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
Individuals in focus
Richards, James
Richards, James
British tax advisor born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 1
23 Raisbeck Road, Raisbeck Road, Stockport, SK2 7BF, England
Richards, James
British rov supervisor born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Richard James
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Richard James
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 6 51 Osborne Villas, Hove, East Sussex, BN3 2RA, England
IIF 7 51, Osborne Villas, Hove, East Sussex, BN3 2RA, United Kingdom
IIF 8 94, Church Road, Hove, BN3 2EB, England
IIF 9 126, New Walk, Leicester, LE1 7JA
IIF 10 80, High Street, Wroughton, Swindon, SN4 9JZ, England
IIF 11 Gemini House, Hargreaves Road, Groudnwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ
IIF 12 Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England
IIF 13 IIF 14 IIF 15 (more) Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
Mr Richard James
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 17 123, Harvey Drive, Chestfield, Whitstable, CT5 3QY, United Kingdom
Mr Richard James
British born in November 1964Resident in England
Registered addresses and corresponding companiesRichards, James
British rail engineer born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 62 Trenant, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom
Richards, James
British scaffolder born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clarke, Richard
British costs draftsman born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 22 44, Garstang Avenue, Bolton, Lancashire, BL2 6JN, United Kingdom
Clarke, Richard James
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 23 4, Midway, Hythe, Southampton, SO45 5BG, England
Clarke, Richard James
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 24 Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
Clarke, Richard James
British estate agent born in September 1984Resident in England
Registered addresses and corresponding companiesJames, Richard
British director born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 28 Lilac Cottage, Roundstreet Common, Billings Hurst, West Sussex, RH14 0AN, England
James, Richard
British company director born in August 1970Resident in England
Registered addresses and corresponding companiesJames, Richard
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 33 126, New Walk, Leicester, LE1 7JA
IIF 34 101, Victoria Road, Swindon, Wiltshire, SN1 3BD, England
IIF 35 C/o Richard James, Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
IIF 36 Gemini House - C/o Incentivised.com Ltd, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
IIF 37 Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Sn25 5az, SN25 5AZ, United Kingdom
IIF 38 IIF 39 IIF 40 (more) Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
James, Richard
British estate agent born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 44 94, Church Road, Hove, BN3 2EB, England
IIF 45 80, High Street, Wroughton, Swindon, SN4 9JZ, United Kingdom
IIF 46 IIF 47 Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England
IIF 48 Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England
James, Richard
British solicitor born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 49 31, Gracedale Road, London, SW16 6SW, United Kingdom
Richardson, James
British retailer born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 7 Rochester Parade, High Street, Feltham, Middlesex, TW13 4DX, England
James, Richard
British director born in November 1964Resident in England
Registered addresses and corresponding companiesClarke, Richard Miles
British director born in April 1965Resident in England
Registered addresses and corresponding companiesClarke, Richard Miles
British stonemason born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 56 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Clarke, Richard Miles
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 57 7 Old Town Court, Market Hill, Cowes, Isle Of Wight, PO31 7TT
Mr Richard Clarke
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 58 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Richard James Clarke
British born in September 1984Resident in England
Registered addresses and corresponding companiesMr Richard Mason James
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 62 River Fold, Park View Lane, Newbold On Stour, Stratford-upon-avon, CV37 8TQ, England
Richards, James
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James, John Richard
British director born in September 1943Resident in England
Registered addresses and corresponding companiesJames, Richard Mason
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 66 River Fold, Park View Lane, Newbold On Stour, Stratford-upon-avon, CV37 8TQ, England
Clarke, Richard
British Registered addresses and corresponding companies
IIF 67 10, College Street, St. Helens, Merseyside, WA10 1TD, United Kingdom
Mr Richard Miles Clarke
British born in April 1965Resident in England
Registered addresses and corresponding companiesClarke, Richard James
British Registered addresses and corresponding companies
IIF 70 3, Buttercup Close, Hythe, Southampton, SO45 3NT, United Kingdom
James Richards
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Clarke, Richard
Registered addresses and corresponding companies
IIF 72 The Lanterns, Coldham Lane, Eye, IP23 8JA, United Kingdom
Clarke, Richard
British consultant born in March 1942Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Richard
British director born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Hastings House, 16 Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
