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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riches, John Stephen

    Related profiles found in government register
  • Riches, John Stephen
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 1
  • Riches, John Stephen
    British lawyer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 2
  • Riches, John Stephen
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 3
  • Riches, John Stephen
    British solicitor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Lamb's Passage, London, EC1Y 8AB, United Kingdom

      IIF 4

    • icon of address 2nd Floor, Hill Place House, 55a High Street, London, SW19 5BA, United Kingdom

      IIF 5

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 6

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 7

    • icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 8

    • icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 9
  • Riches, John Stephen
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

      IIF 10
  • Riches, John Stephen
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Riches, John Stephen
    British solicitor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Old Bailey, London, EC4M 7EG

      IIF 15

    • icon of address 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 16 IIF 17

    • icon of address N/a, Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 18 IIF 19
  • Mr John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Oil Bailey, London, EC4M 7EG, England

      IIF 20
  • John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Old Bailey, London, EC4M 7EG, England

      IIF 21
  • Mr John Stephen Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS, United Kingdom

      IIF 22

    • icon of address 16 Old Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 23

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 24
  • Mr John Stephen Riches
    English born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 25
  • Riches, John Stephen
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 26

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 27
  • Mr John Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hill Street, London, W1J 5LQ, England

      IIF 28
  • Mr John Stephen Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 29

    • icon of address Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, England

      IIF 30

    • icon of address Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 31

    • icon of address Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL, England

      IIF 32 IIF 33 IIF 34

    • icon of address The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 35
  • Riches, John Stephen

    Registered addresses and corresponding companies

    • icon of address Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 36
  • Mr John Stephen Riches
    British born in April 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-01-18 ~ now
    IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,309 GBP2024-05-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 1 - Director → ME
  • 3
    GW 937 LIMITED - 2005-10-18
    icon of address 100 St. James Road, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,686,478 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    967,151 GBP2024-04-05
    Officer
    icon of calendar 2011-09-26 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address 11 Hill Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,523 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-01-18 ~ now
    IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
    ESSAR CAPITAL (UK) LIMITED - 2013-08-16
    ESSAR CAPITAL UK LIMITED - 2013-06-28
    icon of address 11 Hill Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -527,601 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    GOLIATH I LIMITED - 2010-04-06
    ESSAR ENERGY LIMITED - 2010-04-16
    ESSAR ENERGY PLC - 2014-07-22
    icon of address 11 Hill Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address Gts Chambers Po Box 3471, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 3 - Director → ME
    icon of calendar 2022-11-16 ~ now
    IIF 36 - Secretary → ME
  • 11
    icon of address Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-01-18 ~ now
    IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    icon of address Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-01-18 ~ now
    IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    STEWARDSHIP AMERICAN DONOR FUND UK LIMITED - 2023-06-13
    icon of address 1 Lamb's Passage, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,975,171 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    862,168 GBP2024-05-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,168,175 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 17
    icon of address Keswick, Grassy Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address 2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address New Court Abbey Road North, Shepley, Huddersfield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 20
    icon of address 2nd Floor Hill Place House, 55a High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 21
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 6 - Director → ME
  • 22
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (181 parents, 11 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ now
    IIF 27 - LLP Member → ME
Ceased 15
  • 1
    icon of address 10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-04-23 ~ 2013-05-30
    IIF 17 - Director → ME
  • 2
    GW 917 LIMITED - 2005-10-18
    icon of address South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,089,151 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    GW 927 LIMITED - 2005-10-18
    icon of address Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,423,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    FOOTASYLUM PLC - 2019-09-19
    FOOTASYLUM LIMITED - 2017-10-26
    icon of address Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-18 ~ 2015-03-03
    IIF 16 - Director → ME
  • 6
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
    icon of address Shawbost Mill, North Shawbost, Isle Of Lewis
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-01-26
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    icon of address Keswick, Grassy Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ 2025-06-06
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    icon of address Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2017-07-20
    IIF 9 - Director → ME
  • 9
    icon of address 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60 GBP2020-04-30
    Officer
    icon of calendar 1993-06-04 ~ 1996-05-24
    IIF 19 - Director → ME
  • 10
    icon of address 2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2011-06-08
    IIF 11 - Director → ME
  • 11
    icon of address 6 Princes Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-20 ~ 2011-12-20
    IIF 13 - Director → ME
  • 12
    icon of address 6 Princes Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-20 ~ 2011-12-20
    IIF 12 - Director → ME
  • 13
    TEMPLECO 667 LIMITED - 2010-05-18
    icon of address 2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-17 ~ 2010-11-29
    IIF 14 - Director → ME
  • 14
    SOCIETY OF TRUST AND ESTATE PRACTITIONERS - 2008-01-07
    icon of address 11-19 Artillery House North, 11-19 Artillery Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-30 ~ 2010-12-03
    IIF 18 - Director → ME
  • 15
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2011-07-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.