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

Mr Richard John Booker

    Related profiles found in government register
  • Mr Richard John Booker
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booker, Richard John
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

      IIF 8 IIF 9 IIF 10
    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Booker, Richard John
    British retail assistant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Corporate (1 parent)
    Equity (Company account)
    2,107,426 GBP2022-12-31
    Officer
    2009-10-15 ~ now
    IIF 14 - director → ME
  • 2
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,998 GBP2018-12-31
    Officer
    2005-09-10 ~ dissolved
    IIF 10 - director → ME
  • 3
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Corporate (2 parents)
    Equity (Company account)
    3,243 GBP2024-04-30
    Officer
    2012-04-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    71,396 GBP2023-12-31
    Officer
    2022-03-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    Ridge Cottage Grand View Road, Hope Cove, Kingsbridge, Devon
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    114,303 GBP2023-12-31
    Officer
    2018-09-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,294 GBP2023-12-31
    Officer
    2018-07-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    21,897 GBP2022-12-31
    Officer
    2004-07-30 ~ now
    IIF 8 - director → ME
Ceased 2
  • 1
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Corporate (1 parent)
    Equity (Company account)
    2,107,426 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Corporate (3 parents)
    Equity (Company account)
    21,897 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
© 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.