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

Simmonds, Richard Leonard

    Related profiles found in government register
  • Simmonds, Richard Leonard
    British cheif executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 1
  • Simmonds, Richard Leonard
    British chief executive officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 2 IIF 3
  • Simmonds, Richard Leonard
    British chief investment officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 4 IIF 5 IIF 6

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 7 IIF 8

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, Gloucestershire, GL3 4AH, England

      IIF 9 IIF 10

    • Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 11 IIF 12 IIF 13

    • Unit 15-16, Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 16
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 17

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 18
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Simmonds, Richard Leonard
    British director financial services born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 78
  • Simmonds, Richard Leonard
    British financial serives born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 79
  • Simmonds, Richard Leonard
    British managing director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 80
  • Simmonds, Richard Leonard
    British none born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 81
  • Simmonds, Richard Leonard
    British chief investment officer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 82 IIF 83
  • Simmonds, Richard Leonard
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, WR14 4QG, United Kingdom

      IIF 84

    • C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 85
  • Simmonds, Richard Leonard
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tlt Ni Llp, River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 86

    • C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 87

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 88 IIF 89 IIF 90

    • 1350-1360 Monpellier Court, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 94

    • 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom

      IIF 95 IIF 96

    • Unit 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 97 IIF 98 IIF 99

    • 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 100

    • C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 101 IIF 102 IIF 103

    • C/o Charles Hinitt & Associates Accountants, Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 108

    • C/o, Charles Hinitt & Associates, Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 109 IIF 110

    • 14, Park View Terrace, Worcester, WR3 7AG, England

      IIF 111

    • 42, Broad Street, Worcester, WR1 3LR, England

      IIF 112

    • 42, Broad Street, Worcester, WR1 3LR, United Kingdom

      IIF 113
  • Simmonds, Richard Leonard
    British

    Registered addresses and corresponding companies
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1350 - 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 118 IIF 119

    • 47, Cowleigh Bank, Malvern, WR14 1QR, England

      IIF 120 IIF 121

    • 47, Cowleigh Bank, Malvern, WR14 1QR, United Kingdom

      IIF 122

    • C/o, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England

      IIF 123 IIF 124
  • Mr Richard Leonoard Simmonds
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP

