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
Richards, Douglas John
Richards, Douglas John
British accountant born in October 1967Registered addresses and corresponding companiesRichards, Douglas John
British chief operating officer born in October 1967Registered addresses and corresponding companiesRichards, Douglas John
British director born in October 1967Registered addresses and corresponding companiesRichards, Douglas John
British directorRegistered addresses and corresponding companiesRichards, Douglas John
British chief financial officer born in October 1967Resident in England
Registered addresses and corresponding companiesRichards, Douglas John
British chief financial officer born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1CMC FOREX DIRECT LIMITED - 2000-12-29CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, LondonDissolved Corporate (3 parents)Officer
2007-10-01 ~ dissolvedIIF 31 - Director → ME - 2 133 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2007-10-01 ~ dissolvedIIF 34 - Director → ME
- 3
CMC TRUSTEES LIMITED
- nowDL TRUSTEES LIMITED - 2009-04-17 133 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2008-03-14 ~ dissolvedIIF 33 - Director → ME - 4 133 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2007-10-01 ~ dissolvedIIF 29 - Director → ME
Ceased
40
- 1CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01CENTRICA 22 LIMITED - 2010-07-29GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06 Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2000-01-31 ~ 2002-05-10IIF 4 - Director → ME
- 2DIGITAL LOOK LTD. - 2022-12-20 6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,106,655 GBP2023-12-31Officer 2007-10-01 ~ 2011-01-24IIF 36 - Director → ME
- 3AA UNDERWRITING LIMITED - 2020-07-10 8 Eagle Court, London, EnglandActive Corporate (4 parents)Officer 1999-09-23 ~ 2002-07-01IIF 5 - Director → ME
- 4AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10 8 Eagle Court, London, EnglandActive Corporate (4 parents)Officer 1999-09-23 ~ 2002-07-01IIF 11 - Director → ME
- 5PRECIS (932) LIMITED - 1989-10-11 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-09-23 ~ 2002-03-14IIF 8 - Director → ME
- 6PRECIS (931) LIMITED - 1990-01-01 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer 1999-09-23 ~ 2002-03-14IIF 7 - Director → ME
- 7CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 1999-11-17 ~ 2001-12-31IIF 10 - Director → ME
- 8AWD WEALTH MANAGEMENT LIMITED - 2008-03-10AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2006-07-03 4th Floor Washbrook House, Lancastrian Office Centre, Talbot Road, ManchesterDissolved Corporate (2 parents)Officer 2006-12-05 ~ 2007-08-30IIF 21 - Director → ME
- 9CHASE DE VERE TRUSTEES LIMITED - 2014-09-02AWD TRUSTEES LIMITED - 2013-05-01POINTON YORK TRUSTEES LIMITED - 2002-04-29P.A. TRUSTEES LIMITED - 1985-01-25P.A. (TRUSTEES) LIMITED - 1982-07-29 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (9 parents, 1 offspring)Officer 2006-04-03 ~ 2007-08-30IIF 19 - Director → ME 2006-04-03 ~ 2007-08-30IIF 37 - Secretary → ME
- 10BRITISH GAS SITE WORKS LIMITED - 2004-02-24CENTRICA 27 LIMITED - 2003-10-28GOLDFISH INVESTMENTS LIMITED - 2003-10-06GOLDFISH MANAGEMENT LIMITED - 2000-10-20 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2001-09-03 ~ 2002-06-13IIF 12 - Director → ME
- 11AWD HOME FINANCE LIMITED - 2008-12-30CARRINGTON CARR LIMITED - 2004-11-01CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10CARRINGTON CARR LIMITED - 1991-06-20CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01 Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2007-08-30IIF 23 - Director → ME
- 12
CENTRICA 25 LIMITED
- nowGOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06GOLDFISH GUIDES ON-LINE LTD - 2000-01-27 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2001-09-03 ~ 2002-03-21IIF 6 - Director → ME - 13CELTIC ARRAY LIMITED - 2012-04-27CENTRICA 24 LIMITED - 2012-03-16GOLDFISH GUIDE LIMITED - 2003-10-06 Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 1998-02-02 ~ 2002-06-13IIF 3 - Director → ME
- 14AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01AWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (3 parents)Officer 2006-04-03 ~ 2007-08-30IIF 20 - Director → ME
- 15CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2007-08-30IIF 22 - Director → ME 2006-04-03 ~ 2007-01-01IIF 42 - Secretary → ME
- 16AWD GROUP PLC - 2013-05-21THOMSON'S GROUP PLC - 2004-10-05 60 New Broad Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2006-04-03 ~ 2007-08-30IIF 14 - Director → ME 2006-04-03 ~ 2007-08-30IIF 40 - Secretary → ME
