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.
Mr David Graham Peter Rich-jones
- British,canadian born in February 1961
Mr David Graham Peter Rich-jones
Resident in England
Registered addresses and corresponding companiesGladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY
IIF 1Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 2Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 3 IIF 4Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 5 IIF 6 IIF 7 (more)
- British,canadian born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companies - British,canadian businessman born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companiesGladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 15
- British,canadian company director born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companies118 Priory Lane, Roehampton, London, SW15 5JL, England
IIF 16
- British,canadian company director/ceo born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companies118, Priory Lane, London, SW15 5JL, United Kingdom
IIF 17
- British,canadian director born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companiesParkview, 142 Priory Lane, Roehampton, London, SW15 5JL, United Kingdom
IIF 18
- British,canadian born in February 1961
Rich Jones, David
Resident in England
Registered addresses and corresponding companiesGladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 19
- British born in February 1961Registered addresses and corresponding companies
David Rich-jones
118, Priory Lane, London, SW15 5JL, United Kingdom
IIF 20
- British born in February 1961
Jones, David Rich
Resident in England
Registered addresses and corresponding companies77-79, High Street, Egham, Surrey, TW10 9HY, England
IIF 21
- British director born in February 1961
Jones, David Rich
Resident in England
Registered addresses and corresponding companies77-79, High Street, Egham, Surrey, TW10 9HY, England
IIF 22
- born in February 1961
Rich-jones, David Graham Peter
Resident in England
Registered addresses and corresponding companies - British company director born in February 1961Registered addresses and corresponding companies
Rich-jones, David Graham Peter
6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX
IIF 28
- British director & vice president born in February 1961Registered addresses and corresponding companies
Rich-jones, David Graham Peter
6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX
IIF 29
- British director born in February 1961
Rich Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies - British procurement director born in February 1961
Rich Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1961Registered addresses and corresponding companies
Rich Jones, David
Thames View House, 6 St Peters Road St Margarets, Twickenham, TW1 1QX
IIF 38
- 1
ALTAIR GREEN LLP
OC31209416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (57 parents)Officer2006-08-05 ~ 2024-04-04IIF 24 - LLP Member → ME - 2
APUS SEQUESTRATION LLP
OC31211516 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (67 parents)Officer2006-04-05 ~ 2024-04-04IIF 26 - LLP Member → ME - 3
CHURCHWELLS LTD
04568152Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (5 parents)Officer2002-11-21 ~ nowIIF 19 - Director → ME - 4BRET LIMITED - 1985-08-01Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (33 parents)Officer2006-06-30 ~ 2009-04-30IIF 31 - Director → ME
- 5
GUNCAST POOL SERVICE LIMITED
06981224Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, EnglandDissolved Corporate (9 parents)Officer2012-03-01 ~ 2021-09-17IIF 22 - Director → ME - 6GUNCAST SWIMMING POOLS LIMITED - now
GUNCAST SWIMMING POOLS LIMITED
- 2026-01-02 03998268Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2012-03-01 ~ 2021-09-17IIF 21 - Director → ME - 7
HELIX MANAGEMENT COMPANY LIMITED
0857787336 Colston Road, London, EnglandActive Corporate (8 parents)Officer2013-06-20 ~ 2021-04-30IIF 16 - Director → ME - 8LOWBRIDGE LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer2001-03-30 ~ 2008-11-20IIF 33 - Director → ME
- 9
LANCASTER MEWS RESIDENTS ASSOCIATION LIMITED
030974352 Tower House, Hoddesdon, HertfordshireActive Corporate (10 parents)Officer1998-09-25 ~ 1999-06-24IIF 28 - Director → ME - 10
LIGHTPEAK LIMITED
07458237Gladstone House, 77 - 79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2013-04-24 ~ dissolvedIIF 15 - Director → ME2011-01-14 ~ 2011-02-02IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
MEWSHALL PROPERTIES LIMITED
- 2015-03-04 03892743Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents, 1 offspring)Officer2000-01-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PARAMOUNT LIMITED
OE0237042nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1997-06-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 13
PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED
08746147212 Copse Hill, London, EnglandDissolved Corporate (6 parents)Officer2013-10-24 ~ 2024-10-15IIF 17 - Director → ME - 14
PERSEUS POSITIVE LLP
OC31209916 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-08-05 ~ 2024-04-05IIF 25 - LLP Member → ME - 15
RICHSTONE INVESTMENTS LIMITED
03756897Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer1999-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer2010-02-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 17
PERFECT PROPERTIES LIMITED
- 2014-08-30 03270769Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer1996-12-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 18
RICHSTONE PROPERTIES LIMITED
09023741Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19JOINFUTURE PROPERTY MANAGEMENT LIMITED - 1990-06-11Mike Fullalove 1 Varsity Row, Mortlake, London, EnglandActive Corporate (20 parents)Officer1994-09-09 ~ 2004-01-01IIF 29 - Director → ME
- 20Gladstone House, 77-79 High Street, Egham, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
RICHSTONE LLP
- 2019-02-01 OC421504Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2018-03-16 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (38 parents)Officer2006-08-05 ~ 2024-04-03IIF 27 - LLP Member → ME - 23FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (53 parents)Officer2001-03-30 ~ 2009-04-30IIF 37 - Director → ME
- 24
PRO-CUR HOLDCO LIMITED
- 2003-01-02 04220016SHILLINGCLOSE LIMITED
- 2001-06-15 04220016Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2001-06-14 ~ 2008-11-20IIF 35 - Director → ME - 25INS-SERVE LIMITED - 2001-12-24HEXAGON 267 LIMITED - 2001-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2002-01-18 ~ 2008-11-20IIF 38 - Director → ME
- 26
PURPLEBRIGHT LIMITED
- 2001-06-15 04220043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (53 parents, 1 offspring)Officer2001-06-14 ~ 2010-04-29IIF 32 - Director → ME - 27REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2008-01-31 ~ 2009-04-30IIF 30 - Director → ME
- 28XS (INT) LIMITED - nowKroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2005-05-23 ~ 2005-09-23IIF 34 - Director → ME
- 29
PICTUREWOOD LIMITED
- 2001-06-15 04219982Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2001-06-14 ~ 2008-11-20IIF 36 - Director → ME
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