logo
explain how to read the page

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
parent relation
Individuals in focus

Merralls, Richard Andrew

    Related profiles found in government register
  • Merralls, Richard Andrew
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 76, Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 8, Oxshott Way, Cobham, KT11 2RT, England

      IIF 4
  • Merralls, Richard Andrew
    British business consultant born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey, KT13 0LL

      IIF 5
  • Merralls, Richard Andrew
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20 Innovation Centre, University Road, Canterbury, CT2 7FG, England

      IIF 6 IIF 7
  • Merralls, Richard
    British publican born in December 1976

    Registered addresses and corresponding companies
    • 1 The Kiln, Sotherington Lane, Alton, Hampshire, GU34 3LP

      IIF 8
  • Mr Richard Andrew Merralls
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20 Innovation Centre, University Road, Canterbury, CT2 7FG, England

      IIF 9 IIF 10
    • 76, Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 3 White Lion Gate, Cobham, Surrey, KT11 1AQ, England

      IIF 14
  • Merralls, Richard
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Richard Merralls
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    43 INWOOD ROAD LIMITED
    12980471 12996366
    76 Innovation Centre, University Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    AM INDUSTRIAL LIMITED
    03897288
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-18 during the appointment or period of control
    Commencement of winding up on 2026-04-01 during the appointment or period of control
    76 Innovation Centre, University Road, Canterbury, Kent, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2016-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 13 - Right to appoint or remove directors OE
    2016-12-23 ~ 2022-03-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AVDIMOU HOLDINGS LIMITED
    12773340
    76 Innovation Centre, University Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    IMG CONSULTANTS LTD
    07652644
    75 Harve Tower International Way, Weston, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-21 ~ 2023-08-10
    IIF 4 - Director → ME
  • 5
    MERRALLS INVESTMENTS LTD
    06120925
    Wey Court West, Union Road, Farnham, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2007-02-21 ~ now
    IIF 8 - Director → ME
  • 6
    PALM HYGIENE LIMITED
    12773344
    76 Innovation Centre, University Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-09-25
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    SOLING LTD
    17141293
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 8
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Active Corporate (87 parents)
    Officer
    2023-11-28 ~ 2024-11-17
    IIF 5 - Director → ME
  • 9
    VERTIS LIMITED
    - now 12996366
    INWOOD ROAD LIMITED
    - 2024-04-16 12996366 12980471
    76 Innovation Centre, University Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% 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.