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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

Darwin, Richard James

child relation
Offspring entities and appointments 32
  • 1
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    GORDON OP CO LIMITED
    - 2005-11-22 05622071
    Dissolved Corporate (12 parents)
    Officer
    2005-11-14 ~ 2008-03-28
    IIF 16 - Director → ME
    2005-11-14 ~ 2008-03-28
    IIF 35 - Secretary → ME
  • 2
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    Liquidation Corporate (22 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 6 - Director → ME
    2003-08-29 ~ 2008-03-28
    IIF 40 - Secretary → ME
  • 3
    CHEZ GERARD LIMITED
    - now 02392566
    ANGLIAMEAD LIMITED - 1989-09-14
    Dissolved Corporate (14 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 15 - Director → ME
    2006-09-29 ~ 2008-03-28
    IIF 41 - Secretary → ME
  • 4
    CHEZ GERARD RESTAURANTS LONDON LIMITED - now
    CHEZ GERARD RESTAURANTS LIMITED
    - 2011-09-21 02172080 07656817... (more)
    GROUPE CHEZ GERARD RESTAURANTS LIMITED - 1994-03-15
    LAKEBIRD RESTAURANTS LIMITED - 1991-09-09
    RIGHTPARK LIMITED - 1989-02-03
    Active Corporate (18 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 11 - Director → ME
    2006-09-29 ~ 2008-03-28
    IIF 44 - Secretary → ME
  • 5
    CRAFTBUTTON LIMITED
    04905213
    Dissolved Corporate (22 parents)
    Officer
    2005-05-31 ~ 2008-03-28
    IIF 3 - Director → ME
    2006-09-29 ~ 2008-03-28
    IIF 43 - Secretary → ME
  • 6
    DERWENT FITNESS GS LIMITED
    10951731
    Dissolved Corporate (6 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 27 - Director → ME
  • 7
    DERWENT FITNESS NW LIMITED
    10951713
    Dissolved Corporate (8 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ESSENDEN LIMITED - now
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2015-04-24
    IIF 20 - Director → ME
    2010-10-31 ~ 2015-04-24
    IIF 55 - Secretary → ME
  • 9
    EX-RCC SUB-CO LIMITED
    - now 03208807
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    Dissolved Corporate (21 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 8 - Director → ME
  • 10
    GEORGICA (LEWISHAM) LIMITED
    - now 05950102
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Active Corporate (16 parents)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 17 - Director → ME
    2010-10-31 ~ 2015-04-24
    IIF 47 - Secretary → ME
  • 11
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 21 - Director → ME
    2010-10-31 ~ 2015-04-24
    IIF 51 - Secretary → ME
  • 12
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 18 - Director → ME
    2010-10-31 ~ 2015-04-24
    IIF 52 - Secretary → ME
  • 13
    GEORGICA SHARE INCENTIVE PLAN LIMITED
    - now 04573912
    PRECIS (2293) LIMITED - 2002-12-09
    Dissolved Corporate (7 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 1 - Director → ME
  • 14
    GNU 5 LIMITED
    - now 06153033
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 25 - Director → ME
    2010-10-31 ~ 2015-04-24
    IIF 54 - Secretary → ME
  • 15
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    Liquidation Corporate (24 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 5 - Director → ME
    2003-08-29 ~ 2008-03-28
    IIF 39 - Secretary → ME
  • 16
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409 02172080... (more)
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Dissolved Corporate (33 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 12 - Director → ME
    2003-08-29 ~ 2008-03-28
    IIF 42 - Secretary → ME
  • 17
    LEVIATHAN LIMITED
    03072385
    Dissolved Corporate (26 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 10 - Director → ME
    2003-08-29 ~ 2008-03-28
    IIF 46 - Secretary → ME
  • 18
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    Dissolved Corporate (19 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 14 - Director → ME
    2003-08-29 ~ 2008-03-28
    IIF 34 - Secretary → ME
  • 19
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Dissolved Corporate (13 parents)
    Officer
    2006-09-28 ~ 2008-03-28
    IIF 7 - Director → ME
    2006-09-29 ~ 2008-03-28
    IIF 33 - Secretary → ME
  • 20
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2008-03-28
    IIF 2 - Director → ME
    2006-09-29 ~ 2008-03-28
    IIF 37 - Secretary → ME
  • 21
    PARAMOUNT LIMITED
    - now 01934366
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Dissolved Corporate (34 parents)
    Officer
    2006-09-28 ~ 2008-03-28
    IIF 13 - Director → ME
    2006-09-28 ~ 2008-03-28
    IIF 45 - Secretary → ME
  • 22
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Dissolved Corporate (16 parents)
    Officer
    2004-06-16 ~ 2008-03-28
    IIF 9 - Director → ME
    2004-06-16 ~ 2008-03-28
    IIF 38 - Secretary → ME
  • 23
    REAL INNS LIMITED
    - now 02662338
    INHOCO 151 LIMITED - 1991-12-09
    Dissolved Corporate (25 parents)
    Officer
    2006-08-28 ~ 2008-03-28
    IIF 4 - Director → ME
    2006-08-28 ~ 2008-03-28
    IIF 36 - Secretary → ME
  • 24
    TENPIN (HALIFAX) LIMITED
    - now 05810239
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 23 - Director → ME
    2010-10-31 ~ 2015-04-24
    IIF 50 - Secretary → ME
  • 25
    TENPIN (SUNDERLAND) LIMITED
    - now 05794630
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 22 - Director → ME
    2010-10-31 ~ 2015-04-24
    IIF 49 - Secretary → ME
  • 26
    TENPIN (WIDNES) LIMITED
    - now 05810143
    TENPIN NEW UNIT 3 LIMITED - 2007-04-24
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 19 - Director → ME
    2010-10-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    TENPIN LIMITED
    - now 04789703
    PRECIS (2358) LIMITED - 2003-08-18
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 24 - Director → ME
    2010-10-31 ~ 2015-04-24
    IIF 53 - Secretary → ME
  • 28
    THE GYM GROUP MIDCO1 LIMITED
    - now 08530529 08530623
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 28 - Director → ME
  • 29
    THE GYM GROUP MIDCO2 LIMITED
    - now 08530623 08530529
    PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 29 - Director → ME
  • 30
    THE GYM GROUP OPERATIONS LIMITED
    - now 08530765
    THE GYM GROUP LIMITED
    - 2015-10-15 08530765 08528493... (more)
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 32 - Director → ME
  • 31
    THE GYM GROUP PLC
    - now 08528493 08530765
    THE GYM GROUP LIMITED
    - 2015-11-02 08528493 08530765
    THE GYM GROUP HOLDINGS LIMITED
    - 2015-10-15 08528493
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 31 - Director → ME
  • 32
    THE GYM LIMITED
    - now 05659669
    INGLEBY (1692) LIMITED - 2006-10-17
    Active Corporate (26 parents)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.