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

Anderson, Richard Stewart

    Related profiles found in government register
  • Anderson, Richard Stewart
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 1

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 2 IIF 3
  • Anderson, Richard Stewart
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Shieling Court, Corby, NN18 9QD, England

      IIF 4

    • 27, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 5

    • 32-38, East Street, Rochford, SS4 1DB, England

      IIF 6 IIF 7 IIF 8

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 9

    • 21 St Georges Square, Stamford, Lincolnshire, PE9 2BN

      IIF 10 IIF 11 IIF 12

    • 21, St. Georges Square, Stamford, Lincolnshire, PE9 2BN, England

      IIF 17
  • Anderson, Richard Stewart
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Richard Stewart
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lincoln's Inn Fields, London, WC2A 3NA

      IIF 97

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 98
  • Anderson, Richard Stewart
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Richard Stewart
    British company director born in November 1963

    Registered addresses and corresponding companies

    • 36 Second Avenue, Mortlake, London, SW14 8QE

      IIF 102
  • Mr Richard Anderson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 103
  • Mr Richard Stewart Anderson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lincoln's Inn Fields, London, WC2A 3NA

      IIF 104

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 105

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 106

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 107

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 108

    • 21, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom

      IIF 109 IIF 110

    • 21, St George's Square, Stamford, PE9 2BN, United Kingdom

      IIF 111
  • Anderson, Richard
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 112
  • Richard Stewart Anderson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St George's Square, Stamford, Lincolnshire, PE9 2BN, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 21, St. Georges Square, Stamford, PE9 2BN, United Kingdom

      IIF 116
  • Anderson, Richard Stewart
    British

    Registered addresses and corresponding companies
  • Anderson, Richard Stewart
    British company director

    Registered addresses and corresponding companies

    • 36 Second Avenue, Mortlake, London, SW14 8QE

      IIF 122

    • 21 St Georges Square, Stamford, Lincolnshire, PE9 2BN

      IIF 123 IIF 124
  • Anderson, Richard Stewart
    born in November 1963

    Registered addresses and corresponding companies

    • 30 Grosvenor Avenue, London, SW14 8BX

      IIF 125
  • Anderson, Richard Stewart

    Registered addresses and corresponding companies

    • 21, St George's Square, Stamford, PE9 2BN, United Kingdom

      IIF 126
  • Mr Richard Anderson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 127
  • Anderson, Richard
    British

    Registered addresses and corresponding companies

    • 21, St George's Square, Stamford, Lincs, PE9 2BN

      IIF 128
  • Mr Richard Stewart Anderson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 129

