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
Individuals in focus
Warner, Richard Edward Lubbock
- British born in May 1952
Warner, Richard Edward Lubbock
Resident in England
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW
IIF 1 IIF 2The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom
IIF 3Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS
IIF 4Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England
IIF 5 IIF 6 IIF 7 (more)(less)The Old Guildhall, The Street, Monks Eleigh, Ipswich, Suffolk, IP7 7AU
IIF 26 IIF 27 IIF 28 (more)(less)Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
IIF 34 IIF 35 IIF 36 (more)(less)Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
IIF 38
- British born in February 1952
Warner, Richard Edward Lubbock
Resident in England
Registered addresses and corresponding companiesUnit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England
IIF 39
- British born in March 1952
Warner, Richard Edward Lubbock
Resident in England
Registered addresses and corresponding companiesUnit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
37
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-26
Date of completion or termination of CVA on 2020-12-21Insolvency (Case 2) In administration
Administration started on 2020-12-21
Administration ended on 2023-01-03ASHLEY HOUSE INTERBUILD PLC - 2001-05-18ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14LARGECHANCE LIMITED - 1991-05-10C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (34 parents, 20 offsprings)Officer2005-09-05 ~ 2008-05-19IIF 29 - Director → ME - 2ALNERY NO. 2423 LIMITED - 2005-01-21Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (42 parents, 1 offspring)Officer2008-09-09 ~ 2011-07-04IIF 3 - Director → ME
- 3
- 4INHOCO 3025 LIMITED - 2004-03-09Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (35 parents)Officer2015-02-27 ~ 2017-11-14IIF 9 - Director → ME
- 5INHOCO 3044 LIMITED - 2004-03-09Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-14IIF 6 - Director → ME
- 6INHOCO 2971 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (34 parents)Officer2015-02-27 ~ 2017-11-14IIF 39 - Director → ME
- 7INHOCO 3150 LIMITED - 2005-01-10Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (31 parents)Officer2015-02-27 ~ 2017-11-14IIF 40 - Director → ME
- 8AGHOCO 4006 LIMITED - 2010-01-07Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (36 parents)Officer2015-02-27 ~ 2017-11-14IIF 18 - Director → ME
- 9INHOCO 3001 LIMITED - 2004-02-25Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-14IIF 25 - Director → ME
- 10INHOCO 3149 LIMITED - 2005-01-14Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (30 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-14IIF 13 - Director → ME
- 11AGHOCO 4005 LIMITED - 2010-01-07Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (36 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-14IIF 11 - Director → ME
- 12INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2015-02-27 ~ 2017-11-14IIF 4 - Director → ME
- 13INHOCO 4095 LIMITED - 2005-06-06Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-02-07 ~ 2017-11-22IIF 17 - Director → ME
- 14INHOCO 4096 LIMITED - 2005-05-26Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (35 parents)Officer2015-02-27 ~ 2017-11-22IIF 15 - Director → ME
- 15
- 16INHOCO 4093 LIMITED - 2005-06-06Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-22IIF 24 - Director → ME
- 17
- 18
- 19
- 20Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-09-12 ~ 2008-12-22IIF 27 - Director → ME
- 21
INFRACARE (MIDLANDS) LIMITED
04644802G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (41 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-22IIF 37 - Director → ME - 22
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2015-02-27 ~ 2017-11-14IIF 36 - Director → ME - 23
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-14IIF 35 - Director → ME - 24INHOCO 4100 LIMITED - 2005-06-13G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-22IIF 38 - Director → ME
- 25INFRACARE EAST LONDON LIMITED - now
EAST LONDON LIFT COMPANY LIMITED
- 2018-03-01 04573567ALNERY NO. 2314 LIMITED - 2003-02-27Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (44 parents, 5 offsprings)Officer2008-09-12 ~ 2008-12-22IIF 33 - Director → ME - 26
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-14IIF 34 - Director → ME - 27INFRACARE SOUTH EAST LONDON LIMITED - now
BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
- 2018-03-01 05049706BBG LIFT COMPANY LIMITED - 2005-12-29ALNERY NO. 2421 LIMITED - 2005-01-21Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (43 parents, 3 offsprings)Officer2008-09-09 ~ 2011-07-04IIF 1 - Director → ME - 28INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - now
HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
- 2018-03-01 04969456ALNERY NO. 2393 LIMITED - 2004-02-18Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (46 parents, 2 offsprings)Officer2008-09-11 ~ 2008-12-22IIF 30 - Director → ME2015-02-27 ~ 2017-11-22IIF 12 - Director → ME - 29
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (40 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-14IIF 21 - Director → ME - 30BA OX LIFT (1) LIMITED - 2004-06-08Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (41 parents)Officer2015-02-27 ~ 2017-11-14IIF 5 - Director → ME
- 31
- 32BA OX LIFT (2) LIMITED - 2004-06-08Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (40 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-14IIF 16 - Director → ME
- 33
- 34
WALSALL HOLDCO LIMITED
06880651Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-22IIF 8 - Director → ME - 35
WALSALL LIFT ACCOMMODATION SERVICES LIMITED
06880647Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents)Officer2015-02-27 ~ 2017-11-22IIF 19 - Director → ME - 36ALNERY NO. 2405 LIMITED - 2004-08-18Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (44 parents, 1 offspring)Officer2015-02-27 ~ 2017-11-22IIF 22 - Director → ME2008-09-11 ~ 2008-12-22IIF 28 - Director → ME
- 37ALNERY NO. 2427 LIMITED - 2004-08-18Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (44 parents)Officer2015-02-27 ~ 2017-11-22IIF 20 - Director → ME2008-09-11 ~ 2008-12-22IIF 31 - Director → ME
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