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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 James Beese

    Related profiles found in government register
  • Mr Richard James Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 1 IIF 2
    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 3
    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 4
    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 5 IIF 6
    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 7
    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 17
    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 18 IIF 19
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 20
  • Mr Richard Beese
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Spinney Close, Beckenham, BR3 3XA, England

      IIF 21
  • Mr Richard James Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 22
    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 23
    • 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD, United Kingdom

      IIF 24
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
    • 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 26
  • Beese, Richard James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beese, Richard James
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 67
  • Beese, Richard James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 68
    • C/o Irwin Mitchell Llp, Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 69 IIF 70 IIF 71
    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 77
    • 3rd Floor, Peek House, 20 East Cheap, London, EC3M 1EB, United Kingdom

      IIF 78
    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 79 IIF 80 IIF 81
    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 83
    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 84
    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 85 IIF 86 IIF 87
    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 89
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 90
    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 91
  • Beese, Richard James
    British sales director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 419, Richmond Road, Richmond, Surrey, TW1 2EX, England

      IIF 92
  • Mr Richard Beese
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 93 IIF 94
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 95
  • Beese, Richard
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 96
  • Mr Richard Beese
    United Kingdom born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 97
  • Beese, Richard James
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Beese, Richard James
    British business owner born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Agb Capital Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 115
    • Anglia House, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 116
  • Beese, Richard James
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 903, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar

      IIF 117
    • Anglia House, St. Andrews Business Park, 6 Central Avenue, Norwich, Norfolk, NR7 0HR, England

      IIF 118
  • Beese, Richard
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 119
  • Beese, Richard
    United Kingdom director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 120
  • Beese, Richard James
    British

    Registered addresses and corresponding companies
    • 24 Oswald Building, 374 Queenstown Road, London, SW8 4NU

