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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

Burrell, Richard Carey Mathieson

    Related profiles found in government register
  • Burrell, Richard Carey Mathieson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 1
  • Burrell, Richard Carey Mathieson
    British banker born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 2 IIF 3
  • Burrell, Richard Carey Mathieson
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, England

      IIF 4
  • Burrell, Richard Carey Mathieson
    British chief executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 5 IIF 6
  • Burrell, Richard Carey Mathieson
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 7

    • 28, Clarendon Road, Watford, WD17 1JJ, England

      IIF 8
  • Burrell, Richard Carey Mathieson
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British fund manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3300, Daresbury Business Park, Warrington, Cheshire, WA4 4HS

      IIF 16
  • Burrell, Richard Carey Mathieson
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Broxton, SY14 8AZ

      IIF 17 IIF 18

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 19
  • Burrell, Richard Carey Mathieson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom

      IIF 20

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 21
  • Burrell, Richard Carey Mathieson
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 22 IIF 23
  • Burrell, Richard Carey Mathieson
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burrell, Richard Carey Mathieson
    British fund manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover St, London, W1S 4LD, United Kingdom

      IIF 69
  • Burrell, Richard Carey Mathieson
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 70
  • Burrell, Richard Carey Mathieson
    British

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 71
  • Burrell, Richard Carey Mathieson
    British fund manager

    Registered addresses and corresponding companies

    • Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ

      IIF 72
  • Lynn, Richard Anthony
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 73
  • Lynn, Richard Anthony
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

      IIF 74
  • Lynn, Richard Anthony
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100, Wood Street, London, EC2V 7EX

      IIF 75

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

      IIF 76 IIF 77
  • Lynn, Richard Anthony
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freedom Works Spectrum House, Beehive Ring Road, Crawley, West Sussex, RH6 0LG

      IIF 78
  • Mr Richard Carey Mathieson Burrell
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom

      IIF 79

    • Military House, 24 Castle Street, Chester, CH1 2DS

      IIF 80

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 81
  • Lynn, Richard Anthony
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, England

      IIF 82

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 83 IIF 84
  • Lynn, Richard Anthony
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 85

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 86
  • Lynn, Richard Anthony
    British spv director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 87

