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
parent relation
Individuals in focus

Richards, Simon Anthony

    Related profiles found in government register
  • Richards, Simon Anthony
    British chartered accountant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT, United Kingdom

      IIF 1
  • Richards, Simon Anthony
    British accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England

      IIF 2
  • Richards, Simon Anthony
    British accountant & director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 3
  • Richards, Simon Anthony
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Abchurch Lane, London, EC4N 7BW, England

      IIF 4 IIF 5

    • Church House Oxford, Langford Locks, Kidlington, Oxford, Oxon, OX5 1GF

      IIF 6

    • 1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom

      IIF 7

    • Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 8 IIF 9 IIF 10

    • Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England

      IIF 17

    • Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG, United Kingdom

      IIF 18

    • The Coach House Bill Hill Park, Twyford Road, Wokingham, RG40 5QT, England

      IIF 19
  • Richards, Simon Anthony
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 20
  • Richards, Simon Anthony
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 21 IIF 22 IIF 23

    • Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, United Kingdom

      IIF 26
  • Richards, Simon Anthony
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Abchurch Lane, London, EC4N 7BW, England

      IIF 27
  • Richards, Simon Anthony
    British retired born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Heathercombe House, Drayton St. Leonard, Wallingford, OX10 7BG, England

      IIF 28 IIF 29
  • Richards, Simon Anthony
    British

    Registered addresses and corresponding companies
  • Richards, Simon Anthony
    British chartered accountant

    Registered addresses and corresponding companies
  • Richards, Simon Anthony
    British director

    Registered addresses and corresponding companies

    • Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 44
  • Richards, Simon Anthony

    Registered addresses and corresponding companies

    • Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, United Kingdom

      IIF 45

    • The Coach House Bill Hill Park, Twyford Road, Wokingham, RG40 5QT, England

      IIF 46
  • Mr Simon Anthony Richards
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England

      IIF 47

    • The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 28 - director → ME
  • 2
    The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 26 - director → ME
    2014-07-25 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    1991-06-28 ~ now
    IIF 15 - director → ME
    2006-06-30 ~ now
    IIF 39 - secretary → ME
  • 4
    F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09
    TIDALFLOW LIMITED - 1982-02-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
    1998-02-16 ~ dissolved
    IIF 30 - secretary → ME
  • 5
    FINANCIAL AND GENERAL BANK PLC - 1998-10-05
    FINANCIAL & GENERAL SECURITIES LIMITED - 1988-07-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    15 Abchurch Lane, London, England
    Corporate (3 parents)
    Officer
    2019-08-01 ~ now
    IIF 4 - director → ME
  • 7
    EWAR STUD FARMS LIMITED - 2002-11-06
    HOLME PARK FARM LIMITED - 1981-12-31
    The Coach House, Bill Hill Park, Wokingham, Berks
    Corporate (4 parents)
    Officer
    2006-04-18 ~ now
    IIF 34 - secretary → ME
  • 8
    JOHN WILLMENT (PROPERTIES) LIMITED - 1978-12-31
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 24 - director → ME
    1999-11-25 ~ now
    IIF 36 - secretary → ME
  • 9
    K.G.M. ELECTRONICS LIMITED - 1990-09-01
    621 Maidstone Road, Rochester, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    845,613 GBP2023-12-31
    Officer
    ~ now
    IIF 8 - director → ME
    2009-05-15 ~ now
    IIF 38 - secretary → ME
  • 10
    METRO DIGITAL TELEVISION LIMITED - 2006-03-24
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    2005-06-24 ~ now
    IIF 11 - director → ME
    2006-06-30 ~ now
    IIF 43 - secretary → ME
  • 11
    METRO CABLE TV LIMITED - 2006-03-24
    FC1009 LIMITED - 1992-04-27
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    2006-04-28 ~ now
    IIF 35 - secretary → ME
  • 12
    METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-09 ~ now
    IIF 9 - director → ME
    2006-06-30 ~ now
    IIF 40 - secretary → ME
  • 13
    SAXONFINE LIMITED - 1985-08-23
    The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
    1998-02-16 ~ dissolved
    IIF 32 - secretary → ME
  • 14
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
    1999-11-25 ~ dissolved
    IIF 37 - secretary → ME
  • 15
    FORDIE ESTATE LIMITED - 1999-05-28
    ROMAN CAMP HOTEL LIMITED - 1999-04-12
    Roman Camp Hotel, Main Street, Callander, Perthshire
    Corporate (4 parents)
    Officer
    1998-12-29 ~ now
    IIF 22 - director → ME
    1998-12-29 ~ now
    IIF 44 - secretary → ME
  • 16
    15 Abchurch Lane, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 5 - director → ME
  • 17
    ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-16
    15 Abchurch Lane, London, England
    Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 27 - director → ME
  • 18
    The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berks
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 12 - director → ME
  • 20
    621 Maidstone Road, Rochester, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 19 - director → ME
    2022-09-08 ~ now
    IIF 46 - secretary → ME
  • 21
    56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents)
    Officer
    2015-09-18 ~ now
    IIF 2 - director → ME
  • 22
    SURTEES COMMUNICATIONS LIMITED - 1993-04-16
    SURTEES INVESTMENTS LIMITED - 1991-10-21
    The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 10 - director → ME
  • 23
    56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 29 - director → ME
Ceased 9
  • 1
    Level 12, The Shard, London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    73,716 GBP2022-03-31
    Officer
    2004-01-01 ~ 2014-06-16
    IIF 3 - director → ME
    2004-01-01 ~ 2013-07-31
    IIF 41 - secretary → ME
  • 2
    DARCLIFFE INVESTMENTS LIMITED - 2010-07-08
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    2,470,565 GBP2023-12-31
    Officer
    ~ 2006-08-04
    IIF 20 - director → ME
  • 3
    28 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ 2016-12-15
    IIF 1 - director → ME
  • 4
    LINX INTERNATIONAL LIMITED - 2020-04-23
    SAGABROOK LIMITED - 1987-01-07
    Level 12, The Shard, London Bridge Street, London, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -161,213 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-07-31 ~ 2014-06-16
    IIF 7 - director → ME
  • 5
    Church House Oxford Langford Locks, Kidlington, Oxford, Oxon
    Corporate (30 parents)
    Officer
    2012-10-26 ~ 2021-11-12
    IIF 6 - director → ME
  • 6
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    28 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2016-12-15
    IIF 18 - director → ME
    2007-08-07 ~ 2016-12-15
    IIF 33 - secretary → ME
  • 7
    SURTEES COMMUNICATIONS LIMITED - 1993-04-16
    SURTEES INVESTMENTS LIMITED - 1991-10-21
    The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-01-04
    IIF 42 - secretary → ME
  • 8
    RED24 LIMITED - 2018-06-25
    RED24 PLC - 2017-01-04
    ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
    PERTHSHIRE LEISURE PLC - 2002-07-29
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,882,182 GBP2024-01-31
    Officer
    1995-12-28 ~ 2016-12-15
    IIF 23 - director → ME
  • 9
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    ARC CALL LIMITED - 2002-12-06
    Two, London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,313,306 GBP2023-01-31
    Officer
    2004-12-02 ~ 2016-12-15
    IIF 25 - director → ME
    2005-02-28 ~ 2016-12-15
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.