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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rickwood, Ian

child relation
Offspring entities and appointments 71
  • 1
    BROOKS FINANCE LIMITED
    07100717
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CHERWELL FILMS LLP
    OC307696
    Active Corporate (261 parents)
    Officer
    2006-02-28 ~ 2025-04-05
    IIF 34 - LLP Member → ME
  • 3
    CLYDE FILMS LLP
    OC312229
    Active Corporate (118 parents)
    Officer
    2006-02-28 ~ 2025-04-05
    IIF 35 - LLP Member → ME
  • 4
    EASTERN QUARRY LIMITED
    - now 04103953
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 40 - Director → ME
  • 5
    EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    - now 06433010
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 45 - Director → ME
  • 6
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
    - now 06532000
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    Dissolved Corporate (19 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 64 - Director → ME
  • 7
    HC EBBSFLEET 801A LIMITED
    10810551 10810777... (more)
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-08
    IIF 75 - Has significant influence or control → OE
  • 8
    HC EBBSFLEET 801B LIMITED
    10810243 10810852... (more)
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-08
    IIF 77 - Has significant influence or control → OE
  • 9
    HC EBBSFLEET 801C LIMITED
    10810777 10810852... (more)
    Active Corporate (5 parents)
    Officer
    2017-06-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 78 - Has significant influence or control → OE
  • 10
    HC EBBSFLEET 801D LIMITED
    10810852 10810777... (more)
    Active Corporate (5 parents)
    Officer
    2017-06-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 79 - Has significant influence or control → OE
  • 11
    HC EBBSFLEET LLP
    OC417691
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-06-08 ~ 2020-03-31
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HENLEY 360 ESSEN LLP
    OC403169
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-25
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HENLEY ALPHA INVESTMENTS LIMITED
    06451136 06178644... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 14
    HENLEY BARTRA CRE P LLP
    OC421306 OC415102
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2018-04-24
    IIF 36 - LLP Designated Member → ME
  • 15
    HENLEY CAMLAND EBBSFLEET 801 LIMITED
    10810896 10811117
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 76 - Has significant influence or control → OE
  • 16
    HENLEY CAMLAND EBBSFLEET 801H LIMITED
    10811117 10810896
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 74 - Has significant influence or control → OE
  • 17
    HENLEY CRE LTD
    08968551
    Dissolved Corporate (8 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 18
    HENLEY DEVELOPMENTS 203 LIMITED
    08448076 12229070... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 19
    HENLEY DEVELOPMENTS 210 LIMITED
    11774014 12229070... (more)
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2019-01-17 ~ now
    IIF 50 - Director → ME
  • 20
    HENLEY DEVELOPMENTS 211 LIMITED
    12229070 11774014... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 52 - Director → ME
  • 21
    HENLEY DEVELOPMENTS 212 LIMITED
    - now 11537575 11774014... (more)
    HENLEY SOCIAL INVESTMENTS LIMITED
    - 2022-11-16 11537575
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-08-25 ~ now
    IIF 43 - Director → ME
  • 22
    HENLEY EBBSFLEET UK LIMITED
    12334815
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 63 - Director → ME
  • 23
    HENLEY ERITH LIMITED
    13815150
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ now
    IIF 53 - Director → ME
  • 24
    HENLEY FM LIMITED
    10800818
    Active Corporate (6 parents)
    Officer
    2017-06-02 ~ now
    IIF 49 - Director → ME
  • 25
    HENLEY HEALTHCARE INVESTMENTS LIMITED
    08141853
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 26
    HENLEY INVESTMENT MANAGEMENT LTD
    - now 06246854
    HENLEY PROPERTY SERVICES LIMITED
    - 2014-03-17 06246854 05978566... (more)
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2007-05-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 27
    HENLEY INVESTMENT PROPERTIES LIMITED
    06217016
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 3 - Director → ME
  • 28
    HENLEY INVESTMENTS 103 (UK) LLP
    OC346777 OC349508
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 29
    HENLEY INVESTMENTS 105 (UK) LLP
    OC349508 OC346777
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2009-12-02
    IIF 32 - LLP Designated Member → ME
  • 30
    HENLEY LTIP LLP
    - now OC407434
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 66 - LLP Designated Member → ME
  • 31
    HENLEY PARTNERSHIP HOLDINGS LIMITED
    13754993
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    HENLEY PROPERTY (DORKING) LIMITED
    06614016
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 1 - Director → ME
  • 33
    HENLEY PROPERTY (LEIGH HILL) LIMITED
    06246741
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-14 ~ dissolved
    IIF 47 - Director → ME
  • 34
    HENLEY PROPERTY (SURREY) LIMITED
    - now 05978084
    HENLEY PROPERTY LIMITED
    - 2006-12-21 05978084 05978566... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 6 - Director → ME
  • 35
    HENLEY PROPERTY DEVELOPMENT LIMITED
    06009022
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 36
    HENLEY PROPERTY FINANCE 1 LIMITED
    - now 08614004 09015138... (more)
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED
