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
Individuals in focus
Baker, Richard
- British chief operating officer born in August 1962Registered addresses and corresponding companies
Baker, Richard
1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
IIF 1
- British company director born in August 1962Registered addresses and corresponding companies
Baker, Richard
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
IIF 2
- British deputy chief operating officer born in August 1962Registered addresses and corresponding companies
Baker, Richard
1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
IIF 3
- British deputy trading director born in August 1962Registered addresses and corresponding companies
Baker, Richard
1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
IIF 4
- British director born in August 1962Registered addresses and corresponding companies
Baker, Richard
1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
IIF 5
- British commercial director born in August 1962
Baker, Richard
Resident in Egypt
Registered addresses and corresponding companiesAcorn House, Church Road, East Brent, Somerset, TA9 4HZ, England
IIF 6
- British company director born in August 1962
Baker, Richard
Resident in Egypt
Registered addresses and corresponding companies - British sales consultant born in August 1962
Baker, Richard
Resident in Egypt
Registered addresses and corresponding companiesAcorn House, Church Road, East Brent, Somerset, TA9 4HZ
IIF 9
- British company director born in August 1962
Baker, Richard
Resident in Cyprus
Registered addresses and corresponding companies - born in August 1962
Baker, Richard
Resident in England
Registered addresses and corresponding companies23a Motcomb Street, London, SW1X 8LB, United Kingdom
IIF 12
- British born in August 1962
Baker, Richard
Resident in England
Registered addresses and corresponding companiesAcorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom
IIF 13
- British company director born in August 1962
Baker, Richard
Resident in England
Registered addresses and corresponding companiesAcorn House, Church Road, East Brent, Somerset, TA9 4HZ
IIF 14
- British company director born in August 1962Registered addresses and corresponding companies
Baker, Richard Andrew
- British company director born in August 1962Registered addresses and corresponding companies
Baker, Richard Michael
Huish House, Mells Lane, Writhington, Radstock, BA3 5SQ
IIF 18
- British director born in August 1962Registered addresses and corresponding companies
Baker, Richard Michael
Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA
IIF 19
- British management consultant born in August 1962Registered addresses and corresponding companies
Baker, Richard Michael
Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA
IIF 20
- Registered addresses and corresponding companies
Baker, Richard Andrew
20, Bourne Street, London, SW1W 8JR, United Kingdom
IIF 21
- British company director born in August 1962
Baker, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesWhitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
IIF 22
- British born in August 1962
Baker, Richard Michael
Resident in Cyprus
Registered addresses and corresponding companies - British company director born in August 1962
Baker, Richard Michael
Resident in Latvia
Registered addresses and corresponding companiesAcorn House, Church Road, East Brent, Somerset, TA9 4HZ
IIF 26
- British director born in August 1962
Baker, Richard Michael
Resident in Cyprus
Registered addresses and corresponding companies - British none born in August 1962
Baker, Richard Michael
Resident in Cyprus
Registered addresses and corresponding companies - British director born in August 1962
Baker, Richard Michael
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Richard Baker
Resident in Egypt
Registered addresses and corresponding companies - born in August 1962
Baker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, Easton-on-the Hill, Lincolnshire, PE9 3LN
IIF 67D90, 1 Thane Road West, Nottingham, NG90 1BS
IIF 68 IIF 69 IIF 70Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, England
IIF 71Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
IIF 72
- British born in January 1973
Baker, Richard Michael
Resident in England
Registered addresses and corresponding companiesTaxassist Accountants, 4 Quinton Parade, Cheylesmore, Coventry, CV3 5HW, England
IIF 73
- British police officer born in January 1973
Baker, Richard Michael
Resident in England
