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.
Mr Richard Jones
Mr Richard Jones
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
2, Colonel Stephens Way, Tenterden, TN30 6EZ, United Kingdom
Mr Richard Jones
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Mr Richard Jones
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, St Georges House, 19 Church Street, Uttoxeter, ST14 8AG, England
Richard Jones
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 3, Annwood Lodge Business Park, Arterial Road, Rayleigh, SS6 7UA, England
Mr Richard Fraser Jones
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesRichard Jones
Welsh born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
Mr Richard James Power
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesPower, Richard James
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
Richard Jones
English born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British business owner born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 99, Stanley Road, Bootle, L20 7DA, England
Jones, Richard Fraser
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Jones
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 26 124, City Road, London, EC1V 2NX, England
Jones, Richard
British chartered accountant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Jones, Richard
British financial trading born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Segrave & Partners, Turnpike House 1208-1210 London Road, Leigh-on-sea, SS9 2UA, England
Jones, Richard
British project manager born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 2, Colonel Stephens Way, Tenterden, Kent, TN30 6EZ, United Kingdom
Jones, Richard
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 19, St Georges House, 19 Church Street, Uttoxeter, ST14 8AG, England
Jones, Richard
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Horton House, Farm, Horton Green Tilston, Malpas, SY14 7EX, United Kingdom
Mr Richard Jones
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 34 3 Long Row, High Street, Dunwich, Saxmundham, IP17 3DN, England
Mr Richard Jones
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 35 6, High Street, Wheathampstead, Hertfordshire, AL4 8AA
Jones, Richard
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British chief executive officer born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 9400, Garsington Road, Oxford Business Park, Oxford, Oxon, OX4 2HN, England
Jones, Richard
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British managing director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesJones, Richard
British chartered management accountant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 128, City Road, London, EC1V 2NX, United Kingdom
Mr Richard Jones
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 44 391, Lichfield Road, Sutton Coldfield, B74 4DH, England
Jones, Richard
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 IIF 46 23, Oakleigh Avenue, Hockley, Essex, SS5 6EJ, United Kingdom
IIF 47 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 48 Unit 14 Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, United Kingdom
IIF 49 Unit 3 Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA
IIF 50 Unit 3, Annwood Lodge Business Park, Arterial Road, Rayleigh, SS6 7UA, England
Jones, Richard
British managing director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Unit 3, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA
Mr Richard Jones
British born in July 1968Resident in Wales
Registered addresses and corresponding companies
IIF 52 Heddwch, Bontuchel, Ruthin, LL15 2DE, Wales
Mr Richard Jones
British born in March 1973Resident in Wales
Registered addresses and corresponding companies
IIF 53 29 High Street, High Street, Criccieth, LL52 0BS, Wales
Richard Jones
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 54 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Mr Richard Adam Jones
British born in July 1982Resident in England
Registered addresses and corresponding companiesJones, Richard
Welsh farmer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 128, City Road, London, EC1V 2NX, United Kingdom
Richard William Jones
English born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Unit 14, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, United Kingdom
Mr Richard Warlow Jones
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 59 Edmund House, Sleepers Hill, Winchester, SO22 4NB, England
Jones, Richard
born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
Jones, Richard William
English director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Unit 14, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, United Kingdom
Mr Richard Maxwell Jones
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 62 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Jones, Richard Adam
British director born in July 1982Resident in England
Registered addresses and corresponding companiesJones, Richard Fraser
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 65 Unit E, Halesfield 19, Telford, Shropshire, TF7 4QT, England
Jones, Richard
United Kingdom operations director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Jones, Richard Brian
British installer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 67 Heddwch, Bontuchel, Ruthin, Clwyd, LL15 2DE, Wales
Jones, Richard Warlow
