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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Richard Charles

    Related profiles found in government register
  • Thompson, Richard Charles
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British businessman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, NW80PA, England

      IIF 8
  • Thompson, Richard Charles
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British entrepreneur born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Marlborough Place, London, NW8 0PA

      IIF 98
  • Thompson, Richard Charles
    British financier born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Marlborough Place, London, NW8 0PA

      IIF 99
  • Thompson, Richard Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, NW8 0PA, United Kingdom

      IIF 100
  • Thompson, Richard Charles
    British born in July 1964

    Registered addresses and corresponding companies
    • 15 Hillsdown Court, Totteridge Common, London, N20 8LR

      IIF 101
  • Thompson, Richard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, London, NW8 0PA, England

      IIF 102
  • Thompson, Richard Charles
    British

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director

    Registered addresses and corresponding companies
    • 20 Marlborough Place, London, NW8 0PA

      IIF 105
  • Mr Richard Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Charles Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Marlborough Place, London, NW8 0PA

      IIF 108
    • 2 Woodhill House, 2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England

      IIF 109
    • 20, Marlborough Place, London, NW8 0PA

      IIF 110
    • 20, Marlborough Place, London, NW8 0PA, England

      IIF 111 IIF 112 IIF 113
    • The Georgian House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NU, United Kingdom

      IIF 114
  • Mr Richard Thompson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, NW8 0PA, England

