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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richbell, Keith Robert

    Related profiles found in government register
  • Richbell, Keith Robert
    British banker born in August 1957

    Registered addresses and corresponding companies
    • 12 Royal Close, London, SW19 5RS

      IIF 1
    • 29 Boscombe Road, Wimbledon, London, SW19 3AX

      IIF 2
  • Richbell, Keith Robert
    British company director born in August 1957

    Registered addresses and corresponding companies
    • 12 Royal Close, London, SW19 5RS

      IIF 3 IIF 4
    • 92 Hartfield Road, Wimbledon, London, SW19 3TF

      IIF 5
  • Richbell, Keith Robert
    British director born in August 1957

    Registered addresses and corresponding companies
  • Richbell, Keith Robert
    British head of payment serv born in August 1957

    Registered addresses and corresponding companies
    • 92 Hartfield Road, Wimbledon, London, SW19 3TF

      IIF 8
  • Richbell, Keith Robert
    British managing director born in August 1957

    Registered addresses and corresponding companies
    • 12 Royal Close, London, SW19 5RS

      IIF 9
  • Richbell, Keith
    British banker born in October 1957

    Registered addresses and corresponding companies
    • 12 Royal Close, Wimbledon, London, SW19 5RS

      IIF 10
  • Richbell, Keith Robert
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Warwick Place, Worthing, West Sussex, BN11 3EU, United Kingdom

      IIF 11
  • Mr Keith Robert Richbell
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Warwick Place, Worthing, West Sussex, BN11 3EU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    CHAPS CLEARING COMPANY LIMITED
    - now 01962902
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (253 parents)
    Officer
    1999-09-13 ~ 2000-03-20
    IIF 1 - Director → ME
  • 2
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    IIF 2 - Director → ME
  • 3
    PAYMENT CARD TECHNOLOGIES (UK) LTD - now
    CARPE DIEM EXECUTIVE LIMITED
    - 2008-09-04 05037484
    Fifth Floor, 48-54 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-02-06 ~ 2008-06-25
    IIF 3 - Director → ME
  • 4
    QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED
    03475118
    89 Bridge Road, East Molesey, Surrey
    Active Corporate (21 parents)
    Officer
    2002-05-08 ~ 2007-04-03
    IIF 9 - Director → ME
  • 5
    RICHDELLS WINE MERCHANTS HOLDINGS LIMITED
    11170532
    2 Warwick Place, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - 1999-01-29 00681752 01985596... (more)
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    1995-03-31 ~ 1998-01-01
    IIF 5 - Director → ME
  • 7
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED
    - 2000-07-14 04001915 03701584... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 14 offsprings)
    Officer
    2000-07-11 ~ 2004-06-24
    IIF 6 - Director → ME
  • 8
    TRAVELEX AGENCY SERVICES LIMITED
    - now 04621879
    TRAVELEX MT SERVICES LIMITED
    - 2004-01-07 04621879
    IBIS (813) LIMITED - 2003-04-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    2003-09-18 ~ 2004-06-24
    IIF 4 - Director → ME
  • 9
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Officer
    2002-05-09 ~ 2004-06-24
    IIF 10 - Director → ME
  • 10
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (32 parents)
    Officer
    2001-01-25 ~ 2004-06-24
    IIF 7 - Director → ME
  • 11
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.