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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Francis, Richard Charles Alexander

    Related profiles found in government register
  • Francis, Richard Charles Alexander
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 1 IIF 2
    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 3
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 4 IIF 5
  • Francis, Richard Charles Alexander
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 6
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 7 IIF 8
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 9
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 10
  • Francis, Richard Charles Alexander
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 11 IIF 12 IIF 13
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS, United Kingdom

      IIF 15
    • 82c, East Hill, Colchester, Essex, CO1 2QW

      IIF 16 IIF 17
    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 18
    • 82c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom

      IIF 19
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 20
    • 82 East Hill, Colchester, Essex, CO1 2QW

      IIF 21
  • Francis, Richard Charles Alexander
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom

      IIF 22
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 23
  • Francis, Richard Charles Alexander
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Fitzwalter Road, Colchester, CO3 3SY, England

      IIF 24
    • 17, Fitzwalter Road, Colchester, Essex, CO3 3SY, United Kingdom

      IIF 25
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 26
    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 27 IIF 28
    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 29 IIF 30 IIF 31
    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 36 IIF 37
    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 38
    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Suite E2 The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 42
    • Suite E2,the Octagon, 2nd Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 43
    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 44
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 45 IIF 46
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 47 IIF 48 IIF 49
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 58
  • Francis, Richard Charles Alexander
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 59
  • Francis, Richard Charles Alexander
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 60 IIF 61 IIF 62
  • Francis, Richard Charles Alexander
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 63
  • Francis, Richard Charles Alexander
    British

    Registered addresses and corresponding companies
    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 64 IIF 65 IIF 66
    • 32, St. Botolphs Street, Colchester, Essex, CO2 7EA

      IIF 67
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 68
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 69 IIF 70 IIF 71
    • 82c East Hill, Colchester, Essex, CO1 2QW

      IIF 72
  • Francis, Richard Charles Alexander
    British accountant

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, CO1 2QW

      IIF 73
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 74 IIF 75
  • Francis, Richard Charles Alexander
    British chartered accountant

    Registered addresses and corresponding companies
    • 82c, East Hill, Colchester, Essex, CO1 2QW

      IIF 76
    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 77
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 78
    • 82 East Hill, Colchester, Essex, CO1 2QW

      IIF 79
  • Mr Richard Charles Alexander Francis
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 80
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 81 IIF 82 IIF 83
  • Francis, Richard Charles Alexander

    Registered addresses and corresponding companies
  • Mr Richard Charles Alexander Francis
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Fitzwalter Road, Colchester, CO3 3SY, United Kingdom

      IIF 90
    • 17, Fitzwalter Road, Colchester, Essex, CO3 3SY, United Kingdom

      IIF 91 IIF 92 IIF 93
    • Lb Group, Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 94
    • The Octagon, Suite E2, 2nd Floor, Middlborough, Colchester, Essex, CO1 1TG, England