      IIF 115
child relation
Offspring entities and appointments
Active 31
  • 1
    1440 LTD
    07694982
    Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 76 - Director → ME
  • 2
    ACORNCHARM LIMITED
    05921861
    20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 79 - Director → ME
  • 3
    ALGARVE REAL ESTATE LIMITED
    10334782
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    ARROWMANOR LIMITED
    05853372
    20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 83 - Director → ME
  • 5
    BOTANICO VIDA LTD
    09903487
    90 Cecile Park, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450 GBP2022-12-31
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    BURJ PROPERTIES LIMITED
    - now 04614782
    PRECIS (2304) LIMITED
    - 2003-01-10 04614782 00207795, 00281410, 00473089... (more)
    20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CHEVELEY PARK FARMS LIMITED
    - now 04767619
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07 04679311
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    2019-11-18 ~ now
    IIF 6 - Director → ME
  • 8
    CHEVELEY PARK STUD LIMITED
    01222930
    The Office, Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    2017-11-13 ~ now
    IIF 5 - Director → ME
  • 9
    CHURCHILL MEDIA LIMITED
    07979492
    20 Marlborough Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or controlOE
  • 10
    CHURCHILL PUBLISHING LIMITED
    08033506
    20 Marlborough Place, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 102 - Director → ME
  • 11
    COMPATIBILITY INDEX LIMITED
    - now 06306636
    METAL PIG HOLDINGS LIMITED
    - 2011-07-06 06306636
    20 Marlborough Place, Marlborough Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-05 ~ dissolved
    IIF 94 - Director → ME
  • 12
    COSMIC UNIVERSE ENTERPRISES LTD
    - now 08663284
    COSMIC FUSION GLOBAL MEDIA LTD
    - 2024-12-18 08663284
    METAL PIG LIMITED
    - 2024-03-05 08663284
    PICCADILLY VENTURES LIMITED - 2014-05-28
    2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -762,357 GBP2024-08-31
    Person with significant control
    2019-01-01 ~ now
    IIF 109 - Has significant influence or controlOE
  • 13
    DANCING BRAVE PICTURES LIMITED
    - now 07526880
    DANCING BRAVE FILMS LTD
    - 2011-03-23 07526880
    2nd Floor Garfield House, 86-88 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 14
    DOUBLE TEXTURE LIMITED
    SC852393
    42 The Square, Kelso, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-16 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    EVERY SNOWFLAKE LIMITED
    10395670
    20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 67 - Director → ME
  • 16
    FP REALISATIONS 2015 LIMITED
    - now 05392261
    FINCH & PARTNERS LIMITED
    - 2015-08-16 05392261
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH AND PARTNERS LIMITED - 2013-05-09
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 75 - Director → ME
  • 17
    GALLANTA INVESTMENTS LIMITED
    - now 02349194
    THOMPSON HOLDINGS (LONDON) LIMITED
    - 2002-03-25 02349194
    BRENTWOOD TRADING (COMMODITIES) LIMITED
    - 1991-04-15 02349194
    BRENTWOOD INVESTMENTS LIMITED
    - 1989-09-12 02349194
    20 Marlborough Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,142,332 GBP2024-09-30
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or controlOE
  • 18
    HASSE ESTATE FARMING COMPANY LIMITED
    - now 03485658
    TEMPLECO 385 LIMITED - 1998-07-08 01477050, 02928992, 02961489... (more)
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents)
    Officer
    2019-11-18 ~ now
    IIF 7 - Director → ME
  • 19
    KIPLING HOUSE HOLDINGS LIMITED
    - now 04048975
    AMPHITRITE LIMITED
    - 2018-12-31 04048975
    PRECIS (1926) LIMITED - 2000-10-06 00207795, 00281410, 00473089... (more)
    20 Marlborough Place, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,647,552 GBP2024-09-30
    Officer
    2003-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 20
    MYSKILLZ COMMUNITY ENTERPRISE
    07865252
    2 Woodhill House, Kentish Lane, Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 97 - Director → ME
  • 21
    MYSKILLZ LIMITED
    07361247
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 100 - Director → ME
  • 22
    OLCI CONSTRUCTION SKILLS LIMITED
    - now 03418906
    REGENT CLUB LIMITED - 2006-03-01
    6 John Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 74 - Director → ME
  • 23
    OLCI CONSTRUCTION TRAINING LIMITED
    - now 04314958 06017866
    OLCI PRACTICAL TRAINING LIMITED - 2007-07-24 06017866
    A.P.I.D.D. LIMITED - 2003-11-25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 24
    OLCI GROUP LIMITED
    - now 02845819
    REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
