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
Rickwood, Ian
Rickwood, Ian
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
British director/ceo born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
British none born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesRickwood, Ian
British ceo born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
British none born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
British property investor and developer born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
British ceo born in December 1967Resident in Bahamas
Registered addresses and corresponding companies
IIF 55
First Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT
Rickwood, Ian
British ceo director born in December 1967Resident in Bahamas
Registered addresses and corresponding companiesRickwood, Ian
British director born in December 1967Registered addresses and corresponding companies
IIF 58 The Gate House Coach Road, Ottershaw, Chertsey, Surrey, KT16 0PA
Rickwood, Ian
British director born in December 1967Resident in Bahamas
Registered addresses and corresponding companies
IIF 59 50, Grosvenor Hill, London, W1K 3QT, England
Rickwood, Ian
British none born in December 1967Resident in Bahamas
Registered addresses and corresponding companiesRickwood, Ian
British sales director born in December 1967Registered addresses and corresponding companies
IIF 62 26 Cedar Terrace, Richmond, Surrey, TW9 2JE
Rickwood, Ian
British ceo born in November 1967Resident in Bahamas
Registered addresses and corresponding companies
IIF 63 50, Grosvenor Hill, London, W1K 3QT, United Kingdom
Rickwood, Ian
born in December 1967Resident in England
Registered addresses and corresponding companiesRickwood, Ian
born in December 1967Resident in Bahamas
Registered addresses and corresponding companiesMr Ian Rickwood
British born in December 1967Resident in England
Registered addresses and corresponding companiesIan Rickwood
British born in December 1967Resident in Bahamas
Registered addresses and corresponding companiesMr Ian Rickwood
British born in December 1967Resident in Bahamas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)-1,291 GBP2018-12-31Officer
2009-12-10 ~ dissolvedIIF 11 - Director → ME - 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (238 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-02-28 ~ nowIIF 34 - LLP Member → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (105 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-02-28 ~ nowIIF 35 - LLP Member → ME
- 4
EASTERN QUARRY LIMITED
- nowLS EASTERN QUARRY LIMITED - 2017-12-13SHELFCO (NO.2043) LIMITED - 2000-12-20MERCHANT STREET (NO.1) LIMITED - 2004-10-15 First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-03-29 ~ nowIIF 63 - Director → ME - 5LS EBBSFLEET LIMITED - 2008-03-06SHELFCO (NO.3510) LIMITED - 2008-01-31 First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-03-29 ~ nowIIF 37 - Director → ME
- 6SHELFCO (NO. 3550) LIMITED - 2008-05-22 First Floor 50 Grosvenor Hill, Mayfair, LondonActive Corporate (3 parents)Equity (Company account)-499 GBP2020-03-31Officer 2018-03-29 ~ nowIIF 55 - Director → ME
- 7 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer 2017-06-08 ~ nowIIF 51 - Director → ME
- 8 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer 2017-06-08 ~ nowIIF 54 - Director → ME
- 9 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer 2017-06-09 ~ nowIIF 53 - Director → ME
- 10 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer 2017-06-09 ~ nowIIF 50 - Director → ME
- 11 First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2017-06-08 ~ nowIIF 70 - LLP Designated Member → ME
- 12 1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Officer 2007-12-12 ~ dissolvedIIF 5 - Director → ME
- 13 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-06-09 ~ nowIIF 52 - Director → ME
- 14 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-537 GBP2018-03-31Officer 2017-06-09 ~ nowIIF 49 - Director → ME
- 15 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)188,322 GBP2018-12-31Officer 2014-03-31 ~ dissolvedIIF 40 - Director → ME
- 16 50 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Equity (Company account)107,988 GBP2018-03-31Officer 2013-04-01 ~ dissolvedIIF 38 - Director → ME
- 17 Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (4 parents)Equity (Company account)-1,699,016 GBP2020-09-30Officer 2019-01-17 ~ nowIIF 60 - Director → ME
- 18 50 Grosvenor Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,399,829 GBP2020-09-30Officer 2019-09-26 ~ nowIIF 61 - Director → ME
- 19HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16 50 Grosvenor Hill, First Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2018-08-25 ~ nowIIF 41 - Director → ME
- 20 First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-11-26 ~ nowIIF 59 - Director → ME
- 21 50 Grosvenor Hill, London, United KingdomActive Corporate (6 parents)Officer 2021-12-23 ~ nowIIF 46 - Director → ME
- 22 50 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-06-02 ~ nowIIF 48 - Director → ME
- 23 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,030,077 GBP2018-12-31Officer 2013-12-20 ~ dissolvedIIF 42 - Director → ME
- 24HENLEY PROPERTY SERVICES LIMITED - 2014-03-17 50 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Officer 2007-05-14 ~ nowIIF 45 - Director → MEPerson with significant control 2017-05-14 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 25 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer 2007-04-18 ~ dissolvedIIF 3 - Director → ME
- 26 1 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 2009-06-29 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 27
HENLEY LTIP LLP
- nowHENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01 50 Grosvenor Hill, First Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer 2024-08-01 ~ nowIIF 67 - LLP Designated Member → ME - 28 50 Grosvenor Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-11-19 ~ nowIIF 39 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 29 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer 2008-06-06 ~ dissolvedIIF 1 - Director → ME
- 30 50 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-19,814 GBP2020-12-31Officer 2007-05-14 ~ dissolvedIIF 43 - Director → ME
- 31HENLEY PROPERTY LIMITED - 2006-12-21 1 Christchurch Way, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 6 - Director → ME
- 32 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer 2006-11-24 ~ dissolvedIIF 8 - Director → ME
