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, London, SW15 1AN, England
IIF 1 IIF 2109, Clarendon Drive, Putney, London, SW15 1AN, England
IIF 3109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Anchor House, 75 -77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 8109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Unit 4 City Limits, Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom
IIF 20
- British born in March 1961
Addison, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies109, Clarendon Drive, London, SW15 1AN, England
IIF 21 IIF 22 IIF 23 (more)(less)109, Clarendon Drive, London, SW15 1AW, Uk
IIF 30109 Clarendon Drive, Putney, London, SW15 1AN
IIF 31 IIF 32 IIF 33Anchor House, 75-77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 34 IIF 3519, Reading Road, Pangbourne, Berkshire, RG8 7LR, England
IIF 3619, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 37109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)109, Clarendon Drive, Putney,london, SW15 1AN, England
IIF 43
- 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 44
- 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 45
- born in March 1961
Addison, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 46
- 1
A P S INDUSTRIAL HOLDINGS LIMITED
0732927619 Reading Road, Pangbourne, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2010-07-28 ~ dissolvedIIF 37 - Director → ME - 2
ADDISON ANDERSON DEVELOPMENTS LTD
0755407863 Archway Street, LondonDissolved Corporate (3 parents)Officer2011-03-07 ~ dissolvedIIF 43 - 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 32 - Director → ME - 4
- 5The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Officer2013-09-19 ~ 2021-05-24IIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 16 - 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
Due to be 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 40 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (3 parents)Officer2021-05-12 ~ 2021-05-24IIF 45 - Director → ME2022-09-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 3 - Has significant influence or control → OE2021-05-12 ~ 2021-05-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10
COUGAR UK LIMITED
- 2004-05-18 04019397Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (9 parents)Officer2000-06-22 ~ 2021-05-24IIF 31 - Director → ME2022-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE2021-05-24 ~ nowIIF 6 - 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)Officer2022-09-01 ~ 2023-03-23IIF 21 - Director → ME2016-02-22 ~ 2021-05-24IIF 38 - Director → MEPerson with significant control2021-05-24 ~ 2025-12-31IIF 7 - Has significant influence or control → OE2016-04-06 ~ 2021-05-24IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
BLUE PLANET RENEWABLES LTD
- 2026-03-02 11832838142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 13
CHERRY HILL 2024 LIMITED
15440070Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2024-01-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14Insolvency (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 30 - Director → MEPerson with significant control2016-04-10 ~ 2017-03-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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)Officer2022-09-01 ~ nowIIF 25 - Director → ME2010-09-15 ~ 2021-06-02IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-02IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2021-06-03 ~ nowIIF 20 - Has significant influence or control → OE - 16Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 22 - Director → ME2021-01-20 ~ 2021-05-24IIF 42 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 12 - 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 1 - Has significant influence or control → OE - 18
MEDICI (NOTTINGHAM) LIMITED
11678431Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2022-09-01 ~ dissolvedIIF 27 - Director → ME2018-11-15 ~ 2021-05-24IIF 44 - Director → MEPerson with significant control2018-11-15 ~ 2021-05-24IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2021-05-24 ~ dissolvedIIF 4 - 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)Officer2022-09-01 ~ 2023-03-23IIF 29 - Director → MEPerson with significant control2022-03-02 ~ 2024-03-31IIF 17 - Has significant influence or control → OE - 20
WESTON HOUSE HOLDINGS LIMITED
1060911818 Carlisle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-08 ~ 2021-05-24IIF 35 - Director → MEPerson with significant control2017-02-08 ~ 2021-06-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WESTON HOUSE MANGO TREE LIMITED
1061080218 Carlisle Street, London, EnglandActive Corporate (6 parents)Officer2017-02-09 ~ 2021-06-01IIF 34 - Director → ME
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