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

Richards, Jonathan Mark

    Related profiles found in government register
  • Richards, Jonathan Mark
    British chairman born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 1 IIF 2

    • 6, Snow Hill, London, EC1A 2AY

      IIF 3
  • Richards, Jonathan Mark
    British co director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 4
  • Richards, Jonathan Mark
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Jonathan Mark
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 8 IIF 9 IIF 10

    • 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 11

    • 171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB

      IIF 12
  • Richards, Jonathan Mark
    British non executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 13
  • Richards, Jonathan Mark
    British non executive director chairma born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 14
  • Richards, Jonathan Mark
    British non-executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 15
  • Richards, Jonathan Mark
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 16
  • Richards, Jonathan Mark
    British nonexecutive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • East House, 109 South Worple Way, London, SW14 8TN

      IIF 17
  • Richards, Jonathan Mark
    British software & technology born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 18
  • Richards, Jonathan Mark
    British director born in May 1957

    Registered addresses and corresponding companies

    • Southwood, Thackhams Lane West Green, Hartley Wintrey, Hampshire, RG27 8JG

      IIF 19
  • Richards, Jonathan Mark
    British managing director born in May 1957

    Registered addresses and corresponding companies

    • Southwood, Thackhams Lane West Green, Hartley Wintrey, Hampshire, RG27 8JG

      IIF 20 IIF 21
  • Richards, Jonathan Mark
    British company director born in May 1967

    Registered addresses and corresponding companies

    • Southwood, West Green, Hartley Wintney, Berkshire, RG27 8JD

      IIF 22
  • Richards, Jonathan Mark
    British y o t manager born in October 1958

    Registered addresses and corresponding companies

    • Highview, Littleham, Bideford, Devon, EX39 5HN

      IIF 23
  • Richards, Jonathan Mark
    British y o t manager

    Registered addresses and corresponding companies

    • Highview, Littleham, Bideford, Devon, EX39 5HN

      IIF 24
  • Mr Jonathan Mark Richards
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester House 72 London Road, St. Albans, Hertfordshire, AL1 1NS

      IIF 25
  • Richards, Jon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Gloucester House 72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    23,984 GBP2019-10-01 ~ 2020-09-30
    Officer
    2000-10-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Corporate (3 parents, 6 offsprings)
    Officer
    ~ 1997-03-21
    IIF 20 - director → ME
  • 2
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-21
    IIF 21 - director → ME
  • 3
    Office D, Beresford House, Town Quay, Southampton
    Corporate (4 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    2007-10-19 ~ 2011-12-31
    IIF 1 - director → ME
  • 4
    NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
    MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved corporate (9 parents)
    Officer
    1992-09-01 ~ 1995-08-31
    IIF 19 - director → ME
  • 5
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,286,220 GBP2020-12-31
    Officer
    2008-02-14 ~ 2013-11-14
    IIF 8 - director → ME
  • 6
    COMMUNITY ACTION (NORTH DEVON) - 2013-02-21
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (5 parents)
    Officer
    2002-01-09 ~ 2008-12-14
    IIF 23 - director → ME
    2002-01-09 ~ 2008-12-14
    IIF 24 - secretary → ME
  • 7
    BROOMCO (4145) LIMITED - 2008-06-27
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved corporate (1 parent)
    Officer
    2008-09-04 ~ 2010-07-13
    IIF 13 - director → ME
  • 8
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC - 2015-01-26
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2003-09-09
    IIF 5 - director → ME
  • 9
    171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2014-11-07
    IIF 12 - director → ME
  • 10
    TESTPLANT LIMITED - 2020-01-02
    DAWEBRIDGE LIMITED - 2008-06-20
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2020-06-25
    IIF 3 - director → ME
    2008-07-04 ~ 2010-08-26
    IIF 27 - secretary → ME
  • 11
    TESTPLANT EUROPE LIMITED - 2020-01-02
    DRIVEBLUE LIMITED - 2008-09-10
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents)
    Officer
    2008-09-10 ~ 2010-08-26
    IIF 26 - secretary → ME
  • 12
    TESTPLANT TOPCO LIMITED - 2019-02-14
    COFFEE TOPCO LIMITED - 2016-05-27
    DE FACTO 2199 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2020-06-25
    IIF 16 - director → ME
  • 13
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-11-04 ~ 2017-11-22
    IIF 11 - director → ME
  • 14
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    2002-09-18 ~ 2004-01-20
    IIF 10 - director → ME
  • 15
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2000-11-30 ~ 2003-04-11
    IIF 18 - director → ME
  • 16
    LOWCOSTTRAVELGROUP LIMITED - 2009-01-19
    LOWCOSTBEDS.COM LIMITED - 2006-02-08
    TWINSPAN LIMITED - 2004-05-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Officer
    2008-01-11 ~ 2015-12-16
    IIF 14 - director → ME
  • 17
    SPARKASH LIMITED - 2009-01-19
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2008-11-28 ~ 2015-12-18
    IIF 17 - director → ME
  • 18
    BELLE ASSOCIATES LIMITED - 2005-07-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-29 ~ 2005-04-26
    IIF 6 - director → ME
  • 19
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2005-12-07
    IIF 2 - director → ME
  • 20
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2007-01-26
    IIF 9 - director → ME
  • 21
    SHAREWORTH LIMITED - 1987-07-17
    Summers Place, Bordean, Petersfield, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-03-31
    IIF 22 - director → ME
  • 22
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2018-02-01
    IIF 15 - director → ME
  • 23
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    OVAL (1578) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-09 ~ 2004-05-24
    IIF 4 - director → ME

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