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, Malcolm
Ritchie, Malcolm
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT
Ritchie, Malcolm
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Cba Business Solutions Ltd., 126 New Walk, Leicester, LE1 7JA
Ritchie, Malcolm
British director born in January 1965Resident in England
Registered addresses and corresponding companiesRitchie, Malcolm
British born in January 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesRitchie, Malcolm
British director born in January 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Malcolm Ritchie
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Toggam Farm, Lakenheath, Brandon, IP27 9LN, England
Ritchie, Malcolm
born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 16 100, Cannon Street, London, EC4N 6EU
Ritchie, Malcolm
born in January 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesRichie, Malcolm
born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 19 100, Cannon Street, London, EC4N 6EU
Mr Malcolm Ritchie
British born in January 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (6 parents)Officer
2015-01-22 ~ dissolvedIIF 3 - Director → ME - 2 Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (6 parents)Officer 2015-01-22 ~ dissolvedIIF 4 - Director → ME
- 3 Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)6,534 GBP2017-03-31Officer 2015-01-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 100 Cannon Street, 4th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2025-04-06 ~ nowIIF 10 - Director → ME
- 5MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01 100 Cannon Street, LondonActive Corporate (6 parents)Officer 2020-07-01 ~ nowIIF 18 - LLP Member → ME
- 6 Religare House, 100 Cannon Street, London, EnglandActive Corporate (2 parents)Officer 2025-09-15 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Religare House, 100 Cannon Street, London, EnglandActive Corporate (2 parents)Officer 2025-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
MARIANA UFP LLP
- nowMARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15MARIANA CAPITAL MARKETS LLP - 2017-04-28 100 Cannon Street, LondonActive Corporate (16 parents, 2 offsprings)Officer 2021-10-01 ~ nowIIF 17 - LLP Designated Member → ME - 9 Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (6 parents)Equity (Company account)4,180,655 GBP2018-07-31Officer 2016-05-05 ~ dissolvedIIF 1 - Director → ME
- 10
MARIANA WM LIMITED
- nowMARIANA CWM LIMITED - 2017-03-15 Cba Business Solutions Ltd., 126 New Walk, LeicesterLiquidation Corporate (6 parents)Equity (Company account)3,488,805 GBP2020-06-30Officer 2017-07-01 ~ nowIIF 2 - Director → ME - 11 2nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-11-08 ~ dissolvedIIF 7 - Director → ME
- 12 2nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-11-08 ~ dissolvedIIF 6 - Director → ME
- 13 2nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-11-08 ~ dissolvedIIF 9 - Director → ME
- 14 2nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-11-08 ~ dissolvedIIF 8 - Director → ME
- 1 2nd Floor 100 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,895,020 GBP2024-03-31Officer 2015-04-21 ~ 2025-10-08IIF 13 - Director → ME
- 2
MARIANA UFP LLP
- nowMARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15MARIANA CAPITAL MARKETS LLP - 2017-04-28 100 Cannon Street, LondonActive Corporate (16 parents, 2 offsprings)Officer 2014-03-02 ~ 2014-03-02IIF 19 - LLP Member → ME 2015-03-02 ~ 2018-04-13IIF 16 - LLP Member → ME - 3 Mariana Ufp Llp 2nd Floor, 100 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,140,436 GBP2024-03-31Officer 2018-08-09 ~ 2025-10-08IIF 14 - Director → ME
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