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

Mr Richard Albert George Fearn

    Related profiles found in government register
  • Mr Richard Albert George Fearn
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 1 IIF 2
  • Fearn, Richard Albert George
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 3 IIF 4
  • Fearn, Richard Albert George
    British retired born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 3, Castle Gate, Castle Street, Hertford, SG14 1HD, England

      IIF 5
  • Fearn, Richard Albert George
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 6
  • Fearn, Richard Albert George
    British company director

    Registered addresses and corresponding companies
    • 37 Abbots Gardens, London, N2 0JG

      IIF 7
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8
  • Fearn, Richard
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 9
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 6 - LLP Designated Member → ME
  • 3
    3, Castle Gate, Castle Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2017-04-20 ~ now
    IIF 5 - Director → ME
  • 4
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2002-01-16 ~ dissolved
    IIF 4 - Director → ME
    2002-01-16 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-05 ~ 1999-02-08
    IIF 7 - Secretary → ME
  • 2
    E&J GROUND RENTS NO5 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-14 ~ 2014-07-09
    IIF 10 - LLP Member → ME
  • 3
    E&J GROUND RENTS NO6 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-07-09
    IIF 9 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.