British software engineer born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 68 Edmund House, Sleepers Hill, Winchester, SO22 4NB, England
Power, Richard James
British investment manager born in March 1973Registered addresses and corresponding companies
IIF 69 4 Rostrevor Mansions, Rostrevor Road, London, SW6 5AL
Jones, Richard
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 70 3, More London Riverside, London, SE1 2RE, England
Jones, Richard
British actuary born in March 1973Resident in England
Registered addresses and corresponding companiesJones, Richard
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesJones, Richard
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 76 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Jones, Richard Maxwell
British computer consultant born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 77 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Jones, Richard Warlow
British ceo born in July 1982Resident in Gb-eng
Registered addresses and corresponding companies
IIF 78 Flat 2 73-75 Aldgate High Street, London, EC3N 1BD
Jones, Richard Warlow
British software developer born in July 1982Resident in Gb-eng
Registered addresses and corresponding companies
IIF 79 124, City Road, London, EC1V 2NX, England
Jones, Richard
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 80 391, Lichfield Road, Sutton Coldfield, B74 4DH, England
Jones, Richard
British non executive director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 81 Addfield Projects Limited, Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, WS7 3XD, England
Jones, Richard
British construction director born in March 1988Resident in Wales
Registered addresses and corresponding companies
IIF 82 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Peters, Jonathan Denis Richard
British merchandiser born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 9, Oxford Avenue, Southbourne., Bournemouth, BH6 5HS, England
Jones, Richard
British plumber born in March 1973Resident in Wales
Registered addresses and corresponding companies
IIF 84 29 High Street, High Street, Criccieth, LL52 0BS, Wales
Jones, Richard Warlow
British ceo born in July 1982Registered addresses and corresponding companies
IIF 85 86c Greenfield Road, London, E1 1EJ
Jones, Richard Warlow
British director born in July 1982Registered addresses and corresponding companies
IIF 86 15 Keats House, Roman Road, London, E2 0HT
Jones, Richard William
United Kingdom none born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 86-90, Paul Street, London, EC2A 4NE
Jones, Richard
British actuary born in March 1973Registered addresses and corresponding companies
IIF 88 12 Louisa Street, London, E1 4NF
Jones, Richard
British merchandiser born in November 1979Registered addresses and corresponding companies
IIF 89 6 Eden Street, Horden, Peterlee, County Durham, SR8 4DH
Jones, Richard Warlow
British ceoRegistered addresses and corresponding companies
IIF 90 Flat 2 73-75 Aldgate High Street, London, EC3N 1BD
Offord, Jonathan Leslie Richard
British merchandiser born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 The Paddocks, Wright Drove, Crowland, Peterborough, Cambridgeshire, PE6 0AB, United Kingdom
Offord, Jonathan Leslie Richard
British retail consultant born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 17, Mallard Close, Stratford-upon-avon, Warwickshire, CV37 9EL, United Kingdom
Jones, Richard
British actuaryRegistered addresses and corresponding companies
IIF 93 12 Louisa Street, London, E1 4NF
Jones, Richard William
British director born in November 1979Resident in Gbr
Registered addresses and corresponding companies
IIF 94 Flat 1, 205 Brentwood Road, Romford, Essex, RM1 2SL, United Kingdom
Jones, Richard
born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 95 Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP
Jones, Richard William
Registered addresses and corresponding companies
IIF 96 Flat 1, 205 Brentwood Road, Romford, Essex, RM1 2SL, United Kingdom
Jones, Richard Maxwell
Registered addresses and corresponding companies
IIF 97 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Offord, Jonathan Leslie Richard
British Registered addresses and corresponding companies
IIF 98 17, Mallard Close, Stratford-upon-avon, Warwickshire, CV37 9EL, United Kingdom
Offord, Jonathan Leslie Richard
British directorRegistered addresses and corresponding companies
IIF 99 The Paddocks, Wright Drove, Crowland, Peterborough, Cambridgeshire, PE6 0AB, United Kingdom
Jones, Richard
Registered addresses and corresponding companies
IIF 100 IIF 101 23, Oakleigh Avenue, Hockley, Essex, SS5 6EJ, United Kingdom
IIF 102 128, City Road, London, EC1V 2NX, United Kingdom
IIF 103 Unit 3 Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA
IIF 104 19, St Georges House, 19 Church Street, Uttoxeter, ST14 8AG, England
IIF 105 6, High Street, Wheathampstead, Hertfordshire, AL4 8AA
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,190 GBP2023-11-30Officer
2018-11-22 ~ nowIIF 43 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
AGECHECKED LTD
- nowAGE CHECKED LIMITED - 2018-06-20 124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-659,091 GBP2024-06-30Officer 2024-04-29 ~ nowIIF 40 - Director → ME - 3 B5 Chadwell Heath Industrial Estate, Kemp Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-12-06 ~ dissolvedIIF 94 - Director → ME 2010-12-06 ~ dissolvedIIF 96 - Secretary → ME