    • Fifth Floor, 100, Wood Street, London, EC2V 7EX, England

      IIF 88
  • Lyn, Rich
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 14
  • 1
    ARDAGH HEAT RECOVERY LIMITED - 2021-01-25
    ARDARGH HEAT RECOVERY LIMITED - 2021-01-13
    Third Floor, One Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 67 - Director → ME
  • 2
    BEHIND THE METRE LIMITED - 2017-08-23
    AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
    AMP KINGSNORTH LIMITED - 2017-02-08
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 3
    Nigel Rawlings, 18 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 4
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2020-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 5
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 76 - Director → ME
  • 6
    WESTSHORE POWER LIMITED - 2018-02-12
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2020-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 7
    URBAN RESERVE LIMITED - 2018-04-19 11320925
    3rd Floor 1 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 8
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 73 - Director → ME
  • 9
    3rd Floor, 1 Dover St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 69 - Director → ME
  • 10
    ASSURA FUND MANAGEMENT LLP - 2011-03-24
    BERRINGTON FUND MANAGEMENT LLP - 2006-10-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    107,562 GBP2024-03-31
    Officer
    2011-03-07 ~ now
    IIF 19 - LLP Designated Member → ME
  • 11
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,432 GBP2025-03-31
    Officer
    2010-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    73,504 GBP2021-03-31
    Officer
    2010-05-07 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 81 - Right to surplus assets - 75% or more → OE
  • 13
    MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    263,436 GBP2018-03-31
    Officer
    2016-08-08 ~ dissolved
    IIF 39 - Director → ME
  • 14
    NMPH CONSULTANTS LIMITED - 2012-10-24
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 31 - Director → ME
Ceased 61
  • 1
    Office 318, Davidson House Forbury Square, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-18 ~ 2019-05-26
    IIF 77 - Director → ME
  • 2
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-05-29 ~ 2022-11-11
    IIF 13 - Director → ME
  • 3
    Third Floor, 1 Dover Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 75 - Director → ME
    2020-07-31 ~ 2022-11-11
    IIF 58 - Director → ME
  • 4
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 47 - Director → ME
    2019-11-01 ~ 2020-07-31
    IIF 89 - Director → ME
  • 5
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 37 - Director → ME
  • 6
    Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,501,564 GBP2022-12-31
    Officer
    2018-09-04 ~ 2018-11-30
    IIF 74 - Director → ME
  • 7
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2022-11-11
    IIF 64 - Director → ME
  • 8
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ 2022-11-11
    IIF 66 - Director → ME
  • 9
    Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-09 ~ 2022-11-11
    IIF 60 - Director → ME
  • 10
    FOREST FUELS LIMITED - 2018-11-30
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,721,933 GBP2019-03-31
    Officer
    2016-03-30 ~ 2022-11-11
    IIF 45 - Director → ME
  • 11
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2022-11-11
    IIF 62 - Director → ME
  • 12
    AMP PROJECT HOLDINGS LIMITED - 2023-09-15 14414464
    URBAN RESERVE LIMITED - 2021-04-03 11207627
    URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
    URBAN RESERVE LIMITED - 2018-11-07 11207627
    3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-29 ~ 2022-11-11
    IIF 27 - Director → ME
  • 13
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ 2022-11-11
    IIF 35 - Director → ME
  • 14
    FOREST FUELS HOLDINGS LIMITED - 2020-12-09
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-30 ~ 2022-11-11
    IIF 48 - Director → ME
  • 15
    HIGHLAND WOOD ENERGY LIMITED - 2020-12-22 07442170
    Lochaber Rural Complex, Torlundy, Fort William, Scotland
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ 2022-11-11
    IIF 24 - Director → ME
  • 16
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 49 - Director → ME
  • 17
    AMP TORREFACTION LIMITED - 2012-07-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 50 - Director → ME
    2016-07-13 ~ 2020-07-31
    IIF 88 - Director → ME
  • 18
    URBAN WIND LIMITED - 2020-08-26
    URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24 11321826, 11323302, 11323479... (more)
    URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 25 - Director → ME
  • 19
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 51 - Director → ME
    2016-09-21 ~ 2020-07-31
    IIF 87 - Director → ME
  • 20
    AG HEAT LIMITED - 2020-09-13
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 41 - Director → ME
  • 21
    FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 56 - Director → ME
  • 22
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-06-07 ~ 2010-03-15
    IIF 9 - Director → ME
  • 23
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-12-17
    IIF 14 - Director → ME
    2002-05-29 ~ 2003-12-17
    IIF 71 - Secretary → ME
  • 24
    WESTBURY EASTBOURNE VENTURES LIMITED - 2003-12-23
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-13 ~ 2003-12-17
    IIF 15 - Director → ME
    2002-06-13 ~ 2003-12-17
    IIF 72 - Secretary → ME
  • 25
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-12 ~ 2022-11-11
    IIF 63 - Director → ME
  • 26
