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

Thompson, Richard Charles

    Related profiles found in government register
  • Thompson, Richard Charles
    British businessman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, NW80PA, England

      IIF 1
  • Thompson, Richard Charles
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British entrepreneur born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Marlborough Place, London, NW8 0PA

      IIF 98
  • Thompson, Richard Charles
    British financier born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Marlborough Place, London, NW8 0PA

      IIF 99
  • Thompson, Richard Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, NW8 0PA, United Kingdom

      IIF 100
  • Thompson, Richard Charles
    British company director born in July 1964

    Registered addresses and corresponding companies
    • 15 Hillsdown Court, Totteridge Common, London, N20 8LR

      IIF 101
  • Thompson, Richard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, London, NW8 0PA, England

      IIF 102
  • Thompson, Richard Charles
    British

    Registered addresses and corresponding companies
  • Thompson, Richard Charles
    British director

    Registered addresses and corresponding companies
    • 20 Marlborough Place, London, NW8 0PA

      IIF 105
  • Mr Richard Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, NW8 0PA, England

      IIF 106
  • Mr Richard Charles Thompson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Marlborough Place, London, NW8 0PA

      IIF 107
    • 2 Woodhill House, 2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England

      IIF 108
    • 20, Marlborough Place, London, NW8 0PA

      IIF 109
    • 20, Marlborough Place, London, NW8 0PA, England

      IIF 110 IIF 111 IIF 112
    • The Georgian House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NU, United Kingdom

      IIF 113
  • Mr Richard Thompson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Marlborough Place, London, NW8 0PA, England

