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
Individuals in focus
Weakley, Richard
- South African director born in April 1965
Weakley, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 43, Soda Studios, 268 Kingston Road, London, E8 4DG
IIF 8
- South African director born in April 1965
Weakley, Richard Kinton
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Mr Richard Weakley
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 17 IIF 18 IIF 19 (more)88, St John Street, London, EC1M 4EH, United Kingdom
IIF 21Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 22 IIF 23 IIF 24 (more)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)
- South African company director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies - South African director born in April 1965
Weakley, Richard Kinton
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 36 IIF 37 IIF 38 (more)61, Poland Street, London, W1F 7NU, United Kingdom
IIF 4088, St. John Street, London, EC1M 4EH, England
IIF 4188, St John Street, London, EC1M 4EH, United Kingdom
IIF 42Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 43Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- South African born in April 1965
Mr Richard Weakley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Weakley, Richard Kinton
Unit 43, Soda Studios, 268 Kingsland Road, London, E8 4DG, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Weakley, Richard
- South African born in April 1965
Mr Richard Kinton Weakley
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 61 IIF 62 IIF 63 (more)100, Clifton Street, London, EC2A 4TP, England
IIF 6761, Poland Street, London, W1F 7NU, United Kingdom
IIF 68Grange Cottage, Grange Lane, London, SE21 7LH, England
IIF 69 IIF 70 IIF 71 (more)Grange Cottage, Grange Lane, London, SE21 7LH, United Kingdom
IIF 73 IIF 74 IIF 75 (more)
Related profiles found in government register
Offspring entities and appointments
47
- 1
1 PEARSON SQUARE LTD
15301518Grange Cottage, Grange Lane, London, EnglandActive Corporate (5 parents)Officer2025-11-30 ~ nowIIF 27 - Director → ME - 2
177 PORTOBELLO RD LIMITED
071085839 John Fearon Walk, LondonActive Corporate (4 parents)Officer2009-12-18 ~ 2011-10-26IIF 8 - Director → ME2009-12-18 ~ 2011-10-26IIF 60 - Secretary → ME - 3
21 STEPHEN ST LTD
1443950582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 4
LITTLE BRITAIN EC1 LTD
- 2022-10-26 14440826Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 5
380 OLD ST LTD
1500946688 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-07-18 ~ dissolvedIIF 42 - Director → ME - 645 CLERKENWELL ROAD LTD - now
NEW EC1 LIMITED
- 2010-10-14 06718418Studio 4 19-23 Kingsland Road, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-07-12IIF 4 - Director → ME - 778 WESTBOURNE GROVE LTD - now23/24 Easton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-16 ~ 2010-08-02IIF 5 - Director → ME
- 8
8TRACK LIMITED
0710868826-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-12-18 ~ dissolvedIIF 1 - Director → ME2009-12-18 ~ dissolvedIIF 58 - Secretary → ME - 9MBS W1 LTD - 2015-03-02SHOREDITCH YARD LTD - 2014-11-10MBS W1 LIMITED - 2014-11-03Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (8 parents)Officer2020-09-28 ~ 2020-09-28IIF 34 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 55 - Ownership of shares – 75% or more → OE
- 10
BETHNAL HIGH LTD
1438001482a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 11
BLENHEIM REACH LIMITED
15901976Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 26 - Director → ME - 12
BLUEFIRE LTD
12469489Grange Cottage, Grange Lane, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 13
ECCLESALL WARD LIMITED
15897729Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-08-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 14
GOLDBOURNE LTD
1404702982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 15
HAWKER WAREHOUSE LTD
1431068982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2022-08-22 ~ nowIIF 30 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 16
INTRANATIONAL RESCUE LTD
14784920Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-04-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 17
LA NATURAL LTD
14720944Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 18
MB EC2 LIMITED
0705159026-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 2 - Director → ME2009-10-21 ~ dissolvedIIF 57 - Secretary → ME - 19
MB W1 LIMITED
0705153826-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 6 - Director → ME2009-10-21 ~ dissolvedIIF 59 - Secretary → ME - 20
MODIFY LTD
1141486282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 18 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 21
SFP LONDON LTD
- 2025-09-05 15219866NEW LUCA LIMITED - 2024-02-28Grange Cottage, Grange Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-03-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEW BAR CONSULTANCY LIMITED
06711113Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2008-09-30 ~ dissolvedIIF 3 - Director → ME - 23
NEW CENTURY SOHO LIMITED
0788380082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE - 24
NEW EC2 LIMITED
067111103rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-30 ~ 2011-10-26IIF 9 - Director → ME - 25EASTIVAL LTD - 2015-03-0282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2021-10-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 26
NEW LONDON OPCO LTD
1242883082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 28
NEW SOHO OPCO LTD
1242879282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2020-01-28 ~ nowIIF 29 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 29
NEW W1 LIMITED
06711008Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (3 parents)Officer2008-09-30 ~ 2011-09-05IIF 10 - Director → ME - 30
PAPA FRITA LTD
1472074682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 31
BIG EATER LTD
- 2018-01-22 09566837100 First Floor, Clifton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-02-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 32
REDACTED COVENT GARDEN LTD
15268987Grange Cottage, Grange Lane, London, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2023-12-04IIF 24 - Director → ME - 33RBS EC1 LIMITED - 2014-11-11Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (7 parents)Officer2020-08-01 ~ 2020-08-01IIF 35 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-01IIF 67 - Ownership of shares – 75% or more → OE
- 34
ROTO E14 LTD
14413715Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-12 ~ 2023-02-19IIF 53 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 35
ROTO M1 LTD
14803881Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-15 ~ 2023-04-30IIF 46 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 36
ROTO W1 LTD
14413606Grange Cottage, Grange Lane, London, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 32 - Director → ME2022-10-12 ~ 2023-04-30IIF 44 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 37
SALTFIRE LTD
15655823Grange Cottage, Grange Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 43 - Director → ME - 38
SOSHO LONDON LIMITED
0745240623 Chequer Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-10-26IIF 11 - Director → ME2010-11-26 ~ 2011-10-26IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 39
SPORTLANDIA LTD
14772003Grange Cottage, Grange Lane, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 4082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OE
- 41MODEL MARKET SE13 LTD - 2019-02-11GBC EC1 LIMITED - 2015-02-17100 Clifton Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-23 ~ 2020-11-23IIF 33 - Director → MEPerson with significant control2020-11-23 ~ 2020-11-23IIF 54 - Ownership of shares – 75% or more → OE
- 42
THE CLOVE CLUB HOLDINGS LTD
15268996Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-08 ~ 2024-11-14IIF 41 - Director → ME - 43
THE CLOVE CLUB LTD
15009450Shoreditch Town Hall, 380 Old Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-18 ~ 2023-09-01IIF 21 - Director → MEPerson with significant control2023-09-01 ~ 2023-09-01IIF 71 - Ownership of shares – 75% or more → OE - 44
REDACTED LONDON LTD
- 2025-04-10 14413664ROTO EC1 LTD
- 2023-11-06 14413664Grange Cottage, Grange Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-03-01 ~ nowIIF 31 - Director → ME2022-10-12 ~ 2023-03-31IIF 47 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 83 - Has significant influence or control → OE - 45
UVC 222 LTD
1258558782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 46
WINTER CHILL LTD
- 2019-11-13 1206930982a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 47
VIRTUAL DINER LTD
1258901682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.