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

Mr Richard William Lionel Cranfield

    Related profiles found in government register
  • Mr Richard William Lionel Cranfield
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 1
  • Cranfield, Richard William Lionel
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor 14, Buckingham Palace Road, London, SW1W 0QP, England

      IIF 2
  • Cranfield, Richard William Lionel
    British solicitor born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 3
  • Cranfield, Richard William Lionel
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29, Clement's Lane, London, EC4N 7AE

      IIF 4
  • Cranfield, Richard William Lionel
    British lawyer born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 5
  • Cranfield, Richard William Lionel
    British solicitor born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cranfield, Richard William Lionel
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cranfield, Richard William Lionel

    Registered addresses and corresponding companies

    • 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    54 Tachbrook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-10-08 ~ now
    IIF 3 - director → ME
    2019-10-08 ~ now
    IIF 20 - secretary → ME
  • 2
    TR HIGH INCOME TRUST PLC - 1997-03-21
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    2020-03-01 ~ now
    IIF 6 - director → ME
  • 3
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29 Clement's Lane, London
    Corporate (10 parents, 10 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 4 - director → ME
  • 4
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29 Clement's Lane, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 5 - director → ME
  • 5
    1st, Floor 14, Buckingham Palace Road, London, England
    Corporate (13 parents)
    Equity (Company account)
    2,309,921 GBP2017-03-31
    Officer
    2024-12-30 ~ now
    IIF 2 - director → ME
Ceased 14
  • 1
    54 Tachbrook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-10-08 ~ 2021-12-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    One, Bishops Square, London
    Corporate (3 parents)
    Officer
    2000-05-16 ~ 2021-10-31
    IIF 10 - director → ME
  • 3
    ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
    ALLEN & OVERY (LONDON) LIMITED - 2024-04-17
    ALLEN & OVERY - 2004-01-30
    One, Bishops Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-16 ~ 2021-09-14
    IIF 15 - director → ME
  • 4
    One, Bishops Square, London
    Corporate (2 parents)
    Officer
    2000-05-16 ~ 2021-10-31
    IIF 8 - director → ME
  • 5
    ALLEN & OVERY (CZECH REPUBLIC) LLP - 2024-05-01
    One, Bishops Square, London
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-12-31
    IIF 19 - llp-designated-member → ME
  • 6
    ALLEN & OVERY (LEGAL ADVISERS) LIMITED - 2024-05-01
    A & O (LEGAL ADVISERS) LIMITED - 2011-11-23
    One, Bishops Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-16 ~ 2021-09-30
    IIF 11 - director → ME
  • 7
    ALLEN & OVERY HONG KONG (NO 2) LLP - 2024-05-01
    One, Bishops Square, London
    Corporate (21 parents)
    Officer
    2018-04-04 ~ 2021-10-31
    IIF 17 - llp-member → ME
  • 8
    ALLEN & OVERY LLP - 2024-04-30
    One Bishops Square, London
    Corporate (620 parents, 21 offsprings)
    Officer
    2004-05-01 ~ 2021-10-31
    IIF 18 - llp-member → ME
  • 9
    ALLEN & OVERY SERVICE COMPANY LIMITED - 2024-05-01
    ALLEN & OVERY - 1994-01-11
    One, Bishops Square, London
    Corporate (4 parents)
    Officer
    2000-05-16 ~ 2021-09-30
    IIF 9 - director → ME
  • 10
    One, Bishops Square, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-16 ~ 2021-09-14
    IIF 12 - director → ME
  • 11
    One, Bishops Square, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-16 ~ 2021-09-14
    IIF 13 - director → ME
  • 12
    AOSPHERE LLP - 2024-02-06
    DERIVATIVE SERVICES LLP - 2015-01-13
    The Steward Building, 12 Steward Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-11 ~ 2004-05-01
    IIF 16 - llp-designated-member → ME
  • 13
    One, Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2021-09-30
    IIF 14 - director → ME
  • 14
    ALNERY NO. 1924 LIMITED - 1999-12-22
    One, Bishops Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2001-02-02 ~ 2021-09-14
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.