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.
Jones, Richard Crispin
- British chief financial officer born in May 1966
Jones, Richard Crispin
Resident in England
Registered addresses and corresponding companies4th Floor, One, Cavendish Place, London, W1G 0QF, England
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor, One, Cavendish Place, London, W1G 0QF, United Kingdom
IIF 5
- British director born in May 1966
Jones, Richard Crispin
Resident in England
Registered addresses and corresponding companiesOne Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, TN34 1EA, United Kingdom
IIF 6
- British finance director born in May 1966
Jones, Richard Crispin
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1966
Jones, Richard Crispin Morgan
Resident in England
Registered addresses and corresponding companiesC/o Rsm Restructuring Advisory Llp 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 12
- British finance director born in May 1975
Jones, Richard Crispin Morgan
Resident in England
Registered addresses and corresponding companies6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
IIF 13
- British born in May 1966
Jones, Richard Crispin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Carryduff Business Park, Comber Road Carryduff, Belfast, County Down, BT8 8AN
IIF 14 IIF 15Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
IIF 29Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL, England
IIF 306th Floor, One Priory Square, Priory Square, Hastings, East Sussex, TN34 1EA, United Kingdom
IIF 316th Floor, One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
IIF 32 IIF 33One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, TN34 1EA, England
IIF 3430, Belle Vue Road, Henley-on-thames, RG9 1JG, England
IIF 35Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
IIF 36 IIF 37 IIF 38Part Ground Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Jones, Richard Crispin Morgan
6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
IIF 40
- British born in May 1966
Mr Richard Crispin Jones
Resident in United Kingdom
Registered addresses and corresponding companies30, Belle Vue Road, Henley-on-thames, RG9 1JG, England
IIF 41
- 1
- 2SARCON (NO.201) LIMITED - 2006-06-08Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County DownActive Corporate (18 parents, 1 offspring)Officer2026-03-31 ~ nowIIF 15 - Director → ME
- 3
BIRCH CLOSE TRADING LTD
10298261Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2026-03-31 ~ nowIIF 24 - Director → ME - 4C4X DISCOVERY HOLDINGS PLC - 2024-05-07SCHOSWEEN 24 PLC - 2014-10-13Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-07-01 ~ 2025-11-30IIF 39 - Director → ME
- 5CECO (BUILDING PRODUCTS) LIMITED - 1995-07-10Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County DownActive Corporate (15 parents)Officer2026-03-31 ~ nowIIF 14 - Director → ME
- 6
CROSSFORGE LIMITED
01290315Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (19 parents)Officer2026-03-31 ~ nowIIF 16 - Director → ME - 7TILECO (2012) TOPCO LIMITED - 2015-03-10Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2026-03-31 ~ nowIIF 18 - Director → ME
- 8DOMUS (ITALIAN TILES AND DECOR CENTRE) LIMITED - 1983-12-06Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (32 parents)Officer2026-03-31 ~ nowIIF 21 - Director → ME
- 9ASHMOUNT FLOORING SUPPLIES LIMITED - 2020-11-19ELVINDALE LIMITED - 1979-12-31Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (18 parents)Officer2026-03-31 ~ nowIIF 23 - Director → ME
- 10HAVANA TOPCO LIMITED - 2014-05-23Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer2024-08-29 ~ 2026-01-30IIF 36 - Director → ME
- 11EVER 2490 LIMITED - 2004-11-18Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (15 parents)Officer2026-03-31 ~ nowIIF 17 - Director → ME
- 12FORAY 1032 LIMITED - 1997-09-10Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (18 parents)Officer2026-03-31 ~ nowIIF 25 - Director → ME
- 13HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (31 parents, 10 offsprings)Officer2026-03-26 ~ nowIIF 27 - Director → ME
