The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Kinton Weakley
- South African born in April 1965
Mr Richard Kinton Weakley
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1 IIF 2 IIF 3 (more)100, Clifton Street, London, EC2A 4TP, England
IIF 761, Poland Street, London, W1F 7NU, United Kingdom
IIF 8Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 9 IIF 10 IIF 11 (more)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- South African born in April 1965
Mr Richard Weakley
Resident in England
Registered addresses and corresponding companies - South African born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 28 IIF 29 IIF 30 (more)88, St John Street, London, EC1M 4EH, United Kingdom
IIF 32Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 33 IIF 34 IIF 35 (more)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- South African company director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies - South African director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 47 IIF 48 IIF 49 (more)61, Poland Street, London, W1F 7NU, United Kingdom
IIF 5188, St. John Street, London, EC1M 4EH, England
IIF 5288, St John Street, London, EC1M 4EH, United Kingdom
IIF 53Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 54Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 55 IIF 56 IIF 57 (more)
- South African born in April 1965
Mr Richard Weakley
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 43, Soda Studios, 268 Kingston Road, London, E8 4DG
IIF 70
- South African director born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companies - South African director born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Weakley, Richard Kinton
Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Weakley, Richard
Related profiles found in government register
Offspring entities and appointments
47
- 1
1 PEARSON SQUARE LTD
15301518Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-30 ~ nowIIF 38 - Director → ME - 2
177 PORTOBELLO RD LIMITED
071085839 John Fearon Walk, LondonActive Corporate (4 parents)Officer2009-12-18 ~ 2011-10-26IIF 70 - Director → ME2009-12-18 ~ 2011-10-26IIF 85 - Secretary → ME - 3
21 STEPHEN ST LTD
1443950582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
LITTLE BRITAIN EC1 LTD
- 2022-10-26 14440826Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
380 OLD ST LTD
1500946688 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-18 ~ dissolvedIIF 53 - Director → ME - 645 CLERKENWELL ROAD LTD - now
NEW EC1 LIMITED
- 2010-10-14 06718418Studio 4 19-23 Kingsland Road, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-07-12IIF 77 - Director → ME - 778 WESTBOURNE GROVE LTD - now23/24 Easton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-16 ~ 2010-08-02IIF 78 - Director → ME
- 8
8TRACK LIMITED
0710868826-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-12-18 ~ dissolvedIIF 74 - Director → ME2009-12-18 ~ dissolvedIIF 83 - Secretary → ME - 9MBS W1 LTD - 2015-03-02SHOREDITCH YARD LTD - 2014-11-10MBS W1 LIMITED - 2014-11-03Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (8 parents)Officer2020-09-28 ~ 2020-09-28IIF 45 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 27 - Ownership of shares – 75% or more → OE
- 10
BETHNAL HIGH LTD
1438001482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
BLENHEIM REACH LIMITED
15901976Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 37 - Director → ME - 12
BLUEFIRE LTD
12469489Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 39 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
ECCLESALL WARD LIMITED
15897729Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-08-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
GOLDBOURNE LTD
1404702982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
HAWKER WAREHOUSE LTD
1431068982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2022-08-22 ~ nowIIF 41 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16
INTRANATIONAL RESCUE LTD
14784920Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 17
LA NATURAL LTD
14720944Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 18
MB EC2 LIMITED
0705159026-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 75 - Director → ME2009-10-21 ~ dissolvedIIF 82 - Secretary → ME - 19
MB W1 LIMITED
0705153826-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 79 - Director → ME2009-10-21 ~ dissolvedIIF 84 - Secretary → ME - 20
MODIFY LTD
1141486282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 21
SFP LONDON LTD
- 2025-09-05 15219866NEW LUCA LIMITED - 2024-02-28Grange Cottage, Grange Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEW BAR CONSULTANCY LIMITED
06711113Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2008-09-30 ~ dissolvedIIF 76 - Director → ME - 23
NEW CENTURY SOHO LIMITED
0788380082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 28 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 24
NEW EC2 LIMITED
067111103rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-30 ~ 2011-10-26IIF 71 - Director → ME - 25EASTIVAL LTD - 2015-03-0282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2021-10-15 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 26
NEW LONDON OPCO LTD
1242883082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 2782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 28
NEW SOHO OPCO LTD
1242879282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 40 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 29
NEW W1 LIMITED
06711008Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (3 parents)Officer2008-09-30 ~ 2011-09-05IIF 72 - Director → ME - 30
PAPA FRITA LTD
1472074682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 31
BIG EATER LTD
- 2018-01-22 09566837100 First Floor, Clifton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-02-15IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 32
REDACTED COVENT GARDEN LTD
15268987Grange Cottage, Grange Lane, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2023-12-04IIF 35 - Director → ME - 33RBS EC1 LIMITED - 2014-11-11Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (7 parents)Officer2020-08-01 ~ 2020-08-01IIF 46 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-01IIF 7 - Ownership of shares – 75% or more → OE
- 34
ROTO E14 LTD
14413715Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-12 ~ 2023-02-19IIF 64 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 35
ROTO M1 LTD
14803881Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-15 ~ 2023-04-30IIF 57 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 36
ROTO W1 LTD
14413606Grange Cottage, Grange Lane, London, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 43 - Director → ME2022-10-12 ~ 2023-04-30IIF 55 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 37
SALTFIRE LTD
15655823Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 54 - Director → ME - 38
SOSHO LONDON LIMITED
0745240623 Chequer Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-10-26IIF 73 - Director → ME2010-11-26 ~ 2011-10-26IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 39
SPORTLANDIA LTD
14772003Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ nowIIF 34 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE
- 41MODEL MARKET SE13 LTD - 2019-02-11GBC EC1 LIMITED - 2015-02-17100 Clifton Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-23 ~ 2020-11-23IIF 44 - Director → MEPerson with significant control2020-11-23 ~ 2020-11-23IIF 26 - Ownership of shares – 75% or more → OE
- 42
THE CLOVE CLUB HOLDINGS LTD
15268996Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ 2024-11-14IIF 52 - Director → ME - 43
THE CLOVE CLUB LTD
15009450Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-18 ~ 2023-09-01IIF 32 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 11 - Ownership of shares – 75% or more → OE - 44
REDACTED LONDON LTD
- 2025-04-10 14413664ROTO EC1 LTD
- 2023-11-06 14413664Grange Cottage, Grange Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-03-01 ~ nowIIF 42 - Director → ME2022-10-12 ~ 2023-03-31IIF 58 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 23 - Has significant influence or control → OE - 45
UVC 222 LTD
1258558782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 46
WINTER CHILL LTD
- 2019-11-13 1206930982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 47
VIRTUAL DINER LTD
1258901682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.