    6 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 73 - Director → ME
  • 25
    PIVOTAL TRADING LIMITED
    - now 04637492
    JAEGER BRANDS LIMITED
    - 2003-07-03 04637492
    PRECIS (2321) LIMITED
    - 2003-02-10 04637492 00207795, 00281410, 00473089... (more)
    20 Marlborough Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 42 - Director → ME
  • 26
    PLAY NOW LIMITED
    09370301
    20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 68 - Director → ME
  • 27
    RACING INSIDER LIMITED
    09971023
    20 Marlborough Place Marlborough Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,297 GBP2017-01-31
    Officer
    2016-01-26 ~ dissolved
    IIF 69 - Director → ME
  • 28
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED
    - 2005-02-01 05325901
    20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    2005-01-24 ~ now
    IIF 2 - Director → ME
  • 29
    THOMPSON FINCH LIMITED
    09618519
    35 Heddon Street, Top Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 96 - Director → ME
  • 30
    THOMPSON INVESTMENTS (LONDON) LIMITED
    - now 02193282
    ADMEX LIMITED - 1988-02-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2017-09-18 ~ now
    IIF 4 - Director → ME
  • 31
    TIGERHAWK TRADING LIMITED
    - now 04616664
    VIYELLA LIMITED
    - 2003-07-03 04616664
    PRECIS (2317) LIMITED
    - 2003-02-10 04616664 00207795, 00281410, 00473089... (more)
    20 Marlborough Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 16 - Director → ME
Ceased 78
  • 1
    00151652 LIMITED
    - now 00151652
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 59 - Director → ME
  • 2
    AIRBURST LIMITED
    08282484
    Orca Digital, 10 Barley Mow Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ 2013-06-23
    IIF 93 - Director → ME
  • 3
    ALGARVE GOLF COURSES LIMITED
    - now 03116514
    PRECIS (1404) LIMITED
    - 1996-03-25 03116514 00207795, 00281410, 00473089... (more)
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1996-03-12 ~ 1998-05-31
    IIF 40 - Director → ME
  • 4
    AMALGAMATED COTTON MILLS LIMITED
    00429672
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 52 - Director → ME
  • 5
    ARROWSMITH INSURANCE SERVICES LIMITED
    02659913
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 1996-02-07
    IIF 17 - Director → ME
  • 6
    BLUEDATA LIMITED
    05844792
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2006-07-10 ~ 2011-12-29
    IIF 90 - Director → ME
  • 7
    BROWNS BUILDERS MERCHANTS LIMITED
    - now 02478452
    LABCASE LIMITED
    - 1990-04-09 02478452
    Old Nottingham Road, Derby, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,583,117 GBP2024-12-31
    Officer
    ~ 2002-01-31
    IIF 53 - Director → ME
  • 8
    CALDER HOUSE DEVELOPMENTS LIMITED
    - now 02236985
    CALDER HOUSE INVESTMENTS LIMITED
    - 1989-04-25 02236985
    ACTIVESCAN LIMITED
    - 1988-09-23 02236985
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 19 - Director → ME
  • 9
    CALDER HOUSE ESTATES LIMITED
    - now 02220078
    GARSTON PROPERTIES LIMITED
    - 1988-03-24 02220078
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-10-14
    IIF 36 - Director → ME
  • 10
    CALDER HOUSE PROPERTIES LIMITED
    - now 02225951
    PLANDASH LIMITED
    - 1988-05-13 02225951
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-14
    IIF 14 - Director → ME
  • 11
    CANYON TRADING (UK) LIMITED - now
    THOMPSON TRADING LIMITED
    - 1998-05-28 02482767
    SHEED THOMSON (FINANCIAL SERVICES) LIMITED
    - 1991-12-19 02482767
    CHAMPFORM LIMITED
    - 1990-05-03 02482767
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-08
    IIF 98 - Director → ME
  • 12
    CHEVELEY FARMING LIMITED - now
    TENDERMEAT (U.K.) LIMITED
    - 2018-03-22 01917817
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    ~ 2001-08-13
    IIF 44 - Director → ME
  • 13
    CHEVELEY HOLDINGS LIMITED - now
    HALLAM MEAT COMPANY LIMITED
    - 2019-09-06 01024686
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1995-07-01
    IIF 55 - Director → ME
  • 14
    CIVILIAN TELEVISION PRODUCTIONS LTD
    - now 03764043
    WHITECLIFF FILM AND TELEVISION LIMITED
    - 2001-07-24 03764043 01917800
    CIVILIAN CONTENT LIMITED
    - 2000-05-11 03764043 01917800
    CIVILIAN FILM, TELEVISION AND MEDIA LIMITED
    - 2000-04-28 03764043
    WCFT LIMITED
    - 1999-12-22 03764043
    WHITECLIFF FILM AND TELEVISION LIMITED
    - 1999-07-01 03764043 01917800
    LIMEGRASS LIMITED
    - 1999-05-20 03764043
    LIMEGRAFT LIMITED
    - 1999-05-12 03764043
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-11 ~ 2001-09-28
    IIF 82 - Director → ME
  • 15
    CLUB TELEVISION LIMITED - now 03558909
    CONTENT WORLD LTD.
    - 2011-10-24 05199168
