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 Weakley

    Related profiles found in government register
  • Mr Richard Weakley
    South African born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, First Floor, Clifton Street, London, EC2A 4TP, England

      IIF 1

    • 23 Chequer Court, Chequer Street, London, EC1Y 8PW, United Kingdom

      IIF 2 IIF 3

    • 23, Chequer Street, London, EC1Y 8PW, England

      IIF 4

    • Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom

      IIF 5
  • Mr Richard Weakley
    South African born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grange Cottage, Grange Lane, London, SE21 7LH, England

      IIF 6 IIF 7
  • Weakley, Richard Kinton
    South African director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23/24, Easton Street, London, WC1X 0DS, United Kingdom

      IIF 8

    • Match Bar, 37-38 Margaret Street, London, W1G 0JF

      IIF 9

    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom

      IIF 10

    • Unit 43, Soda Studios, 268 Kingston Road, London, E8 4DG

      IIF 11
  • Weakley, Richard
    South African director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kingston Road, Epsom, KT17 2AA, United Kingdom

      IIF 12 IIF 13

    • 14, Kingston Road, Epsom, Surrey, KT17 2AA

      IIF 14 IIF 15 IIF 16

    • 14, Kingston Road, Epsom, Surrey, KT17 2AA, United Kingdom

      IIF 17

    • Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom

      IIF 18
  • Mr Richard Kinton Weakley
    South African born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard Kinton
    South African company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard Kinton
    South African consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 50
  • Weakley, Richard Kinton
    South African director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard Kinton

    Registered addresses and corresponding companies

    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom

      IIF 77
  • Weakley, Richard

    Registered addresses and corresponding companies

    • 14, Kingston Road, Epsom, KT17 2AA, United Kingdom

      IIF 78 IIF 79

    • 14, Kingston Road, Epsom, Surrey, KT17 2AA, United Kingdom

      IIF 80

    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG

      IIF 81
child relation
Offspring entities and appointments
Active 34
  • 1
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    LITTLE BRITAIN EC1 LTD - 2022-10-26
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    88 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 58 - director → ME
  • 4
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-18 ~ dissolved
    IIF 12 - director → ME
    2009-12-18 ~ dissolved
    IIF 79 - secretary → ME
  • 5
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2022-09-27 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Grange Cottage, Grange Lane, London, England
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 63 - director → ME
  • 7
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,605 GBP2022-06-30
    Officer
    2020-02-18 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    Grange Cottage, Grange Lane, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-14 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    124,414 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 13 - director → ME
    2009-10-21 ~ dissolved
    IIF 78 - secretary → ME
  • 14
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 17 - director → ME
    2009-10-21 ~ dissolved
    IIF 80 - secretary → ME
  • 15
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    -26,011 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 14 - director → ME
  • 17
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,087,301 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    EASTIVAL LTD - 2015-03-02
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 43 - director → ME
  • 19
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    -15,911 GBP2023-06-30
    Officer
    2020-01-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    61 POLAND ST LTD - 2022-11-02
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    -233,801 GBP2023-06-30
    Officer
    2020-01-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,456 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    Grange Cottage, Grange Lane, London, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 61 - director → ME
  • 27
    NEW LUCA LIMITED - 2024-02-28
    Grange Cottage, Grange Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 45 - director → ME
  • 28
    23 Chequer Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    126,660 GBP2022-06-30
    Officer
    2020-08-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    REDACTED LONDON LTD - 2025-04-10
    ROTO EC1 LTD - 2023-11-06
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,780 GBP2023-10-31
    Officer
    2025-03-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -110 GBP2023-06-30
    Officer
    2020-05-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    WINTER CHILL LTD - 2019-11-13
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    -49,620 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    -16,806 GBP2023-06-30
    Officer
    2020-05-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    9 John Fearon Walk, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-18 ~ 2011-10-26
    IIF 11 - director → ME
    2009-12-18 ~ 2011-10-26
    IIF 81 - secretary → ME
  • 2
    NEW EC1 LIMITED - 2010-10-14
    Studio 4 19-23 Kingsland Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-08 ~ 2010-07-12
    IIF 15 - director → ME
  • 3
    W2 PROPERTY LIMITED - 2010-10-14
    23/24 Easton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-16 ~ 2010-08-02
    IIF 16 - director → ME
  • 4
    MBS W1 LTD - 2015-03-02
    SHOREDITCH YARD LTD - 2014-11-10
    MBS W1 LIMITED - 2014-11-03
    Grange Cottage, Grange Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 47 - director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ 2011-10-26
    IIF 8 - director → ME
  • 6
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-09-05
    IIF 9 - director → ME
  • 7
    POCHO LTD
    - now
    BIG EATER LTD - 2018-01-22
    100 First Floor, Clifton Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Grange Cottage, Grange Lane, London, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ 2023-12-04
    IIF 62 - director → ME
  • 9
    RBS EC1 LIMITED - 2014-11-11
    Grange Cottage, Grange Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 48 - director → ME
    Person with significant control
    2020-08-01 ~ 2020-08-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-12 ~ 2023-02-19
    IIF 76 - director → ME
  • 11
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-15 ~ 2023-04-30
    IIF 68 - director → ME
  • 12
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,456 GBP2023-10-31
    Officer
    2022-10-12 ~ 2023-04-30
    IIF 64 - director → ME
  • 13
    23 Chequer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-10-26
    IIF 10 - director → ME
    2010-11-26 ~ 2011-10-26
    IIF 77 - secretary → ME
  • 14
    MODEL MARKET SE13 LTD - 2019-02-11
    GBC EC1 LIMITED - 2015-02-17
    100 Clifton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-23 ~ 2020-11-23
    IIF 46 - director → ME
    Person with significant control
    2020-11-23 ~ 2020-11-23
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-08 ~ 2024-11-14
    IIF 57 - director → ME
  • 16
    Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-18 ~ 2023-09-01
    IIF 59 - director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    REDACTED LONDON LTD - 2025-04-10
    ROTO EC1 LTD - 2023-11-06
    Grange Cottage, Grange Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,780 GBP2023-10-31
    Officer
    2022-10-12 ~ 2023-03-31
    IIF 70 - director → ME

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