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.
Roney, Richard Esmond Barham
Roney, Richard Esmond Barham
British businessman born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesRoney, Richard Esmond Barham
British director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
Roney, Richard Esmond Barham
British solicitor born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Esmond Barham Roney
British born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Roney, Richard Esmond Barham
British solicitor born in April 1943Registered addresses and corresponding companiesRoney, Richard Esmond Barham
British Registered addresses and corresponding companiesRoney, Richard Esmond Barham
Registered addresses and corresponding companies
IIF 22 15 Queens Gate Gardens, London, SW7 5LY
- 1
LIQUIDUS FINTECH LIMITED
- nowLIQUIDUS FIN TECH LIMITED - 2018-04-26 Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-17,890 GBP2020-08-31Officer
2015-08-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 8 Hogarth Place, London, EnglandActive Corporate (4 parents)Equity (Company account)64,001 GBP2024-09-30Officer 1999-08-05 ~ 1999-11-18IIF 12 - Director → ME
- 2 Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)160,000 GBP2023-10-31Officer 1999-08-05 ~ 2000-12-06IIF 15 - Director → ME
- 3 The Studio, 16 Cavaye Place, LondonActive Corporate (2 parents)Equity (Company account)6 GBP2023-12-31Officer 1999-07-01 ~ 2001-06-29IIF 13 - Director → ME
- 4 The Tall House, West Street, Marlow, BuckinghamshireActive Corporate (4 parents)Equity (Company account)21,068 GBP2024-05-31Officer 1999-05-28 ~ 1999-05-28IIF 11 - Director → ME
- 5
AMOCO (FIDDICH) LIMITED
- nowAMOCO (NORTH SEA) LIMITED - 1997-12-29PENNZOIL (U.K.) LIMITED - 1993-12-10 Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer ~ 1993-11-30IIF 14 - Director → ME ~ 1993-11-30IIF 21 - Secretary → ME - 6 1 Loudoun Road, LondonActive Corporate (13 parents)Officer ~ 1995-06-23IIF 10 - Director → ME
- 7
BEATRICE OIL LIMITED
- nowHUNT OIL (UK) LIMITED - 2000-03-28GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (7 parents)Officer 1996-04-09 ~ 2008-10-31IIF 6 - Director → ME - 8
ITHACA SPL LIMITED
- nowSUMMIT PETROLEUM LIMITED - 2014-08-11ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24ONEPM (U.K.) LIMITED - 2001-07-10ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23MANDYKE LIMITED - 1976-12-31 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer ~ 1995-08-23IIF 17 - Director → ME ~ 1995-08-23IIF 18 - Secretary → ME - 9 Flat 12 5 Sloane Court East, LondonDissolved Corporate (2 parents)Officer 2009-06-30 ~ 2013-01-15IIF 1 - Director → ME
- 10 Richard Roney, Flat 12 5 Sloane Court East, London, EnglandDissolved Corporate (1 parent)Officer 2009-04-15 ~ 2013-01-22IIF 2 - Director → ME
- 11 Thrings Llp, 20 St. Andrew Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2023-11-30Officer 2001-11-01 ~ 2008-10-31IIF 5 - Director → ME
- 12
NHLEX LIMITED
- nowLEE & PEMBERTONS LIMITED - 2015-09-22 Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-1,042,702 GBP2021-05-01 ~ 2022-04-30Officer 2001-07-27 ~ 2008-10-31IIF 8 - Director → ME - 13 Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-09-30Officer ~ 2005-09-01IIF 16 - Director → ME ~ 1994-06-29IIF 22 - Secretary → ME
- 14 Flat 12, 5 Sloane Court East, LondonDissolved Corporate (1 parent)Officer 2010-02-12 ~ 2013-02-22IIF 3 - Director → ME
- 15THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03JANE SECRETARIAL SERVICES LIMITED - 2016-03-02 Thrings Llp, The Paragon, Counterslip, Bristol, EnglandActive Corporate (9 parents, 70 offsprings)Equity (Company account)2 GBP2024-09-30Officer ~ 2008-10-31IIF 7 - Director → ME ~ 1994-06-29IIF 19 - Secretary → ME
- 16LONDON AND LOMBARDY CAPITAL MANAGEMENT LIMITED - 1998-07-10CIRCLEMONEY LIMITED - 1990-12-20 48 Gaviots Way 48 Gaviots Way, Gerrards Cross, United KingdomActive Corporate (2 parents)Equity (Company account)-15,907 GBP2023-04-30Officer ~ 1998-06-19IIF 20 - Secretary → ME
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