      IIF 125
  • Simmonds, Richard Leonard

    Registered addresses and corresponding companies

    • 119 Gallery House, Worcester Road, Malvern, Worcestershire, WR14 1ER

      IIF 126 IIF 127 IIF 128

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 129

    • Lsa House, Chequers Close, Malvern, Worcestershire, WR14 1GP, United Kingdom

      IIF 130
  • Mr Richard Leonard Simmonds
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 1
    14 Park View Terrace, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -9,505 GBP2023-12-31
    Officer
    2020-04-27 ~ now
    IIF 108 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2,372,542 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    290,184 GBP2023-12-31
    Officer
    2020-10-14 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    4,088,474 GBP2024-05-31
    Officer
    2017-10-18 ~ now
    IIF 81 - director → ME
  • 6
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    433,160 GBP2019-12-31
    Officer
    2018-09-03 ~ now
    IIF 93 - director → ME
  • 7
    Bethany Hall, 29a High Street, Biggar, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 14 - director → ME
  • 8
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    456,666 GBP2019-12-31
    Officer
    2018-06-12 ~ now
    IIF 87 - director → ME
  • 9
    BALDENHALL CONSULTING LTD - 2021-11-11
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,965,593 GBP2023-12-31
    Officer
    2006-02-23 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,991,058 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 55 - director → ME
  • 12
    BLACKFINCH WEALTH LIMITED - 2020-04-17
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 52 - director → ME
  • 13
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    14,720 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 37 - director → ME
  • 14
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 11 - director → ME
  • 15
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 54 - director → ME
  • 16
    LSA FINANCIAL LTD - 2014-09-11
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 33 - director → ME
  • 17
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    32,415 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 38 - director → ME
  • 18
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,197 GBP2023-12-31
    Officer
    2019-03-27 ~ now
    IIF 53 - director → ME
  • 19
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    4,700,769 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 36 - director → ME
  • 20
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-11-01 ~ now
    IIF 34 - director → ME
  • 21
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    2022-05-27 ~ dissolved
    IIF 47 - director → ME
  • 22
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 42 - director → ME
  • 23
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-06 ~ now
    IIF 41 - director → ME
  • 24
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2020-12-21 ~ now
    IIF 58 - director → ME
  • 25
    GCR WIND FARM LIMITED - 2014-07-04
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    787,340 GBP2019-06-30
    Officer
    2020-12-04 ~ now
    IIF 24 - director → ME
  • 26
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,299 GBP2023-12-31
    Officer
    2020-02-12 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 135 - Has significant influence or control → OE
  • 27
    BRYNGWOLG SOLAR LTD - 2022-10-28
    1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2022-12-23 ~ now
    IIF 10 - director → ME
  • 28
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 69 - director → ME
  • 29
    ANESCO ASSET MANAGEMENT NINE LIMITED - 2014-05-23
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    773,619 GBP2019-12-31
    Officer
    2018-09-03 ~ now
    IIF 90 - director → ME
  • 30
    42 Broad Street, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    465,874 GBP2024-03-30
    Officer
    2019-10-12 ~ now
    IIF 112 - director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    67,394 GBP2023-12-31
    Officer
    2010-11-24 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    47 Cowleigh Bank, Malvern, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 33
    47 Cowleigh Bank, Malvern, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 34
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-16 ~ now
    IIF 68 - director → ME
  • 35
    JJB WIND TURBINES LTD - 2013-11-08
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,960,586 GBP2019-12-31
    Officer
    2017-11-22 ~ now
    IIF 89 - director → ME
  • 36
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,399,233 GBP2022-06-30
    Officer
    2016-09-30 ~ dissolved
    IIF 21 - director → ME
  • 37
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -19,024 GBP2019-12-31
    Officer
    2019-12-24 ~ now
    IIF 44 - director → ME
  • 38
    1350-1360 Monpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    150,479 GBP2019-12-31
    Officer
    2019-12-24 ~ now
    IIF 43 - director → ME
  • 39
    FULLERTON RENEWABLE ENERGY LIMITED - 2021-08-24
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-01 ~ now
    IIF 7 - director → ME
  • 40
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-01 ~ now
    IIF 8 - director → ME
  • 41
    48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    74,492 GBP2022-12-31
    Officer
    2024-06-03 ~ now
    IIF 70 - director → ME
  • 42
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    2,436 GBP2019-12-31
    Officer
    2019-07-01 ~ now
    IIF 50 - director → ME
  • 43
    AVD CAPITAL LIMITED - 2010-10-26
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD - 2010-01-21
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 40 - director → ME
  • 44
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 45
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -174,288 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -13,763 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -6,016 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,699 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 49 - director → ME
  • 51
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 39 - director → ME
  • 52
    47 Cowleigh Bank, Malvern, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 53
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    270,989 GBP2019-12-31
    Officer
    2018-05-18 ~ now
    IIF 88 - director → ME
  • 54
    12 Holly View Drive, Malvern, England
    Corporate (6 parents)
    Equity (Company account)
    -925 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 84 - director → ME
  • 55
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    170,001 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 31 - director → ME
  • 56
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    2019-06-25 ~ now
    IIF 28 - director → ME
  • 57
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    2020-02-10 ~ now
    IIF 25 - director → ME
  • 58
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    2019-06-25 ~ dissolved
    IIF 27 - director → ME
  • 59
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    2020-02-10 ~ dissolved
    IIF 26 - director → ME
  • 60
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11,838 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 67 - director → ME
  • 61
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    87,729 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 61 - director → ME
  • 62
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    44,469 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 60 - director → ME
  • 63
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.10 GBP2021-12-31
    Officer
    2018-03-16 ~ dissolved