    • 21, St. Georges Square, Stamford, PE9 2BN, England

      IIF 130
child relation
Offspring entities and appointments
Active 87
  • 1
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 39 - director → ME
  • 2
    Millhouse 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -120,696 GBP2023-07-31
    Officer
    2023-05-16 ~ now
    IIF 79 - director → ME
  • 3
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 37 - director → ME
  • 4
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (13 parents, 9 offsprings)
    Equity (Company account)
    2,161,530 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 28 - director → ME
  • 5
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    205,167 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 33 - director → ME
  • 6
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    207,992 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 22 - director → ME
  • 7
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    119,855 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 21 - director → ME
  • 8
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    57,568 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 27 - director → ME
  • 9
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    163,000 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 32 - director → ME
  • 10
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    173,302 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 23 - director → ME
  • 11
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    211,272 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 24 - director → ME
  • 12
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    145,621 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 30 - director → ME
  • 13
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    202,111 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 34 - director → ME
  • 14
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    149,594 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 29 - director → ME
  • 15
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 31 - director → ME
  • 16
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    201,492 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 26 - director → ME
  • 17
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,474 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 112 - director → ME
  • 18
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 68 - director → ME
  • 19
    FALCO (KENT STREET) LIMITED - 2024-02-23
    FALCO WEEDON LOIS LIMITED - 2023-10-17
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 38 - director → ME
  • 20
    BOWBRIDGE HOMES (SUTTON ON SEA) LTD - 2025-01-27
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,263 GBP2024-03-31
    Officer
    2025-01-23 ~ now
    IIF 81 - director → ME
  • 21
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    26,619 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 71 - director → ME
  • 22
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -34,832 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 59 - director → ME
  • 23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-08-12 ~ now
    IIF 82 - director → ME
  • 24
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 66 - director → ME
  • 25
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,051 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 64 - director → ME
  • 26
    FALCO INVESTMENTS 1 LTD - 2021-12-03
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,323 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 60 - director → ME
  • 27
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    38,866 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 56 - director → ME
  • 28
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 73 - director → ME
  • 29
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    61,512 GBP2020-12-01 ~ 2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 42 - director → ME
  • 30
    FALCO HOLLINGBOURNE LTD - 2022-06-28
    FALCO INVESTMENTS 2 LTD - 2022-04-08
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 61 - director → ME
  • 31
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    16,216 GBP2023-05-31
    Officer
    2022-05-05 ~ now
    IIF 69 - director → ME
  • 32
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    687,600 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 86 - director → ME
  • 33
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    714,866 GBP2023-07-31
    Officer
    2016-09-29 ~ now
    IIF 17 - director → ME
  • 34
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-04-04 ~ now
    IIF 85 - director → ME
  • 35
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 77 - director → ME
  • 36
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 72 - director → ME
  • 37
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 78 - director → ME
  • 38
    FALCO SPAIN CP LTD - 2021-11-16
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 54 - director → ME
  • 39
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-08-17 ~ now
    IIF 2 - director → ME
  • 40
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    55,406 GBP2023-07-31
    Officer
    2020-09-25 ~ now
    IIF 3 - director → ME
  • 41
    FALCO WEYMOUTH LENDCO LIMITED - 2022-04-08
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54,645 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 57 - director → ME
  • 42
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 100 - director → ME
  • 43
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 101 - director → ME
  • 44
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 99 - director → ME
  • 45
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Corporate (2 parents)
    Equity (Company account)
    66,000 GBP2024-05-03
    Officer
    2024-04-05 ~ now
    IIF 8 - director → ME
  • 46
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 58 - director → ME
  • 47
    FALCO (FRENCHES FARM) LTD - 2024-11-20
    FALCO (WINKLEIGH) LTD - 2024-05-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 80 - director → ME
  • 48
    FALCO PAMPLONA CP LIMITED - 2021-02-12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,561,556 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 84 - director → ME
  • 49
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 76 - director → ME
  • 50
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    IIF 75 - director → ME
  • 51
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 62 - director → ME
  • 52
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 55 - director → ME
  • 53
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 70 - director → ME
  • 54
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,709 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 67 - director → ME
  • 55
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,233 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-08-11 ~ now
    IIF 65 - director → ME
  • 56
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,824 GBP2022-12-01 ~ 2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 83 - director → ME
  • 57
    BOWBRIDGE HOMES (BARDNEY) LTD - 2024-09-04
    Millhouse, 32-38 East Street, Rochford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324 GBP2024-03-31
    Officer
    2024-10-08 ~ now
    IIF 89 - director → ME
  • 58
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,409,487 GBP2024-04-30
    Officer
    2020-04-08 ~ now
    IIF 43 - director → ME
  • 59
    City Pavilion, 27 Bush Lane, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 1 - director → ME
  • 60
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-04-03 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 6 - director → ME
  • 62
