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
Individuals in focus
Rich Jones, David
- British director born in February 1961
Rich Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies - British procurement director born in February 1961
Rich Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies13 Hanover Square, London, W1S 1HN
IIF 3Park View, 142 Priory Lane, London, SW15 5JP
IIF 4 IIF 5 IIF 6 (more)(less)
- British,canadian born in February 1961
Rich Jones, David
Resident in England
Registered addresses and corresponding companiesGladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 9
- British director born in February 1961Registered addresses and corresponding companies
Rich Jones, David
Thames View House, 6 St Peters Road St Margarets, Twickenham, TW1 1QX
IIF 10
- British born in February 1961
Jones, David Rich
Resident in England
Registered addresses and corresponding companies77-79, High Street, Egham, Surrey, TW10 9HY, England
IIF 11
- British director born in February 1961
Jones, David Rich
Resident in England
Registered addresses and corresponding companies77-79, High Street, Egham, Surrey, TW10 9HY, England
IIF 12
- British,canadian born in February 1961
Rich-jones, David Graham Peter
Resident in United Kingdom
Registered addresses and corresponding companies27-31, Roehampton High Street, London, SW15 4HL, United Kingdom
IIF 13
- born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 1416 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British company director born in February 1961Registered addresses and corresponding companies
Rich-jones, David Graham Peter
6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX
IIF 19
- British director & vice president born in February 1961Registered addresses and corresponding companies
Rich-jones, David Graham Peter
6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX
IIF 20
- British,canadian born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companies - British,canadian businessman born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companiesGladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 28
- British,canadian company director born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companies118 Priory Lane, Roehampton, London, SW15 5JL, England
IIF 29
- British,canadian company director/ceo born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companies118, Priory Lane, London, SW15 5JL, United Kingdom
IIF 30
- British,canadian director born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companiesParkview, 142 Priory Lane, Roehampton, London, SW15 5JL, United Kingdom
IIF 31
- British born in February 1961Registered addresses and corresponding companies
David Rich-jones
118, Priory Lane, London, SW15 5JL, United Kingdom
IIF 32
- British,canadian born in February 1961
Mr David Graham Peter Rich-jones
Resident in United Kingdom
Registered addresses and corresponding companies27-31, Roehampton High Street, London, SW15 4HL, United Kingdom
IIF 33
- British,canadian born in February 1961
Mr David Graham Peter Rich-jones
Resident in England
Registered addresses and corresponding companiesGladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY
IIF 34Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 35Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 36 IIF 37Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
Related profiles found in government register
Offspring entities and appointments
31
- 1
ALTAIR GREEN LLP
OC31209416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (57 parents)Officer2006-08-05 ~ 2024-04-04IIF 15 - LLP Member → ME - 2
APUS SEQUESTRATION LLP
OC31211516 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (67 parents)Officer2006-04-05 ~ 2024-04-04IIF 17 - LLP Member → ME - 3
CHURCHWELLS LTD
04568152Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2002-11-21 ~ dissolvedIIF 9 - Director → ME - 4BRET LIMITED - 1985-08-01Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (33 parents)Officer2006-06-30 ~ 2009-04-30IIF 2 - Director → ME
- 5
FRJ LTD
1714099527-31 Roehampton Hight Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
GREENSTONE CONSTRUCTION LIMITED
06326724Gladstone House, 77-79 High Street, Egham, Surrey, EnglandDissolved Corporate (3 parents)Officer2007-07-27 ~ dissolvedIIF 27 - Director → ME - 7
GUNCAST POOL SERVICE LIMITED
06981224Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ 2021-09-17IIF 12 - Director → ME - 8
HELIX MANAGEMENT COMPANY LIMITED
0857787339 Colston Road, London, EnglandActive Corporate (8 parents)Officer2013-06-20 ~ 2021-04-30IIF 29 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28LOWBRIDGE LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents)Officer2001-03-30 ~ 2008-11-20IIF 4 - Director → ME - 10KLAFS UK LIMITED - now
GUNCAST SWIMMING POOLS LIMITED
- 2026-01-02 03998268Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-03-01 ~ 2021-09-17IIF 11 - Director → ME - 11
LANCASTER MEWS RESIDENTS ASSOCIATION LIMITED
030974352 Tower House, Hoddesdon, HertfordshireActive Corporate (10 parents)Officer1998-09-25 ~ 1999-06-24IIF 19 - Director → ME - 12
LIGHTPEAK LIMITED
07458237Gladstone House, 77 - 79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2011-01-14 ~ 2011-02-02IIF 31 - Director → ME2013-04-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13
MEWSHALL PROPERTIES LIMITED
- 2015-03-04 03892743Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents, 1 offspring)Officer2000-01-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PARAMOUNT LIMITED
OE0237042nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner1997-06-27 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Ownership of voting rights - More than 25% → OE - 15
PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED
08746147212 Copse Hill, London, EnglandDissolved Corporate (6 parents)Officer2013-10-24 ~ 2024-10-15IIF 30 - Director → ME - 16
PERSEUS POSITIVE LLP
OC31209916 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-08-05 ~ 2024-04-05IIF 16 - LLP Member → ME - 17
RICHSTONE INVESTMENTS LIMITED
03756897Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer1999-04-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 18Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer2010-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 19
PERFECT PROPERTIES LIMITED
- 2014-08-30 03270769Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer1996-12-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 20
RICHSTONE PROPERTIES LIMITED
09023741Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 21JOINFUTURE PROPERTY MANAGEMENT LIMITED - 1990-06-11Mike Fullalove 1 Varsity Row, Mortlake, London, EnglandActive Corporate (20 parents)Officer1994-09-09 ~ 2004-01-01IIF 20 - Director → ME
- 22Gladstone House, 77-79 High Street, Egham, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
RICHSTONE LLP
- 2019-02-01 OC421504Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2018-03-16 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (38 parents)Officer2006-08-05 ~ 2024-04-03IIF 18 - LLP Member → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (56 parents)Officer2001-03-30 ~ 2009-04-30IIF 8 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2021-02-20PRO-CUR HOLDCO LIMITED
- 2003-01-02 04220016SHILLINGCLOSE LIMITED
- 2001-06-15 04220016Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents, 1 offspring)Officer2001-06-14 ~ 2008-11-20IIF 6 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2017-09-15INS-SERVE LIMITED - 2001-12-24HEXAGON 267 LIMITED - 2001-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2002-01-18 ~ 2008-11-20IIF 10 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Dissolved on 2024-05-02PURPLEBRIGHT LIMITED
- 2001-06-15 04220043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (55 parents, 1 offspring)Officer2001-06-14 ~ 2010-04-29IIF 3 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-02-04REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2008-01-31 ~ 2009-04-30IIF 1 - Director → ME - 30XS (INT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-11-07Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2005-05-23 ~ 2005-09-23IIF 5 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-12-02PICTUREWOOD LIMITED
- 2001-06-15 04219982Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2001-06-14 ~ 2008-11-20IIF 7 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.