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.
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Richards, John Donald
Richards, John Donald
Irish company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesRichards, John Donald
Irish director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesRichards, John Donald
Irish lawyer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Whipley Manor, Whipley Manor Farm, Palmers Cross, Bramley, Surrey, GU5 0LL, England
Richards, John Donald
Irish solicitor born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesRichards, John Donald
Irish solicitor born in March 1971Registered addresses and corresponding companies
IIF 9 23a Langdon Park Road, Highgate, London, N6 5PT
Mr John Donald Richards
Irish born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesRichards, John Donald
Irish directorRegistered addresses and corresponding companies
- 1
BEEP! CLUB LIMITED
- nowBAC TECHNOLOGIES LIMITED - 2020-07-31 Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)186,339 USD2023-12-31Officer
2019-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 11 - Has significant influence or control → OE - 2
EMF CAPITAL (UK) LIMITED
- nowSILKROUTEFINANCIAL (UK) LIMITED - 2012-03-13SRF IB & FINANCE (UK) LIMITED - 2008-10-31 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)311,438 USD2023-12-31Officer 2012-11-06 ~ nowIIF 8 - Director → ME - 3SRF (UK) LIMITED - 2012-03-13JACANA FINANCIAL LIMITED - 2012-01-26 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,157,607 USD2023-12-31Officer 2012-11-21 ~ nowIIF 7 - Director → ME
- 4KORSCIENT LIMITED - 2000-10-13 83 Cambridge Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,048 GBP2019-05-31Officer 2001-04-25 ~ dissolvedIIF 4 - Director → ME 2000-07-12 ~ dissolvedIIF 12 - Secretary → ME
- 5 4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2006-07-19 ~ dissolvedIIF 1 - Director → ME
- 1 23 Langdon Park Road, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 1998-04-03 ~ 2006-07-24IIF 9 - Director → ME
- 2 Whipley Manor Whipley Manor Farm, Palmers Cross, Bramley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,350 GBP2024-01-31Officer 2015-01-16 ~ 2023-01-22IIF 5 - Director → MEPerson with significant control 2017-01-17 ~ 2019-01-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 109 Sudbourne Road, LondonDissolved Corporate (1 parent)Officer 2008-01-08 ~ 2012-05-15IIF 3 - Director → ME 2008-01-08 ~ 2012-05-15IIF 13 - Secretary → ME
- 4 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)179,242 GBP2022-11-30Officer 2011-05-31 ~ 2017-09-22IIF 6 - Director → ME
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