      IIF 114
child relation
Offspring entities and appointments
Active 30
  • 1
    Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 75 - director → ME
  • 2
    20 Marlborough Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 78 - director → ME
  • 3
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    20 Marlborough Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 82 - director → ME
  • 5
    90 Cecile Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    450 GBP2022-12-31
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    PRECIS (2304) LIMITED - 2003-01-10
    20 Marlborough Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 18 - director → ME
  • 7
    CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2019-11-18 ~ now
    IIF 63 - director → ME
  • 8
    The Office, Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2017-11-13 ~ now
    IIF 62 - director → ME
  • 9
    20 Marlborough Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or controlOE
  • 10
    20 Marlborough Place, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 102 - director → ME
  • 11
    METAL PIG HOLDINGS LIMITED - 2011-07-06
    20 Marlborough Place, Marlborough Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-05 ~ dissolved
    IIF 94 - director → ME
  • 12
    COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
    METAL PIG LIMITED - 2024-03-05
    PICCADILLY VENTURES LIMITED - 2014-05-28
    2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -490,056 GBP2023-08-31
    Person with significant control
    2019-01-01 ~ now
    IIF 108 - Has significant influence or controlOE
  • 13
    DANCING BRAVE FILMS LTD - 2011-03-23
    2nd Floor Garfield House, 86-88 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 1 - director → ME
  • 14
    20 Marlborough Place Marlborough Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 66 - director → ME
  • 15
    FINCH & PARTNERS LIMITED - 2015-08-16
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH AND PARTNERS LIMITED - 2013-05-09
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 74 - director → ME
  • 16
    THOMPSON HOLDINGS (LONDON) LIMITED - 2002-03-25
    BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
    BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
    20 Marlborough Place, London
    Corporate (1 parent)
    Equity (Company account)
    -2,142,332 GBP2023-09-30
    Officer
    ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or controlOE
  • 17
    TEMPLECO 385 LIMITED - 1998-07-08
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (5 parents)
    Officer
    2019-11-18 ~ now
    IIF 64 - director → ME
  • 18
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    20 Marlborough Place, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,974,218 GBP2023-09-30
    Officer
    2003-02-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
  • 19
    2 Woodhill House, Kentish Lane, Hatfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 97 - director → ME
  • 20
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (5 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 100 - director → ME
  • 21
    REGENT CLUB LIMITED - 2006-03-01
    6 John Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 73 - director → ME
  • 22
    OLCI PRACTICAL TRAINING LIMITED - 2007-07-24
    A.P.I.D.D. LIMITED - 2003-11-25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 2 - director → ME
  • 23
    REGENT ACADEMY OF ARTS LIMITED - 2008-01-28
    6 John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 72 - director → ME
  • 24
    JAEGER BRANDS LIMITED - 2003-07-03
    PRECIS (2321) LIMITED - 2003-02-10
    20 Marlborough Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 35 - director → ME
  • 25
    20 Marlborough Place Marlborough Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 67 - director → ME
  • 26
    20 Marlborough Place Marlborough Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,297 GBP2017-01-31
    Officer
    2016-01-26 ~ dissolved
    IIF 68 - director → ME
  • 27
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    35,442,189 GBP2023-09-30
    Officer
    2005-01-24 ~ now
    IIF 87 - director → ME
  • 28
    35 Heddon Street, Top Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 96 - director → ME
  • 29
    ADMEX LIMITED - 1988-02-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (5 parents, 14 offsprings)
    Officer
    2017-09-18 ~ now
    IIF 60 - director → ME
  • 30
    VIYELLA LIMITED - 2003-07-03
    PRECIS (2317) LIMITED - 2003-02-10
    20 Marlborough Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 9 - director → ME
Ceased 78
  • 1
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 53 - director → ME
  • 2
    Orca Digital, 10 Barley Mow Passage, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ 2013-06-23
    IIF 93 - director → ME
  • 3
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    1996-03-12 ~ 1998-05-31
    IIF 33 - director → ME
  • 4
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-12
    IIF 46 - director → ME
  • 5
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 1996-02-07
    IIF 10 - director → ME
  • 6
    Communications House Station Court, Station Road, Great Shelford, Cambs
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ 2011-12-29
    IIF 90 - director → ME
  • 7
    LABCASE LIMITED - 1990-04-09
    Old Nottingham Road, Derby, Derbyshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,049,537 GBP2023-12-31
    Officer
    ~ 2002-01-31
    IIF 47 - director → ME
  • 8
    CALDER HOUSE INVESTMENTS LIMITED - 1989-04-25
    ACTIVESCAN LIMITED - 1988-09-23
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 12 - director → ME
