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
Schuman, Richard John
- British born in September 1946
Schuman, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1946
Schuman, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies12 Connaught Drive, London, NW11 6BJ
IIF 6 IIF 7 IIF 8 (more)(less)
- British chartered accountant born in September 1946
Schuman, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1946
Schuman, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 163 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 1712 Connaught Drive, London, NW11 6BJ
IIF 18 IIF 19 IIF 20 (more)(less)12, Connaught Drive, London, NW11 6BJ, England
IIF 2312, Connaught Drive, London, NW11 6BJ, United Kingdom
IIF 24
- British director born in September 1946
Schuman, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 25Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England
IIF 26Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, United Kingdom
IIF 27Suite 1r10, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX, United Kingdom
IIF 28Suite 1r10, Elstree Bus Ctre, Elstree Way Borehamwood, Herts, WD6 1RX
IIF 29 IIF 3012 Connaught Drive, London, NW11 6BJ
IIF 31 IIF 32 IIF 33 (more)(less)12, Connaught Drive, London, NW11 6BJ, England
IIF 42 IIF 43 IIF 44 (more)(less)12, Connaught Drive, London, NW11 6BJ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- born in September 1946
Schuman, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies12 Connaught Drive, London, NW11 6BJ
IIF 50
- British born in September 1946
Mr Richard John Schuman
Resident in United Kingdom
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
IIF 51 IIF 523 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 53 IIF 54 IIF 553 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 5612, Connaught Drive, London, NW11 6BJ, England
IIF 5712, Connaught Drive, London, NW11 6BJ, United Kingdom
IIF 58
- British director born in August 1946
Schuman, Richard
Resident in England
Registered addresses and corresponding companies12, Connaught Drive, London, NW11 6BJ, England
IIF 59
- British Registered addresses and corresponding companies
Schuman, Richard John
12 Connaught Drive, London, NW11 6BJ
IIF 60 IIF 61 IIF 62 (more)(less)52 Connaught Drive, London, NW11 6BJ
IIF 75
- British accountantRegistered addresses and corresponding companies
Schuman, Richard John
12 Connaught Drive, London, NW11 6BJ
IIF 76
- British chartered accountantRegistered addresses and corresponding companies
Schuman, Richard John
12 Connaught Drive, London, NW11 6BJ
IIF 77
Related profiles found in government register
Offspring entities and appointments
60
- 1ACORN INSULATION SOUTH WEST LTD - now
COOLCORD LTD
- 2003-08-12 04661117Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, GloucestershireDissolved Corporate (7 parents)Officer2003-02-12 ~ 2003-02-12IIF 12 - Director → ME - 2
ARSENE WENGER LTD
063634837 Holyrood Road, New Barnet, Barnet, EnglandDissolved Corporate (5 parents)Officer2007-09-06 ~ 2021-01-18IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Has significant influence or control → OE - 3
ARTEFACT EDITIONS LTD
07985253C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2014-03-24 ~ 2015-11-19IIF 4 - Director → ME - 4
BALLINGTON LTD
06744053Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-11-07 ~ 2010-01-14IIF 19 - Director → ME - 5
BROXWELL LTD
05156253361 Caledonian Road, London, EnglandActive Corporate (6 parents)Officer2004-06-17 ~ 2005-05-31IIF 11 - Director → ME - 6
CHELSEA EVENTS (LONDON) LTD
07261821Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2014-05-22 ~ dissolvedIIF 43 - Director → ME - 7
CINE LONDON LTD
07559737Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2014-05-22 ~ dissolvedIIF 59 - Director → ME - 8CLASSICDRESSAGE LTD - now
RIGHTSTAND LTD
- 2016-05-25 08083275MANGO GIDA UK LTD - 2012-06-07Jobes Barn Fosse Way, Ashorne, Warwick, EnglandActive Corporate (4 parents)Officer2012-06-14 ~ 2016-02-24IIF 25 - Director → ME - 9COLUMBUS TELECOM SOLUTIONS LIMITED - now
KENTMILL LTD
- 2002-06-07 03560308C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1998-05-26 ~ 1999-01-13IIF 63 - Secretary → ME - 10