Registered addresses and corresponding companiesWest Bromwich Police Station, Moor Street, West Bromwich, B70 7AQ, England
IIF 74
- British born in August 1962
Mr Richard Baker
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1962
Mr Richard Baker
Resident in England
Registered addresses and corresponding companies - British non-executive chairman non-executive director born in August 1962
Baker, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
IIF 79
- British born in August 1962
Baker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Bourne Street, London, SW1W 8JR, United Kingdom
IIF 8023a Motcomb Street, London, SW1X 8LB, United Kingdom
IIF 81Falcon House, High Street, Littlebury, Saffron Waldon, CB11 4TD, United Kingdom
IIF 8221, High Street, Easton On The Hill, Stamford, PE9 3LN, England
IIF 83Zeeco Stadium, Ryhall Road, Stamford, PE9 1US, England
IIF 84The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE
IIF 85 IIF 86
- British businessman born in August 1962
Baker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1962
Baker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England
IIF 89
- British company director born in August 1962
Baker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive chairman & director born in August 1962
Baker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
IIF 93
- British none born in August 1962
Baker, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
IIF 94
- British born in June 1967
Baker, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesMaltings, Ibthorpe, Andover, Hampshire, SP11 0BJ, United Kingdom
IIF 95
- British director born in June 1967
Baker, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 96
- British Registered addresses and corresponding companies
Blake, Christopher Henry Richard
55 Heron Court Road, Bournemouth, Dorset, BH9 1DF
IIF 97
- British born in August 1962
Mr Richard Michael Baker
Resident in Cyprus
Registered addresses and corresponding companiesApartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus
IIF 98
- British born in August 1962
Mr Richard Andrew Baker
Resident in England
Registered addresses and corresponding companiesPark House, High Street, Easton On The Hill, Stamford, PE9 3LN, England
IIF 99
- British born in August 1962
Mr Richard Baker
Resident in United Kingdom
Registered addresses and corresponding companies23a Motcomb Street, London, SW1X 8LB, United Kingdom
IIF 100
- British born in August 1962
Mr Richard Michael Baker
Resident in England
Registered addresses and corresponding companies - British company director born in August 1962
Blake, Christopher Henry Richard
Resident in England
Registered addresses and corresponding companies55 Heron Court Road, Bournemouth, Dorset, BH9 1DF
IIF 104
- British born in January 1973
Mr Richard Michael Baker
Resident in England
Registered addresses and corresponding companiesTaxassist Accountants, 4 Quinton Parade, Cheylesmore, Coventry, CV3 5HW, England
IIF 105
- British born in August 1962
Richard Andrew Baker
Resident in United Kingdom
Registered addresses and corresponding companies20, Bourne Street, London, SW1W 8JR, United Kingdom
IIF 106
- British born in August 1962
Mr Christopher Henry Richard Blake
Resident in England
Registered addresses and corresponding companies55, Heron Court Road, Bournemouth, BH9 1DF, England
IIF 107
- British born in August 1962
Mr Richard Andrew Baker
Resident in United Kingdom
Registered addresses and corresponding companiesFalcon House, High Street, Littlebury, Saffron Waldon, CB11 4TD, United Kingdom
IIF 108
- British born in June 1967
Mr Richard Michael Baker
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1Falcon House High Street, Littlebury, Saffron Waldon, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 82 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 223a Motcomb Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2025-10-20 ~ nowIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove members → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 323a Motcomb Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-05-01 ~ nowIIF 81 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 436 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-12-31Officer2019-10-31 ~ dissolvedIIF 56 - Director → ME
- 5C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-566,444 GBP2017-12-31Officer2019-10-31 ~ nowIIF 54 - Director → ME
- 636 Preston Road, Yeovil, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer2019-10-31 ~ dissolvedIIF 55 - Director → ME
- 736 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer2019-12-03 ~ dissolvedIIF 38 - Director → ME
