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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giovanni Ruggieri

    Related profiles found in government register
  • Mr Giovanni Ruggieri
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS, England

      IIF 1

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 2

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 3 IIF 4 IIF 5
  • Mr Giovanni Angelo Ruggieri
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 7

    • The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD

      IIF 8

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 9 IIF 10 IIF 11

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 16

    • Building 18, Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 17

    • Building 18, Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 18

    • Building 18, Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 19

    • Unit 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 20
  • Mr Giovanni Ruggieri
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL, United Kingdom

      IIF 21
  • Mr Giovanni Angelo Ruggieri
    English born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • New Cambridge House, New Cambridge House, Royston, SG8 0SS, England

      IIF 22
  • Ruggieri, Giovanni Angelo
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 23

    • The Hill House, Kingshill, Old Warden, Biggleswade, Bedfordshire, SG18 9DR

      IIF 24

    • The Hill House, Kings Hill, Old Warden, Bedfordshire, SG18 9BD

      IIF 25

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 26 IIF 27 IIF 28

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 33

    • Building 18, Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 34

    • Unit 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 35
  • Ruggieri, Giovanni Angelo
    British accountant born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 36

    • Building 18, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 37
  • Ruggieri, Giovanni Angelo
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 38

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 39

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 40
  • Ruggieri, Giovanni
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 41 IIF 42
  • Mr Giovanni Angelo Ruggieri
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 43

    • 29a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BY, United Kingdom

      IIF 44

    • New Cambridge House, Bassingbourn Road, Litlington, Hertfordshire, SG8 0SS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 4, Royston Road, Litlington, Royston, SG8 0RL, United Kingdom

      IIF 49 IIF 50

    • Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 51 IIF 52

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 53
  • Ruggieri, Giovanni Angelo
    English born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • New Cambridge House, New Cambridge House, Royston, SG8 0SS, England

      IIF 54
  • Mr Angelo Ruggieri
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Way House, Great North Road, Hinxworth, Baldock, SG7 5EX, United Kingdom

      IIF 55
  • Ruggieri, Giovanni Angelo
    British born in June 1982

    Registered addresses and corresponding companies

    • Northway House, Great North Road, Hinxworth, Baldock, Hertfordshire, SG7 5EX

      IIF 56
  • Ruggieri, Giovanni Angelo
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 57

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL, United Kingdom

      IIF 58

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0SS, United Kingdom

      IIF 59

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 60
  • Ruggieri, Giovanni Angelo
    British accountant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Jepps Courtyard, Jepps Lane, Royston, Hertfordshire, SG8 9AP

      IIF 61

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL

      IIF 62

    • New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, England

      IIF 63 IIF 64
  • Ruggieri, Giovanni Angelo
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS, United Kingdom

      IIF 65
  • Ruggieri, Giovanni Angelo
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BY, United Kingdom

      IIF 66

    • Stonyroyd House, 8 Cumberland Road, Leeds, LS6 2EF, England

      IIF 67 IIF 68

    • New Cambridge House, Bassinbourn Road, Litlington, Hertfordshire, SG8 0SS, England

      IIF 69

    • New Cambridge House, Bassingbourn Road, Litlington, Hertfordshire, SG8 0SS, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 16, Hanover Square, Mayfair, London, London, W1S 1HT, England

      IIF 75

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL

      IIF 76

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RL, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 4, Royston Road, Litlington, Royston, Hertfordshire, SG8 0SS, United Kingdom

      IIF 80

    • Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 81 IIF 82
  • Mr Angelo Ruggieri
    Italian born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Way House, Great North Road, Hinxworth, Hertfordshire, SG7 5EX, United Kingdom

      IIF 83
  • Ruggieri, Giovanni
    British accountant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 84
  • Ruggieri, Angelo
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northway House, Great North Road, Hinxworth, Hertfordshire, SG7 5EX, England

