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.
Mr Richard Henry Addison
- British born in March 1961
Mr Richard Henry Addison
Resident in United Kingdom
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1961
Mr Richard Henry Addison
Resident in England
Registered addresses and corresponding companies16, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 12109, Clarendon Drive, London, SW15 1AN, England
IIF 13 IIF 14109, Clarendon Drive, Putney, London, SW15 1AN, England
IIF 15109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)18 Carlisle St, Carlisle Street, London, W1D 3BX, England
IIF 20Anchor House, 75 -77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 21Unit 4 City Limits, Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom
IIF 22
- British 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 23 IIF 24 IIF 25 (more)(less)
- British born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies16, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 27109, Clarendon Drive, London, SW15 1AN, England
IIF 28 IIF 29 IIF 30 (more)(less)109, Clarendon Drive, London, SW15 1AW, Uk
IIF 37109 Clarendon Drive, Putney, London, SW15 1AN
IIF 38 IIF 39 IIF 4018 Carlisle St, Carlisle Street, London, W1D 3BX, England
IIF 41Anchor House, 75-77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 42 IIF 4319, Reading Road, Pangbourne, Berkshire, RG8 7LR, England
IIF 4419, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 45109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 46 IIF 47 IIF 48109, Clarendon Drive, Putney,london, SW15 1AN, England
IIF 49
- born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 50
- 1
A P S INDUSTRIAL HOLDINGS LIMITED
0732927619 Reading Road, Pangbourne, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-28 ~ dissolvedIIF 45 - Director → ME - 2
ADDISON ANDERSON DEVELOPMENTS LTD
0755407863 Archway Street, LondonDissolved Corporate (3 parents)Officer2011-03-07 ~ dissolvedIIF 49 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-19 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control19 Reading Road, Pangbourne, BerkshireDissolved Corporate (7 parents)Officer1996-11-09 ~ dissolvedIIF 39 - Director → ME - 4
- 5The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Officer2013-09-19 ~ 2021-05-24IIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of control
Dissolved on 2026-02-10 during the appointment or period of controlTrinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-14
Commencement of winding up on 2022-04-06
Conclusion of winding up on 2024-02-13
Due to be dissolved on 2024-08-026th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Officer2013-06-17 ~ 2021-05-24IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Officer2022-09-01 ~ dissolvedIIF 31 - Director → ME2021-05-12 ~ 2021-05-24IIF 23 - Director → MEPerson with significant control2021-05-12 ~ 2021-05-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-05-24 ~ dissolvedIIF 15 - 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)Officer2022-09-01 ~ nowIIF 30 - Director → ME2000-06-22 ~ 2021-05-24IIF 38 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 18 - Has significant influence or control → OE2016-04-06 ~ 2021-05-24IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 11
ANCHOR HOUSE INVESTMENTS LIMITED
- 2017-08-25 10017769Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2022-09-01 ~ 2023-03-23IIF 28 - Director → ME2016-02-22 ~ 2021-05-24IIF 46 - Director → MEPerson with significant control2021-05-24 ~ 2025-12-31IIF 19 - Has significant influence or control → OE2016-04-06 ~ 2021-05-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 1216 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2026-05-14 ~ nowIIF 27 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
BLUE PLANET RENEWABLES LTD
- 2026-03-02 11832838142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
BLUE PLANET REGROW BIO LTD
- 2026-05-05 12192081SHISHAWI RESTAURANT LTD
- 2026-04-29 12192081SHISHAWI LTD - 2019-09-2518 Carlisle St Carlisle Street, London, EnglandActive Corporate (5 parents)Officer2026-04-28 ~ 2026-05-12IIF 41 - Director → MEPerson with significant control2026-04-28 ~ 2026-05-12IIF 20 - Ownership of shares – 75% or more → OE - 15
CHERRY HILL 2024 LIMITED
15440070Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2024-01-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-04-24
Commencement of winding up on 2020-07-21
Conclusion of winding up on 2022-10-18
Due to be dissolved on 2023-01-2675-77 White Hart Lane, London, EnglandDissolved Corporate (7 parents)Officer2016-04-10 ~ 2017-03-18IIF 37 - Director → MEPerson with significant control2016-04-10 ~ 2017-03-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MARFLEET ESTATES (NOTTINGHAM) LIMITED
- 2022-03-22 07377480Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2010-09-15 ~ 2021-06-02IIF 44 - Director → ME2022-09-01 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 22 - Has significant influence or control → OE2016-04-06 ~ 2021-06-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 29 - Director → ME2021-01-20 ~ 2021-05-24IIF 25 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 4 - Has significant influence or control → OE
- 19
MARFLEET TEK LLP
OC439164The Centre Reading Road, Eversley Centre, Hook, Hampshire, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-15 ~ dissolvedIIF 13 - Has significant influence or control → OE - 20
MEDICI (NOTTINGHAM) LIMITED
11678431Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2022-09-01 ~ dissolvedIIF 34 - Director → ME2018-11-15 ~ 2021-05-24IIF 26 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 16 - Has significant influence or control → OE2018-11-15 ~ 2021-05-24IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 21
WESTMINSTER BASEMENTS LIMITED
13950524Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-01 ~ 2023-03-23IIF 36 - Director → MEPerson with significant control2022-03-02 ~ 2024-03-31IIF 9 - Has significant influence or control → OE - 22
WESTON HOUSE HOLDINGS LIMITED
1060911818 Carlisle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-08 ~ 2021-05-24IIF 43 - Director → MEPerson with significant control2017-02-08 ~ 2021-06-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WESTON HOUSE MANGO TREE LIMITED
1061080218 Carlisle Street, London, EnglandActive Corporate (6 parents)Officer2017-02-09 ~ 2021-06-01IIF 42 - Director → ME
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