- 8C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonIn Administration/Receiver Manager Corporate (1 parent)Officer2020-01-23 ~ nowIIF 25 - Director → ME
- 9C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2019-12-06 ~ nowIIF 36 - Director → ME
- 1036 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-12-06 ~ dissolvedIIF 47 - Director → ME
- 11C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2019-12-06 ~ nowIIF 59 - Director → ME
- 12C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2019-12-06 ~ nowIIF 53 - Director → ME
- 13C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonLiquidation Corporate (3 parents)Officer2019-12-06 ~ nowIIF 58 - Director → ME
- 14Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)Officer2019-12-06 ~ dissolvedIIF 57 - Director → ME
- 15Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 61 - Director → ME
- 16C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Officer2019-11-28 ~ nowIIF 33 - Director → ME
- 17
CARLAUREN TRAVEL LTD
- nowCORPORATE SEALANDAIR LTD - 2018-03-05CORPORATE ENTERTAINMENT SOLUTIONS LTD - 2017-04-26C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-350,884 GBP2017-12-31Officer2019-11-28 ~ nowIIF 45 - Director → ME - 1836 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 39 - Director → ME
- 19C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonLiquidation Corporate (2 parents)Officer2019-12-06 ~ nowIIF 51 - Director → ME
- 2036 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer2019-12-06 ~ dissolvedIIF 43 - Director → ME
- 21C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2019-12-06 ~ nowIIF 32 - Director → ME
- 22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2019-12-06 ~ nowIIF 42 - Director → ME
- 23C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)Officer2019-12-06 ~ nowIIF 52 - Director → ME
- 24C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2019-12-06 ~ nowIIF 31 - Director → ME
- 25C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)62,710 GBP2017-12-31Officer2019-12-06 ~ nowIIF 50 - Director → ME
- 26C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-75,176 GBP2017-12-31Officer2019-12-06 ~ nowIIF 29 - Director → ME
- 27C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)Equity (Company account)55,338 GBP2017-12-31Officer2019-12-06 ~ nowIIF 41 - Director → ME
- 28C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)38,509 GBP2017-12-31Officer2019-12-06 ~ nowIIF 30 - Director → ME
- 29C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-1,679 GBP2017-12-31Officer2019-12-06 ~ nowIIF 37 - Director → ME
- 30C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-17,248 GBP2017-12-31Officer2019-12-06 ~ nowIIF 34 - Director → ME
- 31C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-13,320 GBP2017-12-31Officer2019-12-06 ~ nowIIF 27 - Director → ME
- 32C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2019-12-06 ~ nowIIF 35 - Director → ME
- 33Acorn House, Church Road, East Brent, SomersetDissolved Corporate (2 parents)Equity (Company account)11,696 GBP2017-11-30Officer2016-09-29 ~ dissolvedIIF 9 - Director → ME
- 34Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Equity (Company account)70,057 GBP2022-11-30Officer2003-02-26 ~ dissolvedIIF 104 - Director → ME2002-09-06 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 107 - Has significant influence or control over the trustees of a trust → OE
- 35JOSA LIMITED - 2014-01-20Quantuma Llp Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2018-12-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 3699 Kenton Road, Harrow, MiddlesexDissolved Corporate (48 parents)Total Assets Less Current Liabilities (Company account)26,292,000 GBP2018-04-05Officer2004-04-05 ~ dissolvedIIF 71 - LLP Member → ME
- 37C/o Duff & Phelps, The Shard, LondonIn Administration Corporate (2 parents)Equity (Company account)955,148 GBP2017-12-31Officer2019-12-02 ~ nowIIF 28 - Director → ME
- 38
HURST MANOR LTD
- nowCHF 1 LIMITED - 2019-09-24 10919064, 11000983, 11023006... (more)C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)282,469 GBP2017-06-30Officer2019-12-06 ~ nowIIF 46 - Director → ME - 39KABEL-X LATIN AMERICA LIMITED - 2008-08-26ACRAMAN (434) LIMITED - 2007-02-09 03107316, 03614382, 03712632... (more)St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate (2 parents)Officer2009-01-21 ~ nowIIF 18 - Director → ME
- 4036 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer2019-12-06 ~ dissolvedIIF 40 - Director → ME
