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.
Riches, Dave
Riches, Dave
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesRiches, Dave
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Chellow Grange Road, Haworth Road, Bradford, BD9 6NP
Mr Dave Riches
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr David Riches
United Kingdom born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, The Covet, Apperley Bridge, Bradford, West Yorkshire, BD10 9TH, England
Riches, David
Registered addresses and corresponding companies
IIF 9 2, The Covet, Apperley Bridge, Bradford, West Yorkshire, BD10 9TH, United Kingdom
- 1 2 The Covet, Apperley Bridge, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer
2015-08-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2 2 The Covet, Apperley Bridge, Bradford, West YorkshireDissolved corporate (2 parents)Officer 2013-01-31 ~ dissolvedIIF 3 - director → ME 2013-01-31 ~ dissolvedIIF 9 - secretary → ME
- 3 2 The Covet, Bradford, United KingdomDissolved corporate (2 parents)Officer 2019-03-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-03-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Unit 4 Madison Court, George Mann Road, LeedsDissolved corporateEquity (Company account)1,952 GBP2018-10-31Officer 2005-10-10 ~ 2022-03-21IIF 1 - director → MEPerson with significant control 2016-10-05 ~ 2022-03-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Chellow Grange Road, Haworth Road, BradfordCorporate (2 parents)Equity (Company account)675,380 GBP2024-03-31Officer 2012-04-01 ~ 2013-03-28IIF 5 - director → ME
