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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Strachan, Richard James

    Related profiles found in government register
  • Strachan, Richard James
    British asset management professional born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Strachan, Richard James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Strachan, Richard James
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Grosvenor Street, London, W1K 4QB, England

      IIF 40
    • icon of address 29, 2 Devizes Street, London, N1 5DY

      IIF 41
  • Strachan, Richard James
    British real estate professional born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ailanthus House, 6 Ailanthus House, 65 Wood Lane, Highgate, London, N6 5UD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Flat 5 Ailanthus House, 63-65 Wood Lane, London
    Active Corporate (8 parents)
    Equity (Company account)
    5,377 GBP2025-03-31
    Officer
    icon of calendar 2021-03-06 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address 29 2 Devizes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 3
    icon of address 37 Esplanade 3rd Floor, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    icon of calendar 2024-10-15 ~ now
    IIF 12 - Managing Officer → ME
  • 4
    icon of address C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-10-14 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2024-10-16 ~ now
    IIF 20 - Managing Officer → ME
Ceased 37
  • 1
    BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2024-09-30 ~ 2025-05-16
    IIF 40 - LLP Member → ME
  • 2
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ 2025-05-15
    IIF 10 - Director → ME
  • 3
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ 2025-05-15
    IIF 19 - Director → ME
  • 4
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-24 ~ 2025-05-15
    IIF 11 - Director → ME
  • 5
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-23 ~ 2025-05-15
    IIF 18 - Director → ME
  • 6
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 33 - Director → ME
  • 7
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 28 - Director → ME
  • 8
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 36 - Director → ME
  • 9
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 31 - Director → ME
  • 10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 38 - Director → ME
  • 11
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 26 - Director → ME
  • 12
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 21 - Director → ME
  • 13
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-12
    IIF 37 - Director → ME
  • 14
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,608,551 GBP2021-12-31
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-12
    IIF 22 - Director → ME
  • 15
    icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-28 ~ 2025-05-12
    IIF 34 - Director → ME
  • 16
    icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-28 ~ 2025-05-12
    IIF 30 - Director → ME
  • 17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-12
    IIF 25 - Director → ME
  • 18
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-12
    IIF 35 - Director → ME
  • 19
    icon of address 90 Long Acre, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-09-22
    IIF 5 - Director → ME
  • 20
    icon of address 90 Long Acre, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-10-04 ~ 2023-09-22
    IIF 1 - Director → ME
  • 21
    icon of address 90 Long Acre, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,281 GBP2024-12-31
    Officer
    icon of calendar 2022-10-11 ~ 2023-09-22
    IIF 4 - Director → ME
  • 22
    icon of address 90 Long Acre, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,221 GBP2024-12-31
    Officer
    icon of calendar 2022-09-30 ~ 2023-09-22
    IIF 2 - Director → ME
  • 23
    icon of address 90 Long Acre, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,251 GBP2024-12-31
    Officer
    icon of calendar 2022-09-30 ~ 2023-09-22
    IIF 3 - Director → ME
  • 24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ 2025-05-12
    IIF 24 - Director → ME
  • 25
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ 2025-05-12
    IIF 27 - Director → ME
  • 26
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-15
    IIF 14 - Director → ME
  • 27
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ 2025-05-12
    IIF 39 - Director → ME
  • 28
    icon of address C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-13
    IIF 16 - Director → ME
  • 29
    icon of address C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-13
    IIF 17 - Director → ME
  • 30
    icon of address C/o Aztec Financial Services Uk Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ 2025-05-13
    IIF 15 - Director → ME
  • 31
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 29 - Director → ME
  • 32
    KINGSWAY NEW CO LIMITED - 2014-09-24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 23 - Director → ME
  • 33
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    IIF 32 - Director → ME
  • 34
    icon of address 38 Paradise Street, Apt 13, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Total liabilities (Company account)
    46,309,768 GBP2024-12-31
    Officer
    icon of calendar 2024-10-18 ~ 2025-04-29
    IIF 6 - Director → ME
  • 35
    icon of address Apartment 13 38 Paradise Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    19,887,833 GBP2024-12-31
    Officer
    icon of calendar 2024-10-18 ~ 2025-04-29
    IIF 8 - Director → ME
  • 36
    icon of address 38 Paradise Street, Apt 13, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    925,514 GBP2024-12-31
    Officer
    icon of calendar 2024-10-18 ~ 2025-04-29
    IIF 7 - Director → ME
  • 37
    icon of address Apt 13 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    20,055,327 GBP2024-12-31
    Officer
    icon of calendar 2024-10-18 ~ 2025-04-29
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.