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

Denton, Richard Mark

    Related profiles found in government register
  • Denton, Richard Mark
    British none born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 1 IIF 2
  • Denton, Richard Mark
    British solicitor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, England

      IIF 3

    • Elite House, The Broadway, London, NW9 7BP, England

      IIF 4

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 5

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 6

    • Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 7 IIF 8

    • Winston House 349, Regents Park Road, Finchley, London, N3 1DH, England

      IIF 9

    • First Floor, The Edge, Clowes Street, Salford, M3 5NA, England

      IIF 10
  • Denton, Richard Mark
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Dollis Park, London, N3 1HF, England

      IIF 11
  • Denton, Mark Richard
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England

      IIF 12

    • C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

      IIF 13
  • Mr Richard Mark Denton
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 14

    • 52, High Street, Pinner, HA5 5PW, England

      IIF 15
  • Mr Richard Denton
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 16
  • Mr Richard Mark Denton
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 17 IIF 18 IIF 19

    • 2nd Floor, Winston House, Dollis Park, London, N3 1HF, England

      IIF 20

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 21 IIF 22

    • Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 23

    • Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 24
  • Mr Mark Richard Denton
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England

      IIF 25

    • C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

      IIF 26
  • Denton, Mark Richard

    Registered addresses and corresponding companies

    • The Three Pines, Church Road, Penn, High Wycombe, HP10 8EG, England

      IIF 27
  • Denton, Richard

    Registered addresses and corresponding companies

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, England

      IIF 28

    • Elite House, The Broadway, London, NW9 7BP, England

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 5 - director → ME
  • 2
    BBS ZATMAN LTD - 2015-03-31
    RIVERDEAN SERVICES LTD - 2014-03-18
    First Floor, The Edge, Clowes Street, Salford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,365,751 GBP2024-03-31
    Officer
    2022-12-06 ~ now
    IIF 10 - director → ME
  • 3
    29th Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2019-08-25 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    52 High Street, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    669,956 GBP2024-03-31
    Officer
    2022-08-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    29th Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2019-08-25 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    29th Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2019-08-25 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Goldwins, 75 Maygrove Road, London, England
    Corporate (5 parents)
    Officer
    2012-09-06 ~ now
    IIF 3 - director → ME
    2012-09-06 ~ now
    IIF 28 - secretary → ME
  • 8
    2nd Floor Dollis Park, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    1,350,508 GBP2024-03-31
    Officer
    2010-11-05 ~ now
    IIF 11 - llp-designated-member → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (5 parents)
    Officer
    2021-10-07 ~ now
    IIF 2 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-09-04 ~ dissolved
    IIF 9 - director → ME
  • 12
    14th Floor, 33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,769,417 GBP2024-03-31
    Person with significant control
    2022-01-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    AZIMUTH INFINITY LTD. - 1999-09-29
    ZENITH MEDICAL LIMITED - 1995-05-22
    The Three Pines Church Road, Penn, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    775,177 GBP2023-10-31
    Officer
    ~ now
    IIF 12 - director → ME
    2023-10-18 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    Maple Cottage, Hills Lane, Northwood, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -52,733 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-10-21 ~ 2023-05-23
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (10 parents, 27 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-11-30
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Person with significant control
    2019-08-25 ~ 2023-05-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-08-14
    IIF 6 - director → ME
  • 5
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,594,869 GBP2023-12-31
    Officer
    2019-06-05 ~ 2019-10-07
    IIF 8 - director → ME
    Person with significant control
    2019-06-05 ~ 2019-10-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Person with significant control
    2019-08-25 ~ 2022-09-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Noam Primary School, East Road, Burnt Oak, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-03 ~ 2024-05-30
    IIF 4 - director → ME
    2017-11-03 ~ 2024-05-30
    IIF 29 - secretary → ME
  • 8
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-11-01 ~ 2020-01-20
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.