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 Anderson

    Related profiles found in government register
  • Mr Richard Anderson
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Mr Richard Anderson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rochester Drive, Felton, NE65 9DS, United Kingdom

      IIF 3
  • Mr Richard John Anderson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Calm House, Gowdall Lane, Pollington, Goole, East Yorkshire, DN14 0AU, England

      IIF 4

    • Carm House, Gowdall Lane, Pollington, Goole, East Yorkshire, DN14 0AU, England

      IIF 5

    • Clean6, Spaldington Airfield, Spaldington, Goole, East Yorkshire, DN14 7NG, England

      IIF 6

    • Block A, Spaldington Airfield, Spaldington, Howden, East Yorkshire, DN14 7NG, England

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • Carm House, Gowdall Lane, Pollington, DN14 0AU, United Kingdom

      IIF 9

    • Golden Reeds, 3 Station Road, Whitton, Scunthorpe, DN15 9LR, England

      IIF 10
  • Mr Richard John Anderson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Rochester Drive, Felton, Morpeth, Northumberland, NE65 9DS, England

      IIF 11
  • Anderson, Richard
    British managing director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

      IIF 12

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13
  • Anderson, Richard John
    British consultant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20 Rochester Drive, Felton, Morpeth, Northumberland, NE65 9DS, England

      IIF 14
  • Anderson, Richard John
    British chief technical officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Victoria Close, Sherburn In Elmet, Leeds, LS25 6NR, England

      IIF 15
  • Anderson, Richard John
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Xetrov House, Browns Road, Daventry, NN11 4NS, England

      IIF 16

    • Golden Reeds, 3 Station Road, Whitton, Scunthorpe, DN15 9LR, England

      IIF 17
  • Anderson, Richard John
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Calm House, Gowdall Lane, Pollington, Goole, East Yorkshire, DN14 0AU, England

      IIF 18 IIF 19

    • Carm House, Gowdall Lane, Pollington, Goole, DN14 0AU, England

      IIF 20 IIF 21

    • Clean6, Spaldington Airfield, Spaldington, Goole, East Yorkshire, DN14 7NG, England

      IIF 22

    • Xetrov Waste Solutions Ltd, Gowdall Lane, Pollington, Goole, DN14 0AU, United Kingdom

      IIF 23

    • Block A, Spaldington Airfield, Spaldington, Howden, East Yorkshire, DN14 7NG, England

      IIF 24

    • 1 Victoria Close, Sherburn In Elmet, Leeds, LS25 6NR

      IIF 25

    • 1, Victoria Close, Sherburn In Elmet, Leeds, LS25 6NR, England

      IIF 26

    • 1 Victoria Close, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NR, England

      IIF 27

    • Deanroyd Works, Deanroyd Road, Walsden, West Yorkshire, OL14 6TX, United Kingdom

      IIF 28
  • Anderson, Richard John
    British technical engineer born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Victoria Close, Sherburn In Elmet, Leeds, LS25 6NR

      IIF 29 IIF 30
  • Anderson, Richard John
    British managing director born in May 1963

    Registered addresses and corresponding companies

    • Rowan Garth, 18 Larkfield Road Rawdon, Leeds, West Yorkshire, LS19 6EQ

      IIF 31
  • Anderson, Richard John
    British environmental manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Main Street, Felton, Morpeth, Northumberland, NE65 9PP, United Kingdom

      IIF 32
  • Anderson, Richard
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rochester Drive, Felton, NE65 9DS, United Kingdom

      IIF 33
  • Anderson, Richard John
    British assistant director of bank born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melrose House, Melrose Street, Middlesbrough, TS1 2HZ

      IIF 34
  • Anderson, Richard John
    British chartered accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 The Green, Wolviston, Billingham, Cleveland, TS22 5LN, United Kingdom

      IIF 35
  • Anderson, Richard John
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Richard John
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