Clarke, Richard
British manager born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 27, Old Gloucester Street, London, WC1N 3AX, England
Clarke, Richard
British retired born in March 1942Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Richard Miles
British builder born in April 1965Registered addresses and corresponding companies
IIF 80 155 Magdalen Road, Exeter, Devon, EX2 4TT
Clarke, Richard
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Richard James
British estate agent born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 23, Martins Meadow, Gislingham, IP23 8HZ, United Kingdom
James, Richard
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 23, Commercial Road, Swindon, Wilts, SN1 5NS, England
Richard Clarke
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Richard James
Registered addresses and corresponding companiesRichard James Clarke
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 23, Martins Meadow, Gislingham, IP23 8HZ, United Kingdom
Clarke, Richard Miles
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr James Richards
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Richard Clarke
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr James Richardson
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 30, Queens Way, Hanworth, Feltham, Middlesex, TW13 7NS, United Kingdom
Richard Miles Clarke
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 33a The Avenue, Tadworth, SurreyDissolved Corporate (2 parents)Officer
~ dissolvedIIF 65 - Director → ME - 2
CHEAM MOTORS LIMITED
- nowCHEAM MOTORS - MOLE VALLEY LIMITED - 2010-07-19 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-03-19 ~ dissolvedIIF 64 - Director → ME - 3 The Lanterns, Coldham Lane, Eye, EnglandDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 26 - Director → ME 2012-09-05 ~ dissolvedIIF 72 - Secretary → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 7
INCENTIVISED.COM LIMITED
- nowSTRATEGIC PROPERTY SERVICES (UK) LIMITED - 2017-01-27 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)312,479 GBP2023-12-31Officer 2012-10-16 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 8INTENSIVE ENGAGEMENTS LIMITED - 2018-03-22 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-12,211 GBP2024-03-31Officer 2018-03-20 ~ nowIIF 51 - Director → MEPerson with significant control 2018-03-20 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-07-11 ~ nowIIF 21 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 94 Church Road, Hove, East SussexActive Corporate (2 parents)Equity (Company account)-165,418 GBP2023-12-31Officer 2015-10-10 ~ nowIIF 34 - Director → ME
- 11 94 Church Road, Hove, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-21,760 GBP2023-03-31 ~ 2023-12-31Officer 2023-03-31 ~ nowIIF 44 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Unit 13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)-884 GBP2021-06-30Officer 2020-06-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 126 New Walk, LeicesterLiquidation Corporate (3 parents)Equity (Company account)37,531 GBP2023-12-31Officer 2015-10-19 ~ nowIIF 33 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 14 C/o Richard James Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,756 GBP2022-12-31Officer 2015-10-19 ~ dissolvedIIF 35 - Director → ME
- 15 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 2 - Director → ME 2023-03-01 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 16 Gemini House - C/o Incentivised.com Ltd Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-15,989 GBP2024-11-30Officer 2016-11-04 ~ nowIIF 36 - Director → ME
- 17 Hastings House 16 Auckland Park, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 75 - Director → ME
- 18 Hastings House 16 Auckland Park, Bletchley, Milton KeynesDissolved Corporate (1 parent)Officer 2014-08-14 ~ dissolvedIIF 76 - Director → ME
- 19 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)62,721 GBP2023-12-31Officer 2018-05-11 ~ nowIIF 40 - Director → ME
- 20 C/o Clarke And Partners, The Old Glebe, Radstone Road, Brackley, NorthamptonshireDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 74 - Director → ME
- 21 Clarke And Partners, The Old Glebe, Radstone Road, Brackley, NorthamptonshireDissolved Corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 73 - Director → ME
- 22
RICHARD J CLARKE LIMITED
- nowCOX CLARKE LTD - 2019-05-21 26 Ovington Gardens, Eastleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-06-30Officer 2017-06-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE 2017-06-28 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 23 The Lanterns, Coldham Lane, Eye, EnglandDissolved Corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 25 - Director → ME 2012-09-13 ~ dissolvedIIF 90 - Secretary → ME
- 24 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)167,806 GBP2023-12-31Officer 2014-05-08 ~ nowIIF 41 - Director → ME
- 25 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)-12,336 GBP2023-12-31Officer 2013-02-26 ~ nowIIF 31 - Director → ME
- 26 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Sn25 5az, United KingdomDissolved Corporate (1 parent)Officer 2016-11-23 ~ dissolvedIIF 37 - Director → ME
- 27 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)16,564 GBP2023-12-31Officer 2021-10-01 ~ nowIIF 47 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 28 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)542,791 GBP2023-12-31Officer 2012-09-26 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 29 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)46,705 GBP2023-12-31Officer 2015-06-26 ~ nowIIF 42 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 16 - Has significant influence or control → OE
