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

Horsley, Richard Geoffrey Courtenay

    Related profiles found in government register
  • Horsley, Richard Geoffrey Courtenay

    Registered addresses and corresponding companies
  • Horsley, Richard Geoffrey Courtenay
    British

    Registered addresses and corresponding companies

    • Elliotts Farmhouse, Adstone, Towcester, NN12 8DY, England

      IIF 10 IIF 11

    • Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY

      IIF 12 IIF 13
  • Horsley, Richard Geoffrey Courtenay
    British chartered accountant

    Registered addresses and corresponding companies
  • Horsley, Richard Geoffrey Courtenay
    born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 17
  • Horsley, Richard
    British

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG

      IIF 18
  • Horsley, Richard

    Registered addresses and corresponding companies
  • Horsley, Richard
    New Zealand site engineer born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, England

      IIF 33
  • Horsley, Richard Geoffrey Courtenay
    British chartered accountant born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Horsley, Richard Geoffrey Courtenay
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 43
  • Horsley, Richard
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 44
  • Mr Richard Geoffrey Courtenay Horsley
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU

      IIF 45

    • Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY

      IIF 46
child relation
Offspring entities and appointments
Active 5
  • 1
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved corporate (5 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    2 Waterside Way, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 34 - director → ME
  • 3
    2 Stamford Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ dissolved
    IIF 33 - director → ME
  • 4
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,928,288 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SILBURY 162 LIMITED - 1997-04-03
    Elliotts Farmhouse, Adstone, Towcester, Northamptonshire
    Corporate (2 parents, 10 offsprings)
    Officer
    1997-03-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    41,758 GBP2023-03-31
    Officer
    2013-10-28 ~ 2017-08-23
    IIF 27 - secretary → ME
  • 2
    29 Park Square West, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2014-02-24 ~ 2017-08-23
    IIF 29 - secretary → ME
  • 3
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-08-23
    IIF 28 - secretary → ME
  • 4
    29 Park Square West, Leeds, West Yorks
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-08-23
    IIF 23 - secretary → ME
  • 5
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved corporate (1 parent)
    Officer
    2014-02-24 ~ 2017-08-23
    IIF 30 - secretary → ME
  • 6
    29 Park Square West, Leeds, West Yorks
    Corporate (2 parents)
    Officer
    2013-10-28 ~ 2017-08-23
    IIF 21 - secretary → ME
  • 7
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-08-23
    IIF 20 - secretary → ME
  • 8
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2013-10-28 ~ 2017-08-23
    IIF 22 - secretary → ME
  • 9
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2013-10-22 ~ 2017-08-23
    IIF 18 - secretary → ME
  • 10
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2013-10-28 ~ 2017-08-23
    IIF 19 - secretary → ME
  • 11
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-02-24 ~ 2017-08-23
    IIF 32 - secretary → ME
  • 12
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2012-10-19 ~ 2017-08-23
    IIF 24 - secretary → ME
  • 13
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2014-02-24 ~ 2017-08-23
    IIF 25 - secretary → ME
  • 14
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2012-10-19 ~ 2017-08-23
    IIF 26 - secretary → ME
  • 15
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-02-11 ~ 2017-08-22
    IIF 5 - secretary → ME
  • 16
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-02-11 ~ 2016-07-01
    IIF 6 - secretary → ME
  • 17
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-02-11 ~ 2016-08-31
    IIF 8 - secretary → ME
  • 18
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-02-11 ~ 2016-08-31
    IIF 4 - secretary → ME
  • 19
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2013-02-11 ~ 2016-08-31
    IIF 9 - secretary → ME
  • 20
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-02-11 ~ 2017-08-22
    IIF 2 - secretary → ME
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2013-02-11 ~ 2017-08-23
    IIF 7 - secretary → ME
  • 22
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2013-02-11 ~ 2017-08-23
    IIF 3 - secretary → ME
  • 23
    Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ 2015-09-24
    IIF 44 - director → ME
  • 24
    TICKFORD LIMITED - 1991-03-30
    ASTON MARTIN TICKFORD LIMITED - 1989-10-31
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 2001-05-17
    IIF 14 - secretary → ME
  • 25
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2018-11-01 ~ 2019-07-30
    IIF 17 - llp-designated-member → ME
  • 26
    MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    4/2 Allanshaw Gardens, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,617,898 GBP2023-06-30
    Officer
    2011-07-01 ~ 2017-08-24
    IIF 1 - secretary → ME
  • 27
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,928,288 GBP2023-06-30
    Officer
    2011-06-23 ~ 2017-08-24
    IIF 11 - secretary → ME
    2010-11-03 ~ 2010-11-03
    IIF 10 - secretary → ME
  • 28
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    350 GBP2023-06-30
    Officer
    2016-06-23 ~ 2017-09-28
    IIF 43 - director → ME
  • 29
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Officer
    1994-11-03 ~ 1996-10-07
    IIF 39 - director → ME
  • 30
    MILTON KEYNES COMMUNITY TRUST PROPERTIES LIMITED - 1999-10-18
    COMMENCE COMPANY NO. 9132 LIMITED - 1992-01-23
    Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, Bucks
    Corporate (6 parents)
    Officer
    ~ 2013-09-12
    IIF 37 - director → ME
  • 31
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-02 ~ 2001-05-17
    IIF 38 - director → ME
    1997-07-31 ~ 1999-09-15
    IIF 16 - secretary → ME
  • 32
    TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
    INGLEBY (941) LIMITED - 1997-05-02
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-02 ~ 2001-05-17
    IIF 35 - director → ME
    1997-07-31 ~ 2000-04-19
    IIF 15 - secretary → ME
  • 33
    TICKFORD LIMITED - 2001-12-03
    DACRON SERVICES LIMITED - 1991-03-30
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-14 ~ 2001-05-17
    IIF 41 - director → ME
    1997-07-31 ~ 2001-10-10
    IIF 12 - secretary → ME
  • 34
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-01 ~ 2014-04-22
    IIF 42 - director → ME
  • 35
    Lyon House 160-166, Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-06-28 ~ 2005-03-31
    IIF 13 - secretary → ME
  • 36
    INGLEBY (826) LIMITED - 1995-08-15
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1995-08-10 ~ 2006-03-27
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.