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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Richard Gareth Emery

    Related profiles found in government register
  • Williams, Richard Gareth Emery
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, London, W1W 5PF, England

      IIF 1
  • Williams, Richard Gareth Emery
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Fifth Floor, London, London, W1W 5PF, England

      IIF 2

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Williams, Richard Gareth Emery
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 7

    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

      IIF 8 IIF 9

    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 10 IIF 11 IIF 12

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 5 The Triangle, Wildwood Drive, Worcester, Worcs, WR5 2QX, England

      IIF 20
  • Williams, Richard Gareth Emery
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Richard Gareth Emery
    British lawyer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU

      IIF 45

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

      IIF 46
  • Williams, Richard Gareth Emery
    British legal director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU

      IIF 47 IIF 48 IIF 49

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

      IIF 51

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 52 IIF 53 IIF 54

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 56
  • Williams, Richard Gareth Emery
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 57

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 58
  • Williams, Richard Gareth Emery
    British

    Registered addresses and corresponding companies
  • Williams, Richard Gareth Emery
    British company director

    Registered addresses and corresponding companies

    • 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU

      IIF 82

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 83 IIF 84 IIF 85

    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 87

    • 5 The Triangle, Wildwood Drive, Worcester, Worcs, WR5 2QX, England

      IIF 88
  • Williams, Richard Gareth Emery
    British director

    Registered addresses and corresponding companies

    • 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU

      IIF 89
  • Williams, Richard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Castle Road, London, NW1 8PR, England

      IIF 90 IIF 91

    • 1-3, Brixton Road, London, SW9 6DE, England

      IIF 92
  • Williams, Richard
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cheapside, Derby, Derbyshire, DE1 1BR

      IIF 93

    • 6, Berrylands, London, SW20 9HB, England

      IIF 94

    • 180 Derby Road, Denby, Ripley, Derbyshire, DE5 8RD, England

      IIF 95
  • Williams, Richard
    British marketing consultant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Prospect Road, Denby, Ripley, Derbyshire, DE5 8RE

      IIF 96
  • Mr Richard Gareth Emery Williams
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 97
  • Williams, Richard Gareth Emery

    Registered addresses and corresponding companies
  • Williams, Richard
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Derby Road, 180 Derby Road, Denby, Ripley, Derbyshire, DE5 8RD, England

      IIF 115
  • Mr Richard Gareth Emery Williams
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Fifth Floor, London, London, W1W 5PF, England