COMMONCREST LTD
07086051Victory House, Chobham Street, Luton, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-25 ~ 2014-10-31IIF 27 - Director → ME - 11
DANDYLION LTD
04196388361 Caledonian Road, London, EnglandDissolved Corporate (7 parents)Officer2001-04-09 ~ 2001-12-04IIF 34 - Director → ME - 12
DIPBEST LIMITED
011928063 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2007-08-23 ~ 2008-04-30IIF 68 - Secretary → ME - 13
E C M (LONDON) LIMITED
063647493 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2007-09-07 ~ 2007-09-24IIF 33 - Director → ME - 14
EDENBAR LTD
05032820C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-03-01 ~ 2004-03-01IIF 41 - Director → ME - 15EMAY CONSULTANTS LTD - now
MOREISH FOOD LIMITED
- 2018-03-10 103375067 Holyrood Road, New Barnet, Barnet, EnglandActive Corporate (4 parents)Officer2017-08-21 ~ 2018-03-09IIF 17 - Director → MEPerson with significant control2017-08-21 ~ 2018-03-09IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 16
THE MOVIEUM LTD
- 2016-11-02 068064553 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2010-10-01 ~ 2017-06-15IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 17
FRENCH DEAL LTD
04151773Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2001-02-01 ~ 2001-10-15IIF 69 - Secretary → ME - 18
SHAMES LTD
- 2018-08-30 07381459THE BELGIAN WAFFLE KITCHEN LTD
- 2016-11-02 07381459THE LONDON BUS & COACH COMPANY LTD - 2013-05-083 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2015-09-20 ~ 2018-09-07IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-07IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 19
GANLEY LTD
05891305The Old Dispensary, 36 The Millfields, Plymouth, DevonDissolved Corporate (7 parents)Officer2006-10-17 ~ 2007-02-06IIF 32 - Director → ME - 20
GOLDWATCH LIMITED
03395843361 Caledonian Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1997-08-06 ~ 1997-12-12IIF 62 - Secretary → ME - 21
GROVELINE LTD
06693171Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-09-09 ~ 2009-10-09IIF 2 - Director → ME - 22
HALESTRONG LIMITED
03060054C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-05-31 ~ 1995-06-14IIF 13 - Director → ME - 23HARMONY HAIR STUDIO LTD - now
GRAYWEST LTD
- 2003-02-14 04327508361 Caledonian Road, LondonActive Corporate (6 parents)Officer2001-11-22 ~ 2002-12-01IIF 74 - Secretary → ME - 24
HARTNORTH LTD
05162743Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-06-24 ~ 2005-04-01IIF 1 - Director → ME - 25
HERLING LTD
05360056Insolvency (Case 1) In administration
Administration started on 2013-12-04
Administration ended on 2015-12-03C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2005-05-16 ~ 2005-12-06IIF 6 - Director → ME - 26
HOLLYRIG LTD
03721222Handel House, 95 High Street, Edgware, EnglandDissolved Corporate (8 parents)Officer1999-03-10 ~ 1999-09-01IIF 67 - Secretary → ME - 27HORIZON ROOF SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-23
Dissolved on 2014-01-25GRIDPORT LTD
- 2009-08-11 06744132One, Great Cumberland Place, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-07 ~ 2009-06-01IIF 22 - Director → ME - 28
INGRAMA LTD
07177235Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-10
Dissolved on 2014-01-09One, Great Cumberland Place, LondonDissolved Corporate (5 parents)Officer2010-03-22 ~ 2011-05-23IIF 28 - Director → ME - 29
INTERGLEN LTD
037121784 Wilton Road, Muswell Hill, LondonDissolved Corporate (7 parents)Officer1999-02-22 ~ 1999-05-20IIF 60 - Secretary → ME - 30
KAAL LTD
059133803 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2006-10-25 ~ 2006-11-10IIF 37 - Director → ME - 31
KERRYCOURT LTD
064153104 Champneys Court, 63 Pennington Drive, LondonDissolved Corporate (6 parents)Officer2007-11-01 ~ 2008-11-13IIF 21 - Director → ME - 32
- 33
LARCHGRAVE LTD
07152048Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-03-22 ~ 2010-09-15IIF 29 - Director → ME - 34
LIONBAY LTD
04144604Fairfield, Oxhey Lane, Pinner, MiddxDissolved Corporate (6 parents)Officer2001-02-25 ~ 2001-06-01IIF 75 - Secretary → ME - 35
- 36
MASTERMIND PRODUCTS LIMITED