  • 9
    GARSTON PROPERTIES LIMITED - 1988-03-24
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-10-14
    IIF 29 - director → ME
  • 10
    PLANDASH LIMITED - 1988-05-13
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 1994-10-14
    IIF 7 - director → ME
  • 11
    THOMPSON TRADING LIMITED - 1998-05-28
    SHEED THOMSON (FINANCIAL SERVICES) LIMITED - 1991-12-19
    CHAMPFORM LIMITED - 1990-05-03
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 1996-03-08
    IIF 98 - director → ME
  • 12
    TENDERMEAT (U.K.) LIMITED - 2018-03-22
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    ~ 2001-08-13
    IIF 37 - director → ME
  • 13
    HALLAM MEAT COMPANY LIMITED - 2019-09-06
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1995-07-01
    IIF 49 - director → ME
  • 14
    WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
    CIVILIAN CONTENT LIMITED - 2000-05-11
    CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
    WCFT LIMITED - 1999-12-22
    WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
    LIMEGRASS LIMITED - 1999-05-20
    LIMEGRAFT LIMITED - 1999-05-12
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-11 ~ 2001-09-28
    IIF 81 - director → ME
  • 15
    CONTENT WORLD LTD. - 2011-10-24
    TEXT 2 TALK LIMITED - 2005-08-16
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2010-12-17
    IIF 89 - director → ME
  • 16
    6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    1997-08-27 ~ 1998-03-31
    IIF 101 - director → ME
  • 17
    COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
    METAL PIG LIMITED - 2024-03-05
    PICCADILLY VENTURES LIMITED - 2014-05-28
    2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -490,056 GBP2023-08-31
    Officer
    2013-08-27 ~ 2023-01-24
    IIF 88 - director → ME
  • 18
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 25 - director → ME
  • 19
    20 Marlborough Place Marlborough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -82,368 GBP2017-09-30
    Officer
    2015-04-20 ~ 2018-01-19
    IIF 69 - director → ME
  • 20
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED - 2003-02-10
    1 Lyric Square, 1 Lyric Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    337,751 GBP2023-03-31
    Officer
    2003-02-04 ~ 2012-11-27
    IIF 32 - director → ME
  • 21
    ORMONDE PROPERTIES (LONDON) LIMITED - 2009-12-22
    ROMGROVE LIMITED - 1988-06-13
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 3 - director → ME
  • 22
    TOUCHSTREAM LIMITED - 1988-06-14
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 45 - director → ME
  • 23
    FONIX PLC
    - now
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
    FONIX MOBILE LIMITED - 2020-09-28
    ORCA DIGITAL LIMITED - 2014-07-15
    D2SEE LIMITED - 2010-01-29
    23 Heddon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2020-08-03
    IIF 22 - director → ME
  • 24
    FINCH & PARTNERS LIMITED - 2015-08-16
    FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
    FINCH AND PARTNERS LIMITED - 2013-05-09
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2008-12-19
    IIF 48 - director → ME
  • 25
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED - 2009-06-09
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-12-08 ~ 2008-06-16
    IIF 86 - director → ME
  • 26
    Cheveley Park, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 1992-08-13
    IIF 58 - director → ME
  • 27
    Browne Jacobson Llp, 6 Bevis Marks, London, England, England
    Corporate (4 parents)
    Officer
    2005-02-11 ~ 2006-06-06
    IIF 85 - director → ME
  • 28
    WIDECELLS GROUP PLC - 2019-07-11
    WIDECELLS GROUP LIMITED - 2016-06-21
    7 Bell Yard, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-02-24 ~ 2019-11-29
    IIF 95 - director → ME
  • 29
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 38 - director → ME
  • 30
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    IIF 26 - director → ME
  • 31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-03-08 ~ 2003-03-11
    IIF 57 - director → ME
  • 32
    PALMCOTE LIMITED - 1998-10-21
    3-4 Well Court Bank Street, Sevenoaks, Kent
    Corporate (2 parents)
    Person with significant control
    2018-11-01 ~ 2020-07-27
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    20 Marlborough Place, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,974,218 GBP2023-09-30
    Officer
    2001-08-28 ~ 2003-02-14
    IIF 104 - secretary → ME
  • 34
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    5th Foor, 32-36 Great Portland Street, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2000-07-01 ~ 2007-05-25
    IIF 19 - director → ME
  • 35
    5th Foor, 32-36 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 27 - director → ME
  • 36
    5th Foor, 32-36 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 13 - director → ME
  • 37
    6th Floor 9 Appold Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,505,083 GBP2022-09-30
    Person with significant control
    2018-03-31 ~ 2023-06-23
    IIF 111 - Ownership of shares – 75% or more OE
  • 38
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-01-26 ~ 2017-12-14
    IIF 71 - director → ME
    2015-01-26 ~ 2017-12-19
    IIF 70 - director → ME
  • 39
    HARRIS OILS LIMITED - 2004-06-01
    Lynton House, T7-12 Tavistock Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    2011-04-11 ~ 2012-09-28
    IIF 61 - director → ME
    2007-06-27 ~ 2009-02-13
    IIF 24 - director → ME
  • 40
    19 Mount Park Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    692,154 GBP2023-06-30
    Officer
    2001-07-12 ~ 2009-03-12
    IIF 103 - secretary → ME
  • 41
