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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Warden, Richard Loveday

    Related profiles found in government register
  • Warden, Richard Loveday
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Willow Pond House, Swainham Lane, St. Leonards-on-sea, TN38 8ED, England

      IIF 1
  • Warden, Richard Loveday
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS, England

      IIF 2
  • Warden, Richard Loveday
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS, England

      IIF 3
  • Warden, Richard Loveday
    British

    Registered addresses and corresponding companies
    • 5 Parklands, Old Costessey, Norwich, Norfolk, NR8 5AL

      IIF 4
  • Richard Loveday Warden
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Willow Pond House, Swainham Lane, St. Leonards-on-sea, TN38 8ED, England

      IIF 5
  • Warden, Richard Loveday

    Registered addresses and corresponding companies
    • 5 Parklands, Old Costessey, Norwich, Norfolk, NR8 5AL

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BEAM SUPREME LIMITED
    - now 09259576
    BEAMAZE LIMITED
    - 2014-10-22 09259576
    Willow Pond House, Swainham Lane, St. Leonards-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HELIONOVA LIMITED
    - now 01735738
    HELIO NOVA LIMITED
    - 1985-07-04 01735738
    WILLOWBRANCH LIMITED
    - 1983-08-18 01735738
    Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2014-01-02
    IIF 2 - Director → ME
    ~ 1995-02-09
    IIF 6 - Secretary → ME
  • 3
    ULTRANOVA LIMITED
    02590882
    Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich
    Dissolved Corporate (8 parents)
    Officer
    1991-03-12 ~ 2014-01-02
    IIF 3 - Director → ME
    1991-03-12 ~ 1995-07-01
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.