      IIF 95
    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 96 IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 46
  • 1
    PORT ONE (UNIT 12) LIMITED - 2024-06-27
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 33 - Director → ME
  • 2
    PORT ONE (UNIT 14) LIMITED - 2024-06-27
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 32 - Director → ME
  • 3
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,278,778 GBP2022-01-31
    Officer
    2020-07-03 ~ now
    IIF 54 - Director → ME
  • 4
    PORT ONE (UNIT 7) LIMITED - 2023-07-11
    Suite E2,the Octagon, 2nd Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-12-10 ~ now
    IIF 43 - Director → ME
  • 5
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 55 - Director → ME
  • 6
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2024-05-02 ~ now
    IIF 48 - Director → ME
  • 7
    CDV SAXMUNDHAM COMMERCIAL LIMITED - 2025-01-15
    CDV HOUSING PROPERTY 2 LIMITED - 2024-05-07
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 27 - Director → ME
  • 8
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,666 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 57 - Director → ME
  • 9
    CDV HOUSING PROPERTY 1 LIMITED - 2024-05-07
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 28 - Director → ME
  • 10
    PORT ONE (UNIT 9) LIMITED - 2024-11-18
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-28 ~ now
    IIF 37 - Director → ME
  • 11
    82c East Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 8 - Director → ME
    2006-04-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 12
    79 Lexden Road, West Bergholt, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 13
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -137,105 GBP2024-01-31
    Officer
    2020-07-24 ~ now
    IIF 56 - Director → ME
  • 14
    PORT ONE (UNIT 10) LTD - 2024-12-04
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 40 - Director → ME
  • 15
    PORT ONE (UNIT 8) LTD - 2024-06-04
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-08 ~ now
    IIF 36 - Director → ME
  • 16
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,808 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 52 - Director → ME
  • 17
    NIMROD BUSINESS SERVICES LIMITED - 2006-03-30
    82c East Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 18
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,555,488 GBP2023-01-31
    Officer
    2020-07-03 ~ now
    IIF 62 - Director → ME
  • 19
    17 Fitzwalter Road, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    508 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 20
    82c East Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 7 - Director → ME
    2006-04-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-03-22 ~ now
    IIF 45 - Director → ME
  • 22
    17 Fitzwalter Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    376,421 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
  • 23
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 19 - Director → ME
  • 24
    LAKE BUSHELLS FINANCIAL SERVICES LIMITED - 2007-03-07
    82c East Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 17 - Director → ME
    1998-02-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 25
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,469 GBP2024-03-31
    Officer
    1997-02-14 ~ now
    IIF 5 - Director → ME
    1997-02-14 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    TASKSEA LIMITED - 1986-06-24
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    619,304 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or controlOE
  • 27
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-05-17 ~ now
    IIF 39 - Director → ME
  • 28
    The Octagon, 27 Middleborough, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -821,899 GBP2022-01-30
    Officer
    2020-07-24 ~ now
    IIF 44 - Director → ME
  • 29
    Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 38 - Director → ME
  • 30
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-05-17 ~ now
    IIF 58 - Director → ME
  • 31
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 29 - Director → ME
  • 32
    CDV SUFFOLK HOUSE (IPSWICH) LIMITED - 2025-05-08
    BLACKACRE PARK (HOLDINGS) LIMITED - 2025-02-20
    PORT ONE (UNIT 16) LIMITED - 2022-12-02
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 35 - Director → ME
  • 33
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 31 - Director → ME
  • 34
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 34 - Director → ME
  • 35
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 41 - Director → ME
  • 36
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,534 GBP2022-01-31
    Officer
    2020-12-22 ~ now
    IIF 26 - Director → ME
  • 37
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 30 - Director → ME
  • 38
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2025-02-05 ~ now
    IIF 49 - Director → ME
  • 39
    82c East Hill, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 40
    LB CORPORATE FINANCE LIMITED - 2012-12-21
    82 East Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 21 - Director → ME
    2007-01-10 ~ dissolved
    IIF 79 - Secretary → ME
  • 41
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 47 - Director → ME
  • 42
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,802 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 50 - Director → ME
  • 43
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    JUST CEAR CONSULTANCY LTD - 2019-02-13
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    975,265 GBP2024-01-29
    Officer
    2020-12-21 ~ now
    IIF 53 - Director → ME
    2023-03-06 ~ now
