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
Mr Richard Weakley
- South African born in April 1965
Mr Richard Weakley
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Mr Richard Weakley
Resident in England
Registered addresses and corresponding companies - South African born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 43, Soda Studios, 268 Kingston Road, London, E8 4DG
IIF 8
- South African director born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14, Kingston Road, Epsom, Surrey, KT17 2AA
IIF 12 IIF 13 IIF 14 (more)(less)
- South African director born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - South African director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companiesGrange Cottage, Grange Lane, London, SE21 7LH, England
IIF 24
- British born in April 1965
Mr Richard Kinton Weakley
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 25 IIF 26 IIF 27 (more)(less)100, Clifton Street, London, EC2A 4TP, England
IIF 3161, Poland Street, London, W1F 7NU, United Kingdom
IIF 32Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 33 IIF 34 IIF 35 (more)(less)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- South African Registered addresses and corresponding companies
Weakley, Richard
- British born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 54 IIF 55 IIF 56 (more)(less)61, Poland Street, London, W1F 7NU, United Kingdom
IIF 6288, St. John Street, London, EC1M 4EH, England
IIF 6388, St John Street, London, EC1M 4EH, United Kingdom
IIF 64 IIF 65Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 66 IIF 67 IIF 68 (more)(less)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Unit 4a, Rutland Way, Sheffield, S3 8DG, England
IIF 91
- Registered addresses and corresponding companies
Weakley, Richard Kinton
Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Weakley, Richard
Related profiles found in government register
Offspring entities and appointments
54
- 1
1 PEARSON SQUARE LTD
15301518Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-30 ~ nowIIF 72 - Director → ME - 2
177 PORTOBELLO RD LIMITED
071085839 John Fearon Walk, LondonActive Corporate (4 parents)Officer2009-12-18 ~ 2011-10-26IIF 8 - Director → ME2009-12-18 ~ 2011-10-26IIF 96 - Secretary → ME - 3
21 STEPHEN ST LTD
1443950582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
LITTLE BRITAIN EC1 LTD
- 2022-10-26 14440826Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 5
380 OLD ST LTD
1500946688 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-18 ~ dissolvedIIF 64 - Director → ME - 645 CLERKENWELL ROAD LTD - now
NEW EC1 LIMITED
- 2010-10-14 06718418Studio 4 19-23 Kingsland Road, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-07-12IIF 20 - Director → ME - 778 WESTBOURNE GROVE LTD - now23/24 Easton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-16 ~ 2010-08-02IIF 21 - Director → ME
- 8
8TRACK LIMITED
07108688Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-12-18 ~ dissolvedIIF 17 - Director → ME2009-12-18 ~ dissolvedIIF 94 - Secretary → ME - 9MBS W1 LTD - 2015-03-02SHOREDITCH YARD LTD - 2014-11-10MBS W1 LIMITED - 2014-11-03Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (8 parents)Officer2020-09-28 ~ 2020-09-28IIF 74 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 7 - Ownership of shares – 75% or more → OE
- 10
BETHNAL HIGH LTD
1438001482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
BLENHEIM REACH LIMITED
15901976Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 71 - Director → ME - 12
BLUEFIRE LTD
12469489Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 77 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 13
CYBERION LIMITED
04397937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-06 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2002-03-19 ~ dissolvedIIF 14 - Director → ME - 14
ECCLESALL WARD LIMITED
15897729Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-08-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
GOLDBOURNE LTD
1404702982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
HAWKER WAREHOUSE LTD
1431068982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2022-08-22 ~ nowIIF 81 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
INTRANATIONAL RESCUE LTD
14784920Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
L&H MANAGEMENT LIMITED
0697544523/24 Easton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-29 ~ dissolvedIIF 15 - Director → ME2009-07-29 ~ dissolvedIIF 52 - Secretary → ME - 19
LA NATURAL LTD
14720944Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 20
- 21
MB EC2 LIMITED
07051590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-12 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 18 - Director → ME2009-10-21 ~ dissolvedIIF 93 - Secretary → ME - 22
MB W1 LIMITED
07051538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 22 - Director → ME2009-10-21 ~ dissolvedIIF 95 - Secretary → ME - 23MCR SMASH LTD - now
MANNY SMASH LIMITED
- 2026-03-27 16528919Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)Officer2026-03-26 ~ 2026-03-26IIF 91 - Director → ME - 24
