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 Richard Philip Jones
Mr Richard Philip Jones
British born in November 1965Resident in England
Registered addresses and corresponding companiesJones, Richard Philip
British born in November 1965Resident in England
Registered addresses and corresponding companiesJones, Richard Philip
British director born in November 1965Resident in England
Registered addresses and corresponding companiesRichard Philip Jones
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard Philip
British company director born in November 1965Registered addresses and corresponding companies
IIF 11 8 Larpent Avenue, Putney, London, SW15 6UP
Jones, Richard Philip
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard Philip
British banker born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Jones, Richard Philip
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Canada Square, London, E14 5HQ, United Kingdom
- 1 C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-79 GBP2025-05-31Officer
2018-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FCMB BANK (UK) LIMITED
- nowFCMB (UK) LIMITED - 2015-07-02 81 Gracechurch Street, LondonActive Corporate (10 parents)Officer 2021-07-19 ~ nowIIF 5 - Director → ME - 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (4 parents)Officer 2024-11-12 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 4 C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)17,840 GBP2024-06-30Officer 2018-06-18 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04CABIM LIMITED - 2023-03-06MERLIN HOLDCO (UK) LTD - 2016-11-10 3 London Bridge Street, London, EnglandActive Corporate (13 parents)Officer 2016-04-19 ~ 2017-02-06IIF 9 - Director → ME
- 2CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19 3 London Bridge Street, London, EnglandActive Corporate (13 parents)Officer 2012-08-03 ~ 2017-02-06IIF 7 - Director → ME
- 3CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19 The Rex Building, Queen Street, London, EnglandActive Corporate (7 parents)Officer 2012-08-03 ~ 2017-02-06IIF 8 - Director → ME
- 4 Mercer & Hole, 21 Lombard Street, LondonDissolved Corporate (1 parent)Officer 2019-03-11 ~ 2019-03-28IIF 13 - Director → ME
- 5 C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)17,840 GBP2024-06-30Person with significant control 2018-06-25 ~ 2019-07-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6
NHFA LIMITED
- nowSILBURY 265 LIMITED - 2003-04-10 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-02-01 ~ 2007-06-21IIF 11 - Director → ME - 7
VAULTEX UK LIMITED
- nowHAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30 All Saints Triangle, Caledonian Road, London, United KingdomActive Corporate (9 parents)Officer 2011-09-14 ~ 2011-12-07IIF 14 - Director → ME
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