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 July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 15
  • 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 16
  • 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 17
  • 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 18 IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27

    • Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 28

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

      IIF 29

    • 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 Arab Emirates

    Registered addresses and corresponding companies
  • 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 44
  • 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 45
  • 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 46

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

      IIF 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 70 IIF 71
  • 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 72
  • 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 73 IIF 74
  • 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 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80

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

      IIF 81
  • 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 82

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

      IIF 83
  • 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 84
  • 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 98

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

      IIF 99
  • 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 100
  • Brooks, Richard John
    British director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • 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 122 IIF 123
  • 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 124
  • 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 125
  • 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 126
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • 143 South Anderson Drive, Aberdeen, AB10 7PD

      IIF 127

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

      IIF 128
  • 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 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 74 - 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 72 - 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 79 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 27 - 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 38 - 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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 107 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 39 - 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 109 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 40 - 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 47 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 33 - 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 106 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 12 - 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 58 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - 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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    19 Station Road, Ilkeston, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 45 - Director → ME
  • 13
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 113 - Director → ME
  • 14
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 83 - Director → ME
    2014-12-18 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 34 - 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 76 - Director → ME
  • 16
    Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 82 - 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 54 - 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 63 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 120 - 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 57 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - 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 114 - 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 41 - 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 81 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 94 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 42 - 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 88 - Director → ME
  • 27
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - 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 46 - 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 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - 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 124 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 35 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - 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 128 - 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 85 - 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 105 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - 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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 102 - 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 84 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 43 - 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 92 - 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 95 - 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 121 - Director → ME
    2015-06-19 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 44 - 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 13 - 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 119 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - 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 86 - 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 64 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - 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 26 - 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 97 - 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 116 - Director → ME
    2014-04-26 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 36 - 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 122 - Director → ME
  • 50
    AGRONOMY GLOBAL LIMITED - 2017-10-17
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 67 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 52
    2 Chapel Court, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 52 - 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 49 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 37 - 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 23 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 65 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - 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 93 - Director → ME
  • 57
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 89 - Director → ME
  • 58
    Newlands, Old Rayne, Insch, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 127 - 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 50 - 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 60 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 6 - 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 69 - 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 91 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 64
    80 Park Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 73 - 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 129 - 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 25 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 19 - Has significant influence or control → OE
  • 67
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 125 - 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 53 - 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 108 - Director → ME
  • 3
    20 Belvedere Park, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-09-18 ~ 2019-03-21
    IIF 24 - Director → ME
    Person with significant control
    2018-02-21 ~ 2019-03-21
    IIF 18 - 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 75 - 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 55 - 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 78 - Director → ME
    Person with significant control
    2018-07-24 ~ 2018-08-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2018-10-30 ~ 2019-02-07
    IIF 14 - 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 117 - 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 100 - 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 101 - 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 87 - Director → ME
  • 12
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ 2004-08-12
    IIF 51 - 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 90 - 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 66 - Director → ME
    2011-10-28 ~ 2019-03-21
    IIF 70 - 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 98 - 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 59 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-27
    IIF 20 - 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 71 - 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 68 - 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 104 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 110 - 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 61 - 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 99 - Director → ME
    2006-11-22 ~ 2014-02-07
    IIF 123 - 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 115 - 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 103 - Director → ME
  • 26
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2014-06-01
    IIF 96 - 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.