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
- British born in January 1965
Ritchie, Malcolm
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd., 126 New Walk, Leicester, LE1 7JA
IIF 1
- British director born in January 1965
Ritchie, Malcolm
Resident in England
Registered addresses and corresponding companies - born in January 1965
Ritchie, Malcolm
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU
IIF 9
- born in January 1965
Richie, Malcolm
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU
IIF 10
- British director born in January 1965
Ritchie, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT
IIF 11
- born in January 1965
Ritchie, Malcolm
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1965
Ritchie, Malcolm
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in January 1965
Ritchie, Malcolm
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1965
Mr Malcolm Ritchie
Resident in United Kingdom
Registered addresses and corresponding companiesToggam Farm, Lakenheath, Brandon, IP27 9LN, England
IIF 19
- British born in January 1965
Mr Malcolm Ritchie
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (6 parents)Officer2015-01-22 ~ dissolvedIIF 2 - Director → ME
- 2Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (6 parents)Officer2015-01-22 ~ dissolvedIIF 3 - Director → ME
- 3Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)6,534 GBP2017-03-31Officer2015-01-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 4
BLUESTREAM TRADING CO LIMITED
095534712nd Floor 100 Cannon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)1,895,020 GBP2024-03-31Officer2015-04-21 ~ 2025-10-08IIF 17 - Director → ME - 5
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-04-06 ~ nowIIF 14 - Director → ME - 6MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01100 Cannon Street, LondonActive Corporate (22 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 13 - LLP Member → ME
- 7Religare House, 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-15 ~ 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
- 8Religare House, 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15100 Cannon Street, LondonActive Corporate (106 parents, 2 offsprings)Officer2021-10-01 ~ nowIIF 12 - LLP Designated Member → ME2015-03-02 ~ 2018-04-13IIF 9 - LLP Member → ME2014-03-02 ~ 2014-03-02IIF 10 - LLP Member → ME
- 10
MARIANA WATER TURBINES LIMITED
09682734Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (7 parents)Equity (Company account)4,180,655 GBP2018-07-31Officer2016-05-05 ~ dissolvedIIF 11 - Director → ME - 11MARIANA CWM LIMITED - 2017-03-15Cba Business Solutions Ltd., 126 New Walk, LeicesterLiquidation Corporate (8 parents)Equity (Company account)3,488,805 GBP2020-06-30Officer2017-07-01 ~ nowIIF 1 - Director → ME
- 122nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedIIF 6 - Director → ME
- 132nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedIIF 5 - Director → ME
- 142nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedIIF 8 - Director → ME
- 152nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedIIF 7 - Director → ME
- 16
SERPENTINE PARK LIMITED
08428440Mariana Ufp Llp 2nd Floor, 100 Cannon Street, London, EnglandActive Corporate (9 parents)Equity (Company account)2,140,436 GBP2024-03-31Officer2018-08-09 ~ 2025-10-08IIF 18 - Director → ME
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