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
Darwin, Richard James
- British accontant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 1
- British chartered accountant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 12 IIF 13 IIF 14 (more)3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 163rd Floor, 2 & 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 22
- British finance director born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 23
- British company director born in November 1967
Darwin, Richard James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 31
- British accountantRegistered addresses and corresponding companies
Darwin, Richard James
- British chartered accountantRegistered addresses and corresponding companies
Darwin, Richard James
- British directorRegistered addresses and corresponding companies
Darwin, Richard James
- Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 443rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 453rd Floor, 2 - 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Darwin, Richard
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
2
- 15th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2017-09-07 ~ dissolvedIIF 25 - Director → ME
- 25th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2017-09-07 ~ dissolvedIIF 24 - Director → ME
Ceased
28
- 1GORDON OP CO LIMITED - 2005-11-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2005-11-14 ~ 2008-03-28IIF 11 - Director → ME2005-11-14 ~ 2008-03-28IIF 38 - Secretary → ME
- 28-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 3 - Director → ME2003-08-29 ~ 2008-03-28IIF 39 - Secretary → ME
- 3
CHEZ GERARD LIMITED
- nowANGLIAMEAD LIMITED - 1989-09-148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 10 - Director → ME2006-09-29 ~ 2008-03-28IIF 34 - Secretary → ME - 4CHEZ GERARD RESTAURANTS LIMITED - 2011-09-218-10 Grosvenor Gardens, Victoria, LondonActive Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 7 - Director → ME2006-09-29 ~ 2008-03-28IIF 36 - Secretary → ME
- 5Hill House, Little New Street, LondonDissolved Corporate (2 parents)Officer2005-05-31 ~ 2008-03-28IIF 1 - Director → ME2006-09-29 ~ 2008-03-28IIF 35 - Secretary → ME
- 6
ESSENDEN LIMITED
- nowESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-01-01 ~ 2015-04-24IIF 23 - Director → ME2010-10-31 ~ 2015-04-24IIF 52 - Secretary → ME - 7
EX-RCC SUB-CO LIMITED
- nowRICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-258-10 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 4 - Director → ME - 8GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19RILEYS (LEWISHAM) LIMITED - 2007-08-15RILEYS (LIVERPOOL) LIMITED - 2006-12-14Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ 2015-04-24IIF 16 - Director → ME2010-10-31 ~ 2015-04-24IIF 45 - Secretary → ME
- 9RILEYS HOLDINGS LIMITED - 2007-08-15PRECIS (2658) LIMITED - 2007-01-10Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 18 - Director → ME2010-10-31 ~ 2015-04-24IIF 48 - Secretary → ME
- 10
GEORGICA LIMITED
- nowGEORGICA PUBLIC LIMITED COMPANY - 2009-05-22FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-07-14 ~ 2015-04-24IIF 17 - Director → ME2010-10-31 ~ 2015-04-24IIF 49 - Secretary → ME - 11
GNU 5 LIMITED
- nowGEORGICA (NEW UNIT 5) LIMITED - 2009-02-12RILEYS (NEW UNIT 5) LIMITED - 2007-08-15Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ 2015-04-24IIF 22 - Director → ME2010-10-31 ~ 2015-04-24IIF 51 - Secretary → ME - 128-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 2 - Director → ME2003-08-29 ~ 2008-03-28IIF 44 - Secretary → ME
- 13GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 8 - Director → ME2003-08-29 ~ 2008-03-28IIF 40 - Secretary → ME
- 148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 6 - Director → ME2003-08-29 ~ 2008-03-28IIF 41 - Secretary → ME
- 158-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 9 - Director → ME2003-08-29 ~ 2008-03-28IIF 37 - Secretary → ME
- 16Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-28 ~ 2008-03-28IIF 14 - Director → ME2006-09-29 ~ 2008-03-28IIF 32 - Secretary → ME
- 17Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-28 ~ 2008-03-28IIF 12 - Director → ME2006-09-29 ~ 2008-03-28IIF 33 - Secretary → ME
- 18
PARAMOUNT LIMITED
- nowPARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2008-03-28IIF 15 - Director → ME2006-09-28 ~ 2008-03-28IIF 43 - Secretary → ME - 19Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-06-16 ~ 2008-03-28IIF 5 - Director → ME2004-06-16 ~ 2008-03-28IIF 31 - Secretary → ME
- 20
REAL INNS LIMITED
- nowINHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2006-08-28 ~ 2008-03-28IIF 13 - Director → ME2006-08-28 ~ 2008-03-28IIF 42 - Secretary → ME - 21
TENPIN (HALIFAX) LIMITED
- nowTENPIN NEW UNIT 2 LIMITED - 2006-10-19Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ 2015-04-24IIF 20 - Director → ME2010-10-31 ~ 2015-04-24IIF 47 - Secretary → ME - 22TENPIN NEW UNIT LIMITED - 2006-09-20Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ 2015-04-24IIF 19 - Director → ME2010-10-31 ~ 2015-04-24IIF 46 - Secretary → ME
- 23
TENPIN LIMITED
- nowPRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 5 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 21 - Director → ME2010-10-31 ~ 2015-04-24IIF 50 - Secretary → ME - 24PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 26 - Director → ME
- 25PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 27 - Director → ME
- 26THE GYM GROUP LIMITED - 2015-10-15PROJECT GALAXY BIDCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2015-05-05 ~ 2023-03-24IIF 30 - Director → ME
- 27
THE GYM GROUP PLC
- nowTHE GYM GROUP LIMITED - 2015-11-02THE GYM GROUP HOLDINGS LIMITED - 2015-10-15PROJECT GALAXY TOPCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 29 - Director → ME - 28
THE GYM LIMITED
- nowINGLEBY (1692) LIMITED - 2006-10-172nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (6 parents)Officer2015-05-05 ~ 2023-03-24IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.