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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 John Brooks

    Related profiles found in government register
  • Mr Richard John Brooks
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 1
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 2

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 3

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 4

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 5

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 6

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 7

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 8
  • Mr Richard John Brooks
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 9
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 13

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 18

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 19

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 25

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 26
  • Brooks, Richard John
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British company director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 8, Cedar Grove, Douglas, Isle Of Man, IM2 1ES, Isle Of Man

      IIF 48
  • Brooks, Richard John
    British director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British drector born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 70
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 71
  • Brooks, Richard John
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 72
  • Brooks, Richard John
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 73

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 74

    • Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 75
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Richard Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 83
  • Brooks, Richard
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 84
  • Brooks, Richard John
    British born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 85
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 86 IIF 87
  • Brooks, Richard John
    British director born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 88
  • Brooks, Richard John
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 98 IIF 99
  • Brooks, Richard John
    British director born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, London, SE1 1HR, United Kingdom

      IIF 100

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 101
  • Brooks, Richard John
    British born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies

    • Po Box 26417, 204 Al Yamama, 15th St, Karama, Dubai, Uae

      IIF 102
  • Brooks, Richard John
    British director born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 103
  • Brooks, Richard John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 104

    • Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 105
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 106
  • Brooks, Richard John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 107
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 108

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 109

    • 2, Chapel Court, London, SE1 1HH, England

      IIF 110

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 111

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 112
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 113
  • Brooks, Richard John
    British company director born in August 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 26417, 15b Street, Karama, Dubai, Uae

      IIF 114
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 115
  • Brooks, Richard
    British