      IIF 85
  • Ruggieri, Angelo
    Italian born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Way House, Great North Road, Hinxworth, Hertfordshire, SG7 5EX, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 53
  • 1
    ADWELL & GREENE (ACCOUNTANTS) LIMITED
    14356228
    13 Gray's Inn Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-14 ~ 2023-05-19
    IIF 39 - Director → ME
  • 2
    AEROFLOOR INVESTMENTS LIMITED
    08331600
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-02 ~ 2023-12-02
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    AEROFLOOR LIMITED
    - now 02242736
    SAFELUCKY LIMITED - 1988-05-09
    Unit M, Global Park, Moorside, Colchester, England
    Active Corporate (6 parents)
    Officer
    2013-04-02 ~ 2023-04-24
    IIF 37 - Director → ME
  • 4
    ALWAYSMANGLED LIMITED
    13095266
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ASGR LIMITED
    07594659
    Northway House, Great North Road, Hinxworth, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-04-06 ~ 2023-04-03
    IIF 76 - Director → ME
    2011-04-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-04-03
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    BAKERS YARD DEVELOPMENTS LIMITED
    08252695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-05
    Dissolved on 2019-09-18
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ 2017-11-01
    IIF 62 - Director → ME
  • 7
    BEESTON BARNS LIMITED
    08969778
    The Hill House, Kings Hill, Old Warden, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    BOWMANS MILL LIMITED
    10040499
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2023-04-01
    IIF 40 - Director → ME
  • 9
    BRIDGE HILL EPPING LIMITED
    14235427
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-07-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    BRIGHT'S LIMITED
    02969012
    Northway House, Great North Road, Hinxworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    1999-08-14 ~ dissolved
    IIF 56 - Director → ME
  • 11
    BSM EVENTS LIMITED
    09702938
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-07-25 ~ now
    IIF 59 - Director → ME
  • 12
    CHANTRY HOUSE SPV LIMITED
    - now 13854362
    CHANCERY HOUSE SPV LIMITED
    - 2022-01-27 13854362
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-01-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    CLEAR PAY PAYROLL LIMITED
    11089101
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    COUNTY CARRIAGE MASTERS LIMITED
    14681929
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-22 ~ 2023-06-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    CROMWELL INSOLVENCY (CAMBRIDGE) LIMITED
    10614132
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 65 - Director → ME
  • 16
    DISCOUNTED TAX PLANNING LIMITED
    08158989
    16 Hanover Square, Mayfair, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 75 - Director → ME
  • 17
    DISCOUNTS2U LTD
    13501857
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    DR SCRIPT LIMITED
    11916354
    Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-30 ~ 2019-06-18
    IIF 81 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-06-18
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    G&R CONSULTANCY LIMITED
    09495559
    New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 20
    G&S CAPITAL LIMITED
    16879726
    Unit 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    GORD HOLDINGS LIMITED
    14799121
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    IDK NATIONWIDE LIMITED
    12095300
    Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    JEPPS LANE MANAGEMENT LIMITED
    05104757
    7 The Close, Norwich, Norfolk, England
    Active Corporate (16 parents)
    Officer
    2006-09-07 ~ 2024-07-18
    IIF 61 - Director → ME
  • 24
    LEAFLABS LIMITED
    11376997
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-14 ~ 2020-02-13
    IIF 82 - Director → ME
    Person with significant control
    2018-06-14 ~ 2019-06-18
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    LONGMEADOWS ACCOUNTANCY LIMITED
    07933786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-24 during the appointment or period of control
    Due to be dissolved on 2017-03-05 during the appointment or period of control
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 63 - Director → ME
  • 26
    LONGMEADOWS SOLUTIONS LIMITED
    07325257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-24 during the appointment or period of control
    Due to be dissolved on 2017-05-08 during the appointment or period of control
