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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Richard John

    Related profiles found in government register
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British company director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 8, Cedar Grove, Douglas, Isle Of Man, IM2 1ES, Isle Of Man

      IIF 14

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 15
  • Brooks, Richard John
    British director born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brooks, Richard John
    British drector born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 37
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 38
  • Brooks, Richard John
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 39
  • Brooks, Richard John
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 40

    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 41

    • icon of address Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 42
  • Brooks, Richard
    British none born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 43
  • Brooks, Richard John
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 44 IIF 45
  • Brooks, Richard John
    British director born in August 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address 118b Ballanorris Crescent, Ballabeg, Arbory, Isle Of Man, IM9 4EU

      IIF 46 IIF 47
  • Brooks, Richard John
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 48

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 49 IIF 50 IIF 51

    • icon of address 55, Brisbane Avenue, London, SW19 3AF, England

      IIF 53
  • Brooks, Richard John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, Devon, EX7 0QT, United Kingdom

      IIF 54

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 55 IIF 56 IIF 57
  • Brooks, Richard John
    British director born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, London, SE1 1HR, United Kingdom

      IIF 58

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 59
  • Brooks, Richard John
    British director born in March 1945

    Resident in U.a.e

    Registered addresses and corresponding companies

    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 60
  • Brooks, Richard John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, United Kingdom

      IIF 61

    • icon of address Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 62
  • Brooks, Richard John
    British accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 63
  • Brooks, Richard John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 64
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 65

    • icon of address 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 66

    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 67

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 68

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 69
  • Mr Richard John Brooks
    British born in August 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 70
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 71

    • icon of address Broadoak House, Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW, England

      IIF 72

    • icon of address 2, Chapel Court, London, SE1 1HH, England

      IIF 73

    • icon of address 2, Chapel Court, London, SE1 1HH, United Kingdom

      IIF 74

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 75

    • icon of address Delta House, Delta House, 175-177 Borough High Street, London, SE1 1HR, United Kingdom

      IIF 76

    • icon of address Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), RH17 6EW, United Kingdom

      IIF 77
  • Brooks, Richard John
    British

    Registered addresses and corresponding companies

    • icon of address 6 Hensford Mews, Dawlish, Devon, EX7 0QT

      IIF 78
  • Brooks, Richard John
    British company director born in August 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 26417, 15b Street, Karama, Dubai, Uae

      IIF 79
  • Brooks, Richard John
    British director born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR, England

      IIF 80
  • Brooks, Richard
    British

    Registered addresses and corresponding companies

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 81
  • Brooks, Richard John

    Registered addresses and corresponding companies
  • Mr Richard Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Hensford Mews, Ashcombe, Dawlish, EX7 0QT, England

      IIF 94
  • Mr Richard John Brooks
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Delta House, 175-177 Borough High Street, London, SE1 1HR

      IIF 95
  • Mr Richard John Brooks
    British born in March 1945

    Resident in Uae

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard John Brooks
    British born in March 1945

