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

Waterlow, Richard John

    Related profiles found in government register
  • Waterlow, Richard John
    British cfo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 98, De Beauvoir Road, London, N1 4EN, United Kingdom

      IIF 1
  • Waterlow, Richard John
    British chief financial officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Tramways House, 377 Camden Road, London, N7 0SH, United Kingdom

      IIF 2 IIF 3
  • Waterlow, Richard John
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Waterlow, Richard John
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 110-122, New North Place, London, EC2A 4JA, England

      IIF 15
  • Waterlow, Richard John
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 110-122, New North Place, London, EC2A 4JA, United Kingdom

      IIF 16
  • Waterlow, Richard John
    British group finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Waterlow, Richard
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 110-122, New North Place, London, EC2A 4JA

      IIF 21
    • 110-122, New North Place, London, EC2A 4JA, United Kingdom

      IIF 22
  • Waterlow, Richard John
    British chief operating officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-122, New North Place, London, EC2A 4JA, Uk

      IIF 23
    • 110-122, New North Place, London, EC2A 4JA, United Kingdom

      IIF 24
  • Waterlow, Richard John
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-122, New North Place, London, EC2A 4JA

      IIF 25
  • Waterlow, Richard John
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-122, New North Place, London, EC2A 4JA, United Kingdom

      IIF 26
  • Waterlow, Richard John
    British president, international born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-122, New North Place, London, EC2A 4JA, United Kingdom

      IIF 27
  • Waterlow, Richard
    British company director born in October 1962

    Registered addresses and corresponding companies
  • Waterlow, Richard John
    British company director

    Registered addresses and corresponding companies
  • Mr Richard John Waterlow
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 119 Highbury New Park, First Floor Flat, 119 Highbury New Park, London, N5 2HG, England

      IIF 39
  • Waterlow, Richard John

    Registered addresses and corresponding companies
    • 110-122, New North Place, London, EC2A 4JA, United Kingdom

