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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

Richell, Giles

child relation
Offspring entities and appointments 34
  • 1
    BARTON WINDOWS LIMITED
    02036377
    Liquidation Corporate (26 parents)
    Officer
    2022-11-01 ~ 2024-02-27
    IIF 1 - Director → ME
    2024-05-06 ~ now
    IIF 30 - Director → ME
  • 2
    EMINOX LIMITED
    01349209
    Active Corporate (36 parents)
    Officer
    2015-12-02 ~ 2016-12-12
    IIF 18 - Director → ME
  • 3
    EURAMAX SOLUTIONS LIMITED
    - now 00485331
    ELLBEE LIMITED - 2014-06-26
    ALUMAX ELLBEE LIMITED - 1996-09-24
    ELLBEE LIMITED - 1994-09-19
    Dissolved Corporate (38 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 4
    G R HOLDINGS 2024 LIMITED
    - now 14577735
    MGI GROUP 4 LIMITED
    - 2024-09-04 14577735 14969086... (more)
    MGI 4 LIMITED
    - 2023-11-08 14577735
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    G R INVESTMENTS 2024 LIMITED
    - now 13359848
    MGI GROUP 3 LIMITED
    - 2024-08-29 13359848 14969086... (more)
    MODULAR GROUP INVESTMENTS 3 LIMITED
    - 2023-11-07 13359848 14969086... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-03-05
    IIF 2 - Director → ME
    2024-08-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    GLOBAL MP LTD. - now
    ST IVES DIRECT BRADFORD LIMITED
    - 2013-11-27 00693401
    HUNTERS ARMLEY LIMITED - 2004-03-01
    HUNTERS ARMLEY HOLDINGS LIMITED - 1991-11-08
    Dissolved Corporate (29 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 24 - Director → ME
  • 7
    H.P.A.S. LIMITED
    02777148
    In Administration Corporate (28 parents)
    Officer
    2018-08-03 ~ 2019-03-04
    IIF 6 - Director → ME
  • 8
    HOWARD YARNOLD (WINDOWS AND DOORS) LTD
    07204254
    Liquidation Corporate (13 parents)
    Officer
    2024-01-16 ~ now
    IIF 31 - Director → ME
  • 9
    ICONVERSIONS LIMITED
    12145503
    Active Corporate (1 parent)
    Officer
    2019-08-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    MGI GROUP 10 LIMITED
    15018788 12646385... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 11
    MGI GROUP 2 LIMITED
    - now 12968813 14969086... (more)
    MODULAR GROUP INVESTMENTS 2 LIMITED
    - 2023-11-07 12968813 14969086... (more)
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 19 - Director → ME
  • 12
    MGI GROUP 5 LIMITED
    - now 14938982 14969086... (more)
    MODULAR GROUP INVESTMENTS 5 LIMITED
    - 2023-11-07 14938982 14969086... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 15 - Director → ME
  • 13
    MGI GROUP 6 LIMITED
    - now 14939069 14969086... (more)
    MODULAR GROUP INVESTMENTS 6 LIMITED
    - 2023-11-07 14939069 14969086... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 11 - Director → ME
  • 14
    MGI GROUP 7 LIMITED
    - now 14969086 12968813... (more)
    MODULAR GROUP INVESTMENTS 7 LIMITED
    - 2023-11-07 14969086 14938982... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 15
    MGI GROUP 8 LIMITED
    14985133 14969086... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 16
    MGI GROUP 9 LIMITED
    14994509 14969086... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-08-23 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    NORTHFIELDS KELVINSIDE LTD
    12464739
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 3 - Director → ME
  • 18
    OAKLAND GLASS HOLDINGS LTD
    14353767
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 19
    OAKLAND GLASS LIMITED
    - now 02036622
    OAKLAND PROPERTIES LIMITED - 1997-12-22
