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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rickwood, Ian
- born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director/ceo born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1967
Rickwood, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967Registered addresses and corresponding companies
Rickwood, Ian
The Gate House Coach Road, Ottershaw, Chertsey, Surrey, KT16 0PA
IIF 37
- British sales director born in December 1967Registered addresses and corresponding companies
Rickwood, Ian
26 Cedar Terrace, Richmond, Surrey, TW9 2JE
IIF 38
- British born in December 1967
Rickwood, Ian
Resident in Bahamas
Registered addresses and corresponding companiesFirst Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom, W1K 3QT, United Kingdom
IIF 3950, Grosvenor Hill, First Floor, London, W1K 3QT, England
IIF 40 IIF 41 IIF 42 (more)50, Grosvenor Hill, London, W1K 3QT, England
IIF 44 IIF 45 IIF 46 (more)50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 52 IIF 53First Floor, 50 Grosvenor Hill, London, Greater London, W1K 3QT, England
IIF 54 IIF 55 IIF 56 (more)First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 60 IIF 61First Floor, 50 Grosvenor Hill, Mayfair, London, W1K 3QT, United Kingdom
IIF 62
- British ceo born in December 1967
Rickwood, Ian
Resident in Bahamas
Registered addresses and corresponding companiesFirst Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT
IIF 63
- born in December 1967
Rickwood, Ian
Resident in Bahamas
Registered addresses and corresponding companiesBramley House, Brook Hill, Farley Green, Surrey, GU5 9DN, United Kingdom
IIF 6450, Grosvenor Hill, First Floor, London, W1K 3QT, England
IIF 65 IIF 6650, Grosvenor Hill, London, W1K 3QT, England
IIF 67 IIF 6850, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 69First Floor, 50 Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom
IIF 70
- British born in December 1967
Ian Rickwood
Resident in Bahamas
Registered addresses and corresponding companies - British born in December 1967
Mr Ian Rickwood
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Ian Rickwood
Resident in Bahamas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 1
BROOKS FINANCE LIMITED
071007171 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 18 - Director → ME - 2
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2006-02-28 ~ 2025-04-05IIF 5 - LLP Member → ME - 3
CLYDE FILMS LLP
OC312229Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (118 parents)Officer2006-02-28 ~ 2025-04-05IIF 6 - LLP Member → ME - 4LS EASTERN QUARRY LIMITED - 2017-12-13MERCHANT STREET (NO.1) LIMITED - 2004-10-15SHELFCO (NO.2043) LIMITED - 2000-12-20First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 39 - Director → ME
- 5LS EBBSFLEET LIMITED - 2008-03-06SHELFCO (NO.3510) LIMITED - 2008-01-31First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 44 - Director → ME
- 6SHELFCO (NO. 3550) LIMITED - 2008-05-22First Floor 50 Grosvenor Hill, Mayfair, LondonDissolved Corporate (20 parents)Officer2018-03-29 ~ dissolvedIIF 63 - Director → ME
- 7First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2017-06-08 ~ nowIIF 56 - Director → MEPerson with significant control2017-06-08 ~ 2017-06-08IIF 76 - Has significant influence or control → OE
- 8First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2017-06-08 ~ nowIIF 59 - Director → MEPerson with significant control2017-06-08 ~ 2017-06-08IIF 78 - Has significant influence or control → OE
- 9First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2017-06-09 ~ nowIIF 58 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 79 - Has significant influence or control → OE
- 10First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents)Officer2017-06-09 ~ nowIIF 55 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 80 - Has significant influence or control → OE
- 11
HC EBBSFLEET LLP
OC417691First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2017-06-08 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2017-06-08 ~ 2020-03-31IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HENLEY 360 ESSEN LLP
OC40316950 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-11-25IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Officer2007-12-12 ~ dissolvedIIF 12 - Director → ME
- 1450 Grosvenor Hill, London, EnglandActive Corporate (5 parents)Officer2018-03-06 ~ 2018-04-24IIF 7 - LLP Designated Member → ME
- 15First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 57 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 77 - Has significant influence or control → OE
- 16First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 54 - Director → MEPerson with significant control2017-06-09 ~ 2017-06-09IIF 75 - Has significant influence or control → OE
- 17
HENLEY CRE LTD
0896855150 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-03-31 ~ dissolvedIIF 40 - Director → ME - 1850 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-04-01 ~ dissolvedIIF 45 - Director → ME
- 19Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (7 parents)Officer2019-01-17 ~ nowIIF 49 - Director → ME
- 2050 Grosvenor Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 51 - Director → ME
- 21
HENLEY SOCIAL INVESTMENTS LIMITED
- 2022-11-16 1153757550 Grosvenor Hill, First Floor, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2018-08-25 ~ nowIIF 42 - Director → ME - 22
HENLEY EBBSFLEET UK LIMITED
12334815First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-11-26 ~ nowIIF 62 - Director → ME - 23
HENLEY ERITH LIMITED
1381515050 Grosvenor Hill, London, United KingdomActive Corporate (10 parents)Officer2021-12-23 ~ nowIIF 52 - Director → ME - 24
HENLEY FM LIMITED
1080081850 Grosvenor Hill, London, EnglandActive Corporate (6 parents)Officer2017-06-02 ~ nowIIF 48 - Director → ME - 25
HENLEY HEALTHCARE INVESTMENTS LIMITED
0814185350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-12-20 ~ dissolvedIIF 43 - Director → ME - 2650 Grosvenor Hill, London, EnglandActive Corporate (10 parents, 26 offsprings)Officer2007-05-14 ~ nowIIF 50 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 27
