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

Exley, Richard John

    Related profiles found in government register
  • Exley, Richard John
    British chartered surveyor born in August 1955

    Registered addresses and corresponding companies

    • Clematis Cottage, Turners Green Lane, Wadhurst, East Sussex, TN5 6TS

      IIF 1
  • Exley, Richard John
    British chartered surveyor born in April 1965

    Registered addresses and corresponding companies
  • Exley, Richard John
    British director of development born in April 1965

    Registered addresses and corresponding companies
  • Exley, Richard John
    British chartered surveyor

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 49
  • Exley, Richard John
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 50

    • Heasmans Lodge Farm, Black Hill, Crowborough, Sussex, TN6 1XE, England

      IIF 51
  • Exley, Richard John
    British chartered surveyor born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 52
  • Exley, Richard John
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 53
  • Exley, Richard John
    British chartered surveyor born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard John Exley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 56
  • Richard John Exley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 57
  • Mr Richard John Exley
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmelite House, Chamberlain Street, Wells, Somerset, BA5 2PE, England

      IIF 58
child relation
Offspring entities and appointments
Active 3
  • 1
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,726,841 GBP2024-05-31
    Officer
    2003-05-13 ~ now
    IIF 52 - Director → ME
    2003-05-13 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,592 GBP2024-03-31
    Officer
    2020-10-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 3
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control → OE
Ceased 51
  • 1
    MM&S (2809) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 24 - Director → ME
  • 2
    MM&S (2808) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 10 - Director → ME
  • 3
    MM&S (2797) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 1 - Director → ME
  • 4
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 7 - Director → ME
  • 5
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 14 - Director → ME
  • 6
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2006-11-01 ~ 2008-02-01
    IIF 2 - Director → ME
  • 7
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2008-02-01
    IIF 3 - Director → ME
  • 8
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2003-04-08
    IIF 18 - Director → ME
  • 9
    CROSSCO (976) LIMITED - 2006-10-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2007-07-13
    IIF 42 - Director → ME
  • 10
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 32 - Director → ME
  • 11
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 39 - Director → ME
  • 12
    DWSCO 2422 LIMITED - 2003-08-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 45 - Director → ME
  • 13
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 47 - Director → ME
  • 14
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 43 - Director → ME
  • 15
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 28 - Director → ME
  • 16
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 29 - Director → ME
  • 17
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 44 - Director → ME
  • 18
    CROSSCO (916) LIMITED - 2006-01-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2006-01-17 ~ 2007-07-13
    IIF 40 - Director → ME
  • 19
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2006-05-04 ~ 2007-07-13
    IIF 34 - Director → ME
  • 20
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 37 - Director → ME
  • 21
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 26 - Director → ME
  • 22
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 48 - Director → ME
  • 23
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2006-07-31
    IIF 30 - Director → ME
  • 24
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 31 - Director → ME
  • 25
    CROSSCO (1010) LIMITED - 2007-04-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2007-04-16 ~ 2007-07-13
    IIF 33 - Director → ME
  • 26
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 38 - Director → ME
  • 27
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 27 - Director → ME
  • 28
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2003-10-31
    IIF 16 - Director → ME
  • 29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 35 - Director → ME
  • 30
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 8 - Director → ME
  • 31
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 23 - Director → ME
  • 32
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 11 - Director → ME
  • 33
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 4 - Director → ME
  • 34
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 9 - Director → ME
  • 35
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 25 - Director → ME
  • 36
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2000-03-10 ~ 2003-10-31
    IIF 19 - Director → ME
  • 37
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-07-13 ~ 2003-10-31
    IIF 17 - Director → ME
  • 38
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2003-10-31
    IIF 6 - Director → ME
  • 39
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1996-03-05 ~ 2003-10-31
    IIF 22 - Director → ME
  • 40
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-06 ~ 2003-10-31
    IIF 12 - Director → ME
  • 41
    MILLFIELD
    - now
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-11-22 ~ 2023-06-30
    IIF 55 - Director → ME
  • 42
    TRUE BLUE LIMITED - 1981-12-31
    Millfield, Street, Somerset
    Active Corporate (6 parents)
    Officer
    2014-06-13 ~ 2016-02-23
    IIF 54 - Director → ME
  • 43
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ 2007-07-13
    IIF 36 - Director → ME
  • 44
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-07-13
    IIF 46 - Director → ME
  • 45
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 20 - Director → ME
  • 46
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-08-01 ~ 2001-09-27
    IIF 13 - Director → ME
  • 47
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 21 - Director → ME
  • 48
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ 2022-04-30
    IIF 50 - LLP Member → ME
  • 49
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 5 - Director → ME
  • 50
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 41 - Director → ME
  • 51
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 2001-02-27
    IIF 15 - Director → ME

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