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 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

    • 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

    • 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
  • Mr Richard John Brooks
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 272a, Newbold Road, Chesterfield, S41 7AJ, England

      IIF 27

    • C/o Hammond & Co, 36 Chesterfield Road, Market Street, Chesterfield, Derbyshire, S43 3UT, England

      IIF 28

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 29
  • Mr Richard John Brooks
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 143, South Anderson Drive, Aberdeen, AB10 7PD, Scotland

      IIF 30 IIF 31
  • 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 45

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

      IIF 46
  • 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 68
  • 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 69
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73
  • Mr Richard John Brooks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, AB10 7PD, United Kingdom

      IIF 74
  • 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 82
  • Mr Richard Brooks
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 83
  • Richard John Brooks
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, South Anderson Drive, Aberdeen, AB10 7PD, United Kingdom

      IIF 84
  • Brooks, Richard
    British none 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 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 IIF 89
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 director born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 103

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Brooks, Richard John
    British chartered engineer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hadcroft Grange, Stourbridge, West Midlands, DY9 7EP

      IIF 112
  • Brooks, Richard John
    British none born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 80, Park Road, Birmingham, West Midlands, B6 5PL, United Kingdom

      IIF 113 IIF 114
  • Brooks, Richard John
    British transport consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hadcroft Grange, Stourbridge, West Midlands, DY9 7EP

      IIF 115
  • Brooks, Richard John
    British construction born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hammond & Co, 36 Chesterfield Road, Market Street, Chesterfield, Derbyshire, S43 3UT, England

      IIF 116
  • Brooks, Richard John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bmp Management Ltd, The Apex, 2 Sherrifs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 117

    • 217 Pasture Road, Stapleford, Nottingham, NG9 8JB, England

      IIF 118
  • Brooks, Rchard John
    British minister of religion born in July 1967

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, Aberdeenshire, AB10 7PD

      IIF 119
  • Brooks, Richard John
    British chartered engineer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • E107, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 120
  • Brooks, Richard John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holkham Avenue Beeston Chilwell, Nottingham, NG9 5EQ, England

      IIF 121
  • Brooks, Richard John
    British engineering consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, South Anderson Drive, Aberdeen, AB10 7PD, United Kingdom

      IIF 122
  • Brooks, Richard John
    British pastor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, AB10 7PD

      IIF 123
  • Brooks, Richard John
    British safety engineer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, South Anderson Drive, Aberdeen, AB10 7PD

      IIF 124
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, AB10 7PD

      IIF 125

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

      IIF 126
  • 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 127
  • 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 128
  • Brooks, Richard
    British builder born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 217, Pasture Road, Stapleford, Nottingham, NG9 8JB, England

