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.
Addison, Richard Henry
- British born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies16, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 1109, Clarendon Drive, London, SW15 1AN, England
IIF 2 IIF 3 IIF 4 (more)(less)109, Clarendon Drive, London, SW15 1AW, Uk
IIF 11109 Clarendon Drive, Putney, London, SW15 1AN
IIF 12 IIF 13 IIF 1418 Carlisle St, Carlisle Street, London, W1D 3BX, England
IIF 15Anchor House, 75-77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 16 IIF 1719, Reading Road, Pangbourne, Berkshire, RG8 7LR, England
IIF 1819, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 19109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 20 IIF 21 IIF 22109, Clarendon Drive, Putney,london, SW15 1AN, England
IIF 23
- born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 24
- British born in March 1961
Addison, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in March 1961
Mr Richard Henry Addison
Resident in England
Registered addresses and corresponding companies16, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 29109, Clarendon Drive, London, SW15 1AN, England
IIF 30 IIF 31109, Clarendon Drive, Putney, London, SW15 1AN, England
IIF 32109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)18 Carlisle St, Carlisle Street, London, W1D 3BX, England
IIF 37Anchor House, 75 -77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 38Unit 4 City Limits, Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom
IIF 39
- British born in March 1961
Mr Richard Henry Addison
Resident in United Kingdom
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- 1
A P S INDUSTRIAL HOLDINGS LIMITED
0732927619 Reading Road, Pangbourne, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-28 ~ dissolvedIIF 19 - Director → ME - 2
ADDISON ANDERSON DEVELOPMENTS LTD
0755407863 Archway Street, LondonDissolved Corporate (3 parents)Officer2011-03-07 ~ dissolvedIIF 23 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-19 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control19 Reading Road, Pangbourne, BerkshireDissolved Corporate (7 parents)Officer1996-11-09 ~ dissolvedIIF 13 - Director → ME - 4
- 5The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Officer2013-09-19 ~ 2021-05-24IIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of control
Dissolved on 2026-02-10 during the appointment or period of controlTrinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-14
Commencement of winding up on 2022-04-06
Conclusion of winding up on 2024-02-13
Due to be dissolved on 2024-08-026th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Officer2013-06-17 ~ 2021-05-24IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Officer2022-09-01 ~ dissolvedIIF 5 - Director → ME2021-05-12 ~ 2021-05-24IIF 25 - Director → MEPerson with significant control2021-05-12 ~ 2021-05-24IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE2021-05-24 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 10
COUGAR UK LIMITED
- 2004-05-18 04019397Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (9 parents)Officer2022-09-01 ~ nowIIF 4 - Director → ME2000-06-22 ~ 2021-05-24IIF 12 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 35 - Has significant influence or control → OE2016-04-06 ~ 2021-05-24IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 11
ANCHOR HOUSE INVESTMENTS LIMITED
- 2017-08-25 10017769Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2022-09-01 ~ 2023-03-23IIF 2 - Director → ME2016-02-22 ~ 2021-05-24IIF 20 - Director → MEPerson with significant control2021-05-24 ~ 2025-12-31IIF 36 - Has significant influence or control → OE2016-04-06 ~ 2021-05-24IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 1216 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2026-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
BLUE PLANET RENEWABLES LTD
- 2026-03-02 11832838142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
BLUE PLANET REGROW BIO LTD
- 2026-05-05 12192081SHISHAWI RESTAURANT LTD
- 2026-04-29 12192081SHISHAWI LTD - 2019-09-2518 Carlisle St Carlisle Street, London, EnglandActive Corporate (5 parents)Officer2026-04-28 ~ 2026-05-12IIF 15 - Director → MEPerson with significant control2026-04-28 ~ 2026-05-12IIF 37 - Ownership of shares – 75% or more → OE - 15
CHERRY HILL 2024 LIMITED
15440070Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2024-01-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-04-24
Commencement of winding up on 2020-07-21
Conclusion of winding up on 2022-10-18
Due to be dissolved on 2023-01-2675-77 White Hart Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-04-10 ~ 2017-03-18IIF 11 - Director → MEPerson with significant control2016-04-10 ~ 2017-03-18IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MARFLEET ESTATES (NOTTINGHAM) LIMITED
- 2022-03-22 07377480Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2010-09-15 ~ 2021-06-02IIF 18 - Director → ME2022-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 39 - Has significant influence or control → OE2016-04-06 ~ 2021-06-02IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 3 - Director → ME2021-01-20 ~ 2021-05-24IIF 27 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 43 - Has significant influence or control → OE
- 19
MARFLEET TEK LLP
OC439164The Centre Reading Road, Eversley Centre, Hook, Hampshire, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-15 ~ dissolvedIIF 30 - Has significant influence or control → OE - 20
MEDICI (NOTTINGHAM) LIMITED
11678431Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2022-09-01 ~ dissolvedIIF 8 - Director → ME2018-11-15 ~ 2021-05-24IIF 28 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 33 - Has significant influence or control → OE2018-11-15 ~ 2021-05-24IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21
WESTMINSTER BASEMENTS LIMITED
13950524Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-01 ~ 2023-03-23IIF 10 - Director → MEPerson with significant control2022-03-02 ~ 2024-03-31IIF 48 - Has significant influence or control → OE - 22
WESTON HOUSE HOLDINGS LIMITED
1060911818 Carlisle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-08 ~ 2021-05-24IIF 17 - Director → MEPerson with significant control2017-02-08 ~ 2021-06-02IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WESTON HOUSE MANGO TREE LIMITED
1061080218 Carlisle Street, London, EnglandActive Corporate (6 parents)Officer2017-02-09 ~ 2021-06-01IIF 16 - Director → ME
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