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
- 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 4
- Registered addresses and corresponding companies
Weakley, Richard
- South African born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14, Kingston Road, Epsom, Surrey, KT17 2AA
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 21
- 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 22 IIF 23 IIF 24 (more)(less)61, Poland Street, London, W1F 7NU, United Kingdom
IIF 3088, St. John Street, London, EC1M 4EH, England
IIF 3188, St John Street, London, EC1M 4EH, United Kingdom
IIF 32 IIF 33Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 34 IIF 35 IIF 36 (more)(less)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Unit 4a, Rutland Way, Sheffield, S3 8DG, England
IIF 59
- 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 60
- 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
Mr Richard Weakley
Resident in England
Registered addresses and corresponding companies - South African born in April 1965
Mr Richard Weakley
Resident in United Kingdom
Registered addresses and corresponding companies - 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 71 IIF 72 IIF 73 (more)(less)100, Clifton Street, London, EC2A 4TP, England
IIF 7761, Poland Street, London, W1F 7NU, United Kingdom
IIF 78Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 79 IIF 80 IIF 81 (more)(less)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)
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 40 - Director → ME - 2
177 PORTOBELLO RD LIMITED
071085839 John Fearon Walk, LondonActive Corporate (4 parents)Officer2009-12-18 ~ 2011-10-26IIF 60 - Director → ME2009-12-18 ~ 2011-10-26IIF 8 - Secretary → ME - 3
21 STEPHEN ST LTD
1443950582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 51 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 32 - 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 17 - Director → ME - 778 WESTBOURNE GROVE LTD - now23/24 Easton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-16 ~ 2010-08-02IIF 18 - 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 14 - Director → ME2009-12-18 ~ dissolvedIIF 6 - 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 42 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 65 - 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 27 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 11
BLENHEIM REACH LIMITED
15901976Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 39 - Director → ME - 12
BLUEFIRE LTD
12469489Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 45 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 11 - Director → ME - 14
ECCLESALL WARD LIMITED
15897729Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-08-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 29 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 49 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 46 - Director → MEPerson with significant control2023-04-06 ~ 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 - 18
L&H MANAGEMENT LIMITED
0697544523/24 Easton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-29 ~ dissolvedIIF 12 - Director → ME2009-07-29 ~ dissolvedIIF 2 - Secretary → ME - 19
LA NATURAL LTD
14720944Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 20
- 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 15 - Director → ME2009-10-21 ~ dissolvedIIF 5 - 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 19 - Director → ME2009-10-21 ~ dissolvedIIF 7 - 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 59 - Director → ME - 24
MODIFY LTD
1141486282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 25 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 38 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 80 - 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 16 - Director → ME - 27
NEW CENTURY SOHO LIMITED
0788380082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 61 - Director → ME - 29EASTIVAL LTD - 2015-03-0282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2021-10-15 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 20 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 3182a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 47 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 62 - 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 13 - Director → ME - 35
PAPA FRITA LTD
1472074682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 36
- 37
REDACTED COVENT GARDEN LTD
15268987Grange Cottage, Grange Lane, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2023-12-04IIF 36 - Director → ME - 38RBS EC1 LIMITED - 2014-11-11Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (7 parents)Officer2020-08-01 ~ 2020-08-01IIF 43 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-01IIF 77 - 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 56 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 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 - 40
ROTO M1 LTD
14803881Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-15 ~ 2023-04-30IIF 48 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 44 - Director → ME2025-09-01 ~ nowIIF 58 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 91 - 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 21 - Director → ME - 43
SOSHO LONDON LIMITED
0745240623 Chequer Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-10-26IIF 63 - Director → ME2010-11-26 ~ 2011-10-26IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 44
SPORTLANDIA LTD
14772003Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 4582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 41 - Director → MEPerson with significant control2020-11-23 ~ 2020-11-23IIF 64 - 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 31 - 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 33 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 81 - 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 50 - Director → ME2025-03-01 ~ nowIIF 57 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 94 - 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 52 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 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 - 51
WINTER CHILL LTD
- 2019-11-13 1206930982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 54 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 10 - Director → ME2009-07-28 ~ dissolvedIIF 3 - Secretary → ME - 54
WINESIDE LIMITED
17122521Grange Cottage, Grange Lane, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 37 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.