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

Ford, Richard Andrew

    Related profiles found in government register
  • Ford, Richard Andrew
    British electrician born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 26, Ashdene Road, Weston-super-mare, BS23 2XW, England

      IIF 1
  • Ford, Richard Andrew
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Richard Andrew
    British financial adviser born in September 1966

    Resident in None

    Registered addresses and corresponding companies

    • Bayside Heights, Joss Gap Road, Broadstairs, Kent, CT10 3PF

      IIF 14
  • Mr Richard Andrew Ford
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 26, Ashdene Road, Weston-super-mare, BS23 2XW, England

      IIF 15
  • Ford, Richard Andrew
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66, Vincent Square, 5 Monck Street, London, SW1P 2NU

      IIF 16
  • Ford, Richard Andrew
    British chief executive officer born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 21, Queen Annes Gate, London, SW1H 9BU

      IIF 17

    • 21, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 18
  • Ford, Richard Andrew
    British coo born in September 1966

    Registered addresses and corresponding companies

    • 66 Vestry Court, 5 Monck Street, London, SW1P 2BW

      IIF 19
  • Ford, Richard Andrew
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 20

    • 33 Evelyn Mansions, Carlisle Place, London, SW1P 1NH, England

      IIF 21

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 22
  • Ford, Richard Andrew
    British chief operating officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61c, Warwick Square, London, SW1U 2AL, United Kingdom

      IIF 23
  • Ford, Richard Andrew
    British coo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 24
  • Ford, Richard Andrew
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Henderson Setterfield, 194 Canterbury Road, Birchington, CT7 9AQ, England

      IIF 25

    • C/o Henderson, Setterfield, 194 Canterbury Road, Birchington, Kent, CT7 9AQ, England

      IIF 26

    • 43-49, Harley Street, London, W1G 8BT, United Kingdom

      IIF 27
  • Ford, Richard Andrew
    born in September 1966

    Registered addresses and corresponding companies

    • 66 Vestry Court, 5 Monck Street, London, SW1P 2BW

      IIF 28
  • Mr Richard Andrew Ford
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 29

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 30

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    Bayside Heights, Joss Gap Road, Broadstairs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 2
    C/o Henderson Setterfield, 194 Canterbury Road, Birchington, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-30 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Unit 17 Bridgwater Court, Oldmixon Crescent, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    389 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-09-24 ~ now
    IIF 24 - Director → ME
  • 6
    IVEAGH CAPITAL LIMITED - 2010-09-10
    21 Queen Annes Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 7
    43-49 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-27 ~ now
    IIF 27 - Director → ME
Ceased 20
  • 1
    THUNDERBIRD PARTNERS LLP - 2025-03-21
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ 2018-01-05
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 31 - Has significant influence or control → OE
  • 2
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-26 ~ 2010-08-31
    IIF 5 - Director → ME
  • 3
    C/o Henderson Setterfield, 194 Canterbury Road, Birchington, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2023-03-10 ~ 2024-07-14
    IIF 26 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-09-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    C/o Henderson Setterfield, 194 Canterbury Road, Birchington, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-06-23 ~ 2017-05-27
    IIF 14 - Director → ME
  • 5
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-22 ~ 2010-08-31
    IIF 2 - Director → ME
  • 6
    ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2007-12-06
    ARUNDEL PARTNERS LIMITED - 2006-05-15
    BIRCHWAVE LIMITED - 2001-08-22
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2014-08-31
    IIF 18 - Director → ME
  • 7
    St Helen's, 1 Undershaft, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2006-10-24
    IIF 28 - LLP Designated Member → ME
  • 8
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2006-10-24
    IIF 19 - Director → ME
  • 9
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-08-31
    IIF 8 - Director → ME
  • 10
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-26 ~ 2010-08-31
    IIF 4 - Director → ME
  • 11
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-10-04 ~ 2023-04-06
    IIF 21 - LLP Member → ME
  • 12
    LAWGRA (NO. 1217) LLP - 2006-01-18
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-06 ~ 2008-08-29
    IIF 16 - LLP Designated Member → ME
  • 13
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-08-31
    IIF 13 - Director → ME
  • 14
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-12-05 ~ 2010-08-31
    IIF 10 - Director → ME
  • 15
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-04 ~ 2010-08-31
    IIF 3 - Director → ME
  • 16
    24 Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-05 ~ 2010-08-31
    IIF 9 - Director → ME
  • 17
    TASKDONE LIMITED - 2002-04-05
    11 Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-08-31
    IIF 7 - Director → ME
  • 18
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-23 ~ 2010-08-31
    IIF 12 - Director → ME
  • 19
    24 Martin Lane Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-08-31
    IIF 6 - Director → ME
  • 20
    ADVERTGAIN LIMITED - 2000-11-28
    11 Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-08-31
    IIF 11 - Director → ME

qrcode

Privacy policy

© 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.