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.
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Mr Richard Martin Surgett
Mr Richard Martin Surgett
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
Surgett, Richard Martin
British chief operating officer born in January 1963Resident in England
Registered addresses and corresponding companiesSurgett, Richard Martin
British director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 18 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
Surgett, Richard Martin
British management consultant born in January 1963Resident in England
Registered addresses and corresponding companiesSurgett, Richard Martin
born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 21 Silver Birch, Plantation Road, Leighton Buzzard, Beds, LU7 3HT, United Kingdom
- 1
BUTLERCO1 LIMITED
- nowLAMBERT SMITH HAMPTON HOLDINGS LIMITED - 2013-10-21DE FACTO 1489 LIMITED - 2007-07-11 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (4 parents)Officer
2010-08-13 ~ dissolvedIIF 17 - director → ME - 2
BUTLERCO2 LIMITED
- nowLAMBERT SMITH HAMPTON ACQUISITIONS LIMITED - 2013-10-11DE FACTO 1498 LIMITED - 2007-07-11 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved corporate (3 parents)Officer 2010-08-13 ~ dissolvedIIF 16 - director → ME - 3 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandCorporate (2 parents)Equity (Company account)154,780 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 18 - director → MEPerson with significant control 2017-03-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1FC8934 LIMITED - 1989-05-25 55 Wells Street, London, United KingdomCorporate (5 parents)Officer 2010-08-13 ~ 2013-10-14IIF 5 - director → ME
- 2 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2010-08-13 ~ 2013-10-14IIF 15 - director → ME
- 3 7 Bell Yard, London, EnglandDissolved corporate (8 parents)Equity (Company account)1,839 GBP2021-12-31Officer 2014-03-23 ~ 2018-02-01IIF 19 - director → ME 2009-10-12 ~ 2010-08-23IIF 20 - director → ME
- 4
CONNELL WILSON LIMITED
- nowWILSON & PARTNERS LIMITED - 1988-11-01SENDAWAY LIMITED - 1984-02-22 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2010-08-13 ~ 2013-10-14IIF 9 - director → ME - 5HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05STAMPBAY LIMITED - 1989-03-27 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2010-08-13 ~ 2013-10-14IIF 6 - director → ME
- 6HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12MOUNTPACK LIMITED - 1990-05-30 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2010-08-13 ~ 2013-10-14IIF 8 - director → ME
- 7HERRING SON & DAW 1992 LIMITED - 1992-03-03HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06INDEXRURAL LIMITED - 1991-12-10 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents, 1 offspring)Officer 2010-08-13 ~ 2013-10-14IIF 10 - director → ME
- 8 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2010-08-13 ~ 2013-10-14IIF 14 - director → ME
- 9LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29HERRING BAKER HARRIS PLC - 1996-06-21HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01BRIAVEUS - 1976-12-31 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2010-08-13 ~ 2013-10-14IIF 7 - director → ME
- 10LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19FRESHURBAN LIMITED - 1990-07-02 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (4 parents)Officer 2010-08-13 ~ 2013-10-14IIF 12 - director → ME
- 11LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28LEAGUECHANGE LIMITED - 1990-09-18 55 Wells Street, London, United KingdomCorporate (8 parents, 10 offsprings)Officer 2010-08-13 ~ 2013-10-14IIF 13 - director → ME
- 12LAMBERT SMITH HAMPTON PLC - 2002-07-26HERRING BAKER HARRIS GROUP PLC - 1996-04-02HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06LAKEGLEBE LIMITED - 1988-05-16 55 Wells Street, London, United KingdomCorporate (8 parents, 15 offsprings)Officer 2010-08-13 ~ 2013-10-14IIF 2 - director → ME
- 13
OMNI FILMS 2 LLP
- nowOMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved corporate (1 parent)Officer 2009-04-03 ~ 2015-12-30IIF 21 - llp-member → ME - 14 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2010-08-13 ~ 2013-10-14IIF 4 - director → ME
- 15
POOLMAN HARLOW LIMITED
- nowCOOKE & POOLMAN LIMITED - 1994-09-01THRIFTJUST LIMITED - 1991-09-03 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)Officer 2010-08-13 ~ 2013-10-14IIF 3 - director → ME - 16
YOUNG & BUTT LIMITED
- nowMCCRESSUS LIMITED - 1995-11-08 3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents, 1 offspring)Officer 2010-08-13 ~ 2013-10-14IIF 11 - director → ME