    Registered addresses and corresponding companies

    • 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 116
  • Brooks, Richard John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ACELECTRIX LIMITED
    07555734
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 118 - Secretary → ME
  • 2
    AGRONOMY GLOBAL LIMITED
    11057326 10960375
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ALLANDOR LTD - now
    M & J ALLAN DOORS LIMITED
    - 2009-10-19 07040895
    Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2009-10-14 ~ 2009-10-16
    IIF 111 - Director → ME
  • 4
    AMBERDAYS LIMITED
    05740786
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2019-03-21
    IIF 56 - Director → ME
    2015-01-01 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 5
    BALFOUR BROOKS SERVICES LIMITED
    09943639
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    BAYSIDE ASSOCIATES LIMITED
    05399539
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 7
    BIOCLASP (SCRIPTFERT) LIMITED
    06415656
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 8
    BIOCLASP LIMITED
    06131133
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    BLUE ABBEY INVESTMENT LTD
    06688402
    2 Chapel Court, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 102 - Director → ME
  • 10
    BLUEBROOKS SERVICES LTD
    12104499
    Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    BLUEMAX CONSULTING LIMITED
    05868252
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    BROOKSTREAM SERVICES LIMITED
    09916929
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    CANOPY INVESTMENTS LIMITED
    05601988
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 61 - Director → ME
  • 14
    CARRLANE INVESTMENTS LIMITED
    09361076
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 101 - Director → ME
    2014-12-18 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    CLEVEDON AGRICULTURAL ESTATES LIMITED
    09244476
    Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 16
    CORRANCE INVESTMENTS LIMITED
    09740484
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 128 - Secretary → ME
  • 17
    COURTLY HOLDINGS LIMITED
    11481656
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-08-06
    IIF 72 - Director → ME
    2018-10-30 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-02-07
    IIF 25 - Ownership of shares – 75% or more → OE
    2018-07-24 ~ 2018-08-06
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    CSM DIRECT LTD
    - now 11935192
    CROP & SOIL MANAGEMENT LTD
    - 2024-02-12 11935192
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (3 parents)
    Officer
    2020-02-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 19
    DALKEN LIMITED
    05689069
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 68 - Director → ME
  • 20
    DAVID BRENCH LIMITED
    00926597
    Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-30 ~ 2021-12-10
    IIF 116 - Secretary → ME
  • 21
    DELSTAR INTERN. LIMITED
    05398569
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 62 - Director → ME
    2014-03-19 ~ dissolved
    IIF 122 - Secretary → ME
  • 22
    EASTLAND INVESTMENTS IA LIMITED
    05403913
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2019-03-21
    IIF 65 - Director → ME
    2015-01-01 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    ECP FARMS LIMITED
    11458708
    Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    ENVOSOL LIMITED
    08021854 08887061
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 25
    ENVOSOL SERVICES LIMITED
    - now 08887061 08021854
    ENVOSOL GLOBAL LIMITED
    - 2015-04-13 08887061
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 38 - Director → ME
  • 26
    ESCONDIDO INVESTMENTS LIMITED
    05601991
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    ESSENDON INVESTMENTS LIMITED
    08753087
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 106 - Director → ME
  • 28
    GERSTMANN HOLDINGS LIMITED
    05400121
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 29
    GLENDOWN PROPERTIES LIMITED
    06029367
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    GREEN HAIR SERVICES LIMITED
    - now 05308573
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 107 - Director → ME
    2006-05-23 ~ 2019-03-21
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 31
    GREENMOOR HILL FARM LIMITED
    05965492
    55 Brisbane Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-12 ~ 2011-12-01
    IIF 49 - Director → ME
  • 32
    HENSFORD MEWS MANAGEMENT COMPANY LIMITED
    - now 03612335
    BASHELFCO 2585 LIMITED - 1998-09-29
    6 Hensford Mews, Ashcombe, Dawlish, Devon
    Active Corporate (9 parents)
    Officer
    2001-03-29 ~ now
    IIF 113 - Secretary → ME
  • 33
    HERTFORD SPORTS & LEISURE LIMITED
    - now 03298525
    TRAVEL 4'U' LIMITED - 1997-09-30
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 34
    HERTFORD TOWN FOOTBALL CLUB LIMITED
    04798057
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2019-03-21
    IIF 37 - Director → ME
  • 35
    HORSEFORD LIMITED
    05589196
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    INTERGRATED FEEDSTOCK & FUEL LTD
    - now 06986965
    AMBERIDGE LTD
    - 2013-11-13 06986965
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    ISONA SERVICES LIMITED
    05740810
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 50 - Director → ME
  • 38
    KEFDON LIMITED
    09361046
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    KEPLER INVESTMENTS LIMITED
    - now 07956902
    LAYMAN (IA) LIMITED
    - 2016-01-07 07956902
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 42 - Director → ME
    2014-02-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 40
    KINGSWAY LANSDOWN LIMITED
    05196416
    Insolvency (Case 1) In administration
    Administration started on 2014-06-24
    Administration ended on 2017-03-24
