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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

Roney, Richard Esmond Barham

    Related profiles found in government register
  • Roney, Richard Esmond Barham
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roney, Richard Esmond Barham
    British businessman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roney, Richard Esmond Barham
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 9
  • Roney, Richard Esmond Barham
    British solicitor born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Esmond Barham Roney
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 14
  • Roney, Richard Esmond Barham
    British born in April 1943

    Registered addresses and corresponding companies
    • 15 Queens Gate Gardens, London, SW7 5LY

      IIF 15
  • Roney, Richard Esmond Barham
    British solicitor born in April 1943

    Registered addresses and corresponding companies
  • Roney, Richard Esmond Barham
    British

    Registered addresses and corresponding companies
    • 15 Queens Gate Gardens, London, SW7 5LY

      IIF 23 IIF 24 IIF 25
    • 45 Pont Street, London, SW1X 0BX

      IIF 26
    • Flat 12, 5 Sloane Court East, London, SW3 4TQ

      IIF 27
  • Roney, Richard Esmond Barham

    Registered addresses and corresponding companies
    • 15 Queens Gate Gardens, London, SW7 5LY

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    15 BOLTON GARDENS LIMITED
    03631785 06599283... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (14 parents)
    Officer
    1999-08-05 ~ 1999-11-18
    IIF 17 - Director → ME
  • 2
    22 BOLTON GARDENS LIMITED
    03644509
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (15 parents)
    Officer
    1999-08-05 ~ 2000-12-06
    IIF 20 - Director → ME
  • 3
    29 KENSINGTON COURT LIMITED
    03801583
    The Studio, 16 Cavaye Place, London
    Active Corporate (9 parents)
    Officer
    1999-07-01 ~ 2001-06-29
    IIF 18 - Director → ME
  • 4
    68 OXFORD GARDENS LIMITED
    03780101
    The Tall House, West Street, Marlow, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1999-05-28 ~ 1999-05-28
    IIF 16 - Director → ME
  • 5
    AMOCO (FIDDICH) LIMITED - now
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED
    - 1993-12-10 01005360
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (33 parents)
    Officer
    (before 1991-12-14) ~ 1993-11-30
    IIF 19 - Director → ME
    (before 1991-12-14) ~ 1993-11-30
    IIF 26 - Secretary → ME
  • 6
    ARNOLD HOUSE SCHOOL LIMITED
    00889424
    1 Loudoun Road, London
    Active Corporate (60 parents)
    Officer
    (before 1992-03-14) ~ 1995-06-23
    IIF 15 - Director → ME
  • 7
    BEATRICE OIL LIMITED
    - now 00963782
    HUNT OIL (UK) LIMITED
    - 2000-03-28 00963782
    GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-04-09 ~ 2008-10-31
    IIF 11 - Director → ME
  • 8
    BRIGHTMAN REVERSION LIMITED
    - now 03496101
    AKEN LIMITED - 1998-02-23
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-18 ~ 2007-10-04
    IIF 5 - Director → ME
  • 9
    HIGHLAND GLEN EXPLORATIONS LIMITED
    - now 01378651
    BEARCAT EXPLORATIONS (U.K.) LIMITED
    - 1992-06-09 01378651
    Flat 12 5 Sloane Court East, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-27) ~ dissolved
    IIF 3 - Director → ME
    (before 1991-12-27) ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    ITHACA SPL LIMITED - now
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED
    - 2001-07-10 01275469
    ORANJE-NASSAU (U.K.) LIMITED
    - 1995-08-23 01275469
    MANDYKE LIMITED
    - 1976-12-31 01275469
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-07-15) ~ 1995-08-23
    IIF 22 - Director → ME
    (before 1991-07-15) ~ 1995-08-23
    IIF 23 - Secretary → ME
  • 11
    ITIC FINANCE GB LIMITED
    06948684
    Flat 12 5 Sloane Court East, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-01-15
    IIF 6 - Director → ME
  • 12
    ITICGB LIMITED
    06862092
    Richard Roney, Flat 12 5 Sloane Court East, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-01-22
    IIF 7 - Director → ME
  • 13
    L&P NOMINEES LIMITED
    04314888
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2001-11-01 ~ 2008-10-31
    IIF 10 - Director → ME
  • 14
    LAKEPATH LIMITED
    05803326
    Richard Roney, Flat 12 5 Sloane Court East, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 1 - Director → ME
  • 15
    LIQUIDUS FINTECH LIMITED
    - now 09742484
    LIQUIDUS FIN TECH LIMITED
    - 2018-04-26 09742484
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 16
    NHLEX LIMITED - now
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (48 parents, 35 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    IIF 13 - Director → ME
  • 17
    PONT STREET NOMINEES LIMITED
    02648351
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (19 parents, 35 offsprings)
    Officer
    ~ 2005-09-01
    IIF 21 - Director → ME
    ~ 1994-06-29
    IIF 28 - Secretary → ME
  • 18
    RX2 TRADING LIMITED
    07156234
    Flat 12, 5 Sloane Court East, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ 2013-02-22
    IIF 8 - Director → ME
  • 19
    TCFGB FINANCE LIMITED
    - now 06512865
    TRM FINANCE LIMITED
    - 2009-01-20 06512865
    Greybrook House, 28 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 20
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 192 offsprings)
    Officer
    (before 1992-09-24) ~ 2008-10-31
    IIF 12 - Director → ME
    (before 1992-09-24) ~ 1994-06-29
    IIF 24 - Secretary → ME
  • 21
    TRAVEL AND TELECOM LIMITED - now
    LONDON AND LOMBARDY CAPITAL MANAGEMENT LIMITED
    - 1998-07-10 02555294
    CIRCLEMONEY LIMITED
    - 1990-12-20 02555294
    48 Gaviots Way 48 Gaviots Way, Gerrards Cross, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-05) ~ 1998-06-19
    IIF 25 - Secretary → ME
  • 22
    TRM UK LIMITED
    04423875
    C/o Shipleys Llp, Po Box 60317, Po Box 60317, 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.