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.
Maclachlan, Richard John
- British chief financial officer born in July 1976
Maclachlan, Richard John
Resident in England
Registered addresses and corresponding companiesDevonshire House, Office 129, Wade Road, Basingstoke, RG24 8PE, England
IIF 1
- British director born in July 1976
Maclachlan, Richard John
Resident in England
Registered addresses and corresponding companiesQueens House, 13 Queens Road, Aberdeen, AB15 4YL
IIF 2Devonshire House Office, 129, Wade Road, Basingstoke, RG24 8PE, England
IIF 3C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 4 IIF 5 IIF 6C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 7The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 8Wyevale Garden Centres, Gw Business Centre (gw1), Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, TW8 9DF, England
IIF 9 IIF 10Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
IIF 11 IIF 12C/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 13Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 14 IIF 15 IIF 16 (more)Hill House, 1 Little New St, London, EC4A 3TR
IIF 28
- British finance director born in July 1976
Maclachlan, Richard John
Resident in England
Registered addresses and corresponding companies129, Devonshire House, Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom
IIF 29 IIF 30129 Devonshire House, Wade Road, Basingstoke, RG24 8PE, England
IIF 31 IIF 32 IIF 33 (more)Office 129, Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom
IIF 355, The Quay, Bideford, EX39 2XX, England
IIF 36
- 1
BEEMALINE LTD
- nowWYCH CROSS NURSERIES LIMITED - 2019-11-29TOP COMPANY LIMITED(THE) - 1986-07-09Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 18 - Director → ME - 2Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 19 - Director → ME
- 3
BRESSINGHAM LIMITED
- nowCONTINENTAL SHELF 552 LIMITED - 2012-03-22 05877525, 05900056, 05900064... (more)Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-25Officer2019-02-01 ~ dissolvedIIF 23 - Director → ME - 4Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 24 - Director → ME
- 5WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27PACIFIC SHELF 1351 LIMITED - 2006-02-27 SC105537, SC108604, SC108612... (more)C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer2019-02-01 ~ dissolvedIIF 13 - Director → ME
- 6GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20 04166793COUNTRY HOMES AND GARDENS PLC - 2012-01-23COUNTRY HOME & GARDENS PLC - 2001-10-25Hill House, 1 Little New St, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2019-02-01 ~ dissolvedIIF 28 - Director → ME
- 7GOLDEN ACRES NURSERIES LIMITED - 2000-01-07 03875158Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 22 - Director → ME
- 8GOLDEN ACRES TRADING LIMITED - 2000-01-07Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 21 - Director → ME
- 9SIMCO 675 LIMITED - 1994-12-08Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-25Officer2019-02-01 ~ dissolvedIIF 12 - Director → ME
- 10Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-25Officer2019-02-01 ~ dissolvedIIF 2 - Director → ME
- 11Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 17 - Director → ME
- 12SHERIOL TWENTY - SIX LIMITED - 1992-04-28Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)210,000 GBP2016-12-31Officer2019-02-01 ~ dissolvedIIF 11 - Director → ME
- 13STANDBASIC LIMITED - 1991-12-03Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 26 - Director → ME
- 14PERCY HOLDINGS IV LIMITED - 2012-02-08C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2020-03-04 ~ dissolvedIIF 8 - Director → ME
- 15C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2020-03-04 ~ dissolvedIIF 7 - Director → ME
- 16C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2020-03-04 ~ dissolvedIIF 5 - Director → ME
- 17ARMITAGE & SONS (HOLDINGS) LIMITED - 2015-06-26Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 25 - Director → ME
- 18
WGC SEEDS LIMITED
- nowARMITAGE & SONS (SEEDS) LIMITED - 2015-06-26 09528285Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 16 - Director → ME - 19Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 14 - Director → ME
- 20Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2019-02-01 ~ dissolvedIIF 20 - Director → ME
- 21GARDEN CENTRE ACQUISITIONS LIMITED - 2014-10-10Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 27 - Director → ME
- 22THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (4 parents)Officer2019-02-01 ~ dissolvedIIF 15 - Director → ME
- 23THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12WYEVALE GARDEN CENTRES LIMITED - 2009-07-17 06343571, 04145804, 00662286... (more)WYEVALE GARDEN CENTRES PLC - 2006-06-20 06343571, 04145804, 00662286... (more)WGC LIMITED - 1987-02-09 01167333CHARCO SIXTY LIMITED - 1986-09-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 18 offsprings)Officer2019-02-01 ~ dissolvedIIF 6 - Director → ME
- 24THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17WYEVALE GARDEN CENTRES LIMITED - 1987-02-09 06343571, 04145804, 01167333... (more)SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21SEVERNVALE NURSERIES LIMITED - 1979-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 10 offsprings)Officer2019-02-01 ~ dissolvedIIF 4 - Director → ME
- 1Devonshire House Office, 129 Wade Road, Basingstoke, EnglandActive Corporate (5 parents)Equity (Company account)305,433 GBP2024-03-31Officer2024-11-08 ~ 2025-10-09IIF 3 - Director → ME
- 2Office 129 Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2021-02-25 ~ 2025-10-09IIF 35 - Director → ME
- 3FIBONACCI MIDCO LIMITED - 2019-06-07AGHOCO 1817 LIMITED - 2019-04-01 11394803, 11610093, 12155229... (more)129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-28 ~ 2025-10-09IIF 33 - Director → ME
- 4FIBONACCI TOPCO LIMITED - 2019-06-07AGHOCO 1815 LIMITED - 2019-04-01 10900108, 12086636, 10689517... (more)129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-28 ~ 2025-10-09IIF 31 - Director → ME
- 5ASHOKA CAPITAL LIMITED - 2018-11-05Devonshire House Office 129, Wade Road, Basingstoke, EnglandActive Corporate (5 parents, 67 offsprings)Equity (Company account)156,943 GBP2018-03-31Officer2023-09-22 ~ 2025-10-09IIF 1 - Director → ME
- 6
ENVISAGE FINANCE LIMITED
- nowFIBONACCI NOTECO LIMITED - 2019-05-31AGHOCO 1816 LIMITED - 2019-04-01 11094171, 11271341, 12123334... (more)129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-28 ~ 2025-10-09IIF 32 - Director → ME - 7IGNITE DENTAL BIDCO LIMITED - 2024-09-18129 Devonshire House, Wade Road, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-17 ~ 2025-10-09IIF 29 - Director → ME
- 8IGNITE DENTAL TOPCO LIMITED - 2024-09-18129 Devonshire House, Wade Road, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-17 ~ 2025-10-09IIF 30 - Director → ME
- 9FIBONACCI BIDCO LIMITED - 2019-05-31129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-28 ~ 2025-10-09IIF 34 - Director → ME
- 105 The Quay, Bideford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,150,269 GBP2024-12-31Officer2020-07-28 ~ 2021-03-31IIF 36 - Director → ME
- 11C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 2 offsprings)Officer2020-03-04 ~ 2020-06-30IIF 10 - Director → ME
- 12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer2020-03-04 ~ 2020-06-30IIF 9 - Director → ME
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