    Dissolved Corporate (20 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 32 - Director → ME
  • 20
    OTTER CONTROLS LIMITED
    00406954
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-01-22 ~ 2014-06-30
    IIF 9 - Director → ME
  • 21
    RAPID PVCU SYSTEMS LIMITED
    06854860
    Active Corporate (14 parents)
    Officer
    2022-11-01 ~ 2024-08-09
    IIF 36 - Director → ME
  • 22
    RPS GROUP HOLDINGS LIMITED - now
    MGI GROUP 1 LIMITED
    - 2024-08-13 12646385 14939069... (more)
    MODULAR GROUP INVESTMENTS LIMITED
    - 2023-11-07 12646385 14938982... (more)
    MG INVESTMENT GROUP 1 LIMITED - 2020-07-14
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-08-09
    IIF 17 - Director → ME
  • 23
    SAFEGLAZE (MILNROW) LTD
    - now 07594200
    ROBERT COBURN LTD - 2013-06-07
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ 2019-03-04
    IIF 8 - Director → ME
  • 24
    SAFESTYLE UK PLC
    FC031721 03305676
    Active Corporate (15 parents)
    Officer
    2017-02-13 ~ 2019-03-05
    IIF 7 - Director → ME
  • 25
    SE-TEK LIMITED
    13398834
    Dissolved Corporate (7 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SELIG SERVICES LTD
    15996341
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    ST IVES BLACKBURN LIMITED
    - now 01396772 02435634
    ST IVES MULTIMEDIA BLACKBURN LIMITED - 2004-08-02
    ST IVES MULTIMEDIA (BLACKBURN) LIMITED - 2000-02-07
    ST IVES MAILING LIMITED - 1997-01-23
    MAILCRAFT LIMITED - 1990-06-08
    WORDPLAY (TEXT PROCESSORS) LIMITED - 1990-04-12
    Dissolved Corporate (18 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 25 - Director → ME
  • 28
    ST IVES DIRECT LEEDS LIMITED
    - now 03067683
    ST IVES DIRECT MAIL LEEDS LIMITED - 2007-02-01
    RED LETTER LEEDS LTD - 2004-03-01
    RED LETTER BRADFORD LIMITED - 2002-05-10
    RED LETTER MARKETING SERVICES LIMITED - 2000-01-04
    THE MAILING SERVICES COMPANY LIMITED - 1995-08-30
    Dissolved Corporate (25 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 29 - Director → ME
  • 29
    ST IVES DIRECT LIMITED
    - now 02451966
    HUNTERS ARMLEY GROUP PLC - 2000-09-20
    SHARPFIRE LIMITED - 1992-11-26
    Dissolved Corporate (22 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 22 - Director → ME
  • 30
    ST IVES WESTERHAM PRESS LTD
    - now 00483880
    WESTERHAM PRESS LIMITED - 2002-01-02
    Dissolved Corporate (35 parents)
    Officer
    2010-06-01 ~ 2012-06-30
    IIF 23 - Director → ME
  • 31
    WALSTEAD PETERBOROUGH LIMITED - now
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED
    - 2011-04-12 02261988
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    Active Corporate (29 parents)
    Officer
    2010-06-01 ~ 2011-04-06
    IIF 21 - Director → ME
  • 32
    WALSTEAD ROCHE LIMITED - now
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED
    - 2011-04-12 00720976
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    Active Corporate (29 parents)
    Officer
    2010-06-01 ~ 2011-04-06
    IIF 26 - Director → ME
  • 33
    WYNDEHAM PLYMOUTH LIMITED - now
    ST IVES PLYMOUTH LIMITED
    - 2011-04-12 00200363
    ST IVES (PLYMOUTH) LIMITED - 2000-02-07
    CHASE WEB LTD. - 1993-08-02
    CHASE WEB OFFSET LIMITED - 1989-12-01
    H.E.WARNE LIMITED - 1984-08-07
    Dissolved Corporate (23 parents)
    Officer
    2010-06-01 ~ 2011-04-06
    IIF 28 - Director → ME
  • 34
    WYNDEHAM WEB LIMITED - now
    ST IVES WEB LIMITED
    - 2011-04-12 03717099
    Dissolved Corporate (19 parents)
    Officer
    2010-06-01 ~ 2011-04-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.