      IIF 116

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 117 IIF 118

    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 119
  • Williams, Richard

    Registered addresses and corresponding companies

    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 120
child relation
Offspring entities and appointments 70
  • 1
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED
    - 2005-11-18 05114899
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-10-19 ~ 2014-10-31
    IIF 48 - Director → ME
    2005-10-19 ~ 2020-11-04
    IIF 59 - Secretary → ME
  • 2
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 08220043... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2005-07-20 ~ 2020-03-01
    IIF 19 - Director → ME
    2005-10-19 ~ 2020-11-04
    IIF 80 - Secretary → ME
  • 3
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 08220043... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2007-10-10 ~ 2020-03-01
    IIF 32 - Director → ME
    2007-10-10 ~ 2020-11-04
    IIF 69 - Secretary → ME
  • 4
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 06395629... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2010-01-12 ~ 2020-03-01
    IIF 43 - Director → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 06395629... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED
    - 2012-10-15 08220043
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (23 parents)
    Officer
    2012-09-19 ~ 2020-03-01
    IIF 39 - Director → ME
    2012-09-19 ~ 2020-11-04
    IIF 108 - Secretary → ME
  • 6
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2005-07-20 ~ 2020-03-01
    IIF 16 - Director → ME
    2005-10-19 ~ 2020-11-04
    IIF 79 - Secretary → ME
  • 7
    CEMPUMP (HOLDINGS) LTD
    12477911
    180 Derby Road Denby, Ripley, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 95 - Director → ME
  • 8
    CEMPUMP LTD
    07903274
    180 Derby Road 180 Derby Road, Denby, Ripley, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-10 ~ now
    IIF 115 - Director → ME
  • 9
    EMPIRE READYMIX LTD
    12480810
    2 Cheapside, Derby, Derbyshire
    Liquidation Corporate (4 parents)
    Officer
    2020-03-03 ~ now
    IIF 93 - Director → ME
  • 10
    EVERYDAY ADVENTURES LIMITED
    09286289
    Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2021-12-23 ~ 2024-03-23
    IIF 94 - Director → ME
  • 11
    FILMED BY FRIENDS LTD
    08904197
    4 Prospect Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 96 - Director → ME
  • 12
    GEMSTA HOLDINGS LIMITED
    06717774
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 46 - Director → ME
    2008-10-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 13
    GEMSTA LIMITED
    06374577
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 30 - Director → ME
    2008-10-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 14
    HEREFORD HUB RETAIL LIMITED
    12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-07-19
    IIF 4 - Director → ME
  • 15
    MANSFIELD RAVENHALL LIMITED
    03790895
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (16 parents)
    Officer
    2007-11-14 ~ 2023-11-08
    IIF 52 - Director → ME
    2007-11-14 ~ 2021-01-01
    IIF 74 - Secretary → ME
  • 16
    MARRAKUSHI 101 LIMITED
    12232028 12232345... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 6 - Director → ME
    2019-09-27 ~ 2022-06-28
    IIF 105 - Secretary → ME
    Person with significant control
    2019-09-27 ~ 2019-12-02
    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
  • 17
    MARRAKUSHI 211 LIMITED
    12232345 12232028... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 5 - Director → ME
    2019-09-27 ~ 2022-06-28
    IIF 98 - Secretary → ME
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 3 - Director → ME
    2019-10-24 ~ 2022-06-28
    IIF 120 - Secretary → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MODALITY PROPERTY LIMITED
    - now 06974347
    VITALITY PROPERTY LIMITED
    - 2015-10-13 06974347
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-05-26 ~ 2021-10-21
    IIF 31 - Director → ME
  • 20
    ONE CREATIVE ENVIRONMENTS LIMITED
    - now 02738102
    PANTON SARGENT LIMITED
    - 2008-02-26 02738102
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2007-03-19 ~ 2014-12-31
    IIF 20 - Director → ME
    2007-03-19 ~ 2014-12-31
    IIF 88 - Secretary → ME
  • 21
    PARTNERING SOLUTIONS (DORSET) LIMITED
    10906639 09286844
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2021-01-01
    IIF 100 - Secretary → ME
  • 22
    PARTNERING SOLUTIONS (SOMERSET) LIMITED - now
    PARTNERING SOLUTIONS (YEOVIL) LIMITED
    - 2023-07-06 09286844
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2021-01-01
    IIF 103 - Secretary → ME
  • 23
    PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
    09029508
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2021-01-01
