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

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

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8
  • Anderson, Richard Stewart
    British company director born in November 1963

    Registered addresses and corresponding companies

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

      IIF 9
  • Anderson, Richard Stewart

    Registered addresses and corresponding companies

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

      IIF 10
  • Anderson, Richard Stewart
    born in November 1963

    Registered addresses and corresponding companies

    • 30 Grosvenor Avenue, London, SW14 8BX

      IIF 11
  • Anderson, Richard
    British

    Registered addresses and corresponding companies

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

      IIF 12
  • Anderson, Richard Stewart
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15
  • 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 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21
  • Anderson, Richard Stewart
    British company director born in November 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 115
  • 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 116

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

      IIF 117
  • 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 118
  • 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 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126
  • 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 127 IIF 128 IIF 129

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

      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 57 - 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 97 - 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 55 - 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 46 - 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 51 - 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 40 - 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 39 - 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 45 - 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 50 - 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 41 - 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 42 - 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 48 - 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 52 - 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 47 - 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 49 - 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 44 - 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 16 - director → ME
  • 18
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 86 - 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 56 - 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 99 - 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 89 - 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 77 - 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 100 - 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 84 - 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 82 - 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 78 - 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 74 - director → ME
  • 28
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 91 - 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 60 - 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 79 - 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 87 - 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 104 - 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 35 - 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 103 - director → ME
  • 35
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 95 - director → ME
  • 36
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 90 - director → ME
  • 37
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 96 - 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 72 - 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 20 - 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 21 - 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 75 - director → ME
  • 42
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 14 - director → ME
  • 43
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 15 - director → ME
  • 44
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 13 - 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 26 - 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 76 - 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 98 - 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 102 - 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 94 - director → ME
  • 50
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    IIF 93 - 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 80 - 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 73 - director → ME
  • 53
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 88 - 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 85 - 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 83 - 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 101 - 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 107 - 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 61 - director → ME
  • 59
    City Pavilion, 27 Bush Lane, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 19 - 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 111 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    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
  • 61
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 24 - director → ME
  • 62
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 64 - director → ME
  • 63
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 66 - director → ME
  • 64
    Millhouse, 32-38 East Street, Rochford, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 113 - director → ME
  • 65
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 58 - 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 30 - director → ME
    2002-01-25 ~ dissolved
    IIF 8 - secretary → ME
  • 67
    51 Lincoln's Inn Fields, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - 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 31 - director → ME
    2008-02-04 ~ dissolved
    IIF 2 - 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 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 34 - director → ME
    2008-02-05 ~ dissolved
    IIF 4 - 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 33 - director → ME
    2007-07-20 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - 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 32 - director → ME
    2005-03-23 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - 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 29 - director → ME
    2007-12-04 ~ dissolved
    IIF 3 - 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 28 - director → ME
    2007-08-09 ~ dissolved
    IIF 1 - 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 108 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - 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 81 - 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 27 - 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 109 - director → ME
    Person with significant control
    2017-11-09 ~ now
    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
  • 80
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 18 - llp-designated-member → ME
  • 81
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 92 - 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 71 - 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 23 - 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 65 - 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 70 - 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 63 - 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 25 - 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 12 - 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 105 - 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 68 - 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 36 - 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 22 - 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 62 - 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 9 - director → ME
    2003-09-22 ~ 2006-06-12
    IIF 6 - secretary → ME
  • 8
    James Andrew Residential Limited, Fairchild House, Redbourne Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-07-05 ~ 2023-10-27
    IIF 59 - 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 11 - 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 67 - 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 106 - 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 120 - 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 121 - 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 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - 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 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 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
  • 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 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 43 - 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 37 - 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 114 - director → ME
    2017-03-01 ~ 2017-11-09
    IIF 10 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2017-07-11
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - 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 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
  • 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 54 - 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 53 - 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 38 - 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 69 - director → ME

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