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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

Weakley, Richard Kinton

    Related profiles found in government register
  • Weakley, Richard Kinton
    South African born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard Kinton
    South African company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard Kinton
    South African director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard Kinton
    South African born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 43, Soda Studios, 268 Kingston Road, London, E8 4DG

      IIF 38
  • Weakley, Richard Kinton
    South African director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23/24, Easton Street, London, WC1X 0DS, United Kingdom

      IIF 39

    • Match Bar, 37-38 Margaret Street, London, W1G 0JF

      IIF 40

    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom

      IIF 41
  • Mr Richard Weakley
    South African born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grange Cottage, Grange Lane, London, SE21 7LH, England

      IIF 42 IIF 43
  • Mr Richard Kinton Weakley
    South African born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weakley, Richard
    South African director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kingston Road, Epsom, KT17 2AA, United Kingdom

      IIF 69 IIF 70

    • 14, Kingston Road, Epsom, Surrey, KT17 2AA

      IIF 71 IIF 72 IIF 73

    • 14, Kingston Road, Epsom, Surrey, KT17 2AA, United Kingdom

      IIF 74

    • Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom

      IIF 75
  • Weakley, Richard Kinton

    Registered addresses and corresponding companies

    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom

      IIF 76
  • Mr Richard Weakley
    South African born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, First Floor, Clifton Street, London, EC2A 4TP, England

      IIF 77

    • 23 Chequer Court, Chequer Street, London, EC1Y 8PW, United Kingdom

      IIF 78 IIF 79

    • 23, Chequer Street, London, EC1Y 8PW, England

      IIF 80

    • Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom

      IIF 81
  • Weakley, Richard

    Registered addresses and corresponding companies

    • 14, Kingston Road, Epsom, KT17 2AA, United Kingdom

      IIF 82 IIF 83

    • 14, Kingston Road, Epsom, Surrey, KT17 2AA, United Kingdom

      IIF 84

    • Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG

      IIF 85
child relation
Offspring entities and appointments
Active 35
  • 1
    Grange Cottage, Grange Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-30 ~ now
    IIF 10 - Director → ME
  • 2
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 3
    LITTLE BRITAIN EC1 LTD - 2022-10-26
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    88 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 25 - Director → ME
  • 5
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-18 ~ dissolved
    IIF 69 - Director → ME
    2009-12-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 6
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2022-09-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    Grange Cottage, Grange Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 9 - Director → ME
  • 8
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,258 GBP2024-06-30
    Officer
    2020-02-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    Grange Cottage, Grange Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 10
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,814 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 70 - Director → ME
    2009-10-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 74 - Director → ME
    2009-10-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 16
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,011 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 71 - Director → ME
  • 18
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,087,301 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    EASTIVAL LTD - 2015-03-02
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,913 GBP2024-06-30
    Officer
    2020-01-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 21
    61 POLAND ST LTD - 2022-11-02
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -233,801 GBP2024-06-30
    Officer
    2020-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    138,063 GBP2024-10-31
    Officer
    2025-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    Grange Cottage, Grange Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 26 - Director → ME
  • 28
    NEW LUCA LIMITED - 2024-02-28
    Grange Cottage, Grange Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,661 GBP2024-10-31
    Officer
    2025-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    23 Chequer Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 30
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 31
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,738 GBP2024-06-30
    Officer
    2020-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 32
    REDACTED LONDON LTD - 2025-04-10
    ROTO EC1 LTD - 2023-11-06
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -750,391 GBP2024-10-31
    Officer
    2025-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 66 - Has significant influence or control → OE
  • 33
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -110 GBP2024-06-30
    Officer
    2020-05-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 34
    WINTER CHILL LTD - 2019-11-13
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,620 GBP2024-06-30
    Officer
    2019-06-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 35
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,806 GBP2024-06-30
    Officer
    2020-05-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    9 John Fearon Walk, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-18 ~ 2011-10-26
    IIF 38 - Director → ME
    2009-12-18 ~ 2011-10-26
    IIF 85 - Secretary → ME
  • 2
    NEW EC1 LIMITED - 2010-10-14
    Studio 4 19-23 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-08 ~ 2010-07-12
    IIF 72 - Director → ME
  • 3
    W2 PROPERTY LIMITED - 2010-10-14
    23/24 Easton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-16 ~ 2010-08-02
    IIF 73 - Director → ME
  • 4
    MBS W1 LTD - 2015-03-02
    SHOREDITCH YARD LTD - 2014-11-10
    MBS W1 LIMITED - 2014-11-03
    Grange Cottage, Grange Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 17 - Director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2011-10-26
    IIF 39 - Director → ME
  • 6
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2011-09-05
    IIF 40 - Director → ME
  • 7
    POCHO LTD
    - now
    BIG EATER LTD - 2018-01-22
    100 First Floor, Clifton Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Grange Cottage, Grange Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ 2023-12-04
    IIF 27 - Director → ME
  • 9
    RBS EC1 LIMITED - 2014-11-11
    Grange Cottage, Grange Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 18 - Director → ME
    Person with significant control
    2020-08-01 ~ 2020-08-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-12 ~ 2023-02-19
    IIF 37 - Director → ME
  • 11
    Grange Cottage, Grange Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-15 ~ 2023-04-30
    IIF 30 - Director → ME
  • 12
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    138,063 GBP2024-10-31
    Officer
    2022-10-12 ~ 2023-04-30
    IIF 28 - Director → ME
  • 13
    23 Chequer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-10-26
    IIF 41 - Director → ME
    2010-11-26 ~ 2011-10-26
    IIF 76 - Secretary → ME
  • 14
    MODEL MARKET SE13 LTD - 2019-02-11
    GBC EC1 LIMITED - 2015-02-17
    100 Clifton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-23 ~ 2020-11-23
    IIF 16 - Director → ME
    Person with significant control
    2020-11-23 ~ 2020-11-23
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,036,700 GBP2024-11-30
    Officer
    2023-11-08 ~ 2024-11-14
    IIF 24 - Director → ME
  • 16
    Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2023-07-18 ~ 2023-09-01
    IIF 5 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    REDACTED LONDON LTD - 2025-04-10
    ROTO EC1 LTD - 2023-11-06
    Grange Cottage, Grange Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -750,391 GBP2024-10-31
    Officer
    2022-10-12 ~ 2023-03-31
    IIF 31 - Director → ME

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