      IIF 54

    • 12th Floor, 1 America Square, Fenchurch Street, London, EC3N 2LS, England

      IIF 55 IIF 56

    • 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 57 IIF 58

    • 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    XETROV GROUP HOLDING LTD - 2021-08-05
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    1 Victoria Close, Sherburn In Elmet, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 29 - director → ME
  • 3
    10-12 East Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    1991-07-19 ~ dissolved
    IIF 31 - director → ME
  • 4
    20 Rochester Drive Felton, Morpeth, Northumberland, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    114,834 GBP2024-05-31
    Officer
    2015-05-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    18 Bramble Road, Stockton On Tees, Durham
    Corporate (4 parents)
    Officer
    2021-05-15 ~ now
    IIF 14 - director → ME
  • 6
    Calm House Gowdall Lane, Pollington, Goole, East Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-02-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CLEAN6 R&D LTD - 2017-03-20
    Calm House Gowdall Lane, Pollington, Goole, East Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-11-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 44 - director → ME
  • 9
    MILLION TRANSACTIONS LIMITED - 2009-01-06
    22 The Boyle, Barwick In Elmet, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 30 - director → ME
  • 10
    22 The Boyle, Barwick In Elmet, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 25 - director → ME
  • 11
    Calm House Gowdall Lane, Pollington, Goole, East Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-02-22 ~ dissolved
    IIF 19 - director → ME
  • 12
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,859 GBP2024-08-31
    Officer
    2015-08-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RANA CONSULTANCY (YORKSHIRE) LIMITED - 2025-02-27
    Golden Reeds 3 Station Road, Whitton, Scunthorpe, England
    Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-18 ~ now
    IIF 52 - director → ME
  • 15
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-12-09 ~ 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
  • 16
    20 Rochester Drive, Felton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,675.81 GBP2024-07-31
    Officer
    2018-07-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    20 The Green Wolviston, Billingham, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 35 - director → ME
  • 18
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 37 - director → ME
  • 19
    XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
    VHUNZE MOTO LIMITED - 2020-09-28
    90 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    13,070,132 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 15 - director → ME
  • 20
    CLEAN6 LTD - 2024-12-09
    Xetrov House, Browns Road, Daventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,086,610 GBP2023-12-31
    Officer
    2016-01-27 ~ now
    IIF 27 - director → ME
Ceased 29
  • 1
    CARM HOLDINGS LTD - 2019-12-06
    Xetrov House, Browns Road, Daventry, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,487,195 GBP2023-12-31
    Officer
    2018-09-21 ~ 2019-12-01
    IIF 24 - director → ME
    Person with significant control
    2018-09-21 ~ 2019-12-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35a Springmeadow Lane, Uppermill, Oldham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,100 GBP2016-11-30
    Officer
    2015-11-02 ~ 2016-09-01
    IIF 28 - director → ME
  • 3
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-12 ~ 2022-05-31
    IIF 41 - director → ME
  • 4
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-06 ~ 2022-05-31
    IIF 47 - director → ME
  • 5
    1 Victoria Close, Sherburn In Elmet, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2013-10-02
    IIF 26 - director → ME
  • 6
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-21 ~ 2022-05-31
    IIF 50 - director → ME
  • 7
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-03-23
    IIF 59 - director → ME
  • 8
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-06-25 ~ 2022-05-31
    IIF 53 - director → ME
  • 9
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    2021-06-25 ~ 2022-05-31
    IIF 45 - director → ME
  • 10
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    2022-03-14 ~ 2022-05-31
    IIF 57 - director → ME
  • 11
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-14 ~ 2022-05-31
    IIF 58 - director → ME
  • 12
    UMX METALS LTD - 2024-03-09
    XETROV WASTE SOLUTIONS LTD - 2023-05-03
    Xetrov House, Browns Road, Daventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-23 ~ 2020-11-06
    IIF 23 - director → ME
  • 13
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,794 GBP2020-10-31
    Officer
    2021-12-22 ~ 2022-05-31
    IIF 56 - director → ME
  • 14
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-23 ~ 2022-07-15
    IIF 60 - director → ME
  • 15
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2020-03-23 ~ 2022-04-06
    IIF 54 - director → ME
  • 16
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-06 ~ 2022-05-31
    IIF 39 - director → ME
  • 17
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-04-06 ~ 2022-05-31
    IIF 49 - director → ME
  • 18
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-05-31
    IIF 46 - director → ME
  • 19
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-05-31
    IIF 51 - director → ME
  • 20
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2019-03-12 ~ 2022-05-31
    IIF 36 - director → ME
  • 21
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ 2022-05-31
    IIF 48 - director → ME
  • 22
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-18 ~ 2022-05-31
    IIF 40 - director → ME
  • 23
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    2021-06-25 ~ 2022-05-31
    IIF 43 - director → ME
  • 24
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-12 ~ 2022-05-31
    IIF 38 - director → ME
  • 25
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2022-05-31
    IIF 42 - director → ME
  • 26
    CLEVELAND ARTS - 2003-09-05
    CLEVELAND ARTS LIMITED - 1984-07-11
    The Palace Hub, 28-29 Esplanade, Redcar, England
    Corporate (6 parents)
    Officer
    2010-03-01 ~ 2018-03-07
    IIF 34 - director → ME
  • 27
    Xetrov House, Browns Road, Daventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2020-09-23 ~ 2024-11-05
    IIF 20 - director → ME
    Person with significant control
    2020-09-23 ~ 2021-05-15
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    2021-12-22 ~ 2022-05-31
    IIF 55 - director → ME
  • 29
    Xetrov House, Browns Road, Daventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-12-31
    Officer
    2021-02-10 ~ 2025-04-01
    IIF 16 - director → ME
    Person with significant control
    2021-02-10 ~ 2021-05-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.