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.
Schwartz, Richard David
Schwartz, Richard David
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
247, Church Street, London, N16 9HP
Schwartz, Richard David
British financial journalist born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN
Schwartz, Richard David
British journalist born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesSchwartz, Richard David
British director born in June 1954Resident in England
Registered addresses and corresponding companiesSchwartz, Richard David
British retailer born in June 1954Registered addresses and corresponding companies
IIF 10 315 Cheriton Road, Folkestone, Kent, CH19 4BG
Mr Richard David Schwartz
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesSchwartz, Richard David
British journalistRegistered addresses and corresponding companies
IIF 13 23 Knightland Road, London, E5 9HR
- 1 Suite D, The Business Centre, Faringdon Avenue, Romford, EssexDissolved corporate (2 parents)Equity (Company account)-2,348 GBP2019-08-31Officer
2007-07-20 ~ dissolvedIIF 2 - director → ME - 2 247 Church Street, LondonCorporate (3 parents)Net Assets/Liabilities (Company account)-10,108 GBP2024-01-31Officer 2021-07-16 ~ nowIIF 1 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 11 - Has significant influence or control → OE
- 3 2 Godington Rioad, Ashford, KentCorporate (2 parents)Officer 1992-11-01 ~ nowIIF 10 - director → ME
- 1 Suite D, The Business Centre, Faringdon Avenue, Romford, EssexDissolved corporate (2 parents)Equity (Company account)-2,348 GBP2019-08-31Person with significant control 2016-04-06 ~ 2016-07-31IIF 12 - Right to appoint or remove directors → OE
- 2
FINANCIAL-I LIMITED
- nowBUSINESS & FINANCE.COM LIMITED - 2000-05-19 2-4 Queen Street, Norwich, NorfolkDissolved corporate (2 parents)Officer 2000-06-09 ~ 2005-10-14IIF 4 - director → ME - 3ASSET INTERNATIONAL UK LIMITED - 2017-12-06 Warren Place, Birch Vale, Cobham, United KingdomCorporate (4 parents)Equity (Company account)847,659 GBP2023-12-31Officer 2018-01-26 ~ 2023-12-21IIF 8 - director → ME
- 4 8 Bouverie Street, LondonDissolved corporate (3 parents)Officer 1995-01-12 ~ 1999-12-31IIF 3 - director → ME
- 5 Montrose House, 22 Christopher Road, East Grinstead, West SussexDissolved corporate (6 parents)Officer 2000-01-18 ~ 2009-06-24IIF 6 - director → ME 2000-01-18 ~ 2007-10-12IIF 13 - secretary → ME
- 6
THETRADE LTD
- nowGSCS.CO.UK LIMITED - 2004-04-30 Warren Place, Birch Vale, Cobham, United KingdomCorporate (4 parents)Equity (Company account)443,885 GBP2023-12-31Officer 2018-01-26 ~ 2023-12-21IIF 7 - director → ME 2007-04-13 ~ 2007-10-22IIF 5 - director → ME - 7 Warren Place, Birch Vale, Cobham, Surrey, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)901 GBP2023-12-31Officer 2017-12-19 ~ 2023-12-21IIF 9 - director → ME
