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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
parent relation
Individuals in focus

Mr Richard George Lailey

    Related profiles found in government register
  • Mr Richard George Lailey
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 12, Borelli Yard, Farnham, Surrey, GU9 7NU, England

      IIF 1
  • Lailey, Richard George
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 2
  • Lailey, Richard George
    British computer manager born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2 River Way, Twickenham, Middlesex, TW2 5JP

      IIF 3
  • Lailey, Richard George
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England

      IIF 4
    • 2, River Way, Twickenham, TW2 5JP, United Kingdom

      IIF 5
  • Lailey, Richard George
    British programmer born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England

      IIF 6 IIF 7
  • Lailey, Richard George
    British

    Registered addresses and corresponding companies
    • 2 River Way, Twickenham, Middlesex, TW2 5JP

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    AUTOGUARD GROUP LIMITED
    13746196
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-16 ~ 2021-11-16
    IIF 6 - Director → ME
  • 2
    AUTOGUARD WARRANTIES LTD
    06574030
    Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-02-18 ~ 2021-11-16
    IIF 7 - Director → ME
  • 3
    HALF TON ENTERTAINMENT LIMITED
    07298175
    Unit 7 Park Farm, Tyringham, Newport Pagnell, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-29 ~ 2014-11-03
    IIF 5 - Director → ME
  • 4
    MBI ADMINISTRATION (LONDON) LIMITED
    - now 02504199
    SHELFCO (NO. 501) LIMITED
    - 1990-07-16 02504199 06432987... (more)
    Bevis Marks House, 24 Bevis Marks, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 5
    WARRANTIX LIMITED
    03214427
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (3 parents)
    Officer
    1996-06-20 ~ now
    IIF 2 - Director → ME
    1996-06-20 ~ 2002-04-25
    IIF 8 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    WARRANTY LOGIX LIMITED
    09620139
    5 Archipelago Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-03 ~ 2021-11-16
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.