    TEXT 2 TALK LIMITED - 2005-08-16
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2010-12-17
    IIF 89 - Director → ME
  • 16
    COLLINGTREE PARK GOLF COURSE LIMITED
    - now 02619851
    MAWLAW 112 LIMITED - 1992-08-03 00899870, 02415597, 02415604... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    1997-08-27 ~ 1998-03-31
    IIF 101 - Director → ME
  • 17
    COSMIC UNIVERSE ENTERPRISES LTD - now
    COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
    METAL PIG LIMITED
    - 2024-03-05 08663284
    PICCADILLY VENTURES LIMITED
    - 2014-05-28 08663284
    2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -762,357 GBP2024-08-31
    Officer
    2013-08-27 ~ 2023-01-24
    IIF 88 - Director → ME
  • 18
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 32 - Director → ME
  • 19
    DATAPLAY HOLDINGS LIMITED
    09551164
    20 Marlborough Place Marlborough Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -82,368 GBP2017-09-30
    Officer
    2015-04-20 ~ 2018-01-19
    IIF 70 - Director → ME
  • 20
    ELEMENTAL HERBOLOGY LIMITED
    - now 04615393 04801936
    SINEQUANON CONSULTANCY LIMITED
    - 2009-11-20 04615393
    RIVERBRIGHT LIMITED
    - 2005-12-21 04615393
    PRECIS (2307) LIMITED
    - 2003-02-10 04615393 00207795, 00281410, 00473089... (more)
    1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    337,751 GBP2023-03-31
    Officer
    2003-02-04 ~ 2012-11-27
    IIF 39 - Director → ME
  • 21
    ELYSIAN CHARTERS LIMITED - now
    ORMONDE PROPERTIES (LONDON) LIMITED
    - 2009-12-22 02252532
    ROMGROVE LIMITED
    - 1988-06-13 02252532
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 10 - Director → ME
  • 22
    EVERGREEN PROPERTIES (LONDON) LIMITED
    - now 02252607
    TOUCHSTREAM LIMITED
    - 1988-06-14 02252607
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 51 - Director → ME
  • 23
    FONIX PLC - now
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE LIMITED
    - 2020-09-28 05836806
    ORCA DIGITAL LIMITED
    - 2014-07-15 05836806
    D2SEE LIMITED
    - 2010-01-29 05836806
    23 Heddon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2020-08-03
    IIF 29 - Director → ME
  • 24
    FP REALISATIONS 2015 LIMITED - now
    FINCH & PARTNERS LIMITED - 2015-08-16
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH AND PARTNERS LIMITED
    - 2013-05-09 05392261
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ 2008-12-19
    IIF 54 - Director → ME
  • 25
    GLOBE-TROTTER GROUP LIMITED - now
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED
    - 2009-06-09 05145800
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-12-08 ~ 2008-06-16
    IIF 87 - Director → ME
  • 26
    HAWKNOTE LIMITED
    02027859
    Cheveley Park, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 1992-08-13
    IIF 63 - Director → ME
  • 27
    HOOKEDGE LIMITED
    03367100
    Browne Jacobson Llp, 6 Bevis Marks, London, England, England
    Active Corporate (4 parents)
    Officer
    2005-02-11 ~ 2006-06-06
    IIF 86 - Director → ME
  • 28
    ICONIC LABS PLC
    - now 10197256 09948020
    WIDECELLS GROUP PLC
    - 2019-07-11 10197256 08150010
    WIDECELLS GROUP LIMITED - 2016-06-21 08150010
    7 Bell Yard, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-02-24 ~ 2019-11-29
    IIF 95 - Director → ME
  • 29
    JAEGER COMPANY LIMITED(THE)
    00431769
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 45 - Director → ME
  • 30
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 33 - Director → ME
  • 31
    JAEGER HOLDINGS LIMITED
    00019149
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-03-08 ~ 2003-03-11
    IIF 62 - Director → ME
  • 32
    JAX DESIGNER CLASSICS LIMITED
    - now 03643930
    PALMCOTE LIMITED - 1998-10-21
    3-4 Well Court Bank Street, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    116,280 GBP2024-12-31
    Person with significant control
    2018-11-01 ~ 2020-07-27
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    KIPLING HOUSE HOLDINGS LIMITED - now
    AMPHITRITE LIMITED
    - 2018-12-31 04048975
    PRECIS (1926) LIMITED - 2000-10-06 00207795, 00281410, 00473089... (more)
    20 Marlborough Place, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,647,552 GBP2024-09-30
    Officer
    2001-08-28 ~ 2003-02-14
    IIF 104 - Secretary → ME
  • 34
    MACKINTOSH LIMITED
    - now 01160398 04427917
    TRADITIONAL WEATHERWEAR LIMITED
    - 2003-12-01 01160398 04427917
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-07-01 ~ 2007-05-25
    IIF 26 - Director → ME
  • 35
    MACKINTOSH RAINCOATS LIMITED
    04427912
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 34 - Director → ME
  • 36
    MACKINTOSH RAINWEAR LIMITED
    04427915
