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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

Mr Richard Groves

    Related profiles found in government register
  • Mr Richard Groves
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Richard Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 4
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 5
  • Groves, Richard
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 6 IIF 7
    • The Old Vineyard, Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent, TN3 8ER, England

      IIF 8
  • Groves, Richard
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 9
  • Richard Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 48, Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 10
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 11 IIF 12
  • Mr Richard David Groves
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Richard David
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, 3rd Floor, London, EC3V 0HR, England

      IIF 20
    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 21
    • Rg Fisheries, Cryals Road, Matfield, Kent, TN12 7LP, United Kingdom

      IIF 22
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, United Kingdom

      IIF 23
    • Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU

      IIF 24 IIF 25
  • Groves, Richard David
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 26
  • Groves, Richard
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 27
    • Suite 48, Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 28
    • 3rd Floor, 80 Gracechurch Street, London, EC3V 0HR, England

      IIF 29 IIF 30 IIF 31
  • Groves, Richard David
    British director born in July 1974

    Registered addresses and corresponding companies
    • Coldharbour Barn, Battle Road, Dalllington, East Sussex, TN21 9LQ

      IIF 32
  • Groves, Richard David
    British business sales manager

    Registered addresses and corresponding companies
    • Cowden House, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AU

      IIF 33
  • Groves, Richard David

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 34
  • Groves, Richard

    Registered addresses and corresponding companies
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 35
    • Active House, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 15
  • 1
    ACTIVE ACCESSORIES LIMITED
    07161215
    70 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2010-02-17 ~ now
    IIF 23 - Director → ME
    2010-02-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIVE DIGITAL AI LIMITED
    16817609
    3rd Floor Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ACTIVE DIGITAL COMMUNICATIONS LIMITED
    - now 03285713
    ACTIVE DIGITAL SYSTEMS LIMITED
    - 2006-05-15 03285713 05502934
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,016,653 GBP2024-12-31
    Officer
    1997-01-15 ~ 1998-03-16
    IIF 32 - Director → ME
    2007-03-27 ~ now
    IIF 25 - Director → ME
    2004-10-06 ~ 2014-02-11
    IIF 33 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    ACTIVE DIGITAL SYSTEMS LIMITED
    - now 05502934 03285713
    PRINTSTILE PROPERTIES LIMITED
    - 2006-05-18 05502934
    The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2025-07-31
    Officer
    2005-07-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 16 - Has significant influence or control OE
  • 5
    ACTIVE550 LIMITED
    07714475
    The Old Vineyard Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2011-07-21 ~ 2011-11-02
    IIF 26 - Director → ME
    2012-07-15 ~ now
    IIF 8 - Director → ME
    2011-07-21 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    CHALLENGE THE ROAD LIMITED
    12694543
    70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    DOUBLE GOLD LTD
    16963252
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    FIVE OAK FARM LTD
    16447913
    Suite 48-49 Bradbourne House New Road, East Malling, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    FURNACE MILL PONDS LTD
    15815325
    70 3rd Floor Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 10
    FURNACE POND LTD
    13243908
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    ILG BUSINESS LIMITED
    07073934
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,949,886 GBP2024-11-30
    Officer
    2009-11-12 ~ now
    IIF 20 - Director → ME
    2009-11-12 ~ 2014-07-24
    IIF 35 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    JJ DOUBLE GOLD LTD
    16756711
    70 Gracechurch Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    PRONTO FORMS (UK) LIMITED
    - now 03886801
    ACTIVE DIGITAL LIMITED - 2009-09-14
    The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -568 GBP2024-09-30
    Officer
    2009-10-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 17 - Has significant influence or control OE
  • 14
    RDG65 LTD
    14696446
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 15
    RG FISHERIES LTD
    12760511
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.