      IIF 121
  • Beese, Richard James

    Registered addresses and corresponding companies
    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 122
child relation
Offspring entities and appointments
Active 65
  • 1
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 114 - Director → ME
  • 2
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 112 - Director → ME
  • 3
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 110 - Director → ME
  • 4
    PPN ONE LTD - 2025-02-14
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -252 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 49 - Director → ME
  • 5
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 111 - Director → ME
  • 6
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 109 - Director → ME
  • 7
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 107 - Director → ME
  • 8
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 102 - Director → ME
  • 9
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 104 - Director → ME
  • 10
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 106 - Director → ME
  • 11
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 101 - Director → ME
  • 12
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 103 - Director → ME
  • 13
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 113 - Director → ME
  • 14
    3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 99 - Director → ME
  • 15
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,852 GBP2021-04-30
    Officer
    2022-05-23 ~ now
    IIF 36 - Director → ME
  • 16
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2024-04-20 ~ now
    IIF 108 - Director → ME
  • 17
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 92 - Director → ME
  • 18
    Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 117 - Director → ME
  • 19
    F.O UK TRADING II LTD - 2022-02-25
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    2021-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 20
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ now
    IIF 63 - Director → ME
  • 21
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Officer
    2021-07-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 22
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -587,042 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 47 - Director → ME
  • 23
    F.O NINETEEN LTD - 2021-10-20
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 40 - Director → ME
  • 24
    F.O THIRTY ONE LTD - 2023-02-16
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-09 ~ now
    IIF 65 - Director → ME
  • 25
    F.O TWELVE LTD - 2021-05-12
    KICKDYNO LIMITED - 2020-08-10
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,877 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 37 - Director → ME
  • 26
    F.O IP LTD
    - now
    BBB IP LTD - 2022-01-25 12701051
    F.O BBB IP LTD - 2021-09-16
    DRD BISHOP LTD - 2021-05-12
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -484,161 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 64 - Director → ME
  • 27
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-02-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 28
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2021-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 29
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,742 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 53 - Director → ME
  • 30
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ now
    IIF 44 - Director → ME
  • 31
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,694 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 55 - Director → ME
  • 32
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-09 ~ now
    IIF 50 - Director → ME
  • 33
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    158,505 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 34
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 45 - Director → ME
  • 35
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ now
    IIF 57 - Director → ME
  • 36
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-04-30 ~ now
    IIF 39 - Director → ME
  • 37
    Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 30 - Director → ME
  • 38
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 34 - Director → ME
  • 39
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-08 ~ now
    IIF 61 - Director → ME
  • 40
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 38 - Director → ME
  • 41
    CHICK CHICK BOOM LTD - 2021-12-07
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-09-23 ~ now
    IIF 41 - Director → ME
  • 42
    BBB OXFORD LTD - 2021-10-11
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-06-24 ~ now
    IIF 66 - Director → ME
  • 43
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -45,983 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 35 - Director → ME
  • 44
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,950 GBP2021-03-31
    Officer
    2021-07-02 ~ now
    IIF 42 - Director → ME
  • 45
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-07 ~ now
    IIF 33 - Director → ME
  • 46
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -196,231 GBP2021-12-31
    Officer
    2022-03-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
  • 47
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 78 - Director → ME
  • 48
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,879,368 GBP2023-03-31
    Officer
    2021-07-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,220 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 58 - Director → ME
    2023-01-24 ~ now
    IIF 122 - Secretary → ME
  • 53
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 60 - Director → ME
  • 54
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 52 - Director → ME
  • 55
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ now
    IIF 46 - Director → ME
  • 56
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 56 - Director → ME
  • 57
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 51 - Director → ME
  • 58
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 48 - Director → ME
  • 59
    RTE VENTURES LTD - 2021-09-21
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ now
    IIF 96 - Director → ME
  • 60
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,327 GBP2022-05-31
    Officer
    2022-08-04 ~ now
    IIF 59 - Director → ME
  • 61
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,774 GBP2021-07-31
    Officer
    2022-03-22 ~ now
    IIF 54 - Director → ME
  • 62
    3 Sheen Road, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 63
    Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 89 - Director → ME
  • 64
    F.O THIRTY TWO LTD - 2023-01-30
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 43 - Director → ME
  • 65
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 37
  • 1
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-29 ~ 2025-03-30
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 2
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,852 GBP2021-04-30
    Officer
    2019-04-05 ~ 2021-07-02
    IIF 115 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-07-02
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    AGD EIGHT LTD - 2021-05-12
    5-10 James Street West, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    669 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-08-27
    IIF 82 - Director → ME
  • 4
    F.O EIGHT LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -354,654 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 73 - Director → ME
  • 5
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 85 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,756 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-10-29
    IIF 83 - Director → ME
  • 7
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 86 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    AGD LEISURE LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 74 - Director → ME
  • 9
    BBB SEVENTEEN LTD - 2023-07-31
    BAKERBRISCOE LTD - 2021-08-18
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2021-06-30
    Officer
    2021-06-24 ~ 2021-11-23
    IIF 118 - Director → ME
  • 10
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-07-22
    IIF 91 - Director → ME
  • 11
    AGD SIX LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    147,195 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 76 - Director → ME
  • 12
    BBB ONE II LTD - 2021-10-28
    BBB SIXTEEN LTD - 2021-10-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 87 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-25
    IIF 9 - Ownership of shares – 75% or more OE
  • 13
    AGD UK TRADING LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    623,668 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 71 - Director → ME
  • 14
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,217 GBP2021-07-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 75 - Director → ME
  • 15
    F.O. PROPERTY LIMITED - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,853 GBP2024-03-31
    Officer
    2020-12-17 ~ 2021-11-23
    IIF 68 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-06-24
    IIF 4 - Ownership of shares – 75% or more OE
  • 16
    BBB SEVEN LTD - 2023-07-07
    AGD SEVEN LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    427,402 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 69 - Director → ME
  • 17
    AGD CAPITAL LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,688,170 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 72 - Director → ME
  • 18
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 88 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 12 - Ownership of shares – 75% or more OE
  • 19
    AGD ONE LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,716 GBP2024-03-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 70 - Director → ME
  • 20
    AGD TWO LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,059 GBP2021-07-31
    Officer
    2021-07-02 ~ 2021-11-23
    IIF 81 - Director → ME
  • 21
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -658,837 GBP2020-03-31
    Officer
    2020-12-11 ~ 2021-07-02
    IIF 116 - Director → ME
  • 22
    F.O UK TRADING II LTD - 2022-02-25
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Person with significant control
    2021-04-30 ~ 2021-05-20
    IIF 14 - Ownership of shares – 75% or more OE
  • 23
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -587,042 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ 2024-04-01
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 24
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 79 - Director → ME
  • 25
    F.O NINETEEN LTD - 2021-10-20
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 8 - Ownership of shares – 75% or more OE
  • 26
    2 Thorney Lane, Frampton, Boston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,274 GBP2024-03-31
    Officer
    2022-02-08 ~ 2024-05-21
    IIF 90 - Director → ME
  • 27
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 10 - Ownership of shares – 75% or more OE
  • 28
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-30 ~ 2021-06-24
    IIF 11 - Ownership of shares – 75% or more OE
  • 29
    CHICK CHICK BOOM LTD - 2021-12-07
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-09-23 ~ 2022-01-24
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 30
    BBB OXFORD LTD - 2021-10-11
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2021-06-24 ~ 2021-06-24
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 31
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,629 GBP2020-03-31
    Officer
    2021-07-02 ~ 2022-01-24
    IIF 84 - Director → ME
  • 32
    7 Savoy Crescent, 12th Street, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ 2025-01-06
    IIF 105 - Director → ME
  • 33
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-10-07 ~ 2025-09-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 34
    RTE VENTURES LTD - 2021-09-21
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-09 ~ 2022-01-24
    IIF 21 - Ownership of shares – 75% or more OE
  • 35
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-02 ~ 2022-04-01
    IIF 80 - Director → ME
  • 36
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,454,513 GBP2024-02-29
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 77 - Director → ME
    2008-02-18 ~ 2012-02-15
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -816,230 GBP2018-09-30
    Officer
    2019-05-24 ~ 2021-06-24
    IIF 119 - Director → ME
    2016-09-08 ~ 2019-02-11
    IIF 120 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-09
    IIF 97 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.