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.
Mr Ian Richards
- British born in September 1965
Mr Ian Richards
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, England
IIF 1
- British born in February 1962
Mr Ian Richards
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2
- British born in September 1965
Mr Ian Richards
Resident in England
Registered addresses and corresponding companies5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE
IIF 35th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, England
IIF 45th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom
IIF 5
- British born in September 1965
Richards, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Richards, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1965
Richards, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry House, Highford Lane, Hexham, NE46 2NA
IIF 12
- British born in September 1965
Richards, Ian
Resident in England
Registered addresses and corresponding companies92, Albert Embankment, 9th Floor,tintagel House, London, SE1 7TY, England
IIF 13C/o Social Finance Limited, 3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX, England
IIF 145th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales, NE1 5JE
IIF 155th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales, NE1 5JE, United Kingdom
IIF 165th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE
IIF 17 IIF 18 IIF 195th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
IIF 20 IIF 215th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & Wear, NE1 5JE, United Kingdom
IIF 225th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, England
IIF 23 IIF 245th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British investor director born in September 1965
Richards, Ian
Resident in England
Registered addresses and corresponding companies5th Floor Maybrook House, Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
IIF 29
- British born in February 1962
Richards, Ian
Resident in England
Registered addresses and corresponding companies53, Fore Street, Ivybridge, Devon, PL21 9AE, England
IIF 30
- British born in February 1962
Richards, Ian
Resident in Great Britain
Registered addresses and corresponding companiesJacren Dovil, Mount Ambrose, Redruth, Cornwall, TR16 5AE
IIF 31
- British born in February 1962Registered addresses and corresponding companies
Richards, Ian
Sunnyside, Pennance Road, Lanner, Redruth, Cornwall, TR16 5TF
IIF 32
- born in September 1965
Richards, Ian
Resident in England
Registered addresses and corresponding companies5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
IIF 33 IIF 345th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE
IIF 355th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, England
IIF 36
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31
Commencement of winding up on 2015-03-10
Conclusion of winding up on 2020-02-14
Dissolved on 2020-05-21SWING-WING CONSULTANCY LIMITED
- 2005-03-30 0530432924 Conduit Place, LondonDissolved Corporate (11 parents)Officer2004-12-20 ~ 2014-03-26IIF 31 - Director → ME - 3FEMEDA LIMITED - nowFEMEDA GROUP LIMITED - 2020-01-07
FEMEDA LIMITED
- 2019-11-13 04585850DIALMODE (250) LIMITED - 2003-07-11Unit 9 Nelson Park, Colbourne Avenue, Cramlington, EnglandActive Corporate (20 parents, 2 offsprings)Officer2017-06-01 ~ 2019-05-31IIF 6 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Due to be dissolved on 2016-09-27 during the appointment or period of controlI.R AEROSPACE SERVICES LTD
- 2002-03-19 0439270753 Fore Street, Ivybridge, Devon, EnglandDissolved Corporate (7 parents)Officer2002-03-12 ~ dissolvedIIF 30 - Director → ME - 65th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2017-02-21 ~ 2026-01-31IIF 28 - Director → ME
- 7
NA CIP LLP
OC4301185th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (14 parents)Officer2019-12-27 ~ 2024-10-21IIF 36 - LLP Designated Member → ME2025-03-17 ~ nowIIF 35 - LLP Member → MEPerson with significant control2021-04-01 ~ 2024-10-21IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE2019-12-27 ~ 2021-04-01IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And WalesActive Corporate (6 parents)Officer2012-06-06 ~ 2026-01-31IIF 15 - Director → ME
- 9
NEXTSAGE LTD
164839923rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
- 11
- 12
- 13
- 14
NORTHSTAR SUBCO LIMITED
- 2019-10-10 10299385NORTHSTAR CIOS LIMITED
- 2018-04-03 10299385NORTHSTAR SUBCO LIMITED
- 2018-03-16 102993855th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2016-07-27 ~ 2026-01-31IIF 23 - Director → MEPerson with significant control2016-07-27 ~ 2016-07-27IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 15TIMEC 1331 LIMITED - 2012-01-035th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)Officer2014-01-09 ~ 2026-01-31IIF 22 - Director → ME
- 165th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (7 parents)Officer2017-02-21 ~ 2026-01-31IIF 26 - Director → ME
- 17
- 18
NORTHSTAR VENTURES GROUP LIMITED
094192545th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-03 ~ 2026-01-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NORTHSTAR VENTURES HAIA LIMITED
125413505th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-03-31 ~ dissolvedIIF 21 - Director → ME - 20
NORTHSTAR VENTURES HOLDINGS LIMITED
094188435th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2015-02-03 ~ 2026-01-31IIF 25 - Director → ME - 21
- 22NSTAR GENERAL PARTNER LIMITED - 2005-02-16SANDCO 846 LIMITED - 2004-07-075th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And WalesDissolved Corporate (15 parents)Officer2010-03-24 ~ dissolvedIIF 16 - Director → ME
- 23OAK INTRANET LIMITED - 2020-04-01ORCHIDSOFT LIMITED - 2019-03-212nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, EnglandActive Corporate (28 parents, 1 offspring)Officer2020-11-30 ~ 2025-06-26IIF 29 - Director → ME
- 24
SINO AEROSPACE ENGINEERING CONSULTANTS LTD
0747939959 West End, Redruth, CornwallDissolved Corporate (3 parents)Officer2010-12-29 ~ 2016-05-15IIF 11 - Director → ME - 25SOCIAL PRIME LIMITED - 2019-11-05C/o Social Finance Limited 3rd Floor, Colechurch House, London Bridge Walk, London, EnglandActive Corporate (10 parents)Officer2020-03-04 ~ 2020-03-23IIF 13 - Director → ME2020-07-28 ~ 2026-01-30IIF 14 - Director → ME
- 265th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents, 1 offspring)Officer2014-08-12 ~ 2026-01-31IIF 24 - Director → ME
- 27
TEXTURITE USA (CORNWALL) LTD
0554785559 West End, Redruth, CornwallDissolved Corporate (6 parents)Officer2005-09-12 ~ dissolvedIIF 32 - Director → ME - 28
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