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 84 - Director → ME
  • 27
    MEDS DIRECT 2 U NATIONWIDE LIMITED
    11626827
    29a Hermitage Road, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    MEDS2GO DIRECT LIMITED
    12173113
    Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MGM PROPERTY DEVELOPMENTS LIMITED
    08251635
    The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-12 ~ now
    IIF 24 - Director → ME
  • 30
    MTM EVENTS LIMITED
    09703184
    New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 80 - Director → ME
  • 31
    NEW TAILORED SOLUTIONS LIMITED
    08520365
    New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NEWREST FUNERALS LIMITED
    - now 13347281
    FAMILY FIRST FUNERALS LIMITED
    - 2021-11-04 13347281
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-06-02
    IIF 27 - Director → ME
    Person with significant control
    2021-04-20 ~ 2023-06-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NORTH BROOK END LIMITED
    14255564
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    OTIUM EVENTS LIMITED
    15408492
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    OTIUM PRODUCTIONS LIMITED
    15408477
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    POTTON ROAD PROPERTIES LIMITED
    - now 09252203
    PEPAGON LIMITED
    - 2017-03-07 09252203 05472076... (more)
    AD BUILDING & GROUDNWORKS LIMITED - 2017-03-01
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (5 parents)
    Officer
    2017-03-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RL WEALTH MANAGEMENT LIMITED
    - now 10518916
    ROBERT LEWIS WEALTH MANAGEMENT LIMITED
    - 2018-05-22 10518916
    ROBERT LEWIS FINANCIAL LIMITED
    - 2017-03-20 10518916
    1 Regent Drive, Billericay, England
    Active Corporate (4 parents)
    Officer
    2016-12-09 ~ 2021-04-25
    IIF 79 - Director → ME
    Person with significant control
    2016-12-09 ~ 2020-10-31
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RLR ACCOUNTANTS (SOUTH EAST) LIMITED
    09007034
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 78 - Director → ME
  • 39
    ROBERT LEWIS (NATIONWIDE) LIMITED
    09587723
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ROBERT LEWIS ACCOUNTANTS (LONDON) LIMITED
    09480437
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 71 - Director → ME
  • 41
    ROBERT LEWIS CAPITAL LIMITED
    10515298
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-07 ~ 2025-11-19
    IIF 58 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    ROBERT LEWIS DESIGN & PRINT LIMITED
    10815583
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 43
    ROBERT LEWIS HR LIMITED
    10091745
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ROBERT LEWIS, REDBOND, RUGGIERI & CO LIMITED
    08927908
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 45
    RONALD MILLS LIMITED
    12095515
    Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-07-10 ~ 2023-07-09
    IIF 34 - Director → ME
    Person with significant control
    2019-07-10 ~ 2023-07-09
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 46
    RSG SOLUTIONS (UK) LIMITED
    09203882
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-14 during the appointment or period of control
    Dissolved on 2023-04-11 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2017-10-02
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    RUGGIERI HOLDINGS LIMITED
    - now 13408009
    CATCH ME IF YOU CAN HOLDINGS LIMITED
    - 2023-04-13 13408009
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2021-05-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 48
    SALIENT INSOLVENCY LIMITED
    13400899
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 49
    SBG INVESTMENTS LIMITED
    10730172
    Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2017-04-19 ~ 2025-11-19
    IIF 54 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 50
    TAG FINANCIAL PLANNING LIMITED
    10846528
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-03 ~ 2018-11-30
    IIF 67 - Director → ME
  • 51
    TEAM PB LIMITED
    08387182
    320 Garratt Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-04-01 ~ 2014-09-30
    IIF 69 - Director → ME
  • 52
    TRUE WEALTH ROBERT LEWIS LIMITED
    10844975
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 53
    VIP PROMO LIMITED - now
    ROBERT LEWIS ENTERPRISES LIMITED
    - 2018-03-22 10190258
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-19 ~ 2017-06-01
    IIF 57 - Director → ME
    Person with significant control
    2016-05-19 ~ 2017-06-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.