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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Criss

    Related profiles found in government register
  • Mr Richard Criss
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 1

    • Penn House, Wilton Lane, Jordans, Beaconsfield, HP9 2RF, England

      IIF 2

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 3

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ, United Kingdom

      IIF 4 IIF 5

    • 32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England

      IIF 6

    • 146, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, England

      IIF 7

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DB, England

      IIF 8
  • Mr Richard Criss
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 9
  • Mr Richard Criss
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 10 IIF 11

    • Penn House, Wilton Lane, Jordans, Beaconsfield, HP9 2RF, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 16

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 17 IIF 18

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL, England

      IIF 19

    • C/o Thomas Associates, 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 20

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 21
  • Criss, Richard
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 22

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 23

    • Penn House, Wilton Lane, Jordans, Buckinghamshire, HP9 2RF

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 35

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ, United Kingdom

      IIF 36 IIF 37

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 38

    • 146, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, England

      IIF 39

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ

      IIF 40
  • Criss, Richard
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordan, Beaconsfield, Bucks, HP9 2RS, England

      IIF 41

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 42

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, United Kingdom

      IIF 43

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England

      IIF 44

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 45

    • Penn House, Wilton Lane, Jordans, , HP9 2RF,

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51

    • Penn House, Wilton Lane, Jordans, HP9 2RS, United Kingdom

      IIF 52

    • Penn House, Wilton Lane, Jordons, HP9 2RS, United Kingdom

      IIF 53

    • 2, Conduit Street, London, W1S 2XB, United Kingdom

      IIF 54

    • C/o Jackson Criss, 11 Hills Place, West End House, London, W1F 7SE, United Kingdom

      IIF 55
  • Criss, Richard
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 56

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL, England

      IIF 57

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ, United Kingdom

      IIF 58

    • C/o Thomas Associates, 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 59

    • 146, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, England

      IIF 60
child relation
Offspring entities and appointments 42
  • 1
    AZTEC PROPERTY LLP
    OC308921
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 2
    BALLOCH PROPERTIES LIMITED
    - now 03725539
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2023-02-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARTON PROPERTIES (RESIDENTIAL) LIMITED
    06342514
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BARTON PROPERTIES (UK) LTD
    04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BEXGRANGE LIMITED
    07844455
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CAPITAL RETAIL LLP
    OC319897
    11 Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 7
    CCJ LLP
    OC355949
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHBM PROPERTIES LLP
    OC319370
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-04-28 ~ now
    IIF 48 - LLP Designated Member → ME
  • 9
    FALCON VENTURES LIMITED
    03566759
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2021-02-08 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 29 - Director → ME
  • 10
    FILBY INVESTMENTS LIMITED
    04457528
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2023-02-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    FORGATE DEVELOPMENTS LTD
    05102909
    Core Property Management, 7 Union Court, Liverpool
    Active Corporate (8 parents)
    Officer
    2006-12-12 ~ 2011-11-17
    IIF 28 - Director → ME
  • 12
    GREAT TITCHFIELD ESTATES LLP
    OC326628
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 13
    HEART OF TOWN INVESTMENTS LTD
    13198975
    Nexus House, 2 Cray Road, Sidcup, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-10-18 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HENBRIDGE 3 LLP
    OC362183
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (7 parents)
    Officer
    2011-07-01 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
    IIF 11 - Right to appoint or remove members → OE
  • 15
    HIGHNEAL (CANTERBURY) LIMITED
    16376327
    7 Union Court, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    HIGHNEAL (LINCOLN) LIMITED
    16147145
    7 Union Court, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    HIGHNEAL (LIVERPOOL) LIMITED
    17030776
    C/o Thomas Associates 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIGHNEAL LIMITED
    01912258
    7 Union Court, Liverpool, Merseyside
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 40 - Director → ME
  • 19
    MARGATE PROPERTY INVESTMENT GROUP LIMITED
    13019997
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-15 ~ now
    IIF 58 - Director → ME
  • 20
    MARGATE PROPERTY INVESTMENT LIMITED
    14225516
    146 Northdown Road, Cliftonville, Margate, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-07-11 ~ now
    IIF 60 - Director → ME
  • 21
    MILL LANE DEVELOPMENTS LLP
    OC311301
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 22
    MPI GROUP MANAGEMENT LTD
    15430584
    146 Northdown Road, Cliftonville, Margate, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    ORTON LAND 2023 LIMITED
    15181177
    80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2023-10-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    OWLBRIDGE LLP
    OC428981
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove members as a member of a firm → OE
    IIF 6 - Right to appoint or remove members → OE
  • 25
    P&P COIN 1 LLP
    OC424973
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 26
    PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
    05860372
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-20 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-07-11 ~ dissolved
    IIF 27 - Director → ME
  • 27
    PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
    05927148
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PRIME (ORTON) LIMITED
    16241158
    3rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    PRIME (RC) LTD
    13959459
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    PRIME RETAIL PROPERTY CONSULTANTS LLP
    OC358828
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    PRIME RETAIL PROPERTY LTD
    08426651 OC425867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2017-02-03 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 38 - Director → ME
  • 32
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 53 - LLP Member → ME
  • 33
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 52 - LLP Member → ME
  • 34
    PROPERTY PORTFOLIO ESTATES LIMITED
    - now 01894910
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-19 during the appointment or period of control
    ROCKCLIFFE ESTATES LIMITED - 2006-09-06
    ROCKCLIFFE ESTATES PLC - 2006-08-10
    GRACEMAN INVESTMENTS LIMITED - 1985-08-19
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 35
    PROPERTY PORTFOLIO GLASGOW LIMITED
    - now 02149304
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2021-02-08 during the appointment or period of control
    ROCKCLIFFE GLASGOW LTD - 2006-09-06
    REALHANDY LIMITED - 1989-02-03
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 24 - Director → ME
  • 36
    THE CASTLE COLLECTION LIMITED
    10646249
    3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TOWER PROPERTIES (BATH) LIMITED
    05838569
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2008-11-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VALE (HEREFORD) LIMITED
    05068343
    Jackson Criss, West End House, 11 Hills Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 39
    VALE (NOTTINGHAM) LLP
    OC311853
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 40
    WINGATE 2 LLP
    OC368679
    C/o Jackson Criss 4th Floor, 32 Brook Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-12 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    WINGATE PORTFOLIO LLP
    OC363254
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-30 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 42
    ZIGZAG PROPERTIES LIMITED
    03481089
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-19 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.