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
Addison, Richard Henry
- British born in March 1961
Addison, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in March 1961
Addison, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 3
- British property developer born in March 1961
Addison, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 4
- British born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies - British architect born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies - British architect designer born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 21
- British architectural design born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN
IIF 22
- British architectural designer born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN
IIF 23
- British director born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Richard Henry Addison
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 37
- British born in March 1961
Mr Richard Henry Addison
Resident in England
Registered addresses and corresponding companies109, Clarendon Drive, London, SW15 1AN, England
IIF 38109, Clarendon Drive, Putney, London, SW15 1AN, England
IIF 39109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Anchor House, 75 -77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 44Unit 4 City Limits, Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
21
- 1
A P S INDUSTRIAL HOLDINGS LIMITED
0732927619 Reading Road, Pangbourne, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-28 ~ dissolvedIIF 21 - Director → ME - 2
ADDISON ANDERSON DEVELOPMENTS LTD
0755407863 Archway Street, LondonDissolved Corporate (3 parents)Officer2011-03-07 ~ dissolvedIIF 20 - Director → ME - 319 Reading Road, Pangbourne, BerkshireDissolved Corporate (6 parents)Officer1996-11-09 ~ dissolvedIIF 23 - Director → ME
- 4
ADDISON INVESTMENT AND DEVELOPMENT LIMITED
- 2011-07-26 0771257619 Reading Road, Pangbourne, Berkshire, EnglandDissolved Corporate (3 parents)Officer2011-07-20 ~ dissolvedIIF 19 - Director → ME - 5The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,019 GBP2021-12-30Officer2013-09-19 ~ 2021-05-24IIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6
FRIMFORCE LIMITED
- 2004-05-18 03473008644 Oxford Road, Reading, BerkshireLive but Receiver Manager on at least one charge Corporate (7 parents)Officer1998-01-14 ~ 2025-08-31IIF 9 - Director → ME - 7Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2018-01-22 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 86th Floor 9 Appold Street, LondonDissolved Corporate (7 parents)Equity (Company account)609,746 GBP2020-09-30Officer2013-06-17 ~ 2021-05-24IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 9The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer2022-09-01 ~ dissolvedIIF 13 - Director → ME2021-05-12 ~ 2021-05-24IIF 4 - Director → MEPerson with significant control2021-05-12 ~ 2021-05-24IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2021-05-24 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 10
COUGAR UK LIMITED
- 2004-05-18 04019397Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)-294,432 GBP2024-04-30Officer2022-09-01 ~ nowIIF 6 - Director → ME2000-06-22 ~ 2021-05-24IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE2021-05-24 ~ nowIIF 42 - Has significant influence or control → OE - 11
ANCHOR HOUSE INVESTMENTS LIMITED
- 2017-08-25 10017769Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2022-09-01 ~ 2023-03-23IIF 12 - Director → ME2016-02-22 ~ 2021-05-24IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2021-05-24 ~ nowIIF 43 - Has significant influence or control → OE - 12
BLUE PLANET RENEWABLES LTD
11832838142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (5 parents)Equity (Company account)-160,323 GBP2025-02-28Officer2025-08-01 ~ nowIIF 8 - Director → ME - 13
CHERRY HILL 2024 LIMITED
15440070Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2024-01-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 1475-77 White Hart Lane, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-344,413 GBP2019-06-30Officer2016-04-10 ~ 2017-03-18IIF 16 - Director → MEPerson with significant control2016-04-10 ~ 2017-03-18IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
MARFLEET ESTATES (NOTTINGHAM) LIMITED
- 2022-03-22 07377480Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-214,127 GBP2024-09-30Officer2010-09-15 ~ 2021-06-02IIF 11 - Director → ME2022-09-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 45 - Has significant influence or control → OE2016-04-06 ~ 2021-06-02IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2021-01-20 ~ 2021-05-24IIF 2 - Director → ME2022-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 29 - Has significant influence or control → OE
- 17
MARFLEET TEK LLP
OC439164The Centre Reading Road, Eversley Centre, Hook, Hampshire, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-15 ~ dissolvedIIF 38 - Has significant influence or control → OE - 18
MEDICI (NOTTINGHAM) LIMITED
11678431Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer2018-11-15 ~ 2021-05-24IIF 3 - Director → ME2022-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-15 ~ 2021-05-24IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2021-05-24 ~ dissolvedIIF 40 - Has significant influence or control → OE - 19
WESTMINSTER BASEMENTS LIMITED
13950524Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2022-09-01 ~ 2023-03-23IIF 15 - Director → MEPerson with significant control2022-03-02 ~ 2024-03-31IIF 34 - Has significant influence or control → OE - 20
WESTON HOUSE HOLDINGS LIMITED
1060911818 Carlisle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,409 GBP2024-02-28Officer2017-02-08 ~ 2021-05-24IIF 25 - Director → MEPerson with significant control2017-02-08 ~ 2021-06-02IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WESTON HOUSE MANGO TREE LIMITED
1061080218 Carlisle Street, London, EnglandReceiver Action Corporate (4 parents)Equity (Company account)-457,182 GBP2024-02-28Officer2017-02-09 ~ 2021-06-01IIF 10 - Director → ME
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