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
parent relation
Individuals in focus

Richards, Douglas John

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.