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.
Brown, Richard
Brown, Richard
Registered addresses and corresponding companies
IIF 1
25-27, Old Brompton Road, London, SW7 3TD, England
IIF 2 Melton Court, 25-27 Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Melton Court, Old Brompton Road, London, SW7 3TD
IIF 10 IIF 11 IIF 12 Melton Court, Old Brompton Road, London, SW7 3TD, England
IIF 13 IIF 14 IIF 15 Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
Brown, Richard
born in October 1966Resident in France
Registered addresses and corresponding companies
IIF 16 1st, Floor Apartment Kenrick House, Hall Street South Union Street, West Bromwich, West Midlands, B70 6DB, United Kingdom
Brown, Richard
British chief executive born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 17 13/14, Claremont Crescent, Weston-super-mare, BS23 2ED, England
Brown, Richard
British finance director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 18 25-27, Old Brompton Road, London, SW7 3TD, England
IIF 19 Melton Court, 25-27 Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 20 IIF 21 IIF 22 Melton Court, Old Brompton Road, London, SW7 3TD
IIF 23 IIF 24 Melton Court, Old Brompton Road, London, SW7 3TD, England
IIF 25 IIF 26 IIF 27 Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
Brown, Richard
British executive director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2, Riverbank House, 2 Swan Lane, London
Brown, Richard Charles Rogan
born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 19-20, Empire Industrial Park, Aldridge, Walsall, West Midlands, WS9 8UQ, England
Mr Richard Brown
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 30 13/14, Claremont Crescent, Weston-super-mare, BS23 2ED, England
Brown, Richard Charles Rogan
Irish director born in October 1966Resident in England
Registered addresses and corresponding companies
- 1
77 GLB LIMITED
- nowINGLEBY (1077) LIMITED - 1998-11-13 Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West MidlandsActive Corporate (7 parents)Equity (Company account)19,847,980 GBP2024-03-31Officer
2023-10-12 ~ nowIIF 31 - Director → ME - 2
BODYTECHNICS LIMITED
- nowDMC 41 LTD - 1991-05-01 Melton Court, Old Brompton Road, LondonActive Corporate (6 parents)Officer 2025-05-01 ~ nowIIF 5 - Secretary → ME - 3 Melton Court, Old Brompton Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2025-01-09 ~ nowIIF 20 - Director → ME 2025-05-01 ~ nowIIF 7 - Secretary → ME
- 4DANEVALE LIMITED - 1999-12-06 Melton Court, Old Brompton Road, LondonActive Corporate (6 parents)Officer 2025-05-01 ~ nowIIF 9 - Secretary → ME
- 5HROIS LTD - 2015-10-30 Melton Court, Old Brompton Road, London, EnglandActive Corporate (5 parents)Officer 2025-01-09 ~ nowIIF 24 - Director → ME 2025-05-01 ~ nowIIF 12 - Secretary → ME
- 6CITYGATE BOW LIMITED - 1994-02-15CITYGATE DEALERSHIPS LIMITED - 2006-12-18 Melton Court, Old Brompton Road, LondonActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 22 - Director → ME 2025-05-01 ~ nowIIF 6 - Secretary → ME
- 7JOE MACARI SERVICING LIMITED - 2022-09-01FERRARI LONDON LIMITED - 2006-03-14 Melton Court, Old Brompton Road, London, EnglandActive Corporate (6 parents)Equity (Company account)567,642 GBP2022-08-31Officer 2025-05-01 ~ nowIIF 11 - Secretary → ME
- 8
H.R.OWEN PLC
- nowMALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17 Melton Court, Old Brompton Road, LondonActive Corporate (8 parents, 25 offsprings)Officer 2025-05-01 ~ nowIIF 8 - Secretary → ME - 9 Melton Court, 25-27 Old Brompton Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 19 - Director → ME 2025-05-01 ~ nowIIF 2 - Secretary → ME
- 10 Melton Court, Old Brompton Road, London, United KingdomActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 26 - Director → ME 2025-05-01 ~ nowIIF 15 - Secretary → ME
- 11
HOLLAND PARK LIMITED
- nowMASKFERN LIMITED - 1984-12-07 Melton Court, Old Brompton Road, LondonActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 21 - Director → ME 2025-05-01 ~ nowIIF 4 - Secretary → ME - 12 Melton Court, Old Brompton Road, London, EnglandActive Corporate (5 parents)Equity (Company account)101 GBP2022-08-31Officer 2025-01-09 ~ nowIIF 23 - Director → ME 2025-05-01 ~ nowIIF 10 - Secretary → ME
- 13 Melton Court, Old Brompton Road, LondonActive Corporate (5 parents)Officer 2025-05-01 ~ nowIIF 3 - Secretary → ME
- 14 Melton Court, Old Brompton Road, London, United KingdomActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 25 - Director → ME 2025-05-01 ~ nowIIF 13 - Secretary → ME
- 15 Unit 19-20 Empire Industrial Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 29 - LLP Designated Member → ME
- 16
SPIRE GROUP LIMITED
- nowINGLEBY (1076) LIMITED - 1998-11-25 Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West MidlandsActive Corporate (7 parents, 8 offsprings)Equity (Company account)16,076,493 GBP2024-03-31Officer 2023-10-12 ~ nowIIF 32 - Director → ME - 17 C/o Spire Homewares Limited Union Street, West Bromwich, West MidlandsActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)-1,675,432 GBP2023-04-01 ~ 2024-03-31Officer 2024-10-01 ~ nowIIF 34 - Director → ME
- 18SPIRE PORTFOLIO LIMITED - 2015-12-18 Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West MidlandsActive Corporate (5 parents, 1 offspring)Equity (Company account)5,914,081 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 33 - Director → ME
- 19 Melton Court, Old Brompton Road, London, United KingdomActive Corporate (4 parents)Officer 2025-01-09 ~ nowIIF 27 - Director → ME 2025-05-01 ~ nowIIF 14 - Secretary → ME
- 20 25-27 Old Brompton Road, London, EnglandActive Corporate (3 parents)Officer 2025-01-16 ~ nowIIF 18 - Director → ME 2025-05-01 ~ nowIIF 1 - Secretary → ME
- 1 13/14 Claremont Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ 2025-05-19IIF 17 - Director → MEPerson with significant control 2024-07-01 ~ 2025-05-19IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 2 2 Riverbank House, 2 Swan Lane, LondonActive Corporate (2 parents)Officer 2011-07-01 ~ 2025-05-19IIF 28 - Director → ME
- 3 Unit 19 Empire Close Empire Industrial Park, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)Officer 2011-07-01 ~ 2013-01-23IIF 16 - LLP Designated Member → ME
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