    IIF 35 - director → ME
  • 64
    SEDGWICK SOLAR LIMITED - 2022-07-18
    LAMARK TRADING LIMITED - 2014-08-08
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2,219,940 GBP2019-12-31
    Officer
    2017-10-16 ~ now
    IIF 82 - director → ME
  • 65
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-08 ~ now
    IIF 97 - director → ME
  • 66
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-18 ~ now
    IIF 12 - director → ME
  • 67
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 56 - director → ME
  • 68
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 6 - director → ME
  • 69
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 57 - director → ME
  • 70
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 13 - director → ME
  • 71
    SEDGWICK SOLAR 2 LIMITED - 2025-01-22
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-02 ~ now
    IIF 45 - director → ME
  • 72
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    72,296 GBP2019-12-31
    Officer
    2018-03-11 ~ dissolved
    IIF 91 - director → ME
  • 73
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    239,697 GBP2019-12-31
    Officer
    2018-09-12 ~ dissolved
    IIF 96 - director → ME
  • 74
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 95 - director → ME
  • 75
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 98 - director → ME
  • 76
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 99 - director → ME
  • 77
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-13 ~ now
    IIF 15 - director → ME
  • 78
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    419,096 GBP2019-12-31
    Officer
    2017-10-16 ~ now
    IIF 83 - director → ME
  • 79
    C/o Tlt Ni Llp River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -92,403 GBP2019-12-31
    Officer
    2018-03-29 ~ now
    IIF 86 - director → ME
  • 80
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100,333 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 23 - director → ME
  • 81
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    67,240 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 66 - director → ME
  • 82
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    57,564 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 65 - director → ME
  • 83
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,282 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 62 - director → ME
  • 84
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    37,251 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 63 - director → ME
  • 85
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,983 GBP2022-10-31
    Officer
    2023-06-21 ~ dissolved
    IIF 59 - director → ME
  • 86
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    78,084 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 22 - director → ME
  • 87
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    85,505 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 19 - director → ME
  • 88
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -238 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 20 - director → ME
  • 89
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    95,345 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 64 - director → ME
  • 90
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-11-29 ~ now
    IIF 48 - director → ME
  • 91
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -128,547 GBP2019-12-31
    Officer
    2018-09-03 ~ now
    IIF 92 - director → ME
  • 92
    COSTA SOLAR 034 LIMITED - 2020-12-08
    VIS SALANDRA FERRANDINA SOLAR LIMITED - 2019-04-11
    1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-28 ~ now
    IIF 9 - director → ME
  • 93
    HARMONY ENERGY LTD - 2021-02-16
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    2,305,425 GBP2019-12-31
    Officer
    2019-12-24 ~ now
    IIF 51 - director → ME
  • 94
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    961,897 GBP2019-12-31
    Officer
    2018-11-29 ~ now
    IIF 46 - director → ME
  • 95
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    150,368 GBP2023-12-31
    Officer
    2016-02-11 ~ now
    IIF 73 - director → ME
Ceased 16
  • 1
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    9,221,389 GBP2023-06-30
    Officer
    2016-09-30 ~ 2017-03-22
    IIF 71 - director → ME
  • 2
    LEONARD SIMMONDS ASSOCIATES LIMITED - 2014-01-10
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    14,720 GBP2023-12-31
    Officer
    2004-08-25 ~ 2012-01-01
    IIF 80 - director → ME
    2008-09-01 ~ 2010-06-09
    IIF 114 - secretary → ME
  • 3
    LSA FINANCIAL LTD - 2014-09-11
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -141,810 GBP2023-12-31
    Officer
    2008-05-01 ~ 2012-01-01
    IIF 17 - director → ME
    2008-09-01 ~ 2010-03-29
    IIF 117 - secretary → ME
  • 4
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    32,415 GBP2023-12-31
    Officer
    2005-07-18 ~ 2012-01-01
    IIF 76 - director → ME
    2008-09-01 ~ 2010-06-09
    IIF 115 - secretary → ME
  • 5
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2013-04-16
    NEVILLE JAMES LIMITED - 2010-05-05
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    4,700,769 GBP2023-12-31
    Officer
    2010-01-04 ~ 2012-01-01
    IIF 18 - director → ME
    2010-01-04 ~ 2010-03-31
    IIF 130 - secretary → ME
  • 6
    Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-01 ~ 2024-07-04
    IIF 16 - director → ME
  • 7
    42 Broad Street, Worcester, England
    Corporate (4 parents)
    Equity (Company account)
    -4,139 GBP2024-03-31
    Officer
    2021-03-03 ~ 2022-05-30
    IIF 113 - director → ME
    Person with significant control
    2021-03-03 ~ 2022-05-30
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ZOOLA REWARDS LTD - 2016-11-14
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    1,502,163 GBP2024-04-30
    Officer
    2017-08-21 ~ 2023-08-17
    IIF 32 - director → ME
  • 9
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents)
    Equity (Company account)
    79,617,971 GBP2022-12-31
    Officer
    2017-10-16 ~ 2020-03-10
    IIF 5 - director → ME
  • 10
    48 Belle Vue Terrace, Malvern, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    74,492 GBP2022-12-31
    Officer
    2012-01-01 ~ 2012-01-01
    IIF 75 - director → ME
    2007-09-20 ~ 2012-01-01
    IIF 78 - director → ME
    2012-03-08 ~ 2024-06-03
    IIF 100 - director → ME
    2007-09-20 ~ 2010-03-31
    IIF 127 - secretary → ME
  • 11
    AVD CAPITAL LIMITED - 2010-10-26
    INVESTMENT POLICY ADMINISTRATION SERVICES LTD - 2010-01-21
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2012-01-01
    IIF 79 - director → ME
    2008-09-01 ~ 2010-04-15
    IIF 116 - secretary → ME
  • 12
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,704,377 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-10-16 ~ 2020-03-10
    IIF 4 - director → ME
  • 13
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    747,225 GBP2023-12-31
    Officer
    2010-06-09 ~ 2012-01-01
    IIF 77 - director → ME
    2008-09-01 ~ 2010-06-09
    IIF 126 - secretary → ME
  • 14
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    170,001 GBP2023-12-31
    Officer
    2009-10-23 ~ 2012-01-01
    IIF 74 - director → ME
    2008-09-01 ~ 2010-06-09
    IIF 128 - secretary → ME
  • 15
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1,706,926 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-03-28
    IIF 94 - director → ME
  • 16
    P2P FRIENDS LIMITED - 2014-07-22
    Blackfinch House, Chequers Close, Malvern, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2017-09-25
    IIF 72 - director → ME
    2013-12-03 ~ 2017-09-25
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 125 - Ownership of shares – 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.