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

Grogan, Richard Henry

    Related profiles found in government register
  • Grogan, Richard Henry
    American company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Field End Road, Eastcote, HA5 1RH, England

      IIF 1

    • Kinetic House, Theobold Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 2
  • Grogan, Richard Henry
    American director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Eaton Square, London, SW1W 9DD

      IIF 3
  • Grogan, Richard Henry
    American venture capitalist born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grogan, Richard Henry
    American,french company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rickhurst, Alfold Road, Dunsfold, Surrey, GU8 4NP

      IIF 8 IIF 9 IIF 10

    • 11, Chelsea Embankment, London, SW3 4LE, United Kingdom

      IIF 12

    • The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, SW6 6EA, United Kingdom

      IIF 13

    • 196 Deansgate, Deansgate, Manchester, M3 3WF, England

      IIF 14
  • Grogan, Richard Henry
    American,french company director, investor born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Tanner Street, London, SE1 3GN, England

      IIF 15
  • Grogan, Richard Henry
    American,french venture capitalist born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, England

      IIF 16

    • 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 17
  • Grogan, Richard Henry
    American company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Elm Tree House, Handley Lane, Handley, Clay Cross, Chesterfield, S45 9AT, United Kingdom

      IIF 18

    • 29, Curzon Street, London, W1J 7TL, United Kingdom

      IIF 19

    • 66, Prescot Street, London, E1 8NN

      IIF 20

    • Speedwell Mill, C/o Elm Financial Solutions, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, England

      IIF 21

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

      IIF 22
  • Grogan, Richard Henry
    American venture capitalist born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG, England

      IIF 23
  • Grogan, Richard Henry
    American company director born in November 1953

    Registered addresses and corresponding companies

    • 10 Holland Park, London, W11 3TH

      IIF 24
  • Mr Richard Henry Grogan
    American,french born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom

      IIF 25
  • Mr Richard Henry Grogan
    American born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Speedwell Mill, C/o Elm Financial Solutions, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, England

      IIF 26

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    HANDLE-SAFE LIMITED - 2020-04-15
    66 Prescot Street, London
    Dissolved corporate (5 parents)
    Total liabilities (Company account)
    476,971 GBP2021-12-31
    Officer
    2020-04-21 ~ dissolved
    IIF 20 - director → ME
  • 2
    82 Tanner Street, London, England
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    4,016 GBP2015-12-31
    Officer
    2016-10-27 ~ now
    IIF 15 - director → ME
  • 3
    25 Bilton Road, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62,205 GBP2023-12-31
    Officer
    2016-06-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    EUROVESTECH.COM PLC - 2000-02-11
    164 Field End Road, Eastcote, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,029,967 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-02-21 ~ now
    IIF 1 - director → ME
  • 5
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Walton House, 25 Bilton Road, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 23 - director → ME
  • 7
    EFFORTSTUNT LIMITED - 1987-07-03
    Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    328,970 GBP2017-12-31
    Officer
    ~ dissolved
    IIF 18 - director → ME
  • 8
    TALISMAN ADVISORS LIMITED - 2021-01-22
    STEVTON (NO. 36) LIMITED - 1992-06-15
    Speedwell Mill C/o Elm Financial Solutions, Old Coach Road, Tansley, Matlock, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-06-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    23 Copenhagen Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,579,521 GBP2023-12-31
    Officer
    2016-08-30 ~ now
    IIF 19 - director → ME
  • 10
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    -1,765,365 GBP2023-12-31
    Officer
    2016-07-21 ~ now
    IIF 16 - director → ME
Ceased 14
  • 1
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2001-05-09
    IIF 9 - director → ME
  • 2
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-27
    IIF 24 - director → ME
  • 3
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2013-09-10
    IIF 6 - director → ME
  • 4
    BDT ENGINEERING LIMITED - 2005-06-08
    THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
    IBIS (327) LIMITED - 1996-10-03
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1996-09-27 ~ 2000-10-31
    IIF 10 - director → ME
  • 5
    TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
    PINCO 2063 LIMITED - 2004-04-05
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-12 ~ 2013-09-10
    IIF 2 - director → ME
  • 6
    FIREFLY TONICS LIMITED - 2023-08-09
    ISSUI LIMITED - 2003-04-22
    WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,071,095 GBP2023-03-31
    Officer
    2002-11-13 ~ 2014-05-30
    IIF 13 - director → ME
  • 7
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-29 ~ 2017-07-12
    IIF 14 - director → ME
  • 8
    SPRINGHEALTH LEISURE PLC - 2005-06-20
    MAZARAN LEISURE PLC - 2000-10-05
    SOUTH COUNTRY HOMES PLC - 1999-04-22
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1995-11-28 ~ 1997-12-08
    IIF 8 - director → ME
  • 9
    Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,043 GBP2016-12-31
    Officer
    2009-04-28 ~ 2016-12-02
    IIF 4 - director → ME
  • 10
    ITWP ACQUISITIONS LIMITED - 2020-08-12
    ALNERY NO. 2957 LIMITED - 2011-02-09
    85 Uxbridge Road, London, Attn: Legal Dept, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2021-07-05
    IIF 12 - director → ME
  • 11
    BAYDRIVE LIMITED - 2007-02-08
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2013-09-10
    IIF 7 - director → ME
  • 12
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2013-09-10
    IIF 5 - director → ME
  • 13
    THE EDEN VALLEY MINERAL WATER COMPANY LIMITED - 2000-02-23
    EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
    6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-11-05 ~ 2004-06-04
    IIF 3 - director → ME
  • 14
    WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
    BIRTHRIGHT - 1993-10-01
    10-18 Union Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    1994-07-21 ~ 2001-03-09
    IIF 11 - director → ME

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