    58a High Street Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-16 ~ 2013-06-30
    IIF 4 - director → ME
  • 42
    BIDARROW LIMITED - 1986-08-14
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-03-08
    IIF 51 - director → ME
  • 43
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-03-31
    IIF 15 - director → ME
  • 44
    Wilson Field Limited, The Manor House, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    101,269 GBP2020-12-31
    Person with significant control
    2018-10-15 ~ 2022-01-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    NORTHERN CATERING (SHEFFIELD) LIMITED - 2009-04-16
    ABLEPRIME LIMITED - 1988-08-04
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
    Corporate (4 parents)
    Officer
    ~ 2007-07-10
    IIF 50 - director → ME
  • 46
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -19,275 GBP2023-07-31
    Officer
    2014-07-16 ~ 2022-12-31
    IIF 92 - director → ME
  • 47
    ORGANIC INFUSIONS LIMITED - 2009-12-10
    ELEMENTAL HERBOLOGY LIMITED - 2009-11-20
    LIMETREND LIMITED - 2006-01-31
    Studio D Tay Building, 2a Wrentham Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-19 ~ 2013-12-30
    IIF 41 - director → ME
  • 48
    CAPESHAPE LIMITED - 1988-12-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 1996-03-08
    IIF 23 - director → ME
  • 49
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1996-05-13
    IIF 36 - director → ME
  • 50
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ 2010-03-08
    IIF 56 - director → ME
  • 51
    PRECIS (1716) LIMITED - 2003-02-25
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Corporate (3 parents)
    Equity (Company account)
    183,594 GBP2024-03-31
    Officer
    1999-03-12 ~ 2010-11-12
    IIF 76 - director → ME
  • 52
    SECORA PLC - 2011-08-12
    I P LIVE PLC - 2007-01-02
    I P LIVE PLC - 2006-12-21
    ARCALIS PLC - 2004-06-09
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,089,906 GBP2024-03-31
    Officer
    2007-11-30 ~ 2008-10-24
    IIF 80 - director → ME
    2004-05-13 ~ 2005-07-21
    IIF 5 - director → ME
  • 53
    COOLDYNE LIMITED - 1993-12-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 40 - director → ME
  • 54
    THOMPSON INTERNATIONAL LIMITED - 1998-06-12
    SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
    SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-02-21 ~ 2001-08-13
    IIF 8 - director → ME
  • 55
    PRECIS (1880) LIMITED - 2000-05-31
    19 Mount Park Road, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    2,871 GBP2023-12-31
    Officer
    2001-01-30 ~ 2009-03-15
    IIF 99 - director → ME
  • 56
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,647 GBP2015-08-31
    Officer
    2013-12-02 ~ 2018-01-19
    IIF 65 - director → ME
  • 57
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    35,442,189 GBP2023-09-30
    Officer
    2005-01-24 ~ 2005-09-29
    IIF 105 - secretary → ME
  • 58
    ARROWSMITH ACCEPTANCES LTD - 1995-02-10
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-22 ~ 1992-10-31
    IIF 83 - director → ME
  • 59
    TARGET DISTRIBUTION LIMITED - 2003-02-28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ 2007-07-18
    IIF 77 - director → ME
  • 60
    Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
    Corporate (4 parents)
    Officer
    1998-03-27 ~ 1998-10-20
    IIF 31 - director → ME
  • 61
    14 Rathbone Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,643 GBP2023-06-30
    Officer
    2000-04-17 ~ 2001-09-28
    IIF 17 - director → ME
  • 62
    MILDMAY PARK PROPERTIES LIMITED - 1999-04-08
    ACTDEAL LIMITED - 1988-09-20
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 11 - director → ME
  • 63
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 18 offsprings)
    Officer
    1992-12-08 ~ 1994-10-25
    IIF 20 - director → ME
  • 64
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-12 ~ 2001-12-19
    IIF 84 - director → ME
  • 65
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    1999-05-12 ~ 2001-09-28
    IIF 79 - director → ME
  • 66
    STONEPEX LIMITED - 1989-03-06
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 43 - director → ME
  • 67
    ADMEX LIMITED - 1988-02-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1998-03-31
    IIF 34 - director → ME
  • 68
    MACKINTOSH LIMITED - 2003-12-01
    5th Foor, 32-36 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-08-27 ~ 2008-04-01
    IIF 52 - director → ME
  • 69
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 42 - director → ME
  • 70
    109 Narbonne Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,073 GBP2016-05-31
    Officer
    2012-02-28 ~ 2012-12-28
    IIF 91 - director → ME
  • 71
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-08-27 ~ 1997-12-11
    IIF 44 - director → ME
  • 72
    P G A European Tour, Wentworth Drive, Virginia Water, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-08-27 ~ 1998-03-31
    IIF 6 - director → ME
  • 73
    GLENTREE FINANCE LIMITED - 1988-04-19
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 2001-08-13
    IIF 14 - director → ME
  • 74
    RAPID 2901 LIMITED - 1987-06-05
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    ~ 1998-03-31
    IIF 28 - director → ME
  • 75
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-01-26
    IIF 16 - director → ME
  • 76
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-01-26
    IIF 21 - director → ME
  • 77
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-01-26
    IIF 30 - director → ME
  • 78
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-04-17 ~ 1998-03-31
    IIF 54 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.