- 4 Fenlon & Co, 6 High Street, Wheathampstead, HertfordshireActive Corporate (1 parent)Equity (Company account)12 GBP2024-06-30Officer 2014-06-11 ~ nowIIF 73 - Director → ME 2014-06-11 ~ nowIIF 105 - Secretary → MEPerson with significant control 2017-06-11 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 5 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)128,766 GBP2023-12-31Officer 2021-12-07 ~ nowIIF 37 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Edmund House, Sleepers Hill, Winchester, EnglandActive Corporate (2 parents)Officer 2025-04-17 ~ nowIIF 68 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 7 Terminal 1 Hawkins Drive, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)1,730,930 GBP2024-07-30Officer 2017-04-12 ~ nowIIF 24 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 304 High Road, Benfleet, EnglandActive Corporate (1 parent)Equity (Company account)-1,447 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 77 - Director → ME 2023-12-06 ~ nowIIF 97 - Secretary → MEPerson with significant control 2023-12-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 9 2 Hilliards Court, Chester Business Park, ChesterDissolved Corporate (2 parents)Officer 2011-03-16 ~ dissolvedIIF 33 - Director → ME
- 10 4a Quarry Street, Guildford, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-03-31Officer 2008-01-27 ~ nowIIF 83 - Director → ME
- 11 Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-40,302 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 18 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 2 Colonel Stephens Way, Tenterden, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 13 87 Park Road, Peterbrough, CambridgeshireDissolved Corporate (2 parents)Officer 2004-02-03 ~ dissolvedIIF 92 - Director → ME 2004-02-03 ~ dissolvedIIF 98 - Secretary → ME
- 14KFF DEVELOPMENTS LTD - 2021-11-05 391 Lichfield Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2020-03-05 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 15 99 Stanley Road, Bootle, EnglandActive Corporate (2 parents)Equity (Company account)-47,262 GBP2024-07-31Officer 2018-07-11 ~ nowIIF 23 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)47,112 GBP2024-03-31Officer 2010-10-25 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 29 High Street High Street, Criccieth, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2018-04-12 ~ nowIIF 84 - Director → MEPerson with significant control 2018-04-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 18 The Coach House, Greensforge, Kingswinford, EnglandDissolved Corporate (2 parents)Equity (Company account)6,760 GBP2023-09-30Officer 2020-10-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 19 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer 2018-09-24 ~ dissolvedIIF 29 - Director → ME
- 20 4385, 10441585: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-10-24 ~ dissolvedIIF 66 - Director → ME
- 21 Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 87 - Director → ME
- 22 Unit 3 Annwood Lodge Business Park, Arterial Road, Rayleigh, EnglandActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 50 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 23 Unit 3 Annwood Lodge Business Park, Arterial Road, Rayleigh, EssexActive Corporate (1 parent)Equity (Company account)-2,410 GBP2024-07-31Officer 2023-10-26 ~ nowIIF 51 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 24 Unit 3, Annwood Lodge Business Park, Arterial Road, Rayleigh, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,438 GBP2024-07-31Officer 2023-07-03 ~ nowIIF 45 - Director → ME 2023-07-03 ~ nowIIF 101 - Secretary → MEPerson with significant control 2023-07-03 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 25 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-455,017 GBP2022-01-31Officer 2020-11-04 ~ nowIIF 47 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 26 Unit 3 Annwood Lodge Business Park, Arterial Road, Rayleigh, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,236 GBP2024-11-30Officer 2020-11-23 ~ nowIIF 49 - Director → ME 2020-11-23 ~ nowIIF 103 - Secretary → MEPerson with significant control 2020-11-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 27 Unit 3 Annwood Lodge Business Park, Arterial Road, Rayleigh, EssexDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 46 - Director → ME 2023-07-03 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 28 Dalnagairn Highfields, East Horsley, Leatherhead, EnglandActive Corporate (6 parents)Person with significant control 2025-07-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
- 29 304 High Road, Benfleet, EssexDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2014-06-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 9400 Garsington Road, Oxford Business Park, Oxford, Oxon, EnglandDissolved Corporate (2 parents)Officer 2010-03-04 ~ dissolvedIIF 38 - Director → ME
- 31 St Georges House, 19 Church Street, Uttoxeter, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 25 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-13 ~ nowIIF 57 - Director → ME 2023-01-13 ~ nowIIF 102 - Secretary → MEPerson with significant control 2023-01-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 33AGHOCO 2164 LIMITED - 2022-02-24 Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2022-12-13 ~ nowIIF 28 - Director → ME
