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.
Richards, Joanna
Richards, Joanna
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
290-296, Hoe Street, Walthamstow, London, E17 9QD
Richards, Joanna
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 6, 10 Millennium Drive, Isle Of Dogs, London, E14 3GH
Richards, Joanna
British importer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Funicha Distribution Centre, Station Lane, Offord Cluny, Cambridgeshire, PE19 5ZA
Richards, Joanna
British retailer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 6, 10 Millennium Drive, Isle Of Dogs, London, E14 3GH
Richards, Joanna
British director born in March 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 221, High Street, Blackwood, Gwent, NP12 1AL, United Kingdom
IIF 9 221, High Street, Blackwood, Gwent, NP12 1AL, Wales
IIF 10 IIF 11 79, Jalan Setiakasih, Damansara Height, Kuala Lumpur, 50480, Malaysia
IIF 12 Flat 6, 10 Millennium Drive, London, E14 3GH, England
IIF 13 Unit A Greenewable Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, PE19 5ZA, England
Richards, Joanna
British retailer born in March 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 14 79, Jalan Setiakasih, Damansara Height, Kuala Lumpar, 50480, Malaysia
Richards, Joanna
British Registered addresses and corresponding companiesRichards, Joanna
Registered addresses and corresponding companies
IIF 17 Funicha Distribution Centre, Station Lane, Offord Cluny, Cambridgeshire, PE19 5ZA
Miss Joanna Richards
British born in March 1970Resident in Malaysia
Registered addresses and corresponding companies
- 1 221 High Street, Blackwood, Gwent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer
2019-02-08 ~ nowIIF 10 - Director → ME - 2 221 High Street, Blackwood, GwentActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,711,139 GBP2023-05-31Officer 2004-05-06 ~ nowIIF 14 - Director → ME
- 3 221 High Street, Blackwood, Gwent, WalesActive Corporate (3 parents)Equity (Company account)-38,269 GBP2024-04-30Officer 2019-04-05 ~ nowIIF 11 - Director → ME
- 4 Station Lane, Offord Cluny, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-02-16 ~ dissolvedIIF 2 - Director → ME 2009-02-16 ~ dissolvedIIF 16 - Secretary → ME
- 5 221 High Street, Blackwood, Gwent, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-17 ~ nowIIF 9 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 Unit A Greenewable Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 13 - Director → ME
- 7 221 High Street, Blackwood, GwentDissolved Corporate (1 parent)Officer 2013-12-11 ~ dissolvedIIF 5 - Director → ME
- 8 221 High Street, Blackwood, GwentDissolved Corporate (1 parent)Officer 2013-12-11 ~ dissolvedIIF 8 - Director → ME
- 9 Flat 6 10 Millennium Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 Station Lane, Offord Cluny, St. NeotsActive Corporate (2 parents, 1 offspring)Equity (Company account)976,750 GBP2023-12-31Person with significant control 2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2008-03-26 ~ dissolvedIIF 1 - Director → ME 2008-03-26 ~ dissolvedIIF 15 - Secretary → ME
- 1 221 High Street, Blackwood, Gwent, WalesActive Corporate (3 parents)Equity (Company account)-38,269 GBP2024-04-30Person with significant control 2019-12-16 ~ 2021-04-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2 Flat 6 10 Millennium Drive, LondonDissolved Corporate (1 parent)Officer 2009-09-20 ~ 2010-09-30IIF 4 - Director → ME
- 3 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2010-07-14 ~ 2012-01-01IIF 3 - Director → ME 2010-07-14 ~ 2012-01-01IIF 17 - Secretary → ME
- 4 294-296 Hoe Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2013-12-11 ~ 2015-01-01IIF 6 - Director → ME
- 5 Unit A Greenewable Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2013-12-11 ~ 2014-04-01IIF 7 - Director → ME
