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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

Strachan, Richard James

    Related profiles found in government register
  • Strachan, Richard James
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Strachan, Richard James
    British asset management professional born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12 Golden Square, London, W1F 9JE, United Kingdom

      IIF 13
  • Strachan, Richard James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Strachan, Richard James
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 38

    • 29, 2 Devizes Street, London, N1 5DY

      IIF 39
  • Strachan, Richard James
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, 2nd Floor, London, W1K 4QB, England

      IIF 40

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 41
  • Strachan, Richard James
    British real estate professional born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ailanthus House, 6 Ailanthus House, 65 Wood Lane, Highgate, London, N6 5UD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    AILANTHUS HOUSE LIMITED
    01100799
    Ailanthus House, Flat 4, 63 Wood Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-03-06 ~ 2025-10-01
    IIF 42 - Director → ME
  • 2
    BOCCON DIVINO LLP
    OC371611
    29 2 Devizes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 3
    H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
    - now OC328738
    BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
    10 Grosvenor Street, London, England
    Active Corporate (52 parents)
    Officer
    2024-09-30 ~ 2025-05-16
    IIF 38 - LLP Member → ME
  • 4
    HUB JVCO (ELEPHANT) LIMITED
    16039033
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-24 ~ 2025-05-15
    IIF 18 - Director → ME
  • 5
    HUB JVCO LIMITED
    15640183
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-05-15
    IIF 26 - Director → ME
  • 6
    HUB PROPCO (ELEPHANT) LIMITED
    16039215
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2024-10-24 ~ 2025-05-15
    IIF 19 - Director → ME
  • 7
    HUB PROPCO (FINSGATE HOUSE) LIMITED
    15640173
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2024-10-23 ~ 2025-05-15
    IIF 25 - Director → ME
  • 8
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 33 - Director → ME
  • 9
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 30 - Director → ME
  • 10
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 35 - Director → ME
  • 11
    KINGSWAY ASSET CO LIMITED
    09212852
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 10 - Director → ME
  • 12
    KINGSWAY HALL HOTEL LIMITED
    04284167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (16 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 37 - Director → ME
  • 13
    KINGSWAY MEZZ CO LIMITED
    09211988
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 7 - Director → ME
  • 14
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 27 - Director → ME
  • 15
    KTS CAVELL STREET LIMITED
    10081237
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-05-12
    IIF 36 - Director → ME
  • 16
    KTS WHITECHAPEL LTD
    09262466
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-14 ~ 2025-05-12
    IIF 28 - Director → ME
  • 17
    LANCASTER OPCO LTD
    16106754
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-28 ~ 2025-05-12
    IIF 11 - Director → ME
  • 18
    LEEDS OPCO LTD
    16106763
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-28 ~ 2025-05-12
    IIF 9 - Director → ME
  • 19
    NEW LIFE BIDCO LIMITED
    13864136
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-05-12
    IIF 29 - Director → ME
  • 20
    NEW LIFE HOLDCO LIMITED
    13863650
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-05-12
    IIF 34 - Director → ME
  • 21
    NOAH LIMITED
    OE027661
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (10 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2024-10-15 ~ 2025-05-12
    IIF 40 - Managing Officer → ME
  • 22
    NW PLATFORM GP LIMITED
    14389669
    90 Long Acre, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 4 - Director → ME
  • 23
    NW PLATFORM NOMINEE LIMITED
    14396166
    90 Long Acre, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ 2023-09-22
    IIF 1 - Director → ME
  • 24
    PLATFORM BROOK POINT SERVICES LIMITED
    14410313
    90 Long Acre, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2023-09-22
    IIF 13 - Director → ME
  • 25
    PLATFORM CARDIFF SERVICES LIMITED
    14389673
    90 Long Acre, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 2 - Director → ME
  • 26
    PLATFORM GLASGOW SERVICES LIMITED
    14389671
    90 Long Acre, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 3 - Director → ME
  • 27
    PPG LANCASTER LTD
    13282397
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-15 ~ 2025-05-12
    IIF 6 - Director → ME
  • 28
    PPG LEEDS LIMITED
    13436765
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-15 ~ 2025-05-12
    IIF 8 - Director → ME
  • 29
    PRIMER GLASGOW LTD
    15874170 15903151
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2024-10-14 ~ 2025-05-15
    IIF 21 - Director → ME
  • 30
    PRIMER HOLDCO LIMITED
    14886051
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-10-15 ~ 2025-05-12
    IIF 12 - Director → ME
  • 31
    PRIMER II EDINBURGH LIMITED
    15903134
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ 2025-05-13
    IIF 23 - Director → ME
  • 32
    PRIMER II GLASGOW LIMITED
    15903151 15874170
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 33
    PRIMER II HOLDCO 1 LIMITED
    15899583 15900743
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-05-13
    IIF 24 - Director → ME
  • 34
    PRIMER II HOLDCO 2 LIMITED
    15900743 15899583
    C/o Aztec Financial Services Uk Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-14 ~ 2025-05-13
    IIF 22 - Director → ME
  • 35
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 31 - Director → ME
  • 36
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 5 - Director → ME
  • 37
    TEMPUS REALTY HOLDINGS 1 (JERSEY) LTD
    OE027681
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-10-16 ~ 2025-05-12
    IIF 41 - Managing Officer → ME
  • 38
    VANDON HOUSE FINCO LTD
    13871393
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (8 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 32 - Director → ME
  • 39
    WILLOW ASSETCO LIMITED
    13549297
    38 Paradise Street, Apt 13, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2024-10-18 ~ 2025-04-29
    IIF 14 - Director → ME
  • 40
    WILLOW JVCO LIMITED
    13546594
    Apartment 13 38 Paradise Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2025-04-29
    IIF 16 - Director → ME
  • 41
    WILLOW LITTLEHAMPTONCO LIMITED
    13549425
    38 Paradise Street, Apt 13, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2024-10-18 ~ 2025-04-29
    IIF 15 - Director → ME
  • 42
    WILLOW MIDCO LIMITED
    13549216
    Apt 13 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-18 ~ 2025-04-29
    IIF 17 - Director → ME

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