MODIFY LTD
1141486282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 57 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-06 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
Conclusion of winding up on 2026-04-01 during the appointment or period of controlSFP LONDON LTD
- 2025-09-05 15219866NEW LUCA LIMITED - 2024-02-28Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-01 ~ nowIIF 70 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NEW BAR CONSULTANCY LIMITED
06711113Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2010-11-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2012-12-21 during the appointment or period of controlPo Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (4 parents)Officer2008-09-30 ~ dissolvedIIF 19 - Director → ME - 27
NEW CENTURY SOHO LIMITED
0788380082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 56 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 28
NEW EC2 LIMITED
067111103rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-30 ~ 2011-10-26IIF 9 - Director → ME - 29EASTIVAL LTD - 2015-03-0282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2021-10-15 ~ nowIIF 58 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 30
NEW LONDON OPCO LTD
1242883082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3182a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 32
NEW SOHO OPCO LTD
1242879282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 79 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 33
NEW W1 LIMITED
06711008Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2019-07-09Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (4 parents)Officer2008-09-30 ~ 2011-09-05IIF 10 - Director → ME - 34
NEW W2 LIMITED
06725425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 16 - Director → ME - 35
PAPA FRITA LTD
1472074682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 36
- 37
REDACTED COVENT GARDEN LTD
15268987Grange Cottage, Grange Lane, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2023-12-04IIF 68 - Director → ME - 38RBS EC1 LIMITED - 2014-11-11Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (7 parents)Officer2020-08-01 ~ 2020-08-01IIF 75 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-01IIF 31 - Ownership of shares – 75% or more → OE
- 39
ROTO E14 LTD
14413715Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-12 ~ 2023-02-19IIF 88 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 40
ROTO M1 LTD
14803881Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-15 ~ 2023-04-30IIF 80 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 41
ROTO W1 LTD
14413606Grange Cottage, Grange Lane, London, United KingdomActive Corporate (2 parents)Officer2022-10-12 ~ 2023-04-30IIF 76 - Director → ME2025-09-01 ~ nowIIF 90 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 42
SALTFIRE LTD
15655823Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 24 - Director → ME - 43
SOSHO LONDON LIMITED
0745240623 Chequer Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-10-26IIF 11 - Director → ME2010-11-26 ~ 2011-10-26IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 44
SPORTLANDIA LTD
14772003Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 4582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ nowIIF 67 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 46MODEL MARKET SE13 LTD - 2019-02-11GBC EC1 LIMITED - 2015-02-17100 Clifton Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-23 ~ 2020-11-23IIF 73 - Director → MEPerson with significant control2020-11-23 ~ 2020-11-23IIF 6 - Ownership of shares – 75% or more → OE
- 47
THE CLOVE CLUB HOLDINGS LTD
15268996Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ 2024-11-14IIF 63 - Director → ME - 48
THE CLOVE CLUB LTD
15009450Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-18 ~ 2023-09-01IIF 65 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 35 - Ownership of shares – 75% or more → OE - 49
REDACTED LONDON LTD
- 2025-04-10 14413664ROTO EC1 LTD
- 2023-11-06 14413664Grange Cottage, Grange Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-10-12 ~ 2023-03-31IIF 82 - Director → ME2025-03-01 ~ nowIIF 89 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 48 - Has significant influence or control → OE - 50
UVC 222 LTD
1258558782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-05 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 51
WINTER CHILL LTD
- 2019-11-13 1206930982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 60 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 52
VIRTUAL DINER LTD
1258901682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 53
WEST LONDON F&B LIMITED
0697504623/24 Easton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 13 - Director → ME2009-07-28 ~ dissolvedIIF 53 - Secretary → ME - 54
WINESIDE LIMITED
17122521Grange Cottage, Grange Lane, London, EnglandActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 69 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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