The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rickards, Charles Adrian Simon

    Related profiles found in government register
  • Rickards, Charles Adrian Simon
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 141 Acton Lane, London, NW10 7PB

      IIF 1 IIF 2

    • Alham Farm, Batcombe, Somerset, BA4 6BD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 141, Acton Lane, London, NW10 7PB

      IIF 9

    • 141, Acton Lane, London, NW10 7PB, England

      IIF 10 IIF 11

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 12

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, England

      IIF 13

    • Alham House Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, United Kingdom

      IIF 14 IIF 15
  • Rickards, Charles Adrian Simon
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 139-141, Acton Lane, London, NW10 7PB, England

      IIF 16

    • 141, Acton Lane, London, NW10 7PB, England

      IIF 17 IIF 18 IIF 19

    • 141, Acton Lane, London, NW10 7PB, United Kingdom

      IIF 25

    • C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 26

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, England

      IIF 27

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, United Kingdom

      IIF 28
  • Rickards, Charles Adrian Simon
    British finance and marketing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD, England

      IIF 29
  • Rickards, Charles
    British co director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rickards, Charles
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 33
  • Rickards, Charles
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 34

    • Royal Oak House, Corton, Warminster, Wiltshire, BA12 0SZ

      IIF 35
  • Mr Charles Adrian Simon Rickards
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 141, Acton Lane, London, NW10 7PB, England

      IIF 36 IIF 37 IIF 38

    • C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 39

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 40 IIF 41

    • Alham Farm, Limited, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 42
  • Rickards, Charles
    British co director

    Registered addresses and corresponding companies
  • Rickards, Charles
    British company director

    Registered addresses and corresponding companies

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 46

    • Alham Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DD

      IIF 47
child relation
Offspring entities and appointments
Active 27
  • 1
    Alham Farm Limited, Batcombe, Shepton Mallet, Somerset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMV (UK) LIMITED - 2012-02-22
    141 Acton Lane, London
    Corporate (3 parents)
    Equity (Company account)
    4,534,118 GBP2023-09-30
    Officer
    2012-01-31 ~ now
    IIF 9 - director → ME
  • 3
    141 Acton Lane, London, England
    Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 18 - director → ME
  • 4
    141 Acton Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    545,209 GBP2023-09-30
    Officer
    2023-01-12 ~ now
    IIF 19 - director → ME
  • 5
    CAMP, HOPSON & CO. (NEWBURY) LIMITED - 1990-10-18
    141 Acton Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,219,794 GBP2023-09-30
    Officer
    2016-05-05 ~ now
    IIF 10 - director → ME
  • 6
    141 Acton Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    217,000 GBP2023-09-30
    Officer
    2007-07-09 ~ dissolved
    IIF 6 - director → ME
  • 7
    Alham Farm, Batcombe, Shepton Mallet, Somerset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,800 GBP2016-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    141 Acton Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -95,760 GBP2023-09-30
    Officer
    2020-06-01 ~ now
    IIF 22 - director → ME
  • 9
    141 Acton Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 20 - director → ME
  • 10
    JAMES ASTRIDGE LIMITED - 1987-04-30
    NESTBROOK LIMITED - 1984-09-21
    141 Acton Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -139,544 GBP2023-09-30
    Officer
    2015-09-30 ~ now
    IIF 14 - director → ME
  • 11
    BLOCKCAN LIMITED - 1997-04-03
    141 Acton Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-03-01 ~ dissolved
    IIF 2 - director → ME
  • 12
    SARK NEWCO 1 LIMITED - 2019-02-26
    141 Acton Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,810,645 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-01-31 ~ now
    IIF 21 - director → ME
  • 13
    141 Acton Lane, London, England
    Corporate (6 parents)
    Officer
    2023-08-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    LEAP NEW CO LIMITED - 2017-02-20
    141 Acton Lane, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,902,091 GBP2023-09-30
    Officer
    2014-11-26 ~ now
    IIF 15 - director → ME
  • 15
    Third Floor, 7 Swallow Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 28 - director → ME
  • 16
    STRADISHALL GARAGE LIMITED - 1980-12-31
    Moves House, 141 Acton Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2004-12-07 ~ dissolved
    IIF 7 - director → ME
  • 17
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2023-09-30
    Officer
    2004-12-07 ~ now
    IIF 3 - director → ME
  • 18
    MOVES SALES AND MARKETING LIMITED - 1985-12-11
    ALTACROWN LIMITED - 1980-12-31
    Moves House, 141 Acton Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-09-30
    Officer
    2004-12-07 ~ dissolved
    IIF 4 - director → ME
  • 19
    Moves House 141 Acton Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-09-30
    Officer
    2004-12-07 ~ dissolved
    IIF 8 - director → ME
  • 20
    C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    TG GREEN LIMITED - 2008-12-24
    Alham Farm, Batcombe, Shepton Mallet, Somerset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    811,624 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    141 Acton Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,103,095 GBP2023-09-30
    Officer
    2016-05-05 ~ now
    IIF 11 - director → ME
  • 23
    141 Acton Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-03-01 ~ dissolved
    IIF 1 - director → ME
  • 24
    Windover House, St Ann Street, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    470,394 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
    ~ now
    IIF 46 - secretary → ME
  • 25
    141 Acton Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-11-14 ~ dissolved
    IIF 25 - director → ME
  • 26
    141 Acton Lane, London
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    27,809,192 GBP2023-09-30
    Officer
    2004-09-30 ~ now
    IIF 5 - director → ME
  • 27
    Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 13 - director → ME
Ceased 9
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-22 ~ 2024-02-15
    IIF 17 - director → ME
    Person with significant control
    2023-08-22 ~ 2024-02-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-22 ~ 2024-02-15
    IIF 24 - director → ME
  • 3
    LOOKLINCH LIMITED - 1986-04-22
    307 Merton Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-20 ~ 2011-12-12
    IIF 31 - director → ME
    2004-09-21 ~ 2011-12-12
    IIF 45 - secretary → ME
  • 4
    Unit 1, 307 Merton Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-20 ~ 2011-12-12
    IIF 32 - director → ME
    2004-09-21 ~ 2011-12-12
    IIF 43 - secretary → ME
  • 5
    PEAVEY LIMITED - 2007-11-30
    307 Merton Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-26 ~ 2011-12-12
    IIF 34 - director → ME
  • 6
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    1999-07-05 ~ 2011-12-12
    IIF 30 - director → ME
    2004-09-16 ~ 2011-12-12
    IIF 44 - secretary → ME
  • 7
    307 Merton Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-20 ~ 2011-12-12
    IIF 33 - director → ME
    2004-09-21 ~ 2011-12-12
    IIF 47 - secretary → ME
  • 8
    SARK NEWCO 1 LIMITED - 2019-02-26
    141 Acton Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,810,645 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-01-31 ~ 2019-06-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    TG GREEN LIMITED - 2008-12-24
    Alham Farm, Batcombe, Shepton Mallet, Somerset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    811,624 GBP2024-03-31
    Officer
    2008-06-18 ~ 2010-07-31
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.