- 30 123 Harvey Drive, Chestfield, Whitstable, United KingdomActive Corporate (2 parents)Equity (Company account)162,535 GBP2024-11-30Officer 2013-11-18 ~ nowIIF 49 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 31 80 High Street, Wroughton, SwindonActive Corporate (3 parents)Equity (Company account)37,981 GBP2023-12-31Officer 2013-08-05 ~ nowIIF 45 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 32INTENSIVE ENGAGEMENT LIMITED - 2018-03-16 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)24,584 GBP2024-03-31Officer 2016-11-23 ~ nowIIF 52 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 33RICHARD JAMES (WEST SWINDON) LIMITED - 2025-06-20 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)219,190 GBP2023-12-31Officer 2011-08-11 ~ nowIIF 48 - Director → ME
- 34 62 Trenant Hirwaun, Aberdare, Mid GlamorganDissolved Corporate (1 parent)Officer 2014-05-02 ~ dissolvedIIF 20 - Director → ME
- 35 7 Rochester Parade, High Street, Feltham, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)355,789 GBP2024-08-31Officer 2016-08-10 ~ nowIIF 50 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)217,571 GBP2023-12-31Officer 2021-04-01 ~ nowIIF 30 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 37 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)105,196 GBP2023-12-31Officer 2021-10-01 ~ nowIIF 46 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 38 111 High Street, Royal Wootton Bassett, Swindon, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,134 GBP2016-03-31Officer 2015-07-01 ~ dissolvedIIF 86 - Director → ME
- 39 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2019-06-11 ~ nowIIF 56 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 40 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 41 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 94 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 42 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,618 GBP2018-12-31Officer 2014-11-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 43 136/137 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2007-03-28 ~ dissolvedIIF 57 - Director → ME
- 44 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2023-04-19 ~ nowIIF 84 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 45 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandDissolved Corporate (2 parents)Equity (Company account)-137,467 GBP2021-10-31Officer 2011-02-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 8 Barton Close, Bradenstoke, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)9,980 GBP2024-03-31Officer 2013-05-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 43 - Director → ME
Ceased
16
- 1 35/37 Ludgate Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)63,356 GBP2024-05-31Officer 2016-05-26 ~ 2020-04-11IIF 77 - Director → ME
- 2 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)5,539 GBP2024-03-31Officer ~ 1994-09-01IIF 80 - Director → ME
- 3 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,723,851 GBP2024-04-30Officer 2016-12-13 ~ 2021-02-12IIF 28 - Director → ME
- 4 2 Whitehead Drive, Wrexham, ClwydDissolved Corporate (1 parent)Equity (Company account)-37,104 GBP2018-07-31Officer 2009-07-28 ~ 2012-09-11IIF 22 - Director → ME 2009-07-28 ~ 2012-09-11IIF 67 - Secretary → ME
- 5 Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-23,180 GBP2024-03-31Officer 2019-03-07 ~ 2019-09-04IIF 24 - Director → ME
- 6 Brindale House Brindale Road, Brinnington, StockportDissolved Corporate (3 parents)Officer 2016-05-13 ~ 2017-11-23IIF 1 - Director → ME
- 7 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandDissolved CorporateEquity (Company account)2,124 GBP2018-12-31Officer 2018-12-13 ~ 2019-12-31IIF 32 - Director → ME
- 8
INCENTIVISED.COM LIMITED
- nowSTRATEGIC PROPERTY SERVICES (UK) LIMITED - 2017-01-27 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)312,479 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-08-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9 5 London Road, Harleston, NorfolkActive Corporate (2 parents)Equity (Company account)-14,465 GBP2024-03-31Officer 2013-01-02 ~ 2019-01-31IIF 27 - Director → ME 2015-10-07 ~ 2019-01-31IIF 91 - Secretary → MEPerson with significant control 2016-10-01 ~ 2019-01-31IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Gemini House - C/o Incentivised.com Ltd Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-15,989 GBP2024-11-30Person with significant control 2016-11-04 ~ 2019-12-04IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)62,721 GBP2023-12-31Person with significant control 2018-05-11 ~ 2024-08-01IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 12RICHARD JAMES (WEST SWINDON) LIMITED - 2025-06-20 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)219,190 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-08-01IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 13 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)103,107 GBP2017-11-30Officer 2014-02-04 ~ 2015-09-21IIF 78 - Director → ME 2014-02-04 ~ 2014-11-27IIF 79 - Director → ME
- 14 Calum Ward & Co Ltd Market House, Church Street, Harleston, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)5,158 GBP2024-04-30Officer 2016-01-28 ~ 2018-03-09IIF 92 - Secretary → ME
- 15 136/137 Pyle Street, Newport, Isle Of WightDissolved Corporate (1 parent)Officer 2005-09-08 ~ 2006-02-01IIF 53 - Director → ME
- 16 8 Barton Close, Bradenstoke, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)9,980 GBP2024-03-31Officer 2007-05-04 ~ 2013-05-01IIF 70 - Secretary → ME
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