- 14ALNERY NO. 2699 LIMITED - 2007-06-07Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (29 parents, 6 offsprings)Officer2024-08-29 ~ 2026-01-30IIF 38 - Director → ME
- 15HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED - 2004-11-22FORAY 352 LIMITED - 1992-01-23Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (24 parents, 6 offsprings)Officer2026-03-31 ~ nowIIF 28 - Director → ME
- 16INDITHERM PLC - 2015-06-23P.J.O. INDUSTRIAL (INDITHERM) LIMITED - 1998-07-30Unit 7/8 Commerce Park, Commerce Way, Croydon, EnglandActive Corporate (27 parents, 6 offsprings)Officer2025-01-31 ~ nowIIF 30 - Director → ME
- 17
JCA SEMINARS LIMITED
088456196th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (8 parents)Officer2023-02-03 ~ 2024-06-30IIF 33 - Director → ME - 18
- 19
MED-IDX UK LIMITED
13498507One Priory Square, 6th Floor Priory Street, Hastings, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 6 - Director → ME - 20
MEDICA GROUP PLC
- 2023-07-28 08497963MEDICA GROUP LIMITED - 2017-03-01MEDICA REPORTING GROUP LIMITED - 2017-03-01INGLEBY (1912) LIMITED - 2013-05-156th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (20 parents, 7 offsprings)Officer2020-08-03 ~ 2024-06-30IIF 32 - Director → ME2020-08-03 ~ 2024-06-30IIF 40 - Secretary → ME - 21
MEDICA IT SERVICES LIMITED
130142816th Floor, One Priory Square, Priory Square, Hastings, East Sussex, United KingdomActive Corporate (7 parents)Officer2020-11-12 ~ 2024-06-30IIF 31 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Dissolved on 2023-02-25 during the appointment or period of controlINGLEBY (1914) LIMITED - 2013-05-15C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (12 parents, 1 offspring)Officer2020-08-03 ~ dissolvedIIF 8 - Director → ME - 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Dissolved on 2023-02-25 during the appointment or period of controlINGLEBY (1913) LIMITED - 2013-05-15C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (12 parents, 1 offspring)Officer2020-08-03 ~ dissolvedIIF 12 - Director → ME - 25MELROSE TEXTILE CO.,LIMITED - 2019-05-25Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (15 parents)Officer2026-03-31 ~ nowIIF 20 - Director → ME
- 264th Floor, One, Cavendish Place, London, EnglandActive Corporate (7 parents)Officer2017-01-30 ~ 2020-07-31IIF 2 - Director → ME
- 274th Floor, One, Cavendish Place, London, EnglandActive Corporate (7 parents)Officer2017-01-30 ~ 2020-07-31IIF 4 - Director → ME
- 284th Floor, One, Cavendish Place, London, EnglandActive Corporate (7 parents)Officer2017-01-30 ~ 2020-07-31IIF 3 - Director → ME
- 294th Floor, One, Cavendish Place, London, United KingdomActive Corporate (6 parents)Officer2017-10-24 ~ 2020-07-31IIF 5 - Director → ME
- 30MEREO BIOPHARMA GROUP LIMITED - 2016-06-034th Floor, One, Cavendish Place, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-01-30 ~ 2020-06-29IIF 1 - Director → ME
- 31
MODERN STYLE RUGS LTD
11886317Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (9 parents)Officer2026-03-31 ~ nowIIF 26 - Director → ME - 32
MOONLIGHT BIDCO LIMITED
148014016th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-06 ~ 2024-06-30IIF 13 - Director → ME - 33
- 34
- 35
MOONLIGHT TOPCO LIMITED
147995926th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-06 ~ 2024-06-30IIF 11 - Director → ME - 36HSS HIRE GROUP LIMITED - 2015-01-19Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-08-09 ~ 2026-01-30IIF 37 - Director → ME
- 37
RCMJ CONSULTANCY LTD
1587240730 Belle Vue Road, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 38THSC FINANCE LIMITED - now
HSS SERVICE FINANCE LIMITED
- 2025-12-03 04977875HSS HIRE SERVICE FINANCE LIMITED
- 2024-11-29 04977875PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-08-29 ~ 2025-11-17IIF 29 - Director → ME - 39YOURFLOORS PLC - 2017-12-22YOUR FLOORS PLC - 2000-04-12Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (18 parents)Officer2026-03-31 ~ nowIIF 19 - Director → ME
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