- 17AWD GROUP SERVICES LIMITED - 2013-05-21THOMSON'S GROUP SERVICES LIMITED - 2004-11-01THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-03 ~ 2007-08-30IIF 16 - Director → ME 2006-04-03 ~ 2007-08-30IIF 38 - Secretary → ME
- 18AWD CHASE DE VERE LIMITED - 2013-05-09AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02AWD WEALTH MANAGEMENT LIMITED - 2006-07-03THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19RIVERWING LIMITED - 1987-09-22 60 New Broad Street, LondonActive Corporate (5 parents)Officer 2006-04-03 ~ 2007-08-30IIF 17 - Director → ME
- 19AWD LOANS LIMITED - 2013-05-01CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19VILLAGE COMPUTERS LIMITED - 1999-10-22 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-03 ~ 2007-08-30IIF 15 - Director → ME 2006-04-03 ~ 2007-08-17IIF 39 - Secretary → ME
- 20AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01 60 New Broad Street, LondonActive Corporate (3 parents)Officer 2006-04-03 ~ 2007-08-30IIF 18 - Director → ME 2006-04-03 ~ 2007-08-30IIF 41 - Secretary → ME
- 21
CMC GROUP LIMITED
- nowCMC MARKETS UK LIMITED - 2005-09-19 133 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2013-03-27IIF 30 - Director → ME - 22 133 Houndsditch, LondonActive Corporate (6 parents)Officer 2007-10-01 ~ 2013-03-27IIF 28 - Director → ME
- 23
CMC MARKETS PLC
- nowCMC MARKETS LIMITED - 2006-03-31 133 Houndsditch, LondonActive Corporate (8 parents, 6 offsprings)Officer 2007-10-01 ~ 2013-03-27IIF 32 - Director → ME - 24 133 Houndsditch, LondonActive Corporate (5 parents, 3 offsprings)Officer 2007-10-01 ~ 2013-03-27IIF 26 - Director → ME
- 25
CMC MARKETS UK PLC
- nowCMC GROUP PLC - 2005-09-19CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06 133 Houndsditch, LondonActive Corporate (5 parents, 1 offspring)Officer 2007-10-01 ~ 2013-03-27IIF 35 - Director → ME - 26
CMC SPREADBET PLC
- nowEQUIBET.COM LIMITED - 2001-05-02CLIENT2CLIENT.COM LIMITED - 2000-12-29CMC FUTURES LIMITED - 2000-09-18TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15SPEED 1239 LIMITED - 1991-03-28 133 Houndsditch, LondonActive Corporate (5 parents)Officer 2007-10-01 ~ 2013-03-27IIF 24 - Director → ME - 27 C/o, Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2001-08-28 ~ 2002-05-10IIF 9 - Director → ME
- 28
GF TWO LIMITED
- nowGOLDFISH HOLDINGS LIMITED - 2004-04-08 C/o, Ernst & Young, 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2001-08-28 ~ 2002-05-10IIF 2 - Director → ME - 29GOLDEN EAGLE LIMITED - 1996-07-23 Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (4 parents)Officer 2002-01-24 ~ 2002-05-10IIF 1 - Director → ME
- 30 133 Houndsditch, LondonActive Corporate (5 parents)Officer 2007-10-01 ~ 2013-03-27IIF 27 - Director → ME
- 31
MARKETMAKER LIMITED
- nowCMC QUOTE LIMITED - 2002-07-29CMC ASSET MANAGEMENT LIMITED - 2000-05-05 133 Houndsditch, LondonDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2013-03-27IIF 25 - Director → ME - 32
NEWDAY CARDS LTD
- nowSAV CREDIT LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2013-04-29 ~ 2016-03-15IIF 48 - Director → ME - 33NEWDAY FUNDING LTD - 2015-06-11INVICTA FUNDING LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (4 parents)Officer 2015-06-10 ~ 2016-03-15IIF 43 - Director → ME
- 34
NEWDAY LTD
- nowPROGRESSIVE CREDIT LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (10 parents)Officer 2013-04-29 ~ 2016-03-04IIF 49 - Director → ME - 35NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12TOSCA FUNDING PLC - 2014-04-01TOSCA FUNDING LIMITED - 2013-03-28 7 Handyside Street, London, EnglandActive Corporate (4 parents)Officer 2014-12-11 ~ 2016-03-15IIF 44 - Director → ME
- 36AVIEMORE FUNDING LIMITED - 2014-04-01 7 Handyside Street, London, EnglandActive Corporate (4 parents)Officer 2013-04-29 ~ 2016-03-15IIF 50 - Director → ME
- 37
NEWDAY TECHNOLOGY LTD
- nowINVICTA CARD SERVICES LIMITED - 2020-06-16NEWDAY GROUP LTD - 2014-04-01NEWDAY FINANCIAL SERVICES LTD - 2014-01-02 7 Handyside Street, London, EnglandActive Corporate (4 parents)Officer 2014-04-14 ~ 2016-03-15IIF 45 - Director → ME - 38NEWDAY LIMITED - 2014-04-01SAV PROTECTION LIMITED - 2013-12-30 7 Handyside Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-04-14 ~ 2016-03-15IIF 46 - Director → ME
- 39READ INDEPENDENT FINANCIAL ADVISERS LTD - 2010-02-02 79 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)36,332 GBP2020-12-31Officer 2006-04-03 ~ 2007-08-30IIF 13 - Director → ME
- 40
SAV CREDIT LIMITED
- nowNEWDAY CARDS LTD - 2014-04-01 7 Handyside Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-04-14 ~ 2016-03-15IIF 47 - Director → ME
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