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,131 GBP2025-03-31
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 83 - Secretary → ME
  • 2
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2 Chapel Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    960 GBP2018-03-31
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2005-03-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,407 GBP2024-07-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2014-12-18 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Delta House, 175-177 Borough High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 13
    icon of address Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 14
    icon of address Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 69 - Director → ME
  • 15
    CROP & SOIL MANAGEMENT LTD - 2024-02-12
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    730 GBP2024-04-30
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 17
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2014-03-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 18
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Delta House, Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    ENVOSOL GLOBAL LIMITED - 2015-04-13
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 22
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 63 - Director → ME
  • 24
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 25
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    icon of address Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 26
    BASHELFCO 2585 LIMITED - 1998-09-29
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-10-31
    Officer
    icon of calendar 2001-03-29 ~ now
    IIF 78 - Secretary → ME
  • 27
    TRAVEL 4'U' LIMITED - 1997-09-30
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 1 - Director → ME
  • 28
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 29
    AMBERIDGE LTD - 2013-11-13
    icon of address Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,501 GBP2021-08-31
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 31
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 32
    LAYMAN (IA) LIMITED - 2016-01-07
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2014-02-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 33
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 11 - Director → ME
  • 34
    LEDENERGYMANAGEMENT LIMITED - 2015-07-02
    icon of address Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2015-06-19 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 37
    icon of address Delta House, 175 - 177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 2 - Director → ME
  • 38
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 13 - Director → ME
  • 41
    SHAREMAN IA LIMITED - 2005-10-13
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-04-26 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 42
    FREECYCLE WASTE MANAGEMENT LIMITED - 2007-04-03
    FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 46 - Director → ME
  • 43
    AGRONOMY GLOBAL LIMITED - 2017-10-17
    icon of address 2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 44
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2024-07-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 2 Chapel Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 67 - Director → ME
  • 46
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-08-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 47
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 49
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 5 - Director → ME
  • 50
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 61 - Director → ME
  • 51
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 53
    PLANGUIDE LIMITED - 2000-05-19
    icon of address 55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-04-07 ~ now
    IIF 53 - Director → ME
  • 54
    VALLEY INVESTMENTS IA LTD - 2012-12-27
    PFC INTEGRATION LTD - 2013-01-09
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Suite 2b St Peter Port House, Sausmarez Street St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-07 ~ now
    IIF 43 - Director → ME
  • 56
    icon of address 2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 60 - Director → ME
Ceased 22
  • 1
    M & J ALLAN DOORS LIMITED - 2009-10-19
    icon of address Unit 8 Wainwright Court, Canterbury Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237 GBP2024-07-26
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-16
    IIF 68 - Director → ME
  • 2
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-03-13 ~ 2019-03-21
    IIF 23 - Director → ME
  • 3
    icon of address Delta House, 175-177 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2018-08-06
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-02-07
    IIF 111 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-24 ~ 2018-08-06
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2004-06-30 ~ 2021-12-10
    IIF 81 - Secretary → ME
  • 5
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2005-03-24 ~ 2019-03-21
    IIF 32 - Director → ME
  • 6
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    icon of address Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-05-23 ~ 2019-03-21
    IIF 79 - Director → ME
  • 7
    icon of address 55 Brisbane Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,301 GBP2024-10-31
    Officer
    icon of calendar 2006-10-12 ~ 2011-12-01
    IIF 16 - Director → ME
  • 8
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-02-02 ~ 2019-03-21
    IIF 3 - Director → ME
  • 9
    icon of address 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2004-08-12
    IIF 66 - Director → ME
  • 10
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2012-09-06 ~ 2019-03-21
    IIF 6 - Director → ME
  • 11
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,616 GBP2024-10-31
    Officer
    icon of calendar 2021-10-31 ~ 2022-11-07
    IIF 56 - Director → ME
    icon of calendar 2011-10-28 ~ 2019-03-21
    IIF 44 - Director → ME
    icon of calendar 2022-11-10 ~ 2025-10-27
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-27
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Has significant influence or control → OE
  • 12
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-12 ~ 2019-03-21
    IIF 14 - Director → ME
  • 13
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2013-10-23 ~ 2019-03-28
    IIF 45 - Director → ME
  • 14
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2015-01-13 ~ 2024-01-07
    IIF 57 - Director → ME
  • 15
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-03-28 ~ 2019-03-21
    IIF 19 - Director → ME
  • 16
    SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
    ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 2009-05-13 ~ 2019-03-21
    IIF 25 - Director → ME
  • 17
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-24 ~ 2023-02-24
    IIF 54 - Director → ME
  • 18
    icon of address 20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2006-11-22 ~ 2014-02-07
    IIF 47 - Director → ME
    icon of calendar 2014-11-23 ~ 2015-11-05
    IIF 15 - Director → ME
    icon of calendar 2014-11-23 ~ 2015-11-05
    IIF 85 - Secretary → ME
  • 19
    icon of address 6 Hensford Mews, Ashcombe, Dawlish, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2008-02-06 ~ 2019-03-21
    IIF 30 - Director → ME
  • 20
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2011-11-30
    IIF 18 - Director → ME
  • 21
    icon of address Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ 2014-06-01
    IIF 12 - Director → ME
  • 22
    PLANGUIDE LIMITED - 2000-05-19
    icon of address 55 Brisbane Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-20
    IIF 84 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.