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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

Thwaites, Richard Craig

    Related profiles found in government register
  • Thwaites, Richard Craig
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 73a, Clapham Common North Side, London, SW4 9SB, England

      IIF 1
  • Thwaites, Richard Craig
    British banker born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ec1, Business Exchange, 80-83 Long Lane, London, EC1A 9ET, England

      IIF 2
  • Thwaites, Richard Craig
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ec1, Business Exchange, 80-83 Long Lane, London, EC1A 9ET, United Kingdom

      IIF 3
  • Thwaites, Richard Craig
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thwaites, Richard Craig
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 8-11 Wilmington Square, London, WC1X 0ES

      IIF 23

    • Flat 4, 38 Lavender Gardens, London, SW11 1DN, United Kingdom

      IIF 24
  • Thwaites, Richard Craig
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thwaites, Richard Craig
    British ceo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10, Wingate Square, London, SW4 0AF, England

      IIF 41
  • Thwaites, Richard Craig
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 - 83, Ec1 Business Exchange, Long Lane, London, EC1A 9ET, England

      IIF 42

    • Ec1 Business Exchange, 80 - 83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 43 IIF 44

    • Office 16, Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF, England

      IIF 45
  • Thwaites, Richard Craig
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Alderbrook Road, London, SW12 8AD, England

      IIF 46
  • Thwaites, Richard

    Registered addresses and corresponding companies

    • 55, Alderbrook Road, London, SW12 8AD, England

      IIF 47
  • Mr Richard Craig Thwaites
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a, Clapham Common North Side, London, SW4 9SB, England

      IIF 48

    • Ec1 Business Exchange, 80 - 83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 49

    • Office 11, 64-66 Wingate Square, Office 11, 64-66 Wingate Square, London, SW4 0AF, England

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 30 - Director → ME
  • 2
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 40 - Director → ME
  • 3
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 37 - Director → ME
  • 4
    32 Bonners Field, Bentley
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 2 - Director → ME
  • 5
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-09-22 ~ now
    IIF 29 - Director → ME
  • 6
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-07-29 ~ now
    IIF 33 - Director → ME
  • 7
    PENSO POWER LIMITED - 2025-01-02
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    2017-12-22 ~ now
    IIF 34 - Director → ME
  • 8
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 28 - Director → ME
  • 9
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-14 ~ now
    IIF 36 - Director → ME
  • 10
    Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Officer
    2016-07-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 35 - Director → ME
  • 12
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-28 ~ now
    IIF 39 - Director → ME
  • 13
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 38 - Director → ME
  • 14
    SEECK GROUP LTD - 2021-06-25
    SKEE HOLDINGS LTD - 2020-10-29
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-26 ~ now
    IIF 25 - Director → ME
  • 15
    Office 10, Wingate Business Exchange, Wingate Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ now
    IIF 26 - Director → ME
  • 16
    38 Lavender Gardens, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 42 - Director → ME
  • 17
    5th Floor 53 Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-07 ~ now
    IIF 27 - Director → ME
  • 18
    Sterling, Mucklow Hill, Halesowen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 44 - Director → ME
  • 19
    73a Clapham Common North Side, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2015-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    Office 16 Wingate Business Exchange, 64-66 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 45 - Director → ME
  • 21
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-14 ~ now
    IIF 32 - Director → ME
  • 22
    Office 10 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 23
    LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -179,623 GBP2021-08-31
    Officer
    2023-09-22 ~ now
    IIF 31 - Director → ME
Ceased 23
  • 1
    Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    115,833 GBP2015-08-31
    Officer
    2011-08-19 ~ 2015-04-15
    IIF 3 - Director → ME
  • 2
    PENSO POWER LIMITED - 2025-01-02
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Person with significant control
    2019-02-01 ~ 2024-10-11
    IIF 50 - Has significant influence or control → OE
  • 3
    HALYCON FILMS LLP - 2003-11-24
    FUSION 2003-2 LLP - 2003-11-12
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-04-05 ~ 2021-04-26
    IIF 24 - LLP Member → ME
  • 4
    ANGEL ENERGY LIMITED - 2015-06-01
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    343,058 GBP2018-03-31
    Officer
    2018-09-27 ~ 2019-02-28
    IIF 5 - Director → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-09-27 ~ 2019-02-28
    IIF 21 - Director → ME
  • 6
    Shell Centre, York Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,095,719 GBP2018-03-31
    Officer
    2013-10-07 ~ 2019-02-28
    IIF 12 - Director → ME
  • 7
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-20 ~ 2019-02-28
    IIF 20 - Director → ME
    2017-03-16 ~ 2017-03-16
    IIF 15 - Director → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-06-06 ~ 2019-02-28
    IIF 9 - Director → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-06-06 ~ 2019-02-28
    IIF 8 - Director → ME
  • 10
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-06-06 ~ 2019-02-28
    IIF 10 - Director → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-08-10 ~ 2019-02-28
    IIF 4 - Director → ME
  • 12
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-08-21 ~ 2019-02-28
    IIF 6 - Director → ME
  • 13
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-08-21 ~ 2019-02-28
    IIF 7 - Director → ME
  • 14
    Shell Centre, York Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-20 ~ 2019-02-28
    IIF 16 - Director → ME
  • 15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2019-02-28
    IIF 14 - Director → ME
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2019-02-28
    IIF 13 - Director → ME
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2019-02-28
    IIF 19 - Director → ME
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2019-02-28
    IIF 18 - Director → ME
  • 19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2019-02-28
    IIF 17 - Director → ME
  • 20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-20 ~ 2019-02-28
    IIF 22 - Director → ME
  • 21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-06-06 ~ 2019-02-28
    IIF 11 - Director → ME
  • 22
    1, Century Studios, 141 Station Road, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ 2022-05-01
    IIF 23 - LLP Member → ME
  • 23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ 2013-02-19
    IIF 46 - Director → ME
    2011-03-14 ~ 2013-02-19
    IIF 47 - Secretary → ME

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