    IIF 78 - Secretary → ME
  • 24
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612 03852549
    SC1234 LIMITED
    - 2013-02-14 08304612
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2013-12-03
    IIF 18 - Director → ME
    2012-11-22 ~ 2013-12-03
    IIF 111 - Secretary → ME
  • 25
    PHP PRIMARY PROPERTIES LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED
    - 2005-04-28 05417914 03852552
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-18 ~ 2013-12-03
    IIF 49 - Director → ME
    2005-04-18 ~ 2013-12-03
    IIF 60 - Secretary → ME
  • 26
    PHP ST. JOHNS LIMITED - now
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 7 - Director → ME
    2012-09-06 ~ 2013-02-05
    IIF 106 - Secretary → ME
  • 27
    PIMCO 2778 LIMITED
    06595208 06623891... (more)
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2008-06-11 ~ 2023-11-08
    IIF 21 - Director → ME
    2008-06-11 ~ 2021-01-01
    IIF 89 - Secretary → ME
  • 28
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2006-05-11 ~ 2023-11-08
    IIF 47 - Director → ME
    2006-05-11 ~ 2021-01-01
    IIF 82 - Secretary → ME
  • 29
    PPP RETAIL 1 LIMITED
    08036961 08036984
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2012-04-19 ~ 2023-11-08
    IIF 42 - Director → ME
    2012-04-19 ~ 2021-01-01
    IIF 112 - Secretary → ME
  • 30
    PPP RETAIL 2 LIMITED
    08036984 08036961
    2-26 Anthony Rd, Saltley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2014-03-14
    IIF 40 - Director → ME
    2012-04-19 ~ 2014-03-14
    IIF 110 - Secretary → ME
  • 31
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2023-11-08
    IIF 35 - Director → ME
  • 32
    PRACTICE PARTNERS LIMITED
    06599922
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2009-11-27 ~ 2023-11-08
    IIF 22 - Director → ME
    2008-05-21 ~ 2009-03-30
    IIF 45 - Director → ME
    2008-05-21 ~ 2009-03-30
    IIF 61 - Secretary → ME
    2011-03-11 ~ 2021-01-01
    IIF 107 - Secretary → ME
  • 33
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2005-02-03 ~ 2020-03-01
    IIF 12 - Director → ME
    2005-02-03 ~ 2020-11-04
    IIF 83 - Secretary → ME
  • 34
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2007-07-11 ~ 2020-03-01
    IIF 55 - Director → ME
    2007-07-11 ~ 2020-11-04
    IIF 75 - Secretary → ME
  • 35
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (25 parents)
    Officer
    2010-01-12 ~ 2020-03-01
    IIF 38 - Director → ME
  • 36
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-02-03 ~ 2020-03-01
    IIF 11 - Director → ME
    2005-02-03 ~ 2020-11-04
    IIF 85 - Secretary → ME
  • 37
    PRIME (GB) HOLDINGS LIMITED
    08304628 05937060... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2023-11-08
    IIF 15 - Director → ME
    2012-11-22 ~ 2021-01-01
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-02
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-04-30 ~ 2023-11-08
    IIF 56 - Director → ME
    2002-02-08 ~ 2021-01-01
    IIF 87 - Secretary → ME
  • 39
    PRIME (UK) HOLDINGS PLC
    - now 07383007 03432065... (more)
    PRIME (UK) HOLDINGS LIMITED
    - 2010-11-03 07383007 03432065... (more)
    PRIME TOPCO LIMITED
    - 2010-11-03 07383007
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2010-10-18
    IIF 57 - Director → ME
    2011-10-24 ~ 2023-11-08
    IIF 36 - Director → ME
    2010-10-18 ~ 2021-01-01
    IIF 65 - Secretary → ME
  • 40
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
    - 2004-08-18 03852549 08304612
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2002-02-12 ~ 2023-11-08
    IIF 8 - Director → ME
    2002-02-12 ~ 2021-01-01
    IIF 68 - Secretary → ME
  • 41
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2023-11-08
    IIF 25 - Director → ME
    2017-03-08 ~ 2021-01-01
    IIF 99 - Secretary → ME
  • 42
    PRIME CARE HOME DEVELOPMENTS LIMITED
    10002200 10658398... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-12 ~ 2023-11-08
    IIF 28 - Director → ME
    2016-02-12 ~ 2021-01-01
    IIF 104 - Secretary → ME
  • 43
    PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
    - now 10317524
    PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED
    - 2016-10-17 10317524
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-08 ~ 2023-11-08
    IIF 13 - Director → ME
  • 44
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 29 - Director → ME
  • 45
    PRIME INFRASTRUCTURE INVESTMENTS LIMITED
    09898330
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-02 ~ 2023-11-08
    IIF 44 - Director → ME
  • 46
    PRIME INFRASTRUCTURE LIMITED
    07654954
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2011-08-25 ~ 2023-11-08
    IIF 23 - Director → ME
    2011-08-25 ~ 2021-01-01
    IIF 72 - Secretary → ME
  • 47
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
    11531297 12678280... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2023-11-08