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 109 - Director → ME
  • 41
    LATEMAR LIMITED
    07813858
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 45 - Director → ME
  • 42
    LED ENERGY MANAGEMENT LTD
    - now 09647246
    LEDENERGYMANAGEMENT LIMITED
    - 2015-07-02 09647246
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 69 - Director → ME
    2015-06-19 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MEDDIP LIMITED
    08204761
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2019-03-21
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 44
    MERCHANT TRADERS LIMITED
    05609477
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 45
    MY SOLAR PV LIMITED
    07826742
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 94 - Director → ME
    2011-10-28 ~ 2019-03-21
    IIF 86 - Director → ME
    2022-11-10 ~ 2025-10-27
    IIF 91 - Director → ME
    2021-10-31 ~ 2022-11-07
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-27
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 46
    MYMONEYMYWAY LTD
    07443349
    Delta House, 175 - 177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 36 - Director → ME
  • 47
    NARROWSBURG HOLDINGS LIMITED
    05400122
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2019-03-21
    IIF 48 - Director → ME
    2019-09-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 48
    PARKGROVE INVESTMENTS LIMITED
    08744278
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ 2019-03-28
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    RAYMAR SERVICES LIMITED
    05645063
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 31 - Director → ME
  • 50
    RDR ESOLUTIONS LIMITED
    07826783
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 47 - Director → ME
  • 51
    REABOLD LIMITED
    - now 05435070
    SHAREMAN IA LIMITED
    - 2005-10-13 05435070
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 64 - Director → ME
    2014-04-26 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 52
    RECYCLE ENVIRONMENT LIMITED
    - now 05893613
    FREECYCLE ENVIRONMENT LIMITED
    - 2007-08-02 05893613
    FREECYCLE WASTE MANAGEMENT LIMITED
    - 2007-04-03 05893613
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 53
    RED JELLY 1234 LIMITED
    - now 10960375
    AGRONOMY GLOBAL LIMITED
    - 2017-10-17 10960375 11057326
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 54
    REDMINE SOLUTIONS LIMITED
    05839564 09387175
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 29 - Director → ME
  • 55
    REDMINE SOLUTIONS LIMITED
    09387175 05839564
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (3 parents)
    Officer
    2024-07-14 ~ now
    IIF 95 - Director → ME
    2015-01-13 ~ 2024-01-07
    IIF 96 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 56
    REDSAND RESOURCES LTD
    08339728
    2 Chapel Court, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 110 - Director → ME
  • 57
    REHTONA LIMITED
    05759916
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 108 - Director → ME
    2006-03-28 ~ 2019-03-21
    IIF 52 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 58
    SCRIPTFERT INTERNATIONAL LIMITED
    - now 06904308
    ENVOSOL INTERNATIONAL LIMITED
    - 2017-03-22 06904308
    SCRIPTFERT INTERNATIONAL LTD
    - 2015-02-19 06904308
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 98 - Director → ME
    2009-05-13 ~ 2019-03-21
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 59
    SOLONA LTD
    07783961
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 43 - Director → ME
  • 60
    SOMERSET M.E. LIMITED
    07807269
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 61
    SOVEREIGN CREDITS LTD
    13992303
    6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 104 - Director → ME
  • 62
    SPRINGWAY RESOURCES LTD
    14614143
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 89 - Director → ME
    2023-01-24 ~ 2023-02-24
    IIF 90 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 63
    SPRUNG SOFAS DIRECT LTD - now
    JADEFOCUS LIMITED
    - 2006-05-03 03333706
    No 2 Chapel Court, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-09 ~ 2006-02-08
    IIF 27 - Director → ME
  • 64
    STILLWATER PROPERTY LIMITED
    06005993
    20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-23 ~ 2015-11-05
    IIF 34 - Director → ME
    2006-11-22 ~ 2014-02-07
    IIF 85 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 120 - Secretary → ME
  • 65
    SUPER TUESDAY LIMITED
    06495904
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ 2019-03-21
    IIF 63 - Director → ME
    2011-08-31 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 66
    SWANLAND PROPERTY LIMITED
    05748752
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2011-11-30
    IIF 51 - Director → ME
  • 67
    TORRE SERVICES LIMITED
    05432703
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 33 - Director → ME
  • 68
    TOTALLY RENEWABLE LIMITED
    08099204
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 46 - Director → ME
  • 69
    TRADEWINDS HOLDINGS LIMITED
    05836308
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 28 - Director → ME
  • 70
    TS SERVICES (UK) LIMITED
    - now 03977057
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2023-04-07 ~ now
    IIF 97 - Director → ME
    2012-09-07 ~ 2014-04-20
    IIF 119 - Secretary → ME
  • 71
    VALLEY INVESTMENTS IA LIMITED
    - now 07697209
    PFC INTEGRATION LTD
    - 2013-01-09 07697209
    VALLEY INVESTMENTS IA LTD
    - 2012-12-27 07697209
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 72
    WINDRUSH AGRICULTURAL ESTATES LIMITED
    FC030243
    Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ now
    IIF 84 - Director → ME
  • 73
    YELLOWBROOK SERVICES LTD
    07105589
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 103 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.