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.
Darwin, Richard James
Darwin, Richard James
British Registered addresses and corresponding companies
IIF 1
25 Meadow Road, Claygate, Surrey, KT10 0RZ
Darwin, Richard James
British accountantRegistered addresses and corresponding companiesDarwin, Richard James
British chartered accountantRegistered addresses and corresponding companiesDarwin, Richard James
British directorRegistered addresses and corresponding companiesDarwin, Richard
British Registered addresses and corresponding companies
IIF 14 Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
Darwin, Richard James
Registered addresses and corresponding companies
IIF 15 25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 16 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 17 IIF 18 IIF 19 (more) 3rd Floor, 2 - 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 22 3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
Darwin, Richard
Registered addresses and corresponding companies
IIF 23 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
Darwin, Richard James
British company director born in November 1967Resident in England
Registered addresses and corresponding companiesDarwin, Richard James
British accontant born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 25 Meadow Road, Claygate, Surrey, KT10 0RZ
Darwin, Richard James
British chartered accountant born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesDarwin, Richard James
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more) 25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 46 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 47 IIF 48 IIF 49 (more) 3rd Floor, 2 & 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 52 3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
Darwin, Richard James
British finance director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
- 1 5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer
2017-09-07 ~ dissolvedIIF 25 - Director → ME - 2 5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer 2017-09-07 ~ dissolvedIIF 24 - Director → ME
- 1GORDON OP CO LIMITED - 2005-11-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-11-14 ~ 2008-03-28IIF 41 - Director → ME 2005-11-14 ~ 2008-03-28IIF 8 - Secretary → ME
- 2 8-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)Officer 2003-08-29 ~ 2008-03-28IIF 33 - Director → ME 2003-08-29 ~ 2008-03-28IIF 9 - Secretary → ME
- 3
CHEZ GERARD LIMITED
- nowANGLIAMEAD LIMITED - 1989-09-14 8-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer 2003-08-29 ~ 2008-03-28IIF 40 - Director → ME 2006-09-29 ~ 2008-03-28IIF 4 - Secretary → ME - 4CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21 8-10 Grosvenor Gardens, Victoria, LondonActive Corporate (2 parents)Officer 2003-08-29 ~ 2008-03-28IIF 37 - Director → ME 2006-09-29 ~ 2008-03-28IIF 6 - Secretary → ME
- 5 Hill House, Little New Street, LondonDissolved Corporate (2 parents)Officer 2005-05-31 ~ 2008-03-28IIF 31 - Director → ME 2006-09-29 ~ 2008-03-28IIF 5 - Secretary → ME
- 6
ESSENDEN LIMITED
- nowESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11 Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-01-01 ~ 2015-04-24IIF 53 - Director → ME 2010-10-31 ~ 2015-04-24IIF 23 - Secretary → ME - 7
EX-RCC SUB-CO LIMITED
- nowRICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-25 8-10 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer 2003-08-29 ~ 2008-03-28IIF 34 - Director → ME - 8GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19RILEYS (LEWISHAM) LIMITED - 2007-08-15RILEYS (LIVERPOOL) LIMITED - 2006-12-14 Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer 2010-07-14 ~ 2015-04-24IIF 46 - Director → ME 2010-10-31 ~ 2015-04-24IIF 16 - Secretary → ME
