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.
Richards, Joanna
Richards, Joanna
British director born in March 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
221, High Street, Blackwood, Gwent, NP12 1AL, United Kingdom
IIF 5 221, High Street, Blackwood, Gwent, NP12 1AL, Wales
IIF 6 IIF 7 79, Jalan Setiakasih, Damansara Height, Kuala Lumpur, 50480, Malaysia
IIF 8 Flat 6, 10 Millennium Drive, London, E14 3GH, England
IIF 9 Unit A Greenewable Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, PE19 5ZA, England
Richards, Joanna
British retailer born in March 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 10 79, Jalan Setiakasih, Damansara Height, Kuala Lumpar, 50480, Malaysia
Richards, Joanna
British Registered addresses and corresponding companiesRichards, Joanna
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 290-296, Hoe Street, Walthamstow, London, E17 9QD
Richards, Joanna
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 6, 10 Millennium Drive, Isle Of Dogs, London, E14 3GH
Richards, Joanna
British importer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Funicha Distribution Centre, Station Lane, Offord Cluny, Cambridgeshire, PE19 5ZA
Richards, Joanna
British retailer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 6, 10 Millennium Drive, Isle Of Dogs, London, E14 3GH
Miss Joanna Richards
British born in March 1970Resident in Malaysia
Registered addresses and corresponding companiesRichards, Joanna
Registered addresses and corresponding companies
IIF 21 Funicha Distribution Centre, Station Lane, Offord Cluny, Cambridgeshire, PE19 5ZA
- 1 221 High Street, Blackwood, Gwent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer
2019-02-08 ~ nowIIF 6 - Director → ME - 2 221 High Street, Blackwood, GwentActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,711,139 GBP2023-05-31Officer 2004-05-06 ~ nowIIF 10 - Director → ME
- 3 221 High Street, Blackwood, Gwent, WalesActive Corporate (3 parents)Equity (Company account)-38,269 GBP2024-04-30Officer 2019-04-05 ~ nowIIF 7 - Director → ME
- 4 Station Lane, Offord Cluny, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-02-16 ~ dissolvedIIF 14 - Director → ME 2009-02-16 ~ dissolvedIIF 12 - Secretary → ME
- 5 221 High Street, Blackwood, Gwent, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-17 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 Unit A Greenewable Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 9 - Director → ME
- 7 221 High Street, Blackwood, GwentDissolved Corporate (1 parent)Officer 2013-12-11 ~ dissolvedIIF 1 - Director → ME
- 8 221 High Street, Blackwood, GwentDissolved Corporate (1 parent)Officer 2013-12-11 ~ dissolvedIIF 4 - Director → ME
- 9 Flat 6 10 Millennium Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 Station Lane, Offord Cluny, St. NeotsActive Corporate (2 parents, 1 offspring)Equity (Company account)976,750 GBP2023-12-31Person with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2008-03-26 ~ dissolvedIIF 13 - Director → ME 2008-03-26 ~ dissolvedIIF 11 - Secretary → ME
- 1 221 High Street, Blackwood, Gwent, WalesActive Corporate (3 parents)Equity (Company account)-38,269 GBP2024-04-30Person with significant control 2019-12-16 ~ 2021-04-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2 Flat 6 10 Millennium Drive, LondonDissolved Corporate (1 parent)Officer 2009-09-20 ~ 2010-09-30IIF 16 - Director → ME
- 3 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2010-07-14 ~ 2012-01-01IIF 15 - Director → ME 2010-07-14 ~ 2012-01-01IIF 21 - Secretary → ME
- 4 294-296 Hoe Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2013-12-11 ~ 2015-01-01IIF 2 - Director → ME
- 5 Unit A Greenewable Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2013-12-11 ~ 2014-04-01IIF 3 - Director → ME
