logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colwell, Richard

    Related profiles found in government register
  • Colwell, Richard
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England

      IIF 1
  • Colwell, Richard
    British finance director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 2
  • Colwell, Richard Anthony
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colwell, Richard Anthony
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 20

    • 47 Mardley Hill, Oaklands, Welwyn, Herts, AL6 0TT

      IIF 21
  • Colwell, Richard Anthony
    British finance director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colwell, Richard Anthony
    British financial director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT

      IIF 27 IIF 28
  • Mr Richard Colwell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England

      IIF 29

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 30
  • Colwell, Richard Anthony
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 31
  • Colwell, Richard Anthony
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England

      IIF 32
  • Colwell, Richard Anthony
    British

    Registered addresses and corresponding companies

    • 47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT

      IIF 33
  • Colwell, Richard Anthony
    British finance director

    Registered addresses and corresponding companies

    • 47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT

      IIF 34
  • Colwell, Richard Anthony
    British financial director

    Registered addresses and corresponding companies

    • 47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT

      IIF 35
  • Colwell, Richard Anthony

    Registered addresses and corresponding companies

    • 47 Mardley Hill, Oaklands, Welwyn, Herts, AL6 OTT

      IIF 36
  • Mr Richard Anthony Colwell
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Anthony Colwell
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 50
child relation
Offspring entities and appointments 29
  • 1
    ALPHA PULSE LTD
    16786710
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    BERKELEY BETTING SERVICES LIMITED
    06687231
    65 Shepherds Bush Place 5th Floor, Threshold House, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BLOOMFIELD RACING LTD
    14752839
    6-7 Waterside Station Road, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    C.M.R. CHEMICAL SERVICES LIMITED
    01748058
    A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2007-05-09
    IIF 25 - Director → ME
  • 5
    CUBED CAPITAL MANAGEMENT LIMITED
    - now 12453373 14664966
    CUBED CAPITAL MANAGEMENT LTD
    - 2023-03-20 12453373 14664966
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 10 - Director → ME
    2021-02-10 ~ 2026-02-18
    IIF 32 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CUBED CONSULTANCY LIMITED
    - now 12588130 10391728
    CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED
    - 2021-11-08 12588130 14716254... (more)
    MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED - 2020-05-07
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CUBED FACILITY MANAGEMENT & MAINTENANCE LIMITED
    - now 14664966
    CUBED FACILITY MANAGEMENT LIMITED
    - 2023-03-08 14664966 12453373... (more)
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CUBED GROUP HOLDINGS LIMITED
    13934893
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CUBED GROUP VISION LIMITED
    - now 13718049
    CUBED GROUP VISION LTD
    - 2023-03-20 13718049
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 10
    CUBED PAYROLL SOLUTIONS LIMITED
    14595330
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CUBED RACING LIMITED
    - now 12587637
    CUBED SPV 2 LIMITED
    - 2022-02-24 12587637 10391728
    CUBED'S VISION LIMITED
    - 2021-11-02 12587637
    MUNNELLY & MUNNELLY SPORTS TRADING LIMITED - 2020-05-06
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CUBED STUDIOS LIMITED
    - now 14716254
    CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED
    - 2025-03-07 14716254 12588130
    CUBED CONSTRUCTION & PROJECT MANAGEMENT LTD
    - 2023-03-20 14716254 12588130
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 41 - Has significant influence or control → OE
  • 13
    DELMARCO LIMITED
    00467327
    A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-15 ~ 2007-05-09
    IIF 22 - Director → ME
  • 14
    DELTA HEED LIMITED
    09272109
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
  • 15
    FAIRFIELD HALL MANAGEMENT COMPANY LIMITED
    - now 05083401
    FAIRFIELD HOSPITAL MANAGEMENT COMPANY LIMITED - 2014-06-13
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (44 parents)
    Officer
    2021-12-02 ~ now
    IIF 12 - Director → ME
  • 16
    G.W. CHEMICALS LIMITED
    01384952
    C/o Zenith Hygiene Group, A1 (m) Business Centre, Dixons Hill Road Welham Green, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ 2007-05-09
    IIF 23 - Director → ME
  • 17
    GLENGAR PROPERTIES LTD
    14447571
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 8 - Director → ME
  • 18
    HOLISTIC HEALTH GROUP LIMITED
    - now 11896681
    THE HOLISTIC PET STORE LIMITED
    - 2019-08-16 11896681
    6-7 Waterside Station Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2019-03-21 ~ 2023-07-01
    IIF 18 - Director → ME
    Person with significant control
    2019-03-21 ~ 2023-07-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    KITCHENMASTER (G.B.) LIMITED
    - now 01135406
    TUDOR CHEMICALS LIMITED - 1992-03-27
    A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2007-05-09
    IIF 26 - Director → ME
  • 20
    LOTHIUS LTD
    16787055
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    MISSOURI BELLE LIMITED
    15232288
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NICE MANAGEMENT LTD
    17006445
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-23
    IIF 7 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-23
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    PRIVILEGE WEALTH PLC
    09697314
    Insolvency (Case 1) In administration
    Administration started on 2018-01-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-01-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-12-18
    Commencement of winding up on 2020-01-15
    Conclusion of winding up on 2024-06-10
    Dissolved on 2024-11-20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-20 ~ 2018-01-23
    IIF 2 - Director → ME
  • 24
    RUBIKS LIMITED
    - now 13667921
    RUBIKS LTD
    - 2023-03-20 13667921
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUBIKS WATERSIDE LTD
    13668218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 26
    S.B. CHEMICALS LIMITED
    NI015925
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2004-10-06 ~ 2007-06-15
    IIF 21 - Director → ME
    1982-07-01 ~ 2007-06-15
    IIF 36 - Secretary → ME
  • 27
    ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - now
    ZENITH HYGIENE GROUP LIMITED - 2008-12-10
    ZENITH HYGIENE GROUP PLC
    - 2008-11-26 05132069 06707511... (more)
    ZENITH HYGIENE GROUP LIMITED
    - 2004-11-02 05132069 06707511... (more)
    INTERCEDE 1951 LIMITED
    - 2004-08-12 05132069 05016837... (more)
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2007-06-06
    IIF 27 - Director → ME
    2004-09-01 ~ 2007-06-06
    IIF 33 - Secretary → ME
  • 28
    ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED
    - now 05166853
    INTERCEDE 1958 LIMITED
    - 2004-08-26 05166853 05049462... (more)
    Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-08-20 ~ 2007-05-23
    IIF 28 - Director → ME
    2004-08-20 ~ 2007-05-23
    IIF 35 - Secretary → ME
  • 29
    ZENITH HYGIENE SYSTEMS LIMITED
    - now 03199148
    ZENITH CHEMICAL SYSTEMS LIMITED
    - 2004-09-14 03199148
    ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2007-05-09
    IIF 24 - Director → ME
    2003-11-01 ~ 2007-05-09
    IIF 34 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.