- 34 Heddwch, Bontuchel, Ruthin, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)192,090 GBP2024-04-30Officer 2006-04-13 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 35CERTUS TWO LIMITED - 2019-03-29PRECIS (2704) LIMITED - 2007-06-19 11 Strand, LondonActive Corporate (5 parents)Officer 2019-03-29 ~ nowIIF 74 - Director → ME
- 36 Streets, 87 Park Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 1999-08-10 ~ dissolvedIIF 91 - Director → ME 2003-10-07 ~ dissolvedIIF 99 - Secretary → ME
- 37 Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)138,618 GBP2022-08-31Officer 2020-08-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 38 17 Belworth Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,197 GBP2024-09-30Officer 2018-06-05 ~ nowIIF 63 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 55 - Right to appoint or remove directors → OE
- 39 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 22 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 40 19 St Georges House, 19 Church Street, Uttoxeter, EnglandActive Corporate (1 parent)Equity (Company account)-5,036 GBP2024-07-31Officer 2021-11-09 ~ nowIIF 32 - Director → ME 2021-11-09 ~ nowIIF 104 - Secretary → MEPerson with significant control 2021-11-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 41 80 Commercial End Swaffham Bulbeck, Cambridge, CambridgeshireActive Corporate (3 parents)Equity (Company account)147,047 GBP2024-09-30Person with significant control 2022-01-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 21 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 43 Unit 14, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-01-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-01-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 1 Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, EnglandActive Corporate (5 parents)Equity (Company account)67,745 GBP2022-09-30Officer 2022-05-25 ~ 2022-11-07IIF 81 - Director → ME
- 2 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Officer 2004-06-22 ~ 2004-09-29IIF 85 - Director → ME 2004-09-29 ~ 2005-10-14IIF 78 - Director → ME 2004-09-29 ~ 2007-05-30IIF 90 - Secretary → ME
- 3
BRIGHTSIDE GROUP LIMITED
- nowBRIGHTSIDE HOLDINGS PLC - 2006-11-21BRIGHTSIDE GROUP PLC - 2014-07-28 Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2006-12-05 ~ 2008-01-04IIF 39 - Director → ME - 4COOPER PARRY OFFICE SERVICES LIMITED - 2012-04-25PKF COOPER PARRY GROUP LIMITED - 2019-06-03COOPER PARRY GROUP LIMITED - 2014-01-07 Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (4 parents, 2 offsprings)Officer 2011-10-21 ~ 2019-02-15IIF 27 - Director → ME
- 5
COOPER PARRY LLP
- nowPKF COOPER PARRY LLP - 2019-06-03COOPER PARRY LLP - 2014-01-07 Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (3 parents)Officer 2004-06-04 ~ 2022-12-09IIF 60 - LLP Designated Member → ME - 6
DAM FINANCE LIMITED
- nowPERIDEA LIMITED - 2019-11-11DAMARAS LIMITED - 2019-03-30PAYZA.COM LTD - 2013-12-19 8 Stone Buildings, Lincoln's Inn, LondonDissolved Corporate (1 parent)Equity (Company account)25,193 GBP2017-12-31Officer 2013-09-19 ~ 2014-04-17IIF 70 - Director → ME - 7 2 Colonel Stephens Way, Tenterden, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-09-30Officer 2012-09-20 ~ 2013-09-05IIF 30 - Director → ME
- 8HYDROPONIC WHOLESALE LIMITED - 2013-11-20 Lifford Lane Lifford Lane, Kings Norton, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)2,346,086 GBP2023-12-31Officer 2015-06-20 ~ 2016-10-31IIF 65 - Director → ME
- 9 South Terrace, Horden, Peterlee, County DurhamActive Corporate (1 parent)Equity (Company account)2,000 GBP2023-12-31Officer 2002-04-15 ~ 2004-04-24IIF 89 - Director → ME
- 10 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2005-10-14 ~ 2006-03-09IIF 86 - Director → ME
- 11 Unit 3 Annwood Lodge Business Park, Arterial Road, Rayleigh, EssexActive Corporate (1 parent)Equity (Company account)-2,410 GBP2024-07-31Officer 2023-07-17 ~ 2023-09-11IIF 48 - Director → ME
- 12OPEN HEALTHCARE COMMUNICATIONS LLP - 2011-01-1037 DEGREES HEALTH COMMUNICATIONS LLP - 2011-01-06 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2018-03-29 ~ 2018-12-03IIF 95 - LLP Member → ME
- 13CERTUS PENSIONS GROUP LIMITED - 2020-07-09PRECIS (2690) LIMITED - 2007-06-07 11 Strand, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-06-01 ~ 2010-05-24IIF 75 - Director → ME
- 14 1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation CorporateEquity (Company account)14,148 GBP2020-02-28Officer 2020-10-05 ~ 2020-10-09IIF 82 - Director → ME
- 15 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)63,647 GBP2024-03-31Officer 2001-03-21 ~ 2004-02-24IIF 88 - Director → ME 2017-08-01 ~ 2024-08-15IIF 71 - Director → ME 2001-03-21 ~ 2004-02-24IIF 93 - Secretary → ME
- 16 86-90 Paul Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)106 GBP2024-03-31Officer 2017-08-01 ~ 2024-08-15IIF 72 - Director → ME
- 17 Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2007-06-12 ~ 2009-06-05IIF 42 - Director → ME
- 18 Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)2,000,001 GBP2019-12-31Officer 2007-10-12 ~ 2009-06-05IIF 41 - Director → ME
- 19DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06ACD SERVICES LIMITED - 2007-08-30LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30DE FACTO 301 LIMITED - 1993-09-22CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22 3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1998-04-01 ~ 2000-12-15IIF 69 - Director → ME
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