HENLEY INVESTMENT PROPERTIES LIMITED
062170161 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2007-04-18 ~ dissolvedIIF 10 - Director → ME - 281 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 291 Christchurch Way, Woking, SurreyDissolved Corporate (4 parents)Officer2009-10-23 ~ 2009-12-02IIF 3 - LLP Designated Member → ME
- 30HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-0150 Grosvenor Hill, First Floor, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2024-08-01 ~ nowIIF 65 - LLP Designated Member → ME
- 31
HENLEY PARTNERSHIP HOLDINGS LIMITED
1375499350 Grosvenor Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 53 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 32
HENLEY PROPERTY (DORKING) LIMITED
066140161 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2008-06-06 ~ dissolvedIIF 8 - Director → ME - 33
HENLEY PROPERTY (LEIGH HILL) LIMITED
0624674150 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2007-05-14 ~ dissolvedIIF 46 - Director → ME - 341 Christchurch Way, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 13 - Director → ME
- 35
HENLEY PROPERTY DEVELOPMENT LIMITED
060090221 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2006-11-24 ~ dissolvedIIF 15 - Director → ME - 3650 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-07-17 ~ dissolvedIIF 35 - Director → ME
- 371 Christchurch Way, WokingDissolved Corporate (4 parents)Officer2014-04-28 ~ dissolvedIIF 36 - Director → ME
- 3850 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-06-29 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 391 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2007-03-27 ~ dissolvedIIF 11 - Director → ME
- 4050 Grosvenor Hill, London, EnglandActive Corporate (14 parents, 15 offsprings)Officer2008-11-28 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-11-28 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to surplus assets - 75% or more → OEIIF 84 - Right to appoint or remove members → OE
- 41
HENLEY WW LLP
- 2017-09-23 OC40048950 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Officer2017-04-01 ~ nowIIF 67 - LLP Designated Member → ME - 421 Christchurch Way, Woking, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2007-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
- 43
HENLEY INVESTMENT HOLDINGS LIMITED
- 2006-12-21 059785661 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2006-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
HENLEY RAM LLP
OC3647081 Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 1 - LLP Designated Member → ME - 45
HENLEY SPACE LIMITED
0895336950 Grosvenor Hill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-03-21 ~ dissolvedIIF 47 - Director → ME - 46SNRDCO 3172 LIMITED - 2014-06-2055 Baker Street, LondonDissolved Corporate (10 parents)Officer2014-07-08 ~ 2019-05-17IIF 16 - Director → ME
- 4755 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-07-10 ~ 2020-06-02IIF 31 - Director → ME
- 4855 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-11-11 ~ 2020-06-02IIF 22 - Director → ME
- 4955 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-12-17 ~ 2020-06-02IIF 30 - Director → ME
- 50105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Officer2015-06-25 ~ 2020-06-02IIF 28 - Director → ME
- 5155 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-20 ~ 2020-06-02IIF 20 - Director → ME
- 5255 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-26 ~ 2020-06-02IIF 25 - Director → ME
- 5355 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-09-15 ~ 2020-06-02IIF 29 - Director → ME
- 5455 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-14 ~ 2020-06-02IIF 24 - Director → ME
- 5555 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-14 ~ 2020-06-02IIF 26 - Director → ME
- 5655 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-12 ~ 2020-06-02IIF 32 - Director → ME
- 57105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Officer2017-06-19 ~ 2020-06-02IIF 23 - Director → ME
- 58105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Officer2017-06-19 ~ 2020-06-02IIF 34 - Director → ME
- 59
HENTOP 318B LIMITED
1082536155 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-19 ~ 2020-06-02IIF 27 - Director → ME - 6055 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-09-05 ~ 2020-06-02IIF 21 - Director → ME
- 6155 Baker Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-28 ~ 2020-06-02IIF 33 - Director → ME
- 6250 Grosvenor Hill, London, United KingdomActive Corporate (6 parents)Officer2023-07-20 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2023-07-20 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
- 63
HP12 LLP
- 2015-11-19 OC40238650 Grosvenor Hill, London, EnglandActive Corporate (9 parents)Officer2015-10-20 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE - 64
HSI ONE LIMITED
1160019350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-10-02 ~ dissolvedIIF 41 - Director → ME - 65LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19Davidson House, Forbury Square, ReadingDissolved Corporate (19 parents, 1 offspring)Officer2023-09-29 ~ dissolvedIIF 60 - Director → ME2020-09-21 ~ 2022-03-30IIF 61 - Director → ME
- 66
SPACE PROPERTIES AND DESIGN LIMITED
07240141One, Christchurch Way, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2010-04-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
SWALE FILMS LLP
OC312499Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (212 parents)Officer2006-02-03 ~ 2025-04-05IIF 4 - LLP Member → ME - 68SNRDCO 3168 LIMITED - 2014-06-05105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 16 offsprings)Officer2014-06-20 ~ 2020-06-02IIF 17 - Director → ME
- 69WEST LONDON BUSINESS LTD - nowWEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, EnglandActive Corporate (100 parents)Officer1996-07-01 ~ 1997-02-06IIF 38 - Director → ME
- 70YPO GREATER LONDON - now
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER
- 2015-10-05 04533950C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (32 parents)Officer2006-07-24 ~ 2007-07-01IIF 37 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.