy, Fort William, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2022-11-11
    IIF 3 - Director → ME
  • 16
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2022-11-11
    IIF 29 - Director → ME
  • 17
    AMP TORREFACTION LIMITED - 2012-07-16
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    IIF 30 - Director → ME
    icon of calendar 2016-07-13 ~ 2020-07-31
    IIF 82 - Director → ME
  • 18
    URBAN WIND LIMITED - 2020-08-26
    URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24
    URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2022-11-11
    IIF 4 - Director → ME
  • 19
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    IIF 31 - Director → ME
    icon of calendar 2016-09-21 ~ 2020-07-31
    IIF 81 - Director → ME
  • 20
    AG HEAT LIMITED - 2020-09-13
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    IIF 21 - Director → ME
  • 21
    FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-03-30 ~ 2019-04-23
    IIF 36 - Director → ME
  • 22
    icon of address Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-06-07 ~ 2010-03-15
    IIF 63 - Director → ME
  • 23
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-12-17
    IIF 68 - Director → ME
    icon of calendar 2002-05-29 ~ 2003-12-17
    IIF 71 - Secretary → ME
  • 24
    WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    icon of address Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-13 ~ 2003-12-17
    IIF 69 - Director → ME
    icon of calendar 2002-06-13 ~ 2003-12-17
    IIF 72 - Secretary → ME
  • 25
    icon of address Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-12 ~ 2022-11-11
    IIF 43 - Director → ME
  • 26
    PREFERRED COMPANY LIMITED - 2001-12-03
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2007-09-25
    IIF 66 - Director → ME
  • 27
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-11
    IIF 32 - Director → ME
  • 28
    icon of address Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ 2022-11-11
    IIF 39 - Director → ME
  • 29
    URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-07
    URBAN RESERVE (LONDON) LIMITED - 2019-06-17
    icon of address 3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2022-11-11
    IIF 7 - Director → ME
  • 30
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-10-25
    IIF 64 - Director → ME
  • 31
    MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
    ENGLISH WOOD FUELS LTD - 2011-03-16
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2019-04-23
    IIF 14 - Director → ME
  • 32
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2022-11-11
    IIF 1 - Director → ME
  • 33
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    IIF 33 - Director → ME
    icon of calendar 2016-12-02 ~ 2020-07-31
    IIF 78 - Director → ME
  • 34
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2016-02-19 ~ 2020-11-30
    IIF 9 - Director → ME
  • 35
    FIRST CARE LIMITED - 2021-10-27
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Officer
    icon of calendar 2010-12-16 ~ 2020-11-30
    IIF 62 - Director → ME
  • 36
    icon of address 3rd Floor, 1 Dover Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    IIF 10 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-07-31
    IIF 76 - Director → ME
  • 37
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    icon of address Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-07-31
    IIF 55 - Director → ME
  • 38
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2010-03-15
    IIF 70 - Director → ME
  • 39
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-02-28
    IIF 59 - Director → ME
  • 40
    AMP LOW PLAINS LIMITED - 2020-12-23
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2022-11-11
    IIF 26 - Director → ME
  • 41
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2017-03-30
    IIF 34 - Director → ME
  • 42
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-05-31
    Officer
    icon of calendar 2016-03-30 ~ 2019-04-23
    IIF 35 - Director → ME
  • 43
    ASSURA FUND MANAGEMENT LLP - 2011-03-24
    BERRINGTON FUND MANAGEMENT LLP - 2006-10-12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    107,562 GBP2024-03-31
    Officer
    icon of calendar 2003-09-04 ~ 2006-05-14
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-06-30
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 44
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-11-13
    IIF 61 - Director → ME
  • 45
    URBAN RESERVE (ASSETCO 2) LIMITED - 2020-07-09
    URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
    icon of address 3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2022-11-11
    IIF 5 - Director → ME
  • 46
    WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
    REGISPEC LIMITED - 2001-03-30
    icon of address Military House, 24 Castle Street, Chester, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,266,387 GBP2024-03-31
    Officer
    icon of calendar 2001-02-01 ~ 2003-10-01
    IIF 56 - Director → ME
  • 47
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2016-03-30 ~ 2019-04-23
    IIF 13 - Director → ME
  • 48
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-02-07 ~ 2008-10-24
    IIF 60 - Director → ME
  • 49
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,570,010 GBP2018-03-31
    Officer
    icon of calendar 2016-12-19 ~ 2022-11-11
    IIF 23 - Director → ME
  • 50
    BCOMP 180 LIMITED - 2002-12-19
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2008-11-10
    IIF 58 - Director → ME
  • 51
    icon of address Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,089,565 GBP2022-12-31
    Officer
    icon of calendar 2017-03-30 ~ 2018-03-23
    IIF 2 - Director → ME
    icon of calendar 2018-03-23 ~ 2018-12-21
    IIF 80 - Director → ME
  • 52
    icon of address
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-09-09 ~ 2022-11-30
    IIF 89 - Director → ME
  • 53
    SG EDEN 1 LIMITED - 2021-02-27
    EDEN PV 9 LIMITED - 2021-02-12
    EDEN SUSTAINABLE INVESTMENTS 9 LTD - 2020-09-29
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,805 GBP2024-03-31
    Officer
    icon of calendar 2020-07-31 ~ 2020-08-14
    IIF 37 - Director → ME
    icon of calendar 2019-01-14 ~ 2020-07-31
    IIF 79 - Director → ME
  • 54
    ZETETIC SOLUTIONS LIMITED - 2004-05-12
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2018-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2019-04-23
    IIF 18 - Director → ME
  • 55
    PLAYPHONE EUROPE LIMITED - 2015-02-06
    PITCH ENTERTAINMENT GROUP LIMITED - 2008-07-28
    THE MUSIC SOLUTION LIMITED - 2006-03-15
    icon of address Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    334,284 GBP2023-12-31
    Officer
    icon of calendar 2005-10-11 ~ 2008-04-30
    IIF 65 - Director → ME
  • 56
    icon of address 3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-10 ~ 2022-11-11
    IIF 20 - Director → ME
  • 57
    URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
    icon of address 3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2022-11-11
    IIF 22 - Director → ME
    icon of calendar 2019-03-29 ~ 2020-07-31
    IIF 77 - Director → ME
  • 58
    icon of address Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-10 ~ 2022-11-11
    IIF 45 - Director → ME
  • 59
    icon of address Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ 2022-11-11
    IIF 48 - Director → ME
  • 60
    icon of address Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2022-11-11
    IIF 41 - Director → ME
  • 61
    icon of address 1 Dover Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2022-11-11
    IIF 8 - Director → ME

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