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 46 - director → ME
  • 63
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 48 - director → ME
  • 64
    Millhouse, 32-38 East Street, Rochford, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 95 - director → ME
  • 65
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 40 - director → ME
  • 66
    MRP DEVELOPMENTS LIMITED - 2004-02-24
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,900 GBP2019-12-31
    Officer
    2002-01-25 ~ dissolved
    IIF 12 - director → ME
    2002-01-25 ~ dissolved
    IIF 124 - secretary → ME
  • 67
    51 Lincoln's Inn Fields, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    51 Lincoln`s Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 13 - director → ME
    2008-02-04 ~ dissolved
    IIF 118 - secretary → ME
  • 69
    C/o Venthams, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2 GBP2015-12-31
    Officer
    2015-02-17 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    C/o Venthams, 51 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2 GBP2015-12-31
    Officer
    2014-02-04 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    51 Lincoln`s Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 16 - director → ME
    2008-02-05 ~ dissolved
    IIF 120 - secretary → ME
  • 72
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    882,791 GBP2018-12-31
    Officer
    2007-07-20 ~ dissolved
    IIF 15 - director → ME
    2007-07-20 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MRP HINCKLEY LIMITED - 2008-12-18
    MRP TREFOIL LIMITED - 2007-12-19
    CROSSMANOR LIMITED - 2007-08-20
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2 GBP2015-12-31
    Officer
    2005-03-23 ~ dissolved
    IIF 14 - director → ME
    2005-03-23 ~ dissolved
    IIF 123 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,873 GBP2015-12-31
    Officer
    2007-12-04 ~ dissolved
    IIF 11 - director → ME
    2007-12-04 ~ dissolved
    IIF 119 - secretary → ME
  • 75
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,919 GBP2015-12-31
    Officer
    2007-08-09 ~ dissolved
    IIF 10 - director → ME
    2007-08-09 ~ dissolved
    IIF 117 - secretary → ME
  • 76
    C/o Venthams Ltd, 51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -510,461 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 63 - director → ME
  • 78
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,035,142 GBP2023-10-31
    Officer
    2019-03-13 ~ now
    IIF 9 - director → ME
  • 79
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,315,529 GBP2023-12-31
    Officer
    2017-11-09 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 98 - llp-designated-member → ME
  • 81
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 74 - director → ME
  • 82
    WATERMEADOW HOMES 2 LTD - 2020-05-14
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    6,203,126 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 53 - director → ME
  • 83
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    18,833 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 5 - director → ME
  • 84
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02
    32-38 East Street, Rochford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,556,599 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 47 - director → ME
  • 85
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 52 - director → ME
  • 86
    32-38 East Street, Rochford, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,546,196 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 45 - director → ME
  • 87
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    -6,597 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 7 - director → ME
Ceased 25
  • 1
    Unit 30 De Beauvoir Block, 92 - 96 De Beauvoir Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    360,567 GBP2023-12-31
    Officer
    2004-07-06 ~ 2024-06-30
    IIF 128 - secretary → ME
  • 2
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -21,681 GBP2024-03-31
    Officer
    2022-06-17 ~ 2023-01-05
    IIF 87 - director → ME
  • 3
    WATERMEADOW HOMES 3 LTD - 2021-10-12
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 50 - director → ME
  • 4
    C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Corporate (4 parents)
    Profit/Loss (Company account)
    -267,441 GBP2022-02-03 ~ 2023-02-28
    Officer
    2022-05-27 ~ 2023-01-04
    IIF 18 - director → ME
  • 5
    Unit 4 Shieling Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,119 GBP2024-03-31
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 4 - director → ME
  • 6
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Unit 4 Shieling Court, Corby, England
    Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    533,468 GBP2024-03-31
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 44 - director → ME
  • 7
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,201,644 GBP2023-09-30
    Officer
    2003-09-22 ~ 2006-06-12
    IIF 102 - director → ME
    2003-09-22 ~ 2006-06-12
    IIF 122 - secretary → ME
  • 8
    James Andrew Residential Limited, Fairchild House, Redbourne Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-07-05 ~ 2023-10-27
    IIF 41 - director → ME
  • 9
    OLD SNOB LLP - 2013-01-08
    ENVESTORS LLP - 2010-10-08
    ENVESTORS ADVISORY SERVICES LLP - 2005-04-01
    11 Dryburgh Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-07 ~ 2004-04-06
    IIF 125 - llp-designated-member → ME
  • 10
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-02
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -43,093 GBP2021-12-31
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 49 - director → ME
  • 11
    BOWBRIDGE HOMES (SUTTON ON SEA) LTD - 2025-01-27
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,263 GBP2024-03-31
    Officer
    2022-07-29 ~ 2023-01-05
    IIF 88 - director → ME
  • 12
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    687,600 GBP2023-07-31
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    714,866 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FALCO PAMPLONA CP LIMITED - 2021-02-12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,561,556 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BOWBRIDGE HOMES (BARDNEY) LTD - 2024-09-04
    Millhouse, 32-38 East Street, Rochford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324 GBP2024-03-31
    Officer
    2022-05-26 ~ 2023-01-05
    IIF 25 - director → ME
  • 19
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -129,897 GBP2022-03-01 ~ 2023-02-28
    Officer
    2021-03-01 ~ 2023-02-24
    IIF 19 - director → ME
  • 20
    Flat 4 44 Kirkgate, Otley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    120 GBP2018-03-31
    Officer
    2017-03-01 ~ 2017-07-11
    IIF 96 - director → ME
    2017-03-01 ~ 2017-11-09
    IIF 126 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-11
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 21
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -510,461 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2020-08-05 ~ 2020-09-16
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ANGLO ES PENN LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,845 GBP2023-03-31
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 36 - director → ME
  • 23
    ANGLO ES PENN 2 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,705 GBP2023-03-31
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 35 - director → ME
  • 24
    ANGLO ES PENN 3 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,168 GBP2023-03-31
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 20 - director → ME
  • 25
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12
    WATERMEADOW HOMES 4 LTD - 2020-04-02
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 51 - director → ME

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