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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

Strachan, Richard James

child relation
Offspring entities and appointments 42
  • 1
    AILANTHUS HOUSE LIMITED
    01100799
    Active Corporate (23 parents)
    Officer
    2021-03-06 ~ 2025-10-01
    IIF 42 - Director → ME
  • 2
    BOCCON DIVINO LLP
    OC371611
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 3
    H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
    - now OC328738
    BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
    Active Corporate (52 parents)
    Officer
    2024-09-30 ~ 2025-05-16
    IIF 38 - LLP Member → ME
  • 4
    HUB JVCO (ELEPHANT) LIMITED
    16039033
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-24 ~ 2025-05-15
    IIF 23 - Director → ME
  • 5
    HUB JVCO LIMITED
    15640183
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-23 ~ 2025-05-15
    IIF 28 - Director → ME
  • 6
    HUB PROPCO (ELEPHANT) LIMITED
    16039215
    Active Corporate (7 parents)
    Officer
    2024-10-24 ~ 2025-05-15
    IIF 24 - Director → ME
  • 7
    HUB PROPCO (FINSGATE HOUSE) LIMITED
    15640173
    Active Corporate (8 parents)
    Officer
    2024-10-23 ~ 2025-05-15
    IIF 27 - Director → ME
  • 8
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 34 - Director → ME
  • 9
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    Active Corporate (11 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 31 - Director → ME
  • 10
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 36 - Director → ME
  • 11
    KINGSWAY ASSET CO LIMITED
    09212852
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 14 - Director → ME
  • 12
    KINGSWAY HALL HOTEL LIMITED
    04284167
    Active Corporate (16 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 16 - Director → ME
  • 13
    KINGSWAY MEZZ CO LIMITED
    09211988
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 11 - Director → ME
  • 14
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 8 - Director → ME
  • 15
    KTS CAVELL STREET LIMITED
    10081237
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-05-12
    IIF 37 - Director → ME
  • 16
    KTS WHITECHAPEL LTD
    09262466
    Active Corporate (10 parents)
    Officer
    2024-10-14 ~ 2025-05-12
    IIF 29 - Director → ME
  • 17
    LANCASTER OPCO LTD
    16106754
    Active Corporate (7 parents)
    Officer
    2024-11-28 ~ 2025-05-12
    IIF 15 - Director → ME
  • 18
    LEEDS OPCO LTD
    16106763
    Active Corporate (7 parents)
    Officer
    2024-11-28 ~ 2025-05-12
    IIF 13 - Director → ME
  • 19
    NEW LIFE BIDCO LIMITED
    13864136
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-05-12
    IIF 30 - Director → ME
  • 20
    NEW LIFE HOLDCO LIMITED
    13863650
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-05-12
    IIF 35 - Director → ME
  • 21
    NOAH LIMITED
    OE027661
    Registered Corporate (10 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2024-10-15 ~ 2025-05-12
    IIF 40 - Managing Officer → ME
  • 22
    NW PLATFORM GP LIMITED
    14389669
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 7 - Director → ME
  • 23
    NW PLATFORM NOMINEE LIMITED
    14396166
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ 2023-09-22
    IIF 4 - Director → ME
  • 24
    PLATFORM BROOK POINT SERVICES LIMITED
    14410313
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2023-09-22
    IIF 18 - Director → ME
  • 25
    PLATFORM CARDIFF SERVICES LIMITED
    14389673
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 5 - Director → ME
  • 26
    PLATFORM GLASGOW SERVICES LIMITED
    14389671
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 6 - Director → ME
  • 27
    PPG LANCASTER LTD
    13282397
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-15 ~ 2025-05-12
    IIF 10 - Director → ME
  • 28
    PPG LEEDS LIMITED
    13436765
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-15 ~ 2025-05-12
    IIF 12 - Director → ME
  • 29
    PRIMER GLASGOW LTD
    15874170 15903151
    Active Corporate (9 parents)
    Officer
    2024-10-14 ~ 2025-05-15
    IIF 1 - Director → ME
  • 30
    PRIMER HOLDCO LIMITED
    14886051
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-10-15 ~ 2025-05-12
    IIF 17 - Director → ME
  • 31
    PRIMER II EDINBURGH LIMITED
    15903134
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ 2025-05-13
    IIF 26 - Director → ME
  • 32
    PRIMER II GLASGOW LIMITED
    15903151 15874170
    Dissolved Corporate (4 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 33
    PRIMER II HOLDCO 1 LIMITED
    15899583 15900743
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-05-13
    IIF 3 - Director → ME
  • 34
    PRIMER II HOLDCO 2 LIMITED
    15900743 15899583
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-14 ~ 2025-05-13
    IIF 2 - Director → ME
  • 35
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    Active Corporate (12 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 32 - Director → ME
  • 36
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED - 2014-09-24
    Active Corporate (12 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 9 - Director → ME
  • 37
    TEMPUS REALTY HOLDINGS 1 (JERSEY) LTD
    OE027681
    Registered Corporate (7 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-10-16 ~ 2025-05-12
    IIF 41 - Managing Officer → ME
  • 38
    VANDON HOUSE FINCO LTD
    13871393
    Active Corporate (8 parents)
    Officer
    2024-10-08 ~ 2025-05-12
    IIF 33 - Director → ME
  • 39
    WILLOW ASSETCO LIMITED
    13549297
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2024-10-18 ~ 2025-04-29
    IIF 19 - Director → ME
  • 40
    WILLOW JVCO LIMITED
    13546594
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2025-04-29
    IIF 21 - Director → ME
  • 41
    WILLOW LITTLEHAMPTONCO LIMITED
    13549425
    Active Corporate (8 parents)
    Officer
    2024-10-18 ~ 2025-04-29
    IIF 20 - Director → ME
  • 42
    WILLOW MIDCO LIMITED
    13549216
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-18 ~ 2025-04-29
    IIF 22 - Director → ME

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