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.
Mr Peter Justin Rickenberg
- British born in January 1963
Mr Peter Justin Rickenberg
Resident in England
Registered addresses and corresponding companiesAirport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 1Hedge Farm, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QJ, England
IIF 2Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 3126, Ladbroke Grove, London, W10 5NE
IIF 4 IIF 5126, Ladbroke Grove, London, W10 5NE, United Kingdom
IIF 614, Westbourne Park Road, London, W2 5PH, England
IIF 716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 8Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR, England
IIF 9
- British born in January 1963
Rickenberg, Peter Justin
Resident in England
Registered addresses and corresponding companiesAirport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 10Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 11Hedge Farm, Highfield Lane, Thursley, Godalming, GU8 6QJ, England
IIF 12Hedge Farm, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QJ, England
IIF 13Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 14126, Ladbroke Grove, London, W10 5NE
IIF 15 IIF 16 IIF 17 (more)(less)126, Ladbroke Grove, London, W10 5NE, United Kingdom
IIF 19 IIF 2014, Westbourne Park Road, London, W2 5PH, England
IIF 2116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 22Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR, England
IIF 23Hedge Farm, Highfield Lane, Thursley, Surrey, GU8 6QJ
IIF 24 IIF 25 IIF 2615 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 27
- born in January 1963
Rickenberg, Peter Justin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rickenberg, Peter Justin
- 1
16 MRM LIMITED
15513462109a Darras Road, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2025-01-03 ~ nowIIF 12 - Director → ME - 2WEBERN LIMITED - 1995-01-0361 Weymouth Street, London, EnglandActive Corporate (17 parents)Officer2008-12-23 ~ 2020-02-04IIF 16 - Director → ME2005-08-19 ~ 2020-02-04IIF 31 - Secretary → ME
- 3
LESLIE MARSH & CO LIMITED
- 2003-10-02 02735015JORUM LIMITED - 1992-10-1361 Weymouth Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer1992-10-14 ~ 2020-02-04IIF 17 - Director → ME2005-08-19 ~ 2020-02-04IIF 32 - Secretary → ME - 4
BECTIVE LESLIE MARSH RESIDENTIAL DEVELOPMENT AND INVESTMENTS LIMITED
- 2020-05-14 08350755 02735015... (more)126 Ladbroke Grove, LondonDissolved Corporate (3 parents)Officer2013-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 5
BONANZA GIVEAWAYS LTD
12144247Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7GRANT STANLEY LIMITED - now
TAKELEASE LIMITED
- 2025-07-02 0260452391 Wimpole Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2001-11-26 ~ 2003-03-28IIF 24 - Director → ME - 8
GREENLIGHT CREDIT LTD
07551524Insolvency (Case 1) In administration
Administration started on 2022-05-03 during the appointment or period of control
Administration ended on 2025-04-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-09 during the appointment or period of control
Commencement of winding up on 2025-04-28 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (9 parents, 1 offspring)Officer2012-10-04 ~ nowIIF 27 - Director → ME - 9
MELVIEW PROPERTIES LIMITED
02809117The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (13 parents)Officer2001-06-28 ~ 2001-09-14IIF 25 - Director → ME - 10FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomLiquidation Corporate (26 parents)Officer2004-12-01 ~ nowIIF 29 - LLP Member → ME
- 11LEVADE LIMITED - 1992-10-1348 Berkeley Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1992-10-14 ~ 2020-02-04IIF 20 - Director → ME2005-08-19 ~ 2020-02-04IIF 33 - Secretary → ME
- 12
BECTIVE OVERSEAS PROJECTS LIMITED
- 2020-03-04 09404160126 Ladbroke Grove, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
SALLOWLIVE LIMITED
1096121616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SECOND WIND THURSLEY LIMITED
10903124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control99 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2017-08-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STEPDENE LIMITED
0291003914 Westbourne Park Road, London, EnglandActive Corporate (6 parents)Officer1994-05-19 ~ nowIIF 21 - Director → ME2005-08-19 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SURREY DRAGONS LIMITED
08211472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-15 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (7 parents, 1 offspring)Officer2012-09-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of controlC/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (185 parents)Officer2003-03-17 ~ dissolvedIIF 30 - LLP Member → ME - 18
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United KingdomActive Corporate (15 parents)Officer2003-12-19 ~ nowIIF 26 - Director → ME - 19
LESLIE MARSH AND COMPANY LIMITED
- 2020-04-28 03117720LESLIE MARSH (SALES) LIMITED
- 2003-09-18 03117720SPRINGTILL LIMITED
- 1995-11-23 03117720Hedge Farm Highfield Lane, Thursley, Godalming, Surrey, EnglandActive Corporate (6 parents)Officer1995-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 20
THURSLEY HOLDINGS LIMITED
0677059248 Berkeley Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-12-10 ~ 2020-02-04IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
VAROOMA.COM LIMITED
10007097Airport House, Suite 43-45, Purley Way, Croydon, United KingdomDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 10 - Director → ME
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