    IIF 88 - Secretary → ME
  • 45
    Rusty Tiles Coggeshall Road, Dedham, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,689 GBP2024-07-31
    Officer
    1999-11-22 ~ now
    IIF 66 - Secretary → ME
  • 46
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 46 - Director → ME
Ceased 29
  • 1
    LB INSOLVENCY SOLUTIONS LIMITED - 2022-08-01
    LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30
    DALEFORGE LIMITED - 2003-04-25
    Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,818 GBP2024-08-31
    Officer
    2003-04-25 ~ 2021-03-19
    IIF 20 - Director → ME
    2003-04-25 ~ 2021-03-19
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 92 - Has significant influence or control OE
  • 2
    LB GROUP LIMITED - 2025-06-03
    LAKE BUSHELLS LIMITED - 2007-02-19
    KEY 800 LIMITED - 2001-11-29
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,240,822 GBP2023-08-31
    Officer
    1993-03-12 ~ 2021-08-01
    IIF 61 - Director → ME
    1993-03-12 ~ 2021-08-01
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 96 - Has significant influence or control OE
  • 3
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2011-11-25
    IIF 16 - Director → ME
  • 4
    TCM LIVING LTD - 2020-05-29
    Unit 10 Castle Lane Industrial Estate, Melbourne, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,696,584 GBP2024-09-30
    Person with significant control
    2019-03-05 ~ 2019-03-05
    IIF 95 - Ownership of shares – 75% or more OE
  • 5
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,864,261 GBP2024-10-29
    Officer
    2015-05-27 ~ 2018-12-08
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-08
    IIF 80 - Has significant influence or control OE
  • 6
    John Phillips & Co, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ 2009-01-09
    IIF 64 - Secretary → ME
  • 7
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-11-18 ~ 2009-05-20
    IIF 12 - Director → ME
  • 8
    82c East Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2008-06-30
    IIF 11 - Director → ME
  • 9
    16 The Havens, Ransomes Europark, Ipswich
    Liquidation Corporate (2 parents)
    Officer
    2003-11-18 ~ 2009-05-20
    IIF 13 - Director → ME
  • 10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 89 - Secretary → ME
  • 11
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    144,361 GBP2019-02-28
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 85 - Secretary → ME
  • 12
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 86 - Secretary → ME
  • 13
    C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    190,762 GBP2015-08-31
    Officer
    2004-05-24 ~ 2009-01-14
    IIF 6 - Director → ME
  • 14
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -137,105 GBP2024-01-31
    Officer
    2012-07-03 ~ 2019-10-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Has significant influence or control OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-09-26
    IIF 97 - Has significant influence or control OE
  • 15
    First Strokes Pool, 342 London Road, Stanway Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    253,939 GBP2024-12-29
    Officer
    2020-09-22 ~ 2023-11-16
    IIF 59 - Director → ME
  • 16
    7 Islay Gardens, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,015 GBP2020-03-30
    Officer
    2019-08-14 ~ 2021-12-30
    IIF 42 - Director → ME
  • 17
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,399,683 GBP2024-04-30
    Officer
    2005-04-30 ~ 2019-12-11
    IIF 69 - Secretary → ME
  • 18
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-09-15 ~ 2021-08-25
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 19
    TCMC MANOR LIMITED - 2016-05-06
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2016-06-22
    IIF 1 - Director → ME
  • 20
    CARDINAL LOFTS (RESIDENTIAL) LIMITED - 2021-12-30
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,897 GBP2022-02-28
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 87 - Secretary → ME
  • 21
    APPLEFORGE LIMITED - 2005-04-13
    Nm Business Suites, Station Yard, Needham Market, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    895,058 GBP2024-09-30
    Officer
    2005-01-04 ~ 2025-02-14
    IIF 74 - Secretary → ME
  • 22
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-06 ~ 2014-12-08
    IIF 67 - Secretary → ME
  • 23
    L B BUSINESS SOLUTIONS LIMITED - 2014-09-10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -766 GBP2023-08-31
    Officer
    2003-01-29 ~ 2021-03-01
    IIF 10 - Director → ME
    2003-01-29 ~ 2021-03-01
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 91 - Has significant influence or control OE
  • 24
    Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    673,638 GBP2024-08-31
    Officer
    2004-02-17 ~ 2008-08-11
    IIF 14 - Director → ME
  • 25
    R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
    The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-27 ~ 2015-01-31
    IIF 9 - Director → ME
  • 26
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2024-05-02 ~ 2024-10-20
    IIF 51 - Director → ME
  • 27
    THAI UK (2017) LIMITED - 2017-08-25
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -84,626 GBP2024-12-31
    Officer
    2017-06-07 ~ 2017-08-11
    IIF 63 - Director → ME
    Person with significant control
    2017-06-07 ~ 2017-08-11
    IIF 94 - Ownership of shares – 75% or more OE
  • 28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-01-07 ~ 2004-01-16
    IIF 65 - Secretary → ME
  • 29
    DM MIDLANDS HOLDINGS LIMITED - 2020-05-30
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-05-27 ~ 2016-06-22
    IIF 2 - Director → ME

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