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
Individuals in focus
Mr Richard Henry Addison
- British born in March 1961
Mr Richard Henry Addison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Richard Henry Addison
Resident in England
Registered addresses and corresponding companies109, Clarendon Drive, London, SW15 1AN, England
IIF 12109, Clarendon Drive, Putney, London, SW15 1AN, England
IIF 13109 Clarendon Drive, Putney, London, SW15 1AN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Anchor House, 75 -77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 18Unit 4 City Limits, Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom
IIF 19
- British born in March 1961
Addison, Richard Henry
Resident in United Kingdom
Registered addresses and corresponding companies - 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 22
- 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 23
- British born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies - British architect born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies - British architect designer born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 40
- British architectural design born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN
IIF 41
- British architectural designer born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies109 Clarendon Drive, Putney, London, SW15 1AN
IIF 42
- British director born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies - born in March 1961
Addison, Richard Henry
Resident in England
Registered addresses and corresponding companies19, Reading Road, Pangbourne, Berkshire, RG8 7LR, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
A P S INDUSTRIAL HOLDINGS LIMITED
0732927619 Reading Road, Pangbourne, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2010-07-28 ~ dissolvedIIF 40 - Director → ME - 2
ADDISON ANDERSON DEVELOPMENTS LTD
0755407863 Archway Street, LondonDissolved Corporate (3 parents)Officer2011-03-07 ~ dissolvedIIF 39 - Director → ME - 319 Reading Road, Pangbourne, BerkshireDissolved Corporate (1 parent)Officer1996-11-09 ~ dissolvedIIF 42 - Director → ME
- 4
ADDISON INVESTMENT AND DEVELOPMENT LIMITED
- 2011-07-26 0771257619 Reading Road, Pangbourne, Berkshire, EnglandDissolved Corporate (3 parents)Officer2011-07-20 ~ dissolvedIIF 38 - Director → ME - 5Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2018-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2022-09-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 7COUGAR UK LIMITED - 2004-05-18Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-294,432 GBP2024-04-30Officer2022-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 16 - Has significant influence or control → OE
- 8ANCHOR HOUSE INVESTMENTS LIMITED - 2017-08-25Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Person with significant control2021-05-24 ~ nowIIF 17 - Has significant influence or control → OE
- 9
BLUE PLANET RENEWABLES LTD
11832838142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-160,323 GBP2025-02-28Officer2025-08-01 ~ nowIIF 27 - Director → ME - 10
CHERRY HILL 2024 LIMITED
15440070Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2024-01-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11MARFLEET ESTATES (NOTTINGHAM) LIMITED - 2022-03-22MARFLEET ESTATES LIMITED - 2018-12-21 13145940Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-214,127 GBP2024-09-30Officer2022-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 19 - Has significant influence or control → OE
- 12Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2022-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 4 - Has significant influence or control → OE
- 13
MARFLEET TEK LLP
OC439164The Centre Reading Road, Eversley Centre, Hook, Hampshire, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-15 ~ dissolvedIIF 12 - Has significant influence or control → OE - 14
MEDICI (NOTTINGHAM) LIMITED
11678431Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-09-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 14 - Has significant influence or control → OE
Ceased
13
- 1The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,019 GBP2021-12-30Officer2013-09-19 ~ 2021-05-24IIF 45 - 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
- 2
FRIMFORCE LIMITED
- 2004-05-18 03473008644 Oxford Road, Reading, BerkshireLive but Receiver Manager on at least one charge CorporateOfficer1998-01-14 ~ 2025-08-31IIF 28 - Director → ME - 36th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Equity (Company account)609,746 GBP2020-09-30Officer2013-06-17 ~ 2021-05-24IIF 37 - 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
- 4The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2021-05-12 ~ 2021-05-24IIF 23 - Director → MEPerson with significant control2021-05-12 ~ 2021-05-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
COUGAR UK LIMITED
- 2004-05-18 04019397Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-294,432 GBP2024-04-30Officer2000-06-22 ~ 2021-05-24IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 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 - 6ANCHOR HOUSE INVESTMENTS LIMITED - 2017-08-25Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2022-09-01 ~ 2023-03-23IIF 31 - Director → ME2016-02-22 ~ 2021-05-24IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 775-77 White Hart Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-344,413 GBP2019-06-30Officer2016-04-10 ~ 2017-03-18IIF 35 - Director → MEPerson with significant control2016-04-10 ~ 2017-03-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8MARFLEET ESTATE INVESTMENTS LIMITED - now
MARFLEET ESTATES (NOTTINGHAM) LIMITED
- 2022-03-22 07377480Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-214,127 GBP2024-09-30Officer2010-09-15 ~ 2021-06-02IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2021-01-20 ~ 2021-05-24IIF 21 - Director → ME
- 10
MEDICI (NOTTINGHAM) LIMITED
11678431Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2018-11-15 ~ 2021-05-24IIF 22 - Director → MEPerson with significant control2018-11-15 ~ 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 - 11
WESTMINSTER BASEMENTS LIMITED
13950524Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2022-09-01 ~ 2023-03-23IIF 34 - Director → MEPerson with significant control2022-03-02 ~ 2024-03-31IIF 9 - Has significant influence or control → OE - 12
WESTON HOUSE HOLDINGS LIMITED
1060911818 Carlisle Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,409 GBP2024-02-28Officer2017-02-08 ~ 2021-05-24IIF 44 - Director → MEPerson with significant control2017-02-08 ~ 2021-06-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WESTON HOUSE MANGO TREE LIMITED
1061080218 Carlisle Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-457,182 GBP2024-02-28Officer2017-02-09 ~ 2021-06-01IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.