- 41Maltings, Ibthorpe, Andover, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)61,054 GBP2025-04-30Officer2024-04-23 ~ nowIIF 95 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 42Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,229 GBP2021-11-30Officer2018-07-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 4336 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 48 - Director → ME
- 4421 High Street, Easton On The Hill, Stamford, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 80 - Director → ME2017-05-03 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-05-03 ~ nowIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OE
- 45Acorn House, Church Road, East Brent, Somerset, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-07-31Officer2017-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 46PFP FIRE SYSTEMS LIMITED - 2020-10-02PFP ASIA LIMITED - 2013-08-27PFP DEVELOPMENTS LIMITED - 2013-04-15Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)146,078 GBP2024-06-30Officer2020-04-07 ~ nowIIF 23 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 47Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)-141,717 GBP2017-03-31Officer2017-08-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 48Acorn House, Church Road, East Brent, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2022-10-03 ~ nowIIF 13 - Director → ME
- 49Office 56 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-26 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5021 High Street, Easton On The Hill, Stamford, EnglandActive Corporate (2 parents)Equity (Company account)5,916,112 GBP2024-03-31Officer2011-03-02 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 51C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents)Equity (Company account)40,000 GBP2017-12-31Officer2019-12-06 ~ nowIIF 49 - Director → ME
- 52Stamford Afc Borderville Sports Centre, Ryhall Road, StamfordActive Corporate (11 parents)Equity (Company account)-14,381 GBP2024-05-31Officer2022-01-01 ~ nowIIF 84 - Director → ME
- 53C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2018-11-30Officer2020-01-23 ~ dissolvedIIF 60 - Director → ME
- 54Office 56 Mill Mead Business Centre, Mill Mead Road, London, EnglandDissolved Corporate (3 parents)Officer2017-05-15 ~ dissolvedIIF 63 - Director → ME
Ceased
35
- 1ALLIANCE BOOTS LIMITED - 2008-06-03 02517178, 02548412, 06166727... (more)ALLIANCE BOOTS PLC - 2007-07-30 02517178, 02548412, 06166727... (more)BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 47 offsprings)Officer2003-09-15 ~ 2007-07-11IIF 16 - Director → ME
- 2
ASDA GROUP LIMITED
- nowASDA-MFI GROUP PLC. - 1988-02-26ASSOCIATED DAIRIES GROUP PLC - 1985-11-01DUALWARD LIMITED - 1978-12-31Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 11 offsprings)Officer1999-11-01 ~ 2003-09-15IIF 4 - Director → ME - 3ASSOCIATED DAIRIES LIMITED - 1987-08-25Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 13 offsprings)Officer1998-03-26 ~ 2003-09-15IIF 5 - Director → ME
- 4Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Equity (Company account)-5,937 GBP2017-11-30Person with significant control2016-11-27 ~ 2018-02-09IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5CATS SECURITY LTD - 2021-11-29C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer2017-01-17 ~ 2021-10-20IIF 62 - Director → MEPerson with significant control2019-01-01 ~ 2021-10-20IIF 101 - Has significant influence or control → OE
- 6BRITISH RETAILERS ASSOCIATION - 1992-01-01 01192857BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-03-15 ~ 2018-02-01IIF 89 - Director → ME
- 7DIAMOND BIDCO LIMITED - 2010-07-29DFS FURNITURE HOLDINGS LIMITED - 2010-07-291 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South YorkshireActive Corporate (4 parents, 1 offspring)Officer2010-07-16 ~ 2015-03-11IIF 94 - Director → ME
- 8DIAMOND HOLDCO 1 LIMITED - 2015-02-03 07219062, 07222277, 07222282... (more)1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (8 parents, 1 offspring)Officer2015-02-03 ~ 2017-05-01IIF 91 - Director → ME
- 9
DFS INVESTMENTS LIMITED
- nowDIAMOND HOLDCO 5 LIMITED - 2010-11-30 07219062, 07222277, 07236769... (more)DIAMOND HOLDCO 4 LIMITED - 2010-04-27 07219062, 07222277, 07236769... (more)15 Canada Square, LondonDissolved Corporate (2 parents)Officer2010-07-13 ~ 2015-03-11IIF 90 - Director → ME - 10DYNAMIC PROCESSING SOLUTIONS PLC - 2003-11-12Harbourside House, 4-5 The Grove, BristolDissolved Corporate (2 parents)Officer2002-04-18 ~ 2004-05-14IIF 19 - Director → ME
- 11Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-08-04 ~ 2024-02-13IIF 67 - LLP Member → ME
