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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Graham Peter Rich-jones
Mr David Graham Peter Rich-jones
British,canadian born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY
IIF 2 Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 3 IIF 4 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 5 IIF 6 IIF 7 (more) Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Rich-jones, David Graham Peter
British,canadian born in February 1961Resident in England
Registered addresses and corresponding companiesRich-jones, David Graham Peter
British,canadian businessman born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Rich-jones, David Graham Peter
British,canadian company director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 16 118 Priory Lane, Roehampton, London, SW15 5JL, England
Rich-jones, David Graham Peter
British,canadian company director/ceo born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 17 118, Priory Lane, London, SW15 5JL, United Kingdom
Rich-jones, David Graham Peter
British,canadian director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 18 Parkview, 142 Priory Lane, Roehampton, London, SW15 5JL, United Kingdom
Rich Jones, David
British,canadian born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 19 Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
David Rich-jones
British born in February 1961Registered addresses and corresponding companies
IIF 20 118, Priory Lane, London, SW15 5JL, United Kingdom
Jones, David Rich
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 21 77-79, High Street, Egham, Surrey, TW10 9HY, England
Jones, David Rich
British none born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 22 77-79, High Street, Egham, Surrey, TW10 9HY, England
Rich-jones, David Graham Peter
born in February 1961Resident in England
Registered addresses and corresponding companiesRich-jones, David Graham Peter
British company director born in February 1961Registered addresses and corresponding companies
IIF 28 6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX
Rich-jones, David Graham Peter
British director & vice president born in February 1961Registered addresses and corresponding companies
IIF 29 6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX
Rich Jones, David
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesRich Jones, David
British procurement director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesRich Jones, David
British director born in February 1961Registered addresses and corresponding companies
IIF 38 Thames View House, 6 St Peters Road St Margarets, Twickenham, TW1 1QX
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (3 parents)Equity (Company account)5 GBP2023-10-31Officer
2002-11-21 ~ nowIIF 19 - Director → ME - 2 Gladstone House, 77 - 79 High Street, Egham, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3MEWSHALL PROPERTIES LIMITED - 2015-03-04 Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)1,917,990 GBP2023-12-31Officer 2000-01-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 4 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 1997-06-27 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 5 Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Equity (Company account)69 GBP2024-04-30Officer 1999-04-21 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6MACSCO 20 LIMITED - 2010-02-23 Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Equity (Company account)2,108,085 GBP2024-06-30Officer 2010-02-23 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7PERFECT PROPERTIES LIMITED - 2014-08-30 Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Equity (Company account)4,959,900 GBP2023-11-30Officer 1996-12-23 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Equity (Company account)34,122,628 GBP2024-05-31Officer 2014-05-02 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Gladstone House, 77-79 High Street, Egham, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-09 ~ 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
- 10RICHSTONE LLP - 2019-02-01TEMPLETON ESTATES LLP - 2024-04-03 Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer 2018-03-16 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2018-03-16 ~ 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
Ceased
20
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-08-05 ~ 2024-04-04IIF 24 - LLP Member → ME
- 2 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-04-05 ~ 2024-04-04IIF 26 - LLP Member → ME
- 3BRET LIMITED - 1985-08-01 Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-06-30 ~ 2009-04-30IIF 31 - Director → ME
- 4 Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2023-03-31Officer 2012-03-01 ~ 2021-09-17IIF 21 - Director → ME
- 5 Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)3,697,197 GBP2023-03-31Officer 2012-03-01 ~ 2021-09-17IIF 22 - Director → ME
- 6 36 Colston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)5,228 GBP2024-06-30Officer 2013-06-20 ~ 2021-04-30IIF 16 - Director → ME
- 7
HR ENTERPRISE LIMITED
- nowLOWBRIDGE LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2001-03-30 ~ 2008-11-20IIF 33 - Director → ME - 8 2 Tower House, Hoddesdon, HertfordshireActive Corporate (2 parents)Officer 1998-09-25 ~ 1999-06-24IIF 28 - Director → ME
- 9 Gladstone House, 77 - 79 High Street, Egham, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-01-14 ~ 2011-02-02IIF 18 - Director → ME
- 10 212 Copse Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-10-24 ~ 2024-10-15IIF 17 - Director → ME
- 11 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-08-05 ~ 2024-04-05IIF 25 - LLP Member → ME
- 12JOINFUTURE PROPERTY MANAGEMENT LIMITED - 1990-06-11 Mike Fullalove 1 Varsity Row, Mortlake, London, EnglandActive Corporate (7 parents)Equity (Company account)4,129 GBP2024-03-31Officer 1994-09-09 ~ 2004-01-01IIF 29 - Director → ME
- 13 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-08-05 ~ 2024-04-03IIF 27 - LLP Member → ME
- 14HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26TOGETHR HR SERVICES LIMITED - 2006-08-09 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2001-03-30 ~ 2009-04-30IIF 37 - Director → ME
- 15SHILLINGCLOSE LIMITED - 2001-06-15PRO-CUR HOLDCO LIMITED - 2003-01-02 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2001-06-14 ~ 2008-11-20IIF 35 - Director → ME
- 16XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15HEXAGON 267 LIMITED - 2001-01-15INS-SERVE LIMITED - 2001-12-24 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2002-01-18 ~ 2008-11-20IIF 38 - Director → ME
- 17PRO-CUR OPCO LIMITED - 2001-12-04PRO-CUR SERVICES LIMITED - 2003-01-02PURPLEBRIGHT LIMITED - 2001-06-15 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2001-06-14 ~ 2010-04-29IIF 32 - Director → ME
- 18MELONBROOK LIMITED - 2000-07-18REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-01-31 ~ 2009-04-30IIF 30 - Director → ME
- 19
XS (INT) LIMITED
- nowXCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18 Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2005-05-23 ~ 2005-09-23IIF 34 - Director → ME - 20PICTUREWOOD LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-06-14 ~ 2008-11-20IIF 36 - Director → ME
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