- 33HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-23,594 GBP2019-06-30Officer 2013-07-17 ~ dissolvedIIF 28 - Director → ME
- 34 1 Christchurch Way, WokingDissolved Corporate (3 parents)Equity (Company account)0.10 GBP2018-06-30Officer 2014-04-28 ~ dissolvedIIF 29 - Director → ME
- 35 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-29 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 36 1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2007-03-27 ~ dissolvedIIF 4 - Director → ME
- 37 50 Grosvenor Hill, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer 2008-11-28 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control 2016-11-28 ~ nowIIF 84 - Right to appoint or remove members → OEIIF 84 - Right to surplus assets - 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 38HENLEY WW LLP - 2017-09-23 50 Grosvenor Hill, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,040 GBP2018-03-31Officer 2017-04-01 ~ nowIIF 65 - LLP Designated Member → ME
- 39 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)129 GBP2018-11-30Officer 2007-03-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
- 40
HENLEY PROPERTY LIMITED
- nowHENLEY INVESTMENT HOLDINGS LIMITED - 2006-12-21 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,003 GBP2018-12-31Officer 2006-10-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE - 41 1 Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 42 50 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-182 GBP2019-12-31Officer 2014-03-21 ~ dissolvedIIF 44 - Director → ME
- 43 50 Grosvenor Hill, London, United KingdomActive Corporate (5 parents)Officer 2023-07-20 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control 2023-07-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
- 44
HPI2 LLP
- nowHP12 LLP - 2015-11-19 50 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)446,715 GBP2018-03-31Officer 2015-10-20 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE - 45 50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents)Officer 2018-10-02 ~ dissolvedIIF 47 - Director → ME
- 46
IPSX GROUP LIMITED
- nowLONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19 Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)Officer 2023-09-29 ~ nowIIF 56 - Director → ME - 47 One, Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)14,982 GBP2018-08-31Officer 2010-04-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-30 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (196 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-02-03 ~ nowIIF 33 - LLP Member → ME
Ceased
30
- 1 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Person with significant control 2017-06-08 ~ 2017-06-08IIF 74 - Has significant influence or control → OE
- 2 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Person with significant control 2017-06-08 ~ 2017-06-08IIF 76 - Has significant influence or control → OE
- 3 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Person with significant control 2017-06-09 ~ 2017-06-09IIF 77 - Has significant influence or control → OE
- 4 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Person with significant control 2017-06-09 ~ 2017-06-09IIF 78 - Has significant influence or control → OE
- 5 First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-06-08 ~ 2020-03-31IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 50 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-11-25IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 50 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Officer 2018-03-06 ~ 2018-04-24IIF 36 - LLP Designated Member → ME
- 8 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-06-09 ~ 2017-06-09IIF 75 - Has significant influence or control → OE
- 9 First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-537 GBP2018-03-31Person with significant control 2017-06-09 ~ 2017-06-09IIF 73 - Has significant influence or control → OE
- 10 1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer 2009-10-23 ~ 2009-12-02IIF 32 - LLP Designated Member → ME
- 11
HENTOP 302 LIMITED
- nowSNRDCO 3172 LIMITED - 2014-06-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-07-08 ~ 2019-05-17IIF 9 - Director → ME - 12 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-07-10 ~ 2020-06-02IIF 24 - Director → ME
- 13 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-11-11 ~ 2020-06-02IIF 15 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ 2020-06-02IIF 23 - Director → ME
- 15 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-06-25 ~ 2020-06-02IIF 21 - Director → ME
- 16 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-07-20 ~ 2020-06-02IIF 13 - Director → ME
- 17 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-26 ~ 2020-06-02IIF 18 - Director → ME
- 18 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-15 ~ 2020-06-02IIF 22 - Director → ME
- 19 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-03-14 ~ 2020-06-02IIF 17 - Director → ME
- 20 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-03-14 ~ 2020-06-02IIF 19 - Director → ME
- 21 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-06-12 ~ 2020-06-02IIF 25 - Director → ME
- 22 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-06-19 ~ 2020-06-02IIF 16 - Director → ME
- 23 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2017-06-19 ~ 2020-06-02IIF 27 - Director → ME
- 24 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-06-19 ~ 2020-06-02IIF 20 - Director → ME
- 25 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-05 ~ 2020-06-02IIF 14 - Director → ME
- 26 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-11-28 ~ 2020-06-02IIF 26 - Director → ME
- 27
IPSX GROUP LIMITED
- nowLONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19 Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)Officer 2020-09-21 ~ 2022-03-30IIF 57 - Director → ME - 28SNRDCO 3168 LIMITED - 2014-06-05 105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2014-06-20 ~ 2020-06-02IIF 10 - Director → ME
- 29
WEST LONDON BUSINESS LTD
- nowWEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20 The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, EnglandActive Corporate (10 parents)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer 1996-07-01 ~ 1997-02-06IIF 62 - Director → ME - 30
YPO GREATER LONDON
- nowYOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,470 GBP2024-06-30Officer 2006-07-24 ~ 2007-07-01IIF 58 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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