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 United Kingdom
Registered addresses and corresponding companies109, Clarendon Drive, London, SW15 1AN, England
IIF 1 IIF 2 IIF 3 (more)(less)109, Clarendon Drive, London, SW15 1AW, Uk
IIF 10109 Clarendon Drive, Putney, London, SW15 1AN
IIF 11 IIF 12 IIF 13Anchor House, 75-77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 14 IIF 1519, Reading Road, Pangbourne, Berkshire, RG8 7LR, England
IIF 1619, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 17109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)109, Clarendon Drive, Putney,london, SW15 1AN, England
IIF 23
- British architect 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 24
- British property developer 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
- born in March 1961
Addison, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 26
- British born in March 1961
Mr Richard Henry Addison
Resident in United Kingdom
Registered addresses and corresponding companies109, Clarendon Drive, London, SW15 1AN, England
IIF 27 IIF 28109, Clarendon Drive, Putney, London, SW15 1AN, England
IIF 29109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Anchor House, 75 -77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 34109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Unit 4 City Limits, Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom
IIF 46
- 1
A P S INDUSTRIAL HOLDINGS LIMITED
0732927619 Reading Road, Pangbourne, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-28 ~ dissolvedIIF 17 - 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 12 - Director → ME - 4
- 5The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Officer2013-09-19 ~ 2021-05-24IIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 42 - 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
Due to be 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 20 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 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 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 9The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Officer2021-05-12 ~ 2021-05-24IIF 25 - Director → ME2022-09-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 29 - Has significant influence or control → OE2021-05-12 ~ 2021-05-24IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 10
COUGAR UK LIMITED
- 2004-05-18 04019397Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (9 parents)Officer2000-06-22 ~ 2021-05-24IIF 11 - Director → ME2022-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE2021-05-24 ~ nowIIF 32 - Has significant influence or control → 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 1 - Director → ME2016-02-22 ~ 2021-05-24IIF 18 - Director → MEPerson with significant control2021-05-24 ~ 2025-12-31IIF 33 - Has significant influence or control → OE2016-04-06 ~ 2021-05-24IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12
BLUE PLANET RENEWABLES LTD
- 2026-03-02 11832838142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 13
CHERRY HILL 2024 LIMITED
15440070Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2024-01-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14Insolvency (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 10 - Director → MEPerson with significant control2016-04-10 ~ 2017-03-18IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MARFLEET ESTATES (NOTTINGHAM) LIMITED
- 2022-03-22 07377480Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 5 - Director → ME2010-09-15 ~ 2021-06-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-02IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE2021-06-03 ~ nowIIF 46 - Has significant influence or control → OE - 16Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 2 - Director → ME2021-01-20 ~ 2021-05-24IIF 22 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 38 - Has significant influence or control → OE
- 17
MARFLEET TEK LLP
OC439164The Centre Reading Road, Eversley Centre, Hook, Hampshire, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-15 ~ dissolvedIIF 27 - Has significant influence or control → OE - 18
MEDICI (NOTTINGHAM) LIMITED
11678431Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2022-09-01 ~ dissolvedIIF 7 - Director → ME2018-11-15 ~ 2021-05-24IIF 24 - Director → MEPerson with significant control2018-11-15 ~ 2021-05-24IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2021-05-24 ~ dissolvedIIF 30 - Has significant influence or control → OE - 19
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 9 - Director → MEPerson with significant control2022-03-02 ~ 2024-03-31IIF 43 - Has significant influence or control → OE - 20
WESTON HOUSE HOLDINGS LIMITED
1060911818 Carlisle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-08 ~ 2021-05-24IIF 15 - Director → MEPerson with significant control2017-02-08 ~ 2021-06-02IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WESTON HOUSE MANGO TREE LIMITED
1061080218 Carlisle Street, London, EnglandActive Corporate (6 parents)Officer2017-02-09 ~ 2021-06-01IIF 14 - Director → ME
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