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
Individuals in focus
Darwin, Richard James
- British Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 1
- British accountantRegistered addresses and corresponding companies
Darwin, Richard James
- British chartered accountantRegistered addresses and corresponding companies
Darwin, Richard James
- British directorRegistered addresses and corresponding companies
Darwin, Richard James
- Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 143rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 153rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Darwin, Richard
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 23
- British company director born in November 1967
Darwin, Richard James
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British accontant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 33
- British chartered accountant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 44 IIF 45 IIF 46 (more)3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 483rd Floor, 2 & 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 49 IIF 50 IIF 51 (more)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 54
- British finance director born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
32
- 1Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16GORDON OP CO LIMITED
- 2005-11-22 05622071Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2005-11-14 ~ 2008-03-28IIF 43 - Director → ME2005-11-14 ~ 2008-03-28IIF 8 - Secretary → ME - 2
CHARLOTTE STREET RESTAURANTS PLC
018823588-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (22 parents)Officer2003-08-29 ~ 2008-03-28IIF 35 - Director → ME2003-08-29 ~ 2008-03-28IIF 9 - Secretary → ME - 3ANGLIAMEAD LIMITED - 1989-09-148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (14 parents)Officer2003-08-29 ~ 2008-03-28IIF 42 - Director → ME2006-09-29 ~ 2008-03-28IIF 4 - Secretary → ME
- 4CHEZ GERARD RESTAURANTS LONDON LIMITED - nowGROUPE CHEZ GERARD RESTAURANTS LIMITED - 1994-03-15LAKEBIRD RESTAURANTS LIMITED - 1991-09-09RIGHTPARK LIMITED - 1989-02-038-10 Grosvenor Gardens, Victoria, LondonActive Corporate (18 parents)Officer2003-08-29 ~ 2008-03-28IIF 39 - Director → ME2006-09-29 ~ 2008-03-28IIF 6 - Secretary → ME
- 5
CRAFTBUTTON LIMITED
04905213Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16Hill House, Little New Street, LondonDissolved Corporate (22 parents)Officer2005-05-31 ~ 2008-03-28IIF 33 - Director → ME2006-09-29 ~ 2008-03-28IIF 5 - Secretary → ME - 6
DERWENT FITNESS GS LIMITED
109517315th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (6 parents)Officer2017-09-07 ~ dissolvedIIF 25 - Director → ME - 7
DERWENT FITNESS NW LIMITED
109517135th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (8 parents)Officer2017-09-07 ~ dissolvedIIF 24 - Director → ME - 8ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-01-01 ~ 2015-04-24IIF 55 - Director → ME2010-10-31 ~ 2015-04-24IIF 23 - Secretary → ME - 9RICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-258-10 Grosvenor Gardens, LondonDissolved Corporate (21 parents)Officer2003-08-29 ~ 2008-03-28IIF 36 - Director → ME
- 10GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19RILEYS (LEWISHAM) LIMITED - 2007-08-15RILEYS (LIVERPOOL) LIMITED - 2006-12-14Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (16 parents)Officer2010-07-14 ~ 2015-04-24IIF 48 - Director → ME2010-10-31 ~ 2015-04-24IIF 15 - Secretary → ME
- 11RILEYS HOLDINGS LIMITED - 2007-08-15PRECIS (2658) LIMITED - 2007-01-10Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 50 - Director → ME2010-10-31 ~ 2015-04-24IIF 19 - Secretary → ME
- 12GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (36 parents, 1 offspring)Officer2010-07-14 ~ 2015-04-24IIF 49 - Director → ME2010-10-31 ~ 2015-04-24IIF 20 - Secretary → ME
- 13PRECIS (2293) LIMITED - 2002-12-0933 King Street, LondonDissolved Corporate (7 parents)Officer2010-07-14 ~ dissolvedIIF 31 - Director → ME
- 14GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12RILEYS (NEW UNIT 5) LIMITED - 2007-08-15Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 54 - Director → ME2010-10-31 ~ 2015-04-24IIF 22 - Secretary → ME
- 158-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (24 parents)Officer2003-08-29 ~ 2008-03-28IIF 34 - Director → ME2003-08-29 ~ 2008-03-28IIF 14 - Secretary → ME
- 16Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2003-08-29 ~ 2008-03-28IIF 40 - Director → ME2003-08-29 ~ 2008-03-28IIF 10 - Secretary → ME - 17
LEVIATHAN LIMITED
03072385Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-03
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-138-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (26 parents)Officer2003-08-29 ~ 2008-03-28IIF 38 - Director → ME2003-08-29 ~ 2008-03-28IIF 11 - Secretary → ME - 18
LIVEBAIT RESTAURANTS LIMITED
032679758-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (19 parents)Officer2003-08-29 ~ 2008-03-28IIF 41 - Director → ME2003-08-29 ~ 2008-03-28IIF 7 - Secretary → ME - 19
PARAMOUNT ACQUISITIONS LIMITED
05938866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-28 ~ 2008-03-28IIF 46 - Director → ME2006-09-29 ~ 2008-03-28IIF 2 - Secretary → ME - 20
PARAMOUNT HOLDINGS LIMITED
05938858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-09-28 ~ 2008-03-28IIF 44 - Director → ME2006-09-29 ~ 2008-03-28IIF 3 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13PARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2006-09-28 ~ 2008-03-28IIF 47 - Director → ME2006-09-28 ~ 2008-03-28IIF 13 - Secretary → ME - 22
PARAMOUNT RESTAURANTS LIMITED
05155347Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2008-03-28IIF 37 - Director → ME2004-06-16 ~ 2008-03-28IIF 1 - Secretary → ME - 23INHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2006-08-28 ~ 2008-03-28IIF 45 - Director → ME2006-08-28 ~ 2008-03-28IIF 12 - Secretary → ME
- 24TENPIN NEW UNIT 2 LIMITED - 2006-10-19Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 52 - Director → ME2010-10-31 ~ 2015-04-24IIF 18 - Secretary → ME
- 25TENPIN NEW UNIT LIMITED - 2006-09-20Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 51 - Director → ME2010-10-31 ~ 2015-04-24IIF 17 - Secretary → ME
- 26TENPIN NEW UNIT 3 LIMITED - 2007-04-243rd Floor 2 & 4 St. Georges Road, Wimbledon, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-14 ~ dissolvedIIF 32 - Director → ME2010-10-31 ~ dissolvedIIF 16 - Secretary → ME
- 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-30 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-18 during the appointment or period of controlPRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (25 parents, 5 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 53 - Director → ME2010-10-31 ~ 2015-04-24IIF 21 - Secretary → ME - 28PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 26 - Director → ME
- 29PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 27 - Director → ME
- 30PROJECT GALAXY BIDCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2015-05-05 ~ 2023-03-24IIF 30 - Director → ME
- 31
THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15 08528493PROJECT GALAXY TOPCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 29 - Director → ME - 32INGLEBY (1692) LIMITED - 2006-10-172nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (26 parents)Officer2015-05-05 ~ 2023-03-24IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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