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.
Mr Terence Allan Riches
Mr Terence Allan Riches
British born in October 1947Resident in England
Registered addresses and corresponding companiesMr Terence Allan Riches
British born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
The Gatehouse, Wayside, Little Baddow, Chelmsford, Essex, CM3 4RS, England
Riches, Terence Allan
British company director born in October 1947Resident in England
Registered addresses and corresponding companiesRiches, Terence Allan
born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Riches, Terence Allan
British company director born in October 1947Registered addresses and corresponding companiesRiches, Terence Allan
British director born in October 1947Registered addresses and corresponding companiesRiches, Terence Allan
British company director born in October 1947Resident in United Kingdom
Registered addresses and corresponding companiesRiches, Terence Allan
British director born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Gatehouse, Wayside, Little Baddow, Essex, CM3 4RS
Riches, Terence Allan
British property developer born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom
Riches, Terence Allan
British company directorRegistered addresses and corresponding companiesRiches, Terence Allan
British directorRegistered addresses and corresponding companies
IIF 25 The Gatehouse, Wayside, Little Baddow, Essex, CM3 4RS
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer
2010-01-15 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 7 - Has significant influence or control → OE - 2 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer 2010-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2010-03-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ANGLO PETROLEUM LIMITED
- nowREPSOL PETROLEUM LIMITED - 2000-12-11CARLESS PETROLEUM LIMITED - 1991-04-01 8 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-11-15 ~ dissolvedIIF 13 - Director → ME - 5 176 Willoughby Lane, Tottenham, London, N17Liquidation Corporate (2 parents)Officer 1991-07-04 ~ nowIIF 17 - Director → ME
- 6 27 Spon Street, Coventry, West MidlandsDissolved Corporate (4 parents)Officer 2012-05-08 ~ dissolvedIIF 22 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2010-11-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2014-07-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
ANGLO PETROLEUM LIMITED
- nowREPSOL PETROLEUM LIMITED - 2000-12-11CARLESS PETROLEUM LIMITED - 1991-04-01 8 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-11-15 ~ 2001-07-30IIF 23 - Secretary → ME - 2
GR3 LIMITED
- nowFYNDAL LIMITED - 1998-07-17 90 St Faiths Lane, NorwichDissolved Corporate (2 parents)Officer 2009-01-09 ~ 2009-07-08IIF 21 - Director → ME 2009-01-09 ~ 2009-07-08IIF 25 - Secretary → ME - 3 Winchester Houes, 19 Bedford Row, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2014-06-30 ~ 2015-07-01IIF 19 - Director → ME
- 4 Unit A 607 High Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2014-07-03 ~ 2014-09-01IIF 18 - Director → ME
- 5
SUTTON OIL LIMITED
- nowSHELFCO (NO.1721) LIMITED - 1999-09-03 The Folly, Six Mile Bottom, Newmarket, SuffolkDissolved Corporate (2 parents)Officer 1999-09-03 ~ 2002-05-14IIF 14 - Director → ME 1999-09-03 ~ 2002-05-14IIF 24 - Secretary → ME - 6ELLWOODS GARAGE (NEWARKE) LIMITED - 1994-07-04 First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (2 parents)Officer 2000-04-03 ~ 2002-05-14IIF 15 - Director → ME
- 7 The Folly, Bungalow Hill, Six Mile Bottom Newmarket, SuffolkLiquidation Corporate (2 parents)Officer 2000-04-03 ~ 2002-05-14IIF 16 - Director → ME
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