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

Rawlinson, Richard Anthony

    Related profiles found in government register
  • Rawlinson, Richard Anthony
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 1

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 2

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 3

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 4 IIF 5

    • 33, Wigmore Street, London, W1U 1BZ, United Kingdom

      IIF 6
  • Rawlinson, Richard Anthony
    British chairman and ceo born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Britannia Studios, 49a Britannia Road, London, SW6 2HJ

      IIF 7
  • Rawlinson, Richard Anthony
    British management born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, Strand, London, WC2R 0JP, United Kingdom

      IIF 8
  • Rawlinson, Richard Anthony
    British management consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 9

    • 3 Britannia Studios, 49a Britannia Road, London, SW6 2HJ

      IIF 10

    • C/o Leonard Curtis, 1 Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 11

    • Percy Barton House, 33-35 Dawes Road, London, SW6 7DT, England

      IIF 12

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 13
  • Rawlinson, Richard Anthony

    Registered addresses and corresponding companies

    • 3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

      IIF 14
  • Rawlinson, Richard

    Registered addresses and corresponding companies

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 15
  • Mr Richard Anthony Rawlinson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

      IIF 16

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    188,154 GBP2023-12-31
    Officer
    2004-01-16 ~ now
    IIF 13 - director → ME
    2015-07-24 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    3 Britannia Studios, 49a Britannia Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2001-09-21 ~ now
    IIF 10 - director → ME
    2023-03-24 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 5 - llp-member → ME
  • 4
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Corporate (67 parents)
    Net Assets/Liabilities (Company account)
    309 GBP2024-04-05
    Officer
    2013-03-28 ~ now
    IIF 1 - llp-member → ME
  • 5
    Percy Barton House 33-35 Dawes Road, Fulham, London
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    8,936,908 GBP2021-03-31
    Officer
    2023-06-07 ~ now
    IIF 12 - director → ME
  • 6
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 3 - llp-member → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (86 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 2 - llp-member → ME
  • 8
    PANTHEON LEADERSHIP LIMITED - 2004-11-19
    C/o Leonard Curtis 1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 11 - director → ME
  • 9
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 4 - llp-member → ME
Ceased 4
  • 1
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-05 ~ 2025-03-26
    IIF 6 - llp-member → ME
  • 2
    BROADSCREEN LIMITED - 1988-04-13
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    194,374 GBP2023-11-30
    Officer
    2021-11-30 ~ 2022-08-31
    IIF 9 - director → ME
  • 3
    BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
    BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
    BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07
    CSP INTERNATIONAL LIMITED - 1992-06-01
    1 Embankment Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-09-24
    IIF 8 - director → ME
  • 4
    W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
    PRECIS (1673) LIMITED - 1999-01-12
    50 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2002-11-25
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.