    - 2014-05-15 08614004 09015138... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 37
    HENLEY PROPERTY FINANCE 2 LIMITED
    09015138 08614004... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 38
    HENLEY PROPERTY FINANCE SERVICES LLP
    OC385679 10225901... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 39
    HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED
    06188265 OC400489... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 40
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489... (more)
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2008-11-28 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
    IIF 85 - Right to appoint or remove members → OE
  • 41
    HENLEY PROPERTY INVESTMENTS (USA) LLP
    - now OC400489 OC341756... (more)
    HENLEY WW LLP
    - 2017-09-23 OC400489
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ now
    IIF 68 - LLP Designated Member → ME
  • 42
    HENLEY PROPERTY INVESTMENTS LIMITED
    06178644 06451136... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    HENLEY PROPERTY LIMITED
    - now 05978566 05978084... (more)
    HENLEY INVESTMENT HOLDINGS LIMITED
    - 2006-12-21 05978566
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    HENLEY RAM LLP
    OC364708
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 45
    HENLEY SPACE LIMITED
    08953369
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 46
    HENTOP 302 LIMITED
    - now 09090178 10029550... (more)
    SNRDCO 3172 LIMITED - 2014-06-20
    Dissolved Corporate (12 parents)
    Officer
    2014-07-08 ~ 2019-05-17
    IIF 11 - Director → ME
  • 47
    HENTOP 303 LIMITED
    09125426 10029550... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-07-10 ~ 2020-06-02
    IIF 24 - Director → ME
  • 48
    HENTOP 304 LIMITED
    09305035 10029550... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-11-11 ~ 2020-06-02
    IIF 15 - Director → ME
  • 49
    HENTOP 305 LIMITED
    09358015 10029550... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-12-17 ~ 2020-06-02
    IIF 23 - Director → ME
  • 50
    HENTOP 306 LIMITED
    09656956 10029550... (more)
    Active Corporate (8 parents)
    Officer
    2015-06-25 ~ 2020-06-02
    IIF 21 - Director → ME
  • 51
    HENTOP 307 LIMITED
    09692832 10029550... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-07-20 ~ 2020-06-02
    IIF 13 - Director → ME
  • 52
    HENTOP 308 LIMITED
    10029550 09358015... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-02-26 ~ 2020-06-02
    IIF 18 - Director → ME
  • 53
    HENTOP 309 LIMITED
    10377063 10029550... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-09-15 ~ 2020-06-02
    IIF 22 - Director → ME
  • 54
    HENTOP 310 LIMITED
    10668460 10668559... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 17 - Director → ME
  • 55
    HENTOP 311 LIMITED
    10668559 10813531... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 19 - Director → ME
  • 56
    HENTOP 312 LIMITED
    10813531 09090178... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ 2020-06-02
    IIF 25 - Director → ME
  • 57
    HENTOP 317C LIMITED
    10825203 10946918
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 16 - Director → ME
  • 58
    HENTOP 318A LIMITED
    10825215 11085651
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 27 - Director → ME
  • 59
    HENTOP 318B LIMITED
    10825361
    Dissolved Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 20 - Director → ME
  • 60
    HENTOP 318C LIMITED
    10946918 10825203
    Dissolved Corporate (8 parents)
    Officer
    2017-09-05 ~ 2020-06-02
    IIF 14 - Director → ME
  • 61
    HENTOP 319A LIMITED
    11085651 10825215
    Dissolved Corporate (8 parents)
    Officer
    2017-11-28 ~ 2020-06-02
    IIF 26 - Director → ME
  • 62
    HPI 6 LLP
    OC448298 OC402386
    Active Corporate (6 parents)
    Officer
    2023-07-20 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 63
    HPI2 LLP
    - now OC402386 OC448298
    HP12 LLP
    - 2015-11-19 OC402386
    Active Corporate (9 parents)
    Officer
    2015-10-20 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    HSI ONE LIMITED
    11600193
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 65
    IPSX GROUP LIMITED
    - now 08846330
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2022-03-30
    IIF 62 - Director → ME
    2023-09-29 ~ dissolved
    IIF 61 - Director → ME
  • 66
    SPACE PROPERTIES AND DESIGN LIMITED
    07240141
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-30 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SWALE FILMS LLP
    OC312499
    Active Corporate (212 parents)
    Officer
    2006-02-03 ~ 2025-04-05
    IIF 33 - LLP Member → ME
  • 68
    TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
    - now 09055672
    SNRDCO 3168 LIMITED - 2014-06-05
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2014-06-20 ~ 2020-06-02
    IIF 28 - Director → ME
  • 69
    TRANSCEND CONSULTING LIMITED - now
    TRANSCEND CONSULTANCY LTD - 2010-05-25
    ROWLAND FISHER LEXON CONSULTING LIMITED - 2008-01-07
    LEXON CONSULTING LIMITED
    - 1999-11-15 03374892
    Dissolved Corporate (11 parents)
    Officer
    1997-05-16 ~ 1998-06-01
    IIF 38 - Director → ME
  • 70
    WEST LONDON BUSINESS LTD - now
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD
    - 2001-12-20 02934029 04609923
    Active Corporate (100 parents)
    Officer
    1996-07-01 ~ 1997-02-06
    IIF 39 - Director → ME
  • 71
    YPO GREATER LONDON - now
    YOUNG PRESIDENTS' ORGANISATION WESTMINSTER
    - 2015-10-05 04533950
    Active Corporate (33 parents)
    Officer
    2006-07-24 ~ 2007-07-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.