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-08-10 ~ 2007-09-25
    IIF 12 - Director → ME
  • 27
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-31 ~ 2022-11-11
    IIF 52 - Director → ME
  • 28
    Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ 2022-11-11
    IIF 59 - Director → ME
  • 29
    URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-07 11321826, 11323197, 11323479... (more)
    URBAN RESERVE (LONDON) LIMITED - 2019-06-17
    3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 28 - Director → ME
  • 30
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    IIF 10 - Director → ME
  • 31
    MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
    ENGLISH WOOD FUELS LTD - 2011-03-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 34 - Director → ME
  • 32
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-28 ~ 2022-11-11
    IIF 22 - Director → ME
  • 33
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 53 - Director → ME
    2016-12-02 ~ 2020-07-31
    IIF 84 - Director → ME
  • 34
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    2016-02-19 ~ 2020-11-30
    IIF 21 - Director → ME
  • 35
    FIRST CARE LIMITED - 2021-10-27
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Officer
    2010-12-16 ~ 2020-11-30
    IIF 8 - Director → ME
  • 36
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 30 - Director → ME
    2018-09-06 ~ 2020-07-31
    IIF 82 - Director → ME
  • 37
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31 10780135, SC047882, 01271136
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 2000-07-31
    IIF 2 - Director → ME
  • 38
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06 05162591
    VIRGIN RECRUITMENT LIMITED - 2010-02-23 05162591
    ORGASMIC WINES LIMITED - 2007-07-02 03800762
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2010-03-15
    IIF 16 - Director → ME
  • 39
    VIRGIN CARE LIMITED - 2021-12-06 07557877
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2005-05-27 ~ 2007-02-28
    IIF 6 - Director → ME
  • 40
    AMP LOW PLAINS LIMITED - 2020-12-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ 2022-11-11
    IIF 46 - Director → ME
  • 41
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ 2017-03-30
    IIF 54 - Director → ME
  • 42
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-05-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 55 - Director → ME
  • 43
    ASSURA FUND MANAGEMENT LLP - 2011-03-24
    BERRINGTON FUND MANAGEMENT LLP - 2006-10-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    107,562 GBP2024-03-31
    Officer
    2003-09-04 ~ 2006-05-14
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ 2022-06-30
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 44
    REDDE LTD - 2024-07-02 03069954
    REDDE PLC - 2020-03-09 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2002-01-01 ~ 2008-11-13
    IIF 7 - Director → ME
  • 45
    URBAN RESERVE (ASSETCO 2) LIMITED - 2020-07-09 11323197, 11323302, 11323479... (more)
    URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ 2022-11-11
    IIF 26 - Director → ME
  • 46
    WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
    REGISPEC LIMITED - 2001-03-30
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,266,387 GBP2024-03-31
    Officer
    2001-02-01 ~ 2003-10-01
    IIF 3 - Director → ME
  • 47
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 33 - Director → ME
  • 48
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-07 ~ 2008-10-24
    IIF 1 - Director → ME
  • 49
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,570,010 GBP2018-03-31
    Officer
    2016-12-19 ~ 2022-11-11
    IIF 43 - Director → ME
  • 50
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2008-11-10
    IIF 5 - Director → ME
  • 51
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,089,565 GBP2022-12-31
    Officer
    2017-03-30 ~ 2018-03-23
    IIF 23 - Director → ME
    2018-03-23 ~ 2018-12-21
    IIF 86 - Director → ME
  • 52
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2022-11-30
    IIF 78 - Director → ME
  • 53
    SG EDEN 1 LIMITED - 2021-02-27
    EDEN PV 9 LIMITED - 2021-02-12
    EDEN SUSTAINABLE INVESTMENTS 9 LTD - 2020-09-29 11023600, 11403068, 14652478... (more)
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,805 GBP2024-03-31
    Officer
    2019-01-14 ~ 2020-07-31
    IIF 85 - Director → ME
    2020-07-31 ~ 2020-08-14
    IIF 57 - Director → ME
  • 54
    ZETETIC SOLUTIONS LIMITED - 2004-05-12
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2018-03-31
    Officer
    2016-03-30 ~ 2019-04-23
    IIF 38 - Director → ME
  • 55
    PLAYPHONE EUROPE LIMITED - 2015-02-06
    PITCH ENTERTAINMENT GROUP LIMITED - 2008-07-28
    THE MUSIC SOLUTION LIMITED - 2006-03-15
    Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    321,100 GBP2024-12-31
    Officer
    2005-10-11 ~ 2008-04-30
    IIF 11 - Director → ME
  • 56
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2022-11-11
    IIF 40 - Director → ME
  • 57
    URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
    3rd Floor 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2022-11-11
    IIF 42 - Director → ME
    2019-03-29 ~ 2020-07-31
    IIF 83 - Director → ME
  • 58
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ 2022-11-11
    IIF 65 - Director → ME
  • 59
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2022-11-11
    IIF 68 - Director → ME
  • 60
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2022-11-11
    IIF 61 - Director → ME
  • 61
    1 Dover Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-07 ~ 2022-11-11
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.