- 9RILEYS HOLDINGS LIMITED - 2007-08-15PRECIS (2658) LIMITED - 2007-01-10 Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-07-14 ~ 2015-04-24IIF 48 - Director → ME 2010-10-31 ~ 2015-04-24IIF 19 - Secretary → ME
- 10
GEORGICA LIMITED
- nowGEORGICA PUBLIC LIMITED COMPANY - 2009-05-22FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06 Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2010-07-14 ~ 2015-04-24IIF 47 - Director → ME 2010-10-31 ~ 2015-04-24IIF 20 - Secretary → ME - 11
GNU 5 LIMITED
- nowGEORGICA (NEW UNIT 5) LIMITED - 2009-02-12RILEYS (NEW UNIT 5) LIMITED - 2007-08-15 Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer 2010-07-14 ~ 2015-04-24IIF 52 - Director → ME 2010-10-31 ~ 2015-04-24IIF 22 - Secretary → ME - 12 8-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)Officer 2003-08-29 ~ 2008-03-28IIF 32 - Director → ME 2003-08-29 ~ 2008-03-28IIF 15 - Secretary → ME
- 13GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-08-29 ~ 2008-03-28IIF 38 - Director → ME 2003-08-29 ~ 2008-03-28IIF 10 - Secretary → ME
- 14 8-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer 2003-08-29 ~ 2008-03-28IIF 36 - Director → ME 2003-08-29 ~ 2008-03-28IIF 11 - Secretary → ME
- 15 8-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer 2003-08-29 ~ 2008-03-28IIF 39 - Director → ME 2003-08-29 ~ 2008-03-28IIF 7 - Secretary → ME
- 16 Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2006-09-28 ~ 2008-03-28IIF 44 - Director → ME 2006-09-29 ~ 2008-03-28IIF 2 - Secretary → ME
- 17 Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2006-09-28 ~ 2008-03-28IIF 42 - Director → ME 2006-09-29 ~ 2008-03-28IIF 3 - Secretary → ME
- 18
PARAMOUNT LIMITED
- nowPARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-09-28 ~ 2008-03-28IIF 45 - Director → ME 2006-09-28 ~ 2008-03-28IIF 13 - Secretary → ME - 19 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-06-16 ~ 2008-03-28IIF 35 - Director → ME 2004-06-16 ~ 2008-03-28IIF 1 - Secretary → ME
- 20
REAL INNS LIMITED
- nowINHOCO 151 LIMITED - 1991-12-09 8-10 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer 2006-08-28 ~ 2008-03-28IIF 43 - Director → ME 2006-08-28 ~ 2008-03-28IIF 12 - Secretary → ME - 21
TENPIN (HALIFAX) LIMITED
- nowTENPIN NEW UNIT 2 LIMITED - 2006-10-19 Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer 2010-07-14 ~ 2015-04-24IIF 50 - Director → ME 2010-10-31 ~ 2015-04-24IIF 18 - Secretary → ME - 22TENPIN NEW UNIT LIMITED - 2006-09-20 Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer 2010-07-14 ~ 2015-04-24IIF 49 - Director → ME 2010-10-31 ~ 2015-04-24IIF 17 - Secretary → ME
- 23
TENPIN LIMITED
- nowPRECIS (2358) LIMITED - 2003-08-18 Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2010-07-14 ~ 2015-04-24IIF 51 - Director → ME 2010-10-31 ~ 2015-04-24IIF 21 - Secretary → ME - 24PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05 Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-05-05 ~ 2023-03-24IIF 26 - Director → ME
- 25PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05 Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-05-05 ~ 2023-03-24IIF 27 - Director → ME
- 26THE GYM GROUP LIMITED - 2015-10-15PROJECT GALAXY BIDCO LIMITED - 2013-07-05 Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-05-05 ~ 2023-03-24IIF 30 - Director → ME
- 27
THE GYM GROUP PLC
- nowTHE GYM GROUP LIMITED - 2015-11-02THE GYM GROUP HOLDINGS LIMITED - 2015-10-15PROJECT GALAXY TOPCO LIMITED - 2013-07-05 Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-05-05 ~ 2023-03-24IIF 29 - Director → ME 2015-11-02 ~ 2019-03-13IIF 14 - Secretary → ME - 28
THE GYM LIMITED
- nowINGLEBY (1692) LIMITED - 2006-10-17 Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, EnglandActive Corporate (6 parents)Officer 2015-05-05 ~ 2023-03-24IIF 28 - Director → ME
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