logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Keith Alan Richardson

    Related profiles found in government register
  • Mr Keith Alan Richardson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Keith Alan
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Byfleet Road, Cobham, KT11 1DZ, United Kingdom

      IIF 13
  • Richardson, Keith Alan
    British accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 14
  • Richardson, Keith Alan
    British chief financial officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bytes House, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 15

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 16

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 17
  • Richardson, Keith Alan
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 18 IIF 19

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 20

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 21

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Richardson, Keith Alan
    British finance & operations director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 25
  • Richardson, Keith Alan
    British finance director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Keith Alan
    British financial director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 32
  • Richardson, Keith Alan
    British

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 33
  • Richardson, Keith

    Registered addresses and corresponding companies

    • Greenglade, Byfleet Road, Cobham, KT11 1DZ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    BLENHEIM GROUP LIMITED
    - now 04070724
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-09-28 ~ 2021-11-30
    IIF 23 - Director → ME
  • 2
    BUDDING IDEAS LTD
    04504978
    Greenglade Silvermere, Byfleet Road, Cobham
    Dissolved Corporate (4 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    BYTES SECURITY PARTNERSHIPS LIMITED
    - now 04269717
    SECURITY PARTNERSHIPS LIMITED
    - 2012-01-06 04269717
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (16 parents)
    Officer
    2011-08-01 ~ 2021-11-30
    IIF 21 - Director → ME
  • 4
    BYTES SOFTWARE SERVICES LIMITED
    - now 01616977
    BYTES TECHNOLOGY GROUP LIMITED
    - 2009-03-02 01616977
    BYTES COMPUTERS LTD
    - 1997-10-16 01616977
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1997-01-15 ~ 2021-11-30
    IIF 16 - Director → ME
    Person with significant control
    2016-06-28 ~ 2020-10-27
    IIF 5 - Has significant influence or control → OE
  • 5
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 04024652
    BYTES SOFTWARE SERVICES LIMITED
    - 2009-03-02 04024652
    PURE TRAINING LTD
    - 2009-01-14 04024652
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2001-01-01 ~ 2021-11-30
    IIF 29 - Director → ME
    Person with significant control
    2016-06-27 ~ 2021-11-30
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    BYTES TECHNOLOGY GROUP PLC
    - now 12935776
    BYTES TECHNOLOGY HOLDINGS PLC
    - 2020-10-28 12935776
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-10-07 ~ 2021-10-21
    IIF 17 - Director → ME
    Person with significant control
    2020-10-15 ~ 2020-12-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BYTES TECHNOLOGY HOLDCO LIMITED
    - now 12525335
    DE FACTO 2254 LIMITED
    - 2020-10-08 12525335
    Bytes House, Randalls Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2021-11-30
    IIF 15 - Director → ME
  • 8
    BYTES TECHNOLOGY LIMITED
    - now 03643194
    BYTES TECHNOLOGY GROUP LIMITED
    - 2020-10-28 03643194
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2009-03-02 03643194
    USKO (UK) LIMITED
    - 2002-05-01 03643194
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2002-01-15 ~ 2021-11-30
    IIF 20 - Director → ME
    Person with significant control
    2016-06-27 ~ 2020-12-17
    IIF 11 - Has significant influence or control → OE
  • 9
    BYTES TECHNOLOGY TRAINING LIMITED
    - now 02766756
    BYTES COMPUTERSTORE LIMITED - 1997-11-14
    BYTES COMPUTER TRAINING LIMITED - 1995-01-04
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2000-09-01 ~ 2021-11-30
    IIF 18 - Director → ME
    Person with significant control
    2016-10-10 ~ 2021-11-30
    IIF 8 - Has significant influence or control → OE
  • 10
    EC-CO UK LIMITED
    03794606
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    ELASTABYTES LIMITED
    - now 03394987
    BYTES TECHNOLOGY SOLUTIONS LIMITED
    - 2016-02-25 03394987
    BYTES RECRUITMENT LIMITED
    - 1997-11-17 03394987
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1997-06-30 ~ 2021-11-30
    IIF 28 - Director → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    GREENSTONE RECRUITMENT LIMITED - now
    PRIAM SOLUTIONS LIMITED
    - 2008-04-02 03513324
    27 Old Gloucester Street, London
    Liquidation Corporate (15 parents)
    Officer
    2006-08-16 ~ 2007-06-14
    IIF 30 - Director → ME
  • 13
    GREENSTONE TECHNOLOGY LIMITED - now
    BYTES IT SOLUTIONS LIMITED
    - 2008-02-16 01948170
    PLATO COMPUTER SERVICES (UK) LIMITED
    - 2006-08-16 01948170
    9 Woodhill Road, Portishead, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2004-03-22 ~ 2007-06-14
    IIF 32 - Director → ME
  • 14
    LICENSE DASHBOARD LIMITED
    - now 06599902
    LICENCE DASHBOARD LIMITED - 2011-11-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-09-28 ~ 2021-11-30
    IIF 22 - Director → ME
  • 15
    ODIGO LIMITED
    - now 03876190
    PURE LICENSING LIMITED
    - 2005-09-23 03876190
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 16
    PHOENIX SOFTWARE LIMITED
    - now 02548628
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-11-30
    IIF 24 - Director → ME
  • 17
    PLANFLOW SYSTEMS LIMITED
    - now 02656907
    BUSINESS EFFICIENCY LIMITED - 1999-02-02
    BUSINESS EFFICIENCY (LEEDS) LIMITED - 1993-03-05
    BULLET ENTERPRISES LIMITED - 1991-11-11
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 18
    RICCO PROPERTY INVESTMENTS LTD
    15657956
    Greenglade, Byfleet Road, Cobham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 13 - Director → ME
    2024-04-18 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED
    - now 01553640
    COLES OFFICE PRODUCTS LIMITED - 2006-05-19
    POPSISJOY LIMITED - 1981-12-31
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 20
    VANTAGE BUSINESS SYSTEMS LIMITED
    02628311
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 21
    XERETEC DOCUMENT SOLUTIONS LIMITED - now
    BYTES DOCUMENT SOLUTIONS LIMITED
    - 2014-07-25 03250151
    XCLUSIVE SOLUTIONS LIMITED
    - 2008-12-17 03250151
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-03-24 ~ 2014-05-01
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.