      IIF 129
  • Brooks, Richard
    British

    Registered addresses and corresponding companies

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

      IIF 130
  • Brooks, Richard John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    WEST MIDLANDS SPECIAL NEEDS TRANSPORT (ACCESSIBLE TRANSPORT SERVICES) LIMITED - 2016-12-19
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 114 - Director → ME
  • 2
    WMSNT (HOLDINGS) LIMITED - 2016-12-19
    WEST MIDLANDS SPECIAL NEEDS TRANSPORT LIMITED - 2013-05-23
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 112 - Director → ME
  • 3
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2017-11-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    960 GBP2018-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2007-02-28 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,407 GBP2024-07-31
    Officer
    2019-10-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-06-30 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    19 Station Road, Ilkeston, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 121 - Director → ME
  • 13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 59 - Director → ME
  • 14
    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 139 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    6 Castle Street, Dalton In Furness, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 119 - Director → ME
  • 16
    Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 17
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 141 - Secretary → ME
  • 18
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-10-30 ~ dissolved
    IIF 111 - Director → ME
  • 19
    CROP & SOIL MANAGEMENT LTD - 2024-02-12
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    730 GBP2024-04-30
    Officer
    2020-02-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 20
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 66 - Director → ME
  • 21
    C/o Hammond & Co 36 Chesterfield Road, Market Street, Chesterfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    188 GBP2023-09-30
    Officer
    2015-12-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-18 ~ dissolved
    IIF 60 - Director → ME
    2014-03-19 ~ dissolved
    IIF 135 - Secretary → ME
  • 23
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 26
    ENVOSOL GLOBAL LIMITED - 2015-04-13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 27
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 28
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 103 - Director → ME
  • 29
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,820 GBP2016-08-31
    Officer
    2012-06-07 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 30
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-05-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    BASHELFCO 2585 LIMITED - 1998-09-29
    6 Hensford Mews, Ashcombe, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2023-10-31
    Officer
    2001-03-29 ~ now
    IIF 126 - Secretary → ME
  • 33
    TRAVEL 4'U' LIMITED - 1997-09-30
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 32 - Director → ME
  • 34
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2005-10-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    AMBERIDGE LTD - 2013-11-13
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,501 GBP2021-08-31
    Officer
    2013-06-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 36
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 48 - Director → ME
  • 37
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 38
    LAYMAN (IA) LIMITED - 2016-01-07
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 39 - Director → ME
    2014-02-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 39
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 40
    LEDENERGYMANAGEMENT LIMITED - 2015-07-02
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 67 - Director → ME
    2015-06-19 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 42
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 43
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,616 GBP2024-10-31
    Officer
    2022-11-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 44
    Delta House, 175 - 177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 33 - Director → ME
  • 45
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 47
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 44 - Director → ME
  • 48
    SHAREMAN IA LIMITED - 2005-10-13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-25 ~ dissolved
    IIF 62 - Director → ME
    2014-04-26 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 49
    FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
    FREECYCLE WASTE MANAGEMENT LIMITED - 2007-04-03
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 50
    AGRONOMY GLOBAL LIMITED - 2017-10-17
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 51
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-07-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 52
    2 Chapel Court, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 109 - Director → ME
  • 53
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 54
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,453 GBP2024-09-30
    Officer
    2017-09-26 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 40 - Director → ME
  • 57
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 58
    Newlands, Old Rayne, Insch, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 125 - Secretary → ME
  • 59
    6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-21 ~ now
    IIF 107 - Director → ME
  • 60
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-05-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 61
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2011-08-31 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 62
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2023-04-07 ~ now
    IIF 99 - Director → ME
  • 63
    PFC INTEGRATION LTD - 2013-01-09
    VALLEY INVESTMENTS IA LTD - 2012-12-27
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 64
    80 Park Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 113 - Director → ME
  • 65
    Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2016-07-07 ~ now
    IIF 85 - Director → ME
  • 66
    143 South Anderson Drive, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -36,847 GBP2023-07-31
    Officer
    2009-01-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 31 - Has significant influence or control → OE
  • 67
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 102 - Director → ME
Ceased 27
  • 1
    M & J ALLAN DOORS LIMITED - 2009-10-19
    Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237 GBP2024-07-26
    Officer
    2009-10-14 ~ 2009-10-16
    IIF 110 - Director → ME
  • 2
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-03-13 ~ 2019-03-21
    IIF 54 - Director → ME
  • 3
    20 Belvedere Park, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-09-18 ~ 2019-03-21
    IIF 123 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-03-21
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 4
    IMPRESSIONIZE LIMITED - 2001-03-23
    The Grand Heaton Terrace, Byker, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2005-03-14 ~ 2012-01-19
    IIF 115 - Director → ME
  • 5
    The Grand Heaton Terrace, Byker, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2012-01-20
    IIF 120 - Director → ME
  • 6
    Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2018-08-06
    IIF 70 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-08-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-02-07
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2004-06-30 ~ 2021-12-10
    IIF 130 - Secretary → ME
  • 8
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-24 ~ 2019-03-21
    IIF 63 - Director → ME
  • 9
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-05-23 ~ 2019-03-21
    IIF 127 - Director → ME
  • 10
    55 Brisbane Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,301 GBP2024-10-31
    Officer
    2006-10-12 ~ 2011-12-01
    IIF 47 - Director → ME
  • 11
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-02-02 ~ 2019-03-21
    IIF 34 - Director → ME
  • 12
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 108 - Director → ME
  • 13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2012-09-06 ~ 2019-03-21
    IIF 37 - Director → ME
  • 14
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,616 GBP2024-10-31
    Officer
    2021-10-31 ~ 2022-11-07
    IIF 96 - Director → ME
    2011-10-28 ~ 2019-03-21
    IIF 86 - Director → ME
  • 15
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-12 ~ 2019-03-21
    IIF 45 - Director → ME
  • 16
    28 Northolme Avenue, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,776 GBP2023-09-29
    Officer
    2015-10-28 ~ 2017-09-26
    IIF 118 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-27
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2013-10-23 ~ 2019-03-28
    IIF 87 - Director → ME
  • 18
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-13 ~ 2024-01-07
    IIF 98 - Director → ME
  • 19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-03-28 ~ 2019-03-21
    IIF 50 - Director → ME
  • 20
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,453 GBP2024-09-30
    Person with significant control
    2017-09-26 ~ 2024-03-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2009-05-13 ~ 2019-03-21
    IIF 56 - Director → ME
  • 22
    6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ 2023-02-24
    IIF 91 - Director → ME
  • 23
    20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-23 ~ 2015-11-05
    IIF 46 - Director → ME
    2006-11-22 ~ 2014-02-07
    IIF 89 - Director → ME
    2014-11-23 ~ 2015-11-05
    IIF 133 - Secretary → ME
  • 24
    6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-02-06 ~ 2019-03-21
    IIF 61 - Director → ME
  • 25
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2006-03-20 ~ 2011-11-30
    IIF 49 - Director → ME
  • 26
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 43 - Director → ME
  • 27
    PLANGUIDE LIMITED - 2000-05-19
    55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2012-09-07 ~ 2014-04-20
    IIF 132 - Secretary → ME

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