      IIF 40 IIF 41
    • 41, Great Portland Street, London, W1W 7LA

      IIF 42
  • Waterlow, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    119 Highbury New Park First Floor Flat, 119 Highbury New Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,474 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 2
    Unit 1, Tramways House, 377 Camden Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 2 - director → ME
  • 3
    Unit 1, Tramways House, 377 Camden Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 3 - director → ME
  • 4
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2016-04-27 ~ now
    IIF 23 - director → ME
Ceased 26
  • 1
    READ PLATFORM LIMITED - 2013-05-30
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-13 ~ 2014-10-15
    IIF 42 - secretary → ME
  • 2
    100 De Beauvoir Road, London, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ 2023-02-24
    IIF 1 - director → ME
  • 3
    TALENT VENTURES LIMITED - 2016-01-27
    2-6 New North Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -23,462,204 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-04-26 ~ 2018-03-07
    IIF 25 - director → ME
  • 4
    TIME OUT RADIO LIMITED - 2004-03-11
    HOPSTAR LIMITED - 2002-01-11
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    2003-01-31 ~ 2005-12-22
    IIF 29 - director → ME
    2003-01-31 ~ 2005-12-22
    IIF 43 - secretary → ME
  • 5
    2-6 New North Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    14,751,187 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-12-18 ~ 2018-03-07
    IIF 15 - director → ME
    2003-01-31 ~ 2004-07-28
    IIF 30 - director → ME
    2003-01-31 ~ 2004-07-28
    IIF 44 - secretary → ME
  • 6
    BOARDROOM GORILLAS LTD - 2017-03-08
    2-6 New North Place, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    47,088 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-23 ~ 2018-03-07
    IIF 4 - director → ME
  • 7
    2-6 New North Place, London, England
    Corporate (2 parents, 32 offsprings)
    Officer
    2016-03-24 ~ 2018-03-07
    IIF 5 - director → ME
  • 8
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Corporate (8 parents)
    Officer
    2004-09-23 ~ 2006-02-20
    IIF 28 - director → ME
  • 9
    TIME OUT GROUP LIMITED - 2016-06-01
    SAMPLERS LIMITED - 1988-05-26
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-01-31 ~ 2008-05-31
    IIF 12 - director → ME
    2003-01-31 ~ 2008-05-31
    IIF 34 - secretary → ME
  • 10
    LAVENTON LIMITED - 1988-05-25
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-01-31 ~ 2008-05-31
    IIF 14 - director → ME
    2003-01-31 ~ 2008-05-31
    IIF 32 - secretary → ME
  • 11
    TIME OUT DIGITAL LIMITED - 2016-06-01
    TIME OUT COMMUNICATIONS LIMITED - 2010-03-30
    NOVELPRINT LIMITED - 1984-03-20
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2003-01-31 ~ 2008-05-31
    IIF 11 - director → ME
    2003-01-31 ~ 2008-05-31
    IIF 31 - secretary → ME
  • 12
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-02-13 ~ 2008-05-31
    IIF 9 - director → ME
    2003-02-13 ~ 2008-05-31
    IIF 36 - secretary → ME
  • 13
    TIME OUT LIMITED - 1988-08-25
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2018-12-31
    Officer
    2003-01-31 ~ 2008-05-31
    IIF 8 - director → ME
    2003-01-31 ~ 2008-05-31
    IIF 38 - secretary → ME
  • 14
    CABINSERVE LIMITED - 1994-10-27
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2003-01-31 ~ 2008-05-31
    IIF 7 - director → ME
    2003-01-31 ~ 2008-05-31
    IIF 37 - secretary → ME
  • 15
    TIME OUT GUIDES LIMITED - 2014-07-17
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-01-31 ~ 2008-05-31
    IIF 13 - director → ME
    2003-01-31 ~ 2008-05-31
    IIF 33 - secretary → ME
  • 16
    LAKEWATCH LIMITED - 1989-03-06
    4th Floor 125 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-31 ~ 2008-05-31
    IIF 10 - director → ME
    2003-01-31 ~ 2008-05-31
    IIF 35 - secretary → ME
  • 17
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate
    Officer
    2015-11-18 ~ 2018-03-07
    IIF 24 - director → ME
  • 18
    2-6 New North Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,759 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-13 ~ 2018-03-07
    IIF 26 - director → ME
  • 19
    2-6 New North Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-07-27 ~ 2018-03-07
    IIF 27 - director → ME
  • 20
    2-6 New North Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,907,974 GBP2022-12-31
    Officer
    2011-09-27 ~ 2018-03-07
    IIF 16 - director → ME
    2010-05-19 ~ 2018-03-07
    IIF 41 - secretary → ME
  • 21
    2-6 New North Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,971,720 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-04-20 ~ 2018-03-07
    IIF 22 - director → ME
  • 22
    VICE PRODUCTIONS LIMITED - 2016-03-03
    VIRTUE EUROPE LIMITED - 2014-05-12
    2-6 New North Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    832,086 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-05-31 ~ 2018-03-07
    IIF 21 - director → ME
    2010-05-19 ~ 2018-03-07
    IIF 40 - secretary → ME
  • 23
    RAPID 9812 LIMITED - 1990-04-25
    87 Vauxhall Walk, London
    Corporate (5 parents)
    Equity (Company account)
    32,942 GBP2023-12-31
    Officer
    2008-12-09 ~ 2009-11-06
    IIF 19 - director → ME
  • 24
    SEBASTIAN WALKER ASSOCIATES LIMITED - 1980-12-31
    87 Vauxhall Walk, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    52,413,000 GBP2023-12-31
    Officer
    2008-12-09 ~ 2009-11-06
    IIF 20 - director → ME
  • 25
    MAPLEGARD LIMITED - 1998-07-02
    87 Vauxhall Walk, London
    Corporate (5 parents)
    Officer
    2008-12-09 ~ 2009-11-06
    IIF 18 - director → ME
  • 26
    87 Vauxhall Walk, London
    Corporate (5 parents)
    Equity (Company account)
    -802,878 GBP2023-12-31
    Officer
    2008-12-09 ~ 2009-11-06
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.