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.
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Mr Richard Tonthat
Mr Richard Tonthat
British born in August 1983Resident in England
Registered addresses and corresponding companiesTonthat, Richard
British business executive born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 3
Scott House, C/o Eight Capital, Waterloo Concourse, London, SE1 7LY, United Kingdom
Tonthat, Richard
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 4 5, Fleet Place, London, EC4M 7RD, England
Tonthat, Richard
British director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 5 80, Muncaster Road, London, SW11 6NU, United Kingdom
Tonthat, Richard
British none born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 6 56, Dinsmore Road, London, SW12 9PS, England
Tonthat, Richard
British Registered addresses and corresponding companies
IIF 7 56, Dinsmore Road, London, SW12 9PS, England
Tonthat, Richard
British accountant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 90, Ballater Road, London, SW2 5QP, United Kingdom
Tonthat, Richard
Registered addresses and corresponding companies
IIF 9 90, Ballater Road, London, SW2 5QP, United Kingdom
- 1 90 Ballater Road, London, United KingdomDissolved corporate (2 parents)Officer
2013-09-06 ~ dissolvedIIF 8 - director → ME 2013-09-06 ~ dissolvedIIF 9 - secretary → ME - 2 80 Muncaster Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)67 GBP2023-06-30Officer 2020-06-22 ~ dissolvedIIF 5 - director → ME
- 1 90 Ballater Road, LondonCorporate (4 parents)Equity (Company account)0 GBP2024-04-29Officer 2010-07-14 ~ 2017-06-22IIF 6 - director → ME 2010-07-14 ~ 2017-06-23IIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-23IIF 2 - Has significant influence or control → OE
- 2 27 Old Gloucester Street, London, EnglandCorporate (3 parents)Equity (Company account)93,684 GBP2020-12-31Officer 2021-06-03 ~ 2022-02-04IIF 3 - director → ME
- 3
MAXRETS VENTURES LIMITED
- nowMAXRETS VENTURES PLC - 2025-04-17GREENCARE CAPITAL PLC - 2023-01-31GREENCARE CAPITAL LTD - 2019-12-11 5 Fleet Place, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-427 GBP2019-10-02 ~ 2020-10-31Officer 2021-05-12 ~ 2022-04-28IIF 4 - director → ME - 4 80 Muncaster Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)67 GBP2023-06-30Person with significant control 2020-06-22 ~ 2021-06-21IIF 1 - Ownership of shares – 75% or more → OE