0264295634 Mere Avenue, Wirral, MerseysideDissolved Corporate (10 parents)Officer1991-09-04 ~ 1993-09-10IIF 65 - Secretary → ME - 37
HOME PACK SERVICES LTD
- 2008-03-11 04161286SALES AGENCY SELLERS PACK LTD - 2003-04-133 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2013-11-27 ~ 2015-12-15IIF 26 - Director → ME2008-01-31 ~ 2010-02-17IIF 10 - Director → ME2017-02-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 38
MIRRORDEAL LIMITED
03014994First Floor, 5 Fleet Place, LondonActive Corporate (12 parents)Officer1995-02-24 ~ 1995-04-11IIF 73 - Secretary → ME - 39
MONEYSAVERS LONDON LTD
03583868Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (8 parents)Officer1998-07-17 ~ 2000-07-05IIF 61 - Secretary → ME - 40
NORMAN STANLEY & CO. LIMITED
- 2008-01-14 022071713 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2013-01-21 ~ 2013-02-28IIF 45 - Director → ME(before 1991-05-30) ~ 2004-02-01IIF 15 - Director → ME2015-06-01 ~ dissolvedIIF 44 - Director → ME(before 1991-05-30) ~ dissolvedIIF 66 - Secretary → ME - 413 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42
OUR PLANET LTD
0629217472 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2007-06-26 ~ 2008-05-31IIF 3 - Director → ME - 43
PURE FOODS LTD
069952723 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2010-08-18 ~ 2011-08-20IIF 46 - Director → ME2011-11-22 ~ 2014-01-09IIF 24 - Director → ME - 44PURE FOODS OF LONDON LTD - now
WARPATH LTD
- 2011-10-10 0432197514-16 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (7 parents)Officer2001-11-13 ~ 2002-12-18IIF 76 - Secretary → ME - 45
- 46RICHVAN LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-06
Due to be dissolved on 2020-03-30ESTATE AGENTS SELLERS PACK LTD
- 2008-03-11 04679654Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (11 parents)Officer2008-01-31 ~ 2008-02-27IIF 7 - Director → ME - 47
RJS AND SJS MANAGEMENT SERVICES LTD
1107715912 Connaught Drive, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 48
SCARPFORT LIMITED
02783721First Floor, 5 Fleet Place, LondonActive Corporate (13 parents, 1 offspring)Officer1993-04-01 ~ 1994-01-01IIF 64 - Secretary → ME - 49
STONEGLAD LTD
07144405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2016-07-25Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (7 parents)Officer2010-03-22 ~ 2010-04-06IIF 30 - Director → ME - 50
SUNDANE LTD
06754895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2015-05-23Leonard Curtis, Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (5 parents)Officer2008-11-21 ~ 2012-09-27IIF 18 - Director → ME - 51
HARROW TAX RETURN SERVICES LIMITED
- 2006-04-29 03070253Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1996-01-23 ~ 2004-02-01IIF 14 - Director → ME2013-01-21 ~ 2013-02-15IIF 42 - Director → ME1995-06-20 ~ 2006-06-29IIF 70 - Secretary → ME - 52
TAXWICK LTD
04846121Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2003-07-25 ~ 2004-02-26IIF 72 - Secretary → ME - 53
- 54
RUNNING SCARED LTD
- 2016-11-02 05759092Victory House, Chobham Street, Luton, EnglandActive Corporate (8 parents)Officer2010-10-01 ~ 2017-05-12IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-25IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 55
UPPMEAR LTD
05612167Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2005-12-08 ~ 2007-11-04IIF 39 - Director → ME - 56
VINESIDE LTD
06315866C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2007-09-03 ~ 2008-09-05IIF 35 - Director → ME - 57
WESTPATH LTD
04144876499 Kenton Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2001-02-25 ~ 2002-02-01IIF 71 - Secretary → ME - 58
WESTWELL LTD
063158633 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2007-09-03 ~ 2009-02-05IIF 38 - Director → ME - 59YOUMEO.COM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2013-03-18PPLPARTY LTD - 2008-07-07Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2006-10-17 ~ 2007-04-03IIF 31 - Director → ME - 60ZESTCREST LTD - nowMOVIEUM LTD - 2009-01-27
ZESTCREST LTD
- 2008-03-11 05042334Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-03-01 ~ 2007-07-04IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.