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.
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Mr Thomas Cardozo-richards
Mr Thomas Cardozo-richards
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Cardozo Richards
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
46, Crescent West, Barnet, EN4 0EJ, United Kingdom
Cardozo Richards, Thomas
British company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46, Crescent West, Barnet, Hertfordshire, EN4 0EJ, United Kingdom
Cardozo-richards, Thomas
British finance operations born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 46, Crescent West, Barnet, EN4 0EJ, United Kingdom
Cardozo-richards, Thomas
British property investor born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesCardozo-richards, Thomas
British specialist, daily valuations born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Eastern House, Flat 8, 2 Wolverly Street, London, E2 0AP, England
- 1 46 Crescent West Crescent West, Barnet, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer
2016-09-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Eastern House Flat 8, 2 Wolverly Street, London, EnglandDissolved corporate (4 parents)Officer 2011-10-17 ~ dissolvedIIF 8 - director → ME
- 3 46 Crescent West, Barnet, EnglandDissolved corporate (2 parents)Officer 2012-08-06 ~ dissolvedIIF 5 - director → ME
- 4 Parallel House, 32 London Road, Guildford, Surrey, United KingdomDissolved corporate (2 parents)Officer 2020-08-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 19 Cranbrook Road, Barnet, United KingdomDissolved corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2019-09-30Officer 2016-09-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
