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.
Riches, Janice Rosemary
Riches, Janice Rosemary
born in March 1963Registered addresses and corresponding companiesRiches, Janice Rosemary
Registered addresses and corresponding companies
IIF 3
3, Oaklands Avenue, Romford, RM1 4DB, England
Riches, Janice Rosemary
born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesRiches, Janice Rosemary
British certified chartered accountant born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Oaklands Avenue, Romford, RM1 4DB, England
Riches, Janice Rosemary
British chartered accountant born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesMiss Janice Rosemary Riches
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6th Floor 9 Appold Street, London, United KingdomCorporate (109 parents)Profit/Loss (Company account)481,549 GBP2023-03-27 ~ 2024-04-30Officer
2023-06-30 ~ nowIIF 5 - llp-member → ME - 2 Bridge House, London Bridge, LondonDissolved corporate (44 parents)Officer 2009-01-05 ~ dissolvedIIF 2 - llp-member → ME
- 3 6th Floor 9 Appold Street, London, United KingdomCorporate (24 parents)Officer 2009-01-01 ~ nowIIF 1 - llp-member → ME
- 4 6th Floor 9 Appold Street, London, United KingdomCorporate (4 parents)Officer 2017-01-24 ~ nowIIF 4 - llp-designated-member → MEPerson with significant control 2017-04-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 6th Floor 9 Appold Street, London, United KingdomCorporate (5 parents)Equity (Company account)5 GBP2023-12-31Officer 2012-12-19 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6KINGSTON SMITH GROUP SERVICES LIMITED - 2019-09-09KINGSTON SMITH EMPLOYMENT SERVICES LIMITED - 2010-02-23 6th Floor 9 Appold Street, London, United KingdomCorporate (8 parents)Equity (Company account)126,803 GBP2024-04-30Officer 2016-06-20 ~ nowIIF 10 - director → ME
- 7
MOORE KINGSTON SMITH LLP
- nowKINGSTON SMITH LLP - 2019-09-09 6th Floor 9 Appold Street, London, United KingdomCorporate (107 parents, 18 offsprings)Officer 2006-01-23 ~ nowIIF 8 - llp-designated-member → ME - 8KINGSTON SMITH TRUST CORPORATION LIMITED - 2019-09-09 6th Floor 9 Appold Street, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)264,185 GBP2024-04-30Officer 2015-07-02 ~ nowIIF 11 - director → ME
- 9 Devonshire House, 60 Goswell Road, LondonDissolved corporate (10 parents)Officer 2014-04-07 ~ dissolvedIIF 16 - director → ME
- 10 Dennis E Riches, 3 Oaklands Avenue, RomfordCorporate (2 parents)Officer 2022-08-01 ~ nowIIF 9 - director → ME 2022-08-19 ~ nowIIF 3 - secretary → ME
- 1
COSEC 2000 LIMITED
- nowALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29AON RISK SERVICES LIMITED - 1997-07-01 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (3 parents, 166 offsprings)Officer 2000-05-03 ~ 2004-08-06IIF 17 - director → ME - 2LETCHFORD FINANCIAL SERVICES LIMITED - 1996-12-30LETCHFORD SERVICES LIMITED - 1987-09-30LETCHFORD FINANCIAL SERVICES LIMITED - 1980-12-31 4 Borough High Street, London Bridge, LondonDissolved corporate (4 parents)Officer 2011-07-26 ~ 2011-08-16IIF 13 - director → ME
- 3KINGSTON SMITH & PARTNERS LLP - 2019-09-09 6th Floor 9 Appold Street, London, United KingdomCorporate (5 parents)Profit/Loss (Company account)1,438,173 GBP2023-05-01 ~ 2024-04-30Officer 2003-03-18 ~ 2023-06-30IIF 6 - llp-designated-member → ME
- 4KINGSTON SMITH FINANCIAL ADVISERS LIMITED - 2019-09-12 6th Floor 9 Appold Street, London, United KingdomCorporate (9 parents, 2 offsprings)Equity (Company account)380,934 GBP2024-04-30Officer 2011-07-26 ~ 2011-08-16IIF 14 - director → ME
- 5MANNEKEN TOP LLP - 2024-08-01 6th Floor 9 Appold Street, London, United KingdomCorporate (45 parents, 1 offspring)Officer 2023-06-30 ~ 2024-04-30IIF 7 - llp-member → ME
- 6 10-12 Mulberry Green, Old Harlow, Essex, United KingdomCorporate (2 parents, 1 offspring)Officer 2014-05-19 ~ 2021-03-31IIF 15 - director → ME
