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

Mr Peter Justin Rickenberg

    Related profiles found in government register
  • Mr Peter Justin Rickenberg
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 1

    • Hedge Farm, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QJ, England

      IIF 2

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 3

    • 126, Ladbroke Grove, London, W10 5NE

      IIF 4 IIF 5

    • 126, Ladbroke Grove, London, W10 5NE, United Kingdom

      IIF 6

    • 14, Westbourne Park Road, London, W2 5PH, England

      IIF 7

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 8

    • Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR, England

      IIF 9
  • Rickenberg, Peter Justin
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 10

    • Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 11

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 12
  • Rickenberg, Peter Justin
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 13

    • 126, Ladbroke Grove, London, W10 5NE

      IIF 14

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 15

    • Hedge Farm, Highfield Lane, Thursley, Surrey, GU8 6QJ

      IIF 16
  • Rickenberg, Peter Justin
    British estate agent born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hedge Farm, Highfield Lane, Thursley, Godalming, Surrey, GU8 6QJ, England

      IIF 17

    • 126, Ladbroke Grove, London, W10 5NE

      IIF 18 IIF 19 IIF 20

    • 126, Ladbroke Grove, London, W10 5NE, United Kingdom

      IIF 21 IIF 22

    • 14, Westbourne Park Road, London, W2 5PH, England

      IIF 23

    • Cloverfield, Houghton Down, Stockbridge, Hants, SO20 6JR, England

      IIF 24

    • Hedge Farm, Highfield Lane, Thursley, Surrey, GU8 6QJ

      IIF 25 IIF 26
  • Rickenberg, Peter Justin
    British retired born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hedge Farm, Highfield Lane, Thursley, Godalming, GU8 6QJ, England

      IIF 27
  • Rickenberg, Peter Justin
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 28

    • Hedge Farm, Highfield Lane, Thursley, GU8 6QJ

      IIF 29 IIF 30
  • Rickenberg, Peter Justin
    British

    Registered addresses and corresponding companies

    • 126, Ladbroke Grove, London, W10 5NE

      IIF 31 IIF 32

    • 126, Ladbroke Grove, London, W10 5NE, United Kingdom

      IIF 33

    • 14, Westbourne Park Road, London, W2 5PH, England

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    109a Darras Road, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2025-01-03 ~ now
    IIF 27 - Director → ME
  • 2
    BECTIVE LESLIE MARSH RESIDENTIAL DEVELOPMENT AND INVESTMENTS LIMITED - 2020-05-14
    126 Ladbroke Grove, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 28 - LLP Member → ME
  • 5
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    In Administration Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,435,537 GBP2015-11-30
    Officer
    2012-10-04 ~ now
    IIF 12 - Director → ME
  • 6
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2004-12-01 ~ now
    IIF 29 - LLP Member → ME
  • 7
    BECTIVE OVERSEAS PROJECTS LIMITED - 2020-03-04
    126 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-01-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2020-09-30
    Officer
    2017-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    14 Westbourne Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,438 GBP2023-08-31
    Officer
    1994-05-19 ~ now
    IIF 23 - Director → ME
    2005-08-19 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,021 GBP2021-09-30
    Officer
    2012-09-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (178 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 30 - LLP Member → ME
  • 13
    Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -299,370 GBP2023-12-31
    Officer
    2003-12-19 ~ now
    IIF 16 - Director → ME
  • 14
    LESLIE MARSH AND COMPANY LIMITED - 2020-04-28
    BECTIVE LESLIE MARSH LIMITED - 2003-10-02
    LESLIE MARSH (SALES) LIMITED - 2003-09-18
    SPRINGTILL LIMITED - 1995-11-23
    Hedge Farm Highfield Lane, Thursley, Godalming, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-02-16 ~ dissolved
    IIF 10 - Director → ME
Ceased 6
  • 1
    WEBERN LIMITED - 1995-01-03
    61 Weymouth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-12-23 ~ 2020-02-04
    IIF 18 - Director → ME
    2005-08-19 ~ 2020-02-04
    IIF 31 - Secretary → ME
  • 2
    LESLIE MARSH & CO LIMITED - 2003-10-02
    JORUM LIMITED - 1992-10-13
    61 Weymouth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -869,840 GBP2023-12-31
    Officer
    1992-10-14 ~ 2020-02-04
    IIF 19 - Director → ME
    2005-08-19 ~ 2020-02-04
    IIF 32 - Secretary → ME
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,214,756 GBP2023-10-30
    Officer
    2001-06-28 ~ 2001-09-14
    IIF 26 - Director → ME
  • 4
    LEVADE LIMITED - 1992-10-13
    48 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,599,801 GBP2022-12-31
    Officer
    1992-10-14 ~ 2020-02-04
    IIF 22 - Director → ME
    2005-08-19 ~ 2020-02-04
    IIF 33 - Secretary → ME
  • 5
    91 Wimpole Street Wimpole Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,292 GBP2023-06-30
    Officer
    2001-11-26 ~ 2003-03-28
    IIF 25 - Director → ME
  • 6
    48 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,153,090 GBP2022-12-31
    Officer
    2008-12-10 ~ 2020-02-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.