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 20 - Director → ME
  • 37
    MELROSE AND MORGAN LIMITED
    05085202
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,505,083 GBP2022-09-30
    Person with significant control
    2018-03-31 ~ 2023-06-23
    IIF 112 - Ownership of shares – 75% or more OE
  • 38
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16 11378716
    GOTECH GROUP PLC
    - 2018-06-22 03904514 11378716
    GUSCIO PLC
    - 2017-02-08 03904514 09155144
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23 NI649631
    HALLCO 385 LIMITED - 2000-02-04 00058189, 00299926, 00668773... (more)
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-01-26 ~ 2017-12-19
    IIF 71 - Director → ME
    2015-01-26 ~ 2017-12-14
    IIF 72 - Director → ME
  • 39
    MILLER HARRIS LIMITED
    - now 02710182 04022945
    HARRIS OILS LIMITED - 2004-06-01
    Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    2011-04-11 ~ 2012-09-28
    IIF 65 - Director → ME
    2007-06-27 ~ 2009-02-13
    IIF 31 - Director → ME
  • 40
    MIRENSTONE LIMITED
    04239698
    19 Mount Park Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    719,515 GBP2024-06-30
    Officer
    2001-07-12 ~ 2009-03-12
    IIF 103 - Secretary → ME
  • 41
    MONUMENTAL ADVENTURE PRODUCTIONS LIMITED
    06290959
    58a High Street Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-16 ~ 2013-06-30
    IIF 11 - Director → ME
  • 42
    MUIRPACE HOLDINGS LIMITED
    - now 01959515
    BIDARROW LIMITED
    - 1986-08-14 01959515
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-03-08
    IIF 57 - Director → ME
  • 43
    MURRYHILL HOLDINGS LIMITED - now
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC
    - 2002-11-27 02013004
    UNION SQUARE PLC
    - 1996-05-13 02013004
    GLENTREE PLC
    - 1988-04-19 02013004
    GLENTREE ESTATES PLC
    - 1986-10-28 02013004
    FLEETMILL PUBLIC LIMITED COMPANY
    - 1986-10-20 02013004
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-03-31
    IIF 22 - Director → ME
  • 44
    MY METHOD LIMITED
    10027402
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (1 parent)
    Equity (Company account)
    101,269 GBP2020-12-31
    Person with significant control
    2018-10-15 ~ 2022-01-01
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    NORTHERN CATERING BUTCHERS LIMITED - now
    NORTHERN CATERING (SHEFFIELD) LIMITED
    - 2009-04-16 02261404
    ABLEPRIME LIMITED
    - 1988-08-04 02261404
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Officer
    ~ 2007-07-10
    IIF 56 - Director → ME
  • 46
    ONE LINE FILMS LIMITED
    09133685
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -19,275 GBP2023-07-31
    Officer
    2014-07-16 ~ 2022-12-31
    IIF 92 - Director → ME
  • 47
    ORGANIC GLOBAL INFUSIONS LIMITED
    - now 04801936
    ORGANIC INFUSIONS LIMITED
    - 2009-12-10 04801936
    ELEMENTAL HERBOLOGY LIMITED
    - 2009-11-20 04801936 04615393
    LIMETREND LIMITED
    - 2006-01-31 04801936
    Studio D Tay Building, 2a Wrentham Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-19 ~ 2013-12-30
    IIF 47 - Director → ME
  • 48
    PLATINUM RACING LIMITED
    - now 02297273
    CAPESHAPE LIMITED
    - 1988-12-02 02297273
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-08
    IIF 30 - Director → ME
  • 49
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1996-05-13
    IIF 43 - Director → ME
  • 50
    RAGDOLL MANAGEMENT LIMITED
    07137280
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ 2010-03-08
    IIF 61 - Director → ME
  • 51
    RECIS LIMITED
    - now 03721527
    PRECIS (1716) LIMITED
    - 2003-02-25 03721527 00207795, 00281410, 00473089... (more)
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    183,594 GBP2024-03-31
    Officer
    1999-03-12 ~ 2010-11-12
    IIF 77 - Director → ME
  • 52
    SECORA LIMITED - now
    SECORA PLC - 2011-08-12
    I P LIVE PLC - 2007-01-02 OC325136
    I P LIVE PLC
    - 2006-12-21 05127935 OC325136
    ARCALIS PLC
    - 2004-06-09 05127935
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,089,906 GBP2024-03-31
    Officer
    2004-05-13 ~ 2005-07-21
    IIF 12 - Director → ME
    2007-11-30 ~ 2008-10-24
    IIF 81 - Director → ME
  • 53
    SELECT INVESTMENTS (LONDON) LIMITED
    - now 02146640
    COOLDYNE LIMITED
    - 1993-12-01 02146640
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 46 - Director → ME
  • 54
    SOUTHFIELD TRADING (UK) LIMITED
    - now 00521109
    THOMPSON INTERNATIONAL LIMITED
    - 1998-06-12 00521109
    SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
    SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1994-02-21 ~ 2001-08-13
    IIF 15 - Director → ME
  • 55
    SPARTICUS HOLDINGS (LONDON) LIMITED
    - now 03976876
    PRECIS (1880) LIMITED - 2000-05-31 00207795, 00281410, 00473089... (more)
