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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Carey Saint

    Related profiles found in government register
  • Mr Richard Carey Saint
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill, Birmingham, B4 6GA

      IIF 1

    • 8, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 2

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 3 IIF 4 IIF 5

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 6 IIF 7
  • Saint, Richard Carey
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 8

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 9 IIF 10 IIF 11

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 13
  • Saint, Richard Carey
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saint, Richard Carey
    British property developer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 21

    • Bdo Llp, Two Snowhill, Birmingham, West Midlands, B4 6GA

      IIF 22

    • Two Snowhill, Snow Hill, Birmingham, B4 6GA

      IIF 23

    • 8, Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

      IIF 24

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 25
  • Saint, Richard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 26
  • Saint, Richard Carey
    British company director born in January 1965

    Registered addresses and corresponding companies

    • 39 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SQ

      IIF 27

    • 7 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 7SW

      IIF 28 IIF 29
  • Saint, Richard Carey
    British director born in January 1965

    Registered addresses and corresponding companies
  • Saint, Richard Carey
    British property developer born in January 1965

    Registered addresses and corresponding companies

    • 7 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 7SW

      IIF 35
  • Saint, Richard Carey
    British property development born in January 1965

    Registered addresses and corresponding companies

    • 7 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 7SW

      IIF 36
  • Saint, Richard
    English born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Clarendon Crescent, Leamington Spa, CV32 5NR, England

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-08-11 ~ 2005-12-02
    IIF 30 - Director → ME
  • 2
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2000-02-29 ~ 2005-12-02
    IIF 35 - Director → ME
  • 3
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2000-07-18 ~ 2005-12-02
    IIF 32 - Director → ME
  • 4
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED
    - 2003-06-19 04794114
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-19 ~ 2005-12-02
    IIF 29 - Director → ME
  • 5
    BERICOTE (CHICHESTER) LTD
    09128161
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 16 - Director → ME
  • 6
    BERICOTE (RYTON) LIMITED
    06094196
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BERICOTE (WARRINGTON) LIMITED
    08140078
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BERICOTE DEVELOPMENTS LIMITED
    05863185
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2006-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    BERICOTE FOUR ASHES LTD
    07303662
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 10
    BERICOTE GROUP DEVELOPMENTS LIMITED
    08208143
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BERICOTE GROUP HOLDINGS LIMITED
    11440904
    Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-06-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    BERICOTE GROUP LIMITED
    05863477
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2006-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 13
    BERICOTE HOLDINGS LIMITED
    10117951
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-12
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BERICOTE INVESTMENTS LIMITED
    05863184
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2006-06-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    BERICOTE LAND LIMITED
    05863180
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2006-06-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    BERICOTE PROJECT MANAGEMENT 1 LIMITED
    08932760 09210537, 09920486
    Two, Snowhill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 15 - Director → ME
  • 17
    BERICOTE PROJECT MANAGEMENT 2 LIMITED
    09210537 08932760, 09920486
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 18
    BERICOTE PROJECT MANAGEMENT 3 LTD
    09920486 08932760, 09210537
    8 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    BERICOTE PROPERTIES (BRISTOL) LIMITED
    08155487
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 20
    BERICOTE PROPERTIES (SOUTH) LIMITED
    - now 06003054
    BERICOTE (WELWYN) LIMITED
    - 2007-06-08 06003054
    Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 21
    BERICOTE PROPERTIES LIMITED
    05863182
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-30 ~ now
    IIF 9 - Director → ME
  • 22
    CLARENDON CRESCENT DELL LIMITED
    02352563
    3 Clarendon Crescent, Leamington Spa, England
    Active Corporate (30 parents)
    Equity (Company account)
    11,531 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 37 - Director → ME
  • 23
    ISIS LAND LIMITED
    06807415
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ 2016-12-14
    IIF 22 - Director → ME
  • 24
    METEOR (GP) LIMITED
    04827150
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ 2005-12-02
    IIF 36 - Director → ME
  • 25
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    GW 1256 LIMITED
    - 2005-07-12 05302394 05322443, 03675415, 04571234... (more)
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-11 ~ 2005-12-02
    IIF 33 - Director → ME
  • 26
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-06 ~ 2005-12-02
    IIF 31 - Director → ME
  • 27
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 06778337, 11013245, 16103206... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-01-20 ~ 2005-12-02
    IIF 28 - Director → ME
  • 28
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2005-12-02
    IIF 34 - Director → ME
  • 29
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1997-05-01 ~ 1998-08-14
    IIF 27 - Director → ME
  • 30
    ROCHDALE PROJECT MANAGEMENT SERVICES LTD
    07771425
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    73,388 GBP2015-12-31
    Officer
    2011-09-13 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.