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.
Ritchie, Gregory
- British born in February 1964
Ritchie, Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 19th Floor, 80 Mosley Street, Manchester, England, M2 3FX, England
IIF 2 IIF 3 IIF 4 (more)(less)9th Floor 80, Mosley Street, Manchester, M2 3FX, England
IIF 7 IIF 8 IIF 9 (more)(less)9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in February 1964
Ritchie, Gregory Curtis
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 1527, Fairfax Road, London, W4 1EN, United Kingdom
IIF 16Unit 6 Albion Riverside Building, 8 Hester Road, London, SW11 4AX, United Kingdom
IIF 179th Floor, 80, Mosley Street, Manchester, M2 3FX, England
IIF 18 IIF 19 IIF 209th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- born in February 1964
Ritchie, Gregory Curtis
Resident in England
Registered addresses and corresponding companiesDevon House, 12-15 Dartmouth Street, London, SW1H 9BL, United Kingdom
IIF 25
- Usa born in February 1964Registered addresses and corresponding companies
Ritchie, Gregory Curtis
- British born in February 1964
Mr Gregory Curtis Ritchie
Resident in United Kingdom
Registered addresses and corresponding companies43, Thornton Avenue, London, W4 1QF, England
IIF 28
- British born in February 1964
Mr Gregory Curtis Ritchie
Resident in England
Registered addresses and corresponding companies2nd Floor Titchfield House, 69-85 Tebernacle Street, London, EC2A 4RR
IIF 29
- 1
ANCHORAGE GATEWAY (CW) LIMITED
117735169th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-17 ~ nowIIF 14 - Director → ME - 2
ANCHORAGE GATEWAY (FINCO) LIMITED
132944979th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-26 ~ nowIIF 12 - Director → ME - 3
ANCHORAGE GATEWAY (HOLDCO) LIMITED
132923649th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-25 ~ nowIIF 9 - Director → ME - 4
AUXILIUM REAL ESTATE LIMITED
11921447Green Park House, 15 Stratton Street, London, EnglandActive Corporate (5 parents)Officer2019-04-02 ~ nowIIF 1 - Director → ME - 5
COLE WATERHOUSE (TW) HOLDCO LTD
112600909th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-23 ~ nowIIF 20 - Director → ME - 6REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED - 2016-09-12REAL ESTATE RETIREMENT VILLAGES LIMITED - 2016-02-169th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents)Officer2018-03-23 ~ nowIIF 19 - Director → ME
- 7
COLE WATERHOUSE (WEMBLEY) LIMITED
112740709th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents)Officer2018-03-26 ~ nowIIF 18 - Director → ME - 89th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 11 - Director → ME
- 99th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (8 parents, 16 offsprings)Officer2016-06-17 ~ nowIIF 8 - Director → ME
- 10TAURUS CW (LUV) LIMITED - 2025-06-189th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 21 - Director → ME
- 11
EFG (CW) LIMITED
158485899th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 24 - Director → ME - 12
EFG HOLDCO (CW) LIMITED
158454079th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 22 - Director → ME - 13HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-04-21ING CAPITAL MANAGEMENT, LTD
- 2005-04-06 042388724 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (24 parents)Officer2004-05-12 ~ 2005-04-04IIF 27 - Director → ME - 14
ING GLOBAL INVESTMENT STRATEGIES (UK) LIMITED
0584516660 London Wall, LondonDissolved Corporate (4 parents)Officer2006-10-19 ~ 2009-04-29IIF 26 - Director → ME - 15
LCV (CW) LIMITED
130900799th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-14 ~ nowIIF 7 - Director → ME - 16LINCOLN VALE ASSET MANAGEMENT LLP - 2006-11-063rd Floor, Devon House, 12-15 Dartmouth Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-01-21 ~ 2012-11-12IIF 25 - LLP Member → ME
- 17
NUOJIN CAPITAL LIMITED
10427935Green Park House 15 Stratton Street, C/o Cole Waterhouse, London, EnglandActive Corporate (6 parents)Officer2016-10-14 ~ 2018-03-08IIF 16 - Director → MEPerson with significant control2016-10-14 ~ 2023-01-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2017-02-09 ~ dissolvedIIF 15 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-23 during the appointment or period of control
Due to be dissolved on 2018-05-14 during the appointment or period of control2nd Floor Titchfield House, 69-85 Tebernacle Street, LondonDissolved Corporate (8 parents)Officer2015-04-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 20
TAURUS CWH EFG LIMITED
158419759th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 23 - Director → ME - 21
TONIA COLE WATERHOUSE (JV) LIMITED
130919309th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents, 7 offsprings)Officer2022-05-17 ~ 2023-07-07IIF 10 - Director → ME - 22
TRINITY (CW) LIMITED
119214929th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-04-02 ~ 2022-12-22IIF 13 - Director → ME - 23
TRINITY FINCO (CW) LIMITED
142136589th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 3 - Director → ME - 24
TRINITY HOLDCO (CW) LIMITED
142136629th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-12-22 ~ nowIIF 4 - Director → ME2022-07-04 ~ 2022-10-11IIF 5 - Director → ME - 25
TRINITY INTERCO (CW) LIMITED
142139729th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ 2022-10-11IIF 2 - Director → ME - 26
TRINITY MIDCO (CW) LIMITED
142158309th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2022-10-11IIF 6 - Director → ME
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