- 12Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2024-02-13IIF 72 - LLP Member → ME
- 13IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)MATRIX ENERGY ITALY 15 LLP - 2007-09-15 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-03-21 ~ 2007-08-31IIF 69 - LLP Member → ME
- 14IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)MATRIX ENERGY ITALY 16 LLP - 2007-09-15 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-03-21 ~ 2007-08-31IIF 70 - LLP Member → ME
- 15JOSA LIMITED - 2014-01-20Quantuma Llp Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2018-06-25 ~ 2018-07-18IIF 14 - Director → MEPerson with significant control2018-06-25 ~ 2018-07-18IIF 77 - Ownership of shares – 75% or more → OE
- 16Acorn House, Church Road, East Brent, SomersetDissolved Corporate (2 parents)Equity (Company account)-26,698 GBP2018-10-31Officer2011-03-06 ~ 2012-11-14IIF 26 - Director → ME2012-11-21 ~ 2019-03-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 64 - Ownership of shares – 75% or more → OE
- 17LIKESELECT LIMITED - 1997-06-13Grange Lane, Letchmore Heath, Watford, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2001-09-04 ~ 2003-05-13IIF 1 - Director → ME
- 18Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,197,136 GBP2023-03-27Officer2019-12-06 ~ 2020-02-06IIF 44 - Director → ME
- 19Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (9 parents, 2 offsprings)Officer2001-09-04 ~ 2003-05-13IIF 3 - Director → ME
- 20JET ENGINEERING TECHNICAL SUPPORT LIMITED - 2013-03-19C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (4 parents)Equity (Company account)-798,102 GBP2021-12-31Officer2019-12-06 ~ 2020-01-21IIF 24 - Director → ME
- 21LTA CLG LIMITED - 2011-06-28The National Tennis Centre 100 Priory Lane, Roehampton, LondonActive Corporate (13 parents, 4 offsprings)Officer2010-12-03 ~ 2018-07-15IIF 93 - Director → ME
- 22The National Tennis Centre 100 Priory Lane, Roehampton, LondonActive Corporate (4 parents, 3 offsprings)Officer2010-12-21 ~ 2018-07-15IIF 79 - Director → ME
- 23PFP FIRE SYSTEMS LIMITED - 2020-10-02PFP ASIA LIMITED - 2013-08-27PFP DEVELOPMENTS LIMITED - 2013-04-15Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)146,078 GBP2024-06-30Officer2017-08-23 ~ 2019-03-01IIF 8 - Director → MEPerson with significant control2017-08-23 ~ 2019-03-01IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 24RACE EQUALITY SANDWELL - 2011-04-14Asra Smethwick, Fenton Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)Officer2017-03-21 ~ 2019-11-28IIF 74 - Director → ME
- 25The All England Lawn Tennis Club, Church Road, Wimbledon, LondonActive Corporate (13 parents, 6 offsprings)Officer2019-12-03 ~ 2025-12-02IIF 85 - Director → ME
- 26The All England Lawn Tennis Club, Church Road, Wimbledon, LondonActive Corporate (14 parents)Officer2019-12-03 ~ 2025-12-02IIF 86 - Director → ME
- 27Church Road, Wimbledon, LondonActive Corporate (8 parents, 1 offspring)Officer2016-03-01 ~ 2018-07-15IIF 87 - Director → ME2020-02-11 ~ 2024-06-18IIF 88 - Director → ME
- 28
THE BOOTS COMPANY PLC
- nowTHE BOOTS COMPANY LIMITED - 2018-03-09THE BOOTS COMPANY PLC - 2018-03-05THE BOOTS COMPANY LIMITED - 2008-01-29BOOTS COMPANY PLC(THE) - 2007-12-14NottinghamActive Corporate (4 parents, 4 offsprings)Officer2003-09-15 ~ 2003-11-07IIF 17 - Director → ME - 2999 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,913 GBP2018-04-05Officer2002-02-26 ~ 2002-03-27IIF 68 - LLP Member → ME
- 3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-10-19 ~ 2015-07-13IIF 92 - Director → ME
- 31VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-04-29 ~ 2011-12-06IIF 15 - Director → ME
- 32WEST MIDLANDS CYBER RESILIENCE CENTRE LIMITED - 2025-12-23Lloyd House, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)53,708 GBP2025-03-31Officer2020-08-26 ~ 2021-11-04IIF 73 - Director → MEPerson with significant control2020-08-26 ~ 2021-11-04IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33WHITBREAD PLC - 2001-05-10 04120344WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (7 parents, 114 offsprings)Officer2014-09-01 ~ 2016-04-12IIF 22 - Director → ME
- 34Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (12 parents, 1 offspring)Officer2009-09-07 ~ 2018-02-28IIF 2 - Director → ME
- 35ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED - 2004-03-01Stonelea House Fantley Lane, Silton, Gillingham, DorsetDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,449,621 GBP2018-12-31Officer2003-11-07 ~ 2005-05-06IIF 20 - Director → ME
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