    IIF 17 - Director → ME
  • 48
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
    11598290 12678280... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2023-11-08
    IIF 27 - Director → ME
  • 49
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
    12678280 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-17 ~ 2023-11-08
    IIF 26 - Director → ME
  • 50
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    07183463 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-03-09 ~ 2023-11-08
    IIF 41 - Director → ME
  • 51
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2006-10-05 ~ 2023-11-08
    IIF 51 - Director → ME
    2006-10-05 ~ 2021-01-01
    IIF 70 - Secretary → ME
  • 52
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED
    - 2018-03-13 10377259 10658398... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-15 ~ 2023-11-08
    IIF 24 - Director → ME
    2016-09-15 ~ 2021-01-01
    IIF 101 - Secretary → ME
  • 53
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-02-08 ~ 2023-11-08
    IIF 33 - Director → ME
    2010-06-30 ~ 2021-01-01
    IIF 64 - Secretary → ME
    2008-02-08 ~ 2008-02-25
    IIF 62 - Secretary → ME
  • 54
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2014-10-31
    IIF 50 - Director → ME
    2004-05-04 ~ 2020-11-04
    IIF 66 - Secretary → ME
  • 55
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2010-10-06 ~ 2023-11-08
    IIF 58 - Director → ME
    2012-10-10 ~ 2021-01-01
    IIF 109 - Secretary → ME
  • 56
    PRIME PARTNERING SOLUTIONS LIMITED
    - now 09026945
    INTERSERVE PRIME SOLUTIONS LIMITED
    - 2019-03-26 09026945
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-10-30 ~ 2021-01-01
    IIF 81 - Secretary → ME
  • 57
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-02-08 ~ 2023-11-08
    IIF 10 - Director → ME
    2002-02-08 ~ 2021-01-01
    IIF 86 - Secretary → ME
  • 58
    PRIME PUBLIC INFRASTRUCTURE LIMITED
    07183429
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2010-03-09 ~ 2023-11-08
    IIF 37 - Director → ME
  • 59
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 05417914... (more)
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-02-12 ~ 2023-11-08
    IIF 14 - Director → ME
    2002-02-12 ~ 2021-01-01
    IIF 84 - Secretary → ME
  • 60
    PRIME REFINANCE LIMITED
    - now 03852552 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2005-04-28 03852552 05417914... (more)
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-02-12 ~ 2023-11-08
    IIF 9 - Director → ME
    2002-02-12 ~ 2021-01-01
    IIF 67 - Secretary → ME
  • 61
    PRIME STRUCTURED FINANCE LIMITED
    - now 05937060
    PRIME (UK) HOLDINGS LIMITED
    - 2010-11-03 05937060 03432065... (more)
    PRIME STRUCTURED FINANCE LIMITED
    - 2010-10-22 05937060
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2006-09-15 ~ 2023-11-08
    IIF 53 - Director → ME
    2006-09-15 ~ 2021-01-01
    IIF 76 - Secretary → ME
  • 62
    RINGLEY COMMERCIAL ASSET MANAGEMENT LIMITED
    15124276
    1 Castle Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 91 - Director → ME
  • 63
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07
    1 Castle Road, London, England
    Active Corporate (41 parents, 572 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 90 - Director → ME
  • 64
    SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED - now
    YEP PROJECT CO. LIMITED
    - 2023-06-15 09781205
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-16 ~ 2021-01-01
    IIF 114 - Secretary → ME
  • 65
    SOUTHAMPTON CEDP PROJECT CO. LIMITED
    - now 09301110
    UHS WELCOME CENTRE LIMITED
    - 2015-10-04 09301110
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents)
    Officer
    2014-11-07 ~ 2021-01-01
    IIF 102 - Secretary → ME
  • 66
    SQUIRCLE LTD
    06851994
    167-169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 67
    SQUIRCLE PRODUCTIONS LIMITED
    16206280
    167-169 Great Portland Street 5th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 1 - Director → ME
  • 68
    SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
    - now 06902171
    PIMCO 2843 LIMITED
    - 2011-02-08 06902171 06895792... (more)
    5 The Triangle, Wildwood Drive, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 34 - Director → ME
    2009-05-11 ~ dissolved
    IIF 63 - Secretary → ME
  • 69
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2007-04-12 ~ 2018-04-17
    IIF 54 - Director → ME
    2007-04-12 ~ 2021-01-01
    IIF 73 - Secretary → ME
  • 70
    VERAFIND LIMITED - now
    VIRGINLAND BY RINGLEY LIMITED
    - 2025-11-20 13559334
    VIRGIN LAND LIMITED - 2022-03-14
    RINGLEY DEVCO LIMITED - 2021-11-25
    Unit 3.40, Canterbury Court 1-3 Brixton Road, London, England
    Active Corporate (11 parents)
    Officer
    2025-04-25 ~ 2025-11-03
    IIF 92 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.