    19 Mount Park Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,468 GBP2024-12-31
    Officer
    2001-01-30 ~ 2009-03-15
    IIF 99 - Director → ME
  • 56
    SPORTSDATA LIMITED
    08661177
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,647 GBP2015-08-31
    Officer
    2013-12-02 ~ 2018-01-19
    IIF 66 - Director → ME
  • 57
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED
    - 2005-02-01 05325901
    20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    2005-01-24 ~ 2005-09-29
    IIF 105 - Secretary → ME
  • 58
    T.M.V. FINANCE LTD - now
    ARROWSMITH ACCEPTANCES LTD
    - 1995-02-10 02624936
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-22 ~ 1992-10-31
    IIF 84 - Director → ME
  • 59
    TARGET ENTERTAINMENT LIMITED
    - now 03609126 04361326
    TARGET DISTRIBUTION LIMITED - 2003-02-28 04361326
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ 2007-07-18
    IIF 78 - Director → ME
  • 60
    TECHURGENT LIMITED
    03532352
    Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
    Active Corporate (4 parents)
    Officer
    1998-03-27 ~ 1998-10-20
    IIF 38 - Director → ME
  • 61
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,219 GBP2024-06-30
    Officer
    2000-04-17 ~ 2001-09-28
    IIF 24 - Director → ME
  • 62
    THE LIFESTYLE CLINIC LIMITED
    - now 02271693
    MILDMAY PARK PROPERTIES LIMITED
    - 1999-04-08 02271693
    ACTDEAL LIMITED
    - 1988-09-20 02271693
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 18 - Director → ME
  • 63
    THE TELEVISION CORPORATION LIMITED - now
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC
    - 1995-12-04 01162501 09952836
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22 01257931
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    1992-12-08 ~ 1994-10-25
    IIF 27 - Director → ME
  • 64
    THE WORKS MEDIA GROUP PLC - now
    CIVILIAN CONTENT PLC
    - 2005-08-26 01917800 03764043
    WHITECLIFF FILM AND TELEVISION PLC
    - 2000-05-11 01917800 03764043
    WHITCHURCH GROUP PLC
    - 1999-07-01 01917800
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-12 ~ 2001-12-19
    IIF 85 - Director → ME
  • 65
    THE WORKS UK DISTRIBUTION LIMITED - now
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED
    - 2005-07-07 03759892
    VIXEN FILMS LIMITED
    - 1999-06-15 03759892
    CLANSMIND LIMITED
    - 1999-05-14 03759892
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    1999-05-12 ~ 2001-09-28
    IIF 80 - Director → ME
  • 66
    THOMPSON ASSET MANAGEMENT LIMITED
    - now 02313992
    STONEPEX LIMITED
    - 1989-03-06 02313992
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 49 - Director → ME
  • 67
    THOMPSON INVESTMENTS (LONDON) LIMITED
    - now 02193282
    ADMEX LIMITED
    - 1988-02-01 02193282
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1998-03-31
    IIF 41 - Director → ME
  • 68
    TRADITIONAL WEATHERWEAR LIMITED
    - now 04427917 01160398
    MACKINTOSH LIMITED
    - 2003-12-01 04427917 01160398
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 58 - Director → ME
  • 69
    TUDORPRIME LIMITED
    02287049
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 48 - Director → ME
  • 70
    TWIN FLAME MEDIA LTD
    07628889
    109 Narbonne Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,073 GBP2016-05-31
    Officer
    2012-02-28 ~ 2012-12-28
    IIF 91 - Director → ME
  • 71
    TYTHERINGTON LIMITED
    - now 00904206
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1997-08-27 ~ 1997-12-11
    IIF 50 - Director → ME
  • 72
    UNION SQUARE GOLF LIMITED
    03216901
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-08-27 ~ 1998-03-31
    IIF 13 - Director → ME
  • 73
    UNION SQUARE PROPERTIES LIMITED
    - now 02071653
    GLENTREE FINANCE LIMITED
    - 1988-04-19 02071653
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 21 - Director → ME
  • 74
    VALENTINE PROPERTIES LIMITED
    - now 02121366
    RAPID 2901 LIMITED
    - 1987-06-05 02121366
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 35 - Director → ME
  • 75
    WINDSOR CONCESSIONS LIMITED
    00867559
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-01-26
    IIF 23 - Director → ME
  • 76
    WINDSOR RACECOURSE COMPANY LIMITED(THE)
    00080159
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-01-26
    IIF 28 - Director → ME
  • 77
    WINDSOR RACING LIMITED
    01074947
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    ~ 2000-01-26
    IIF 37 - Director → ME
  • 78
    WOBURN GOLF CLUB LIMITED - now
    WOBURN GOLF AND COUNTRY CLUB LIMITED
    - 2005-05-17 01263106
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-04-17 ~ 1998-03-31
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.