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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

Booth, Richard James

    Related profiles found in government register
  • Booth, Richard James
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England

      IIF 1

    • Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

      IIF 2

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

      IIF 3 IIF 4

    • One St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

      IIF 9 IIF 10 IIF 11
  • Booth, Richard James
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 30 Highbury Hill, London, N5 1AL

      IIF 12

    • Flat A, 30 Highbury Hill, London, N5 1AL, United Kingdom

      IIF 13

    • C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 14
  • Booth, Richard James
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 15

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

      IIF 16

    • One St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

      IIF 17
  • Booth, Richard James
    British investment director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 18

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 19
  • Booth, Richard James
    British investment manager born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 24

    • Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England

      IIF 25

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD

      IIF 26
  • Booth, Richard James
    British investor director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Richard James
    British partner born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England

      IIF 32 IIF 33

    • 47 Queen Anne Street, Marylebone, London, W1G 9JG, England

      IIF 34

    • 47 Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 35
  • Booth, Richard James
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Charles Ii Street, London, SW1Y 4QU

      IIF 36

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 37

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 38

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 39
  • 1
    ARLE HERITAGE LLP
    - now OC358027
    ARLE LEGACY LLP
    - 2011-12-21 OC358027
    ARLE CAPITAL LLP
    - 2011-12-13 OC358027 07368780, OC370932
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027 01517104, 14258654
    1 More London Place, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2014-04-10
    IIF 39 - LLP Member → ME
    2010-12-06 ~ 2010-12-06
    IIF 40 - LLP Member → ME
  • 2
    ASTRAK GLOBAL LIMITED - now
    RENCO BIDCO LIMITED
    - 2023-10-20 13606806
    AGHOCO 2113 LIMITED
    - 2021-12-09 13606806 07385906, 14247671, 13606790... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2021-12-08 ~ 2022-03-04
    IIF 8 - Director → ME
  • 3
    AX-S LIMITED
    06921126
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-01-16 ~ 2012-12-17
    IIF 13 - Director → ME
  • 4
    BOX BIDCO LIMITED
    13619884
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -12,843,348 GBP2023-03-31
    Officer
    2021-09-25 ~ now
    IIF 11 - Director → ME
  • 5
    BOX HOLDCO LIMITED
    13619869
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-25 ~ now
    IIF 10 - Director → ME
  • 6
    BOX MIDCO LIMITED
    13619745
    Edison House 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-25 ~ now
    IIF 2 - Director → ME
  • 7
    BOX TOPCO LIMITED
    13619790
    Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-25 ~ now
    IIF 9 - Director → ME
  • 8
    CIELO BIDCO LIMITED
    16321402
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ 2025-06-30
    IIF 32 - Director → ME
  • 9
    CIELO HOLDCO LIMITED
    16321053
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-31 ~ 2025-06-30
    IIF 34 - Director → ME
  • 10
    CIELO MIDCO 1 LIMITED
    16321159 16321305
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-31 ~ 2025-06-30
    IIF 33 - Director → ME
  • 11
    CIELO MIDCO 2 LIMITED
    16321305 16321159
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-31 ~ 2025-06-30
    IIF 35 - Director → ME
  • 12
    CIELO TOPCO LIMITED
    16320933
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 1 - Director → ME
  • 13
    EXPRO AX-S TECHNOLOGY LIMITED
    06381743
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 14
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30 06491951, 06492082
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2017-01-09
    IIF 14 - Director → ME
  • 15
    HOLYHEAD BIDCO LIMITED
    11275758
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2018-04-11
    IIF 3 - Director → ME
  • 16
    HOLYHEAD MIDCO 1 LIMITED
    11275477 11275634
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2018-04-11
    IIF 16 - Director → ME
  • 17
    HOLYHEAD MIDCO 2 LIMITED
    11275634 11275477
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2018-04-11
    IIF 4 - Director → ME
  • 18
    HOLYHEAD TOPCO LIMITED
    11275148
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-06-18
    IIF 15 - Director → ME
  • 19
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 37 - LLP Member → ME
  • 20
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 38 - LLP Member → ME
  • 21
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223255, 05223217, 08878089
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 08413308, 08447096, 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2017-01-09
    IIF 26 - Director → ME
  • 22
    MARLEY GROUP LIMITED - now
    MARLEY GROUP PLC
    - 2022-05-30 13596495
    MARLEY GROUP LIMITED
    - 2021-09-24 13596495
    Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (15 parents)
    Officer
    2021-09-22 ~ 2022-04-29
    IIF 31 - Director → ME
  • 23
    MONTY BIDCO LIMITED
    12144582
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2019-08-30
    IIF 28 - Director → ME
  • 24
    MONTY MIDCO 1 LIMITED
    12144469 12144529
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2019-08-30
    IIF 29 - Director → ME
  • 25
    MONTY MIDCO 2 LIMITED
    12144529 12144469
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2019-08-30
    IIF 30 - Director → ME
  • 26
    MONTY TOPCO LIMITED
    12144396
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2021-09-22
    IIF 27 - Director → ME
  • 27
    RENCO MIDCO 1 LIMITED
    - now 13606827 13606816
    AGHOCO 2115 LIMITED
    - 2021-12-09 13606827 07385906, 14247671, 13606790... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2021-12-08 ~ 2022-03-04
    IIF 5 - Director → ME
  • 28
    RENCO MIDCO 2 LIMITED
    - now 13606816 13606827
    AGHOCO 2114 LIMITED
    - 2021-12-09 13606816 07385906, 14247671, 13606790... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2021-12-08 ~ 2022-03-04
    IIF 6 - Director → ME
  • 29
    RENCO SPV LIMITED
    - now 13606831
    AGHOCO 2117 LIMITED
    - 2021-12-13 13606831 07385906, 14247671, 13606790... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2021-12-10 ~ 2023-04-24
    IIF 7 - Director → ME
  • 30
    RENCO TOPCO LIMITED
    - now 13606983
    AGHOCO 2116 LIMITED
    - 2021-12-09 13606983 07385906, 14247671, 13606790... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-03
    Officer
    2021-12-08 ~ 2022-03-04
    IIF 17 - Director → ME
  • 31
    ROCKY BIDCO LIMITED
    12366092
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2019-12-16 ~ 2020-01-31
    IIF 21 - Director → ME
  • 32
    ROCKY HOLDCO LIMITED
    12365701
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2020-01-31
    IIF 20 - Director → ME
  • 33
    ROCKY MIDCO LIMITED
    12365880
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-01-31
    IIF 23 - Director → ME
  • 34
    ROCKY TOPCO LIMITED
    FC038924
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2022-02-28
    IIF 22 - Director → ME
  • 35
    SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    09306315 09306258
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2017-01-09
    IIF 18 - Director → ME
  • 36
    SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    09306258 09306315
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2017-01-09
    IIF 19 - Director → ME
  • 37
    SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
    10342196
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2017-01-09
    IIF 24 - Director → ME
  • 38
    THE FIELDSMITH GROUP LLP - now 11074871
    THE SMITHFIELD GROUP LLP - 2019-01-18 11074871
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 07368780, OC358027
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2014-04-10
    IIF 36 - LLP Member → ME
  • 39
    VIOLA HOLDCO LIMITED
    10953621
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2023-07-27
    IIF 25 - Director → ME

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