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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

Fossett, Richard Ian

    Related profiles found in government register
  • Fossett, Richard Ian
    British born in February 1958

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Villa 23, Gate 1541, Road 2251, Jidhafs Town 422, Bahrain

      IIF 1 IIF 2
    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 3
  • Fossett, Richard Ian
    British director born in February 1958

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 12th Floor, 6 New Street Square, London, EC4A 3BF

      IIF 4
  • Fossett, Richard Ian
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 5 IIF 6
  • Fossett, Richard Ian
    British chief executive officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    ALPHASTEEL TRADING LIMITED
    06038632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-14 during the appointment or period of control
    Dissolved on 2011-01-14 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 1 - Director → ME
  • 2
    GEMINI FINTECH LIMITED
    13300917
    100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 5 - Director → ME
  • 3
    OIAX LIMITED
    - now 04043020
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-05 during the appointment or period of control
    Commencement of winding up on 2024-12-04 during the appointment or period of control
    OIAX PLC
    - 2010-02-03 04043020
    CCH INTERNATIONAL PLC
    - 2009-08-05 04043020
    EMDEXTRADE PLC.
    - 2005-05-10 04043020
    EMDEXTRADE.COM PLC - 2000-11-17
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (16 parents)
    Officer
    2003-07-24 ~ now
    IIF 2 - Director → ME
  • 4
    TRADEOCEAN LIMITED
    10273679
    12th Floor 6 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 4 - Director → ME
  • 5
    TRADERIVER (UK) LIMITED
    07467967
    100 Liverpool Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-12-13 ~ now
    IIF 3 - Director → ME
  • 6
    TRADERIVER CAPITAL LIMITED
    13971261
    100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-11 ~ now
    IIF 6 - Director → ME
  • 7
    TRADERIVER FINANCE LIMITED
    09772408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-03 during the appointment or period of control
    Dissolved on 2022-10-01 during the appointment or period of control
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-10 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.