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.
Kaffel, Richard Lewis
- born in June 1971
Kaffel, Richard Lewis
Resident in England
Registered addresses and corresponding companiesHelmsdale, Green Lane, Stanmore, HA7 3AH, England
IIF 1
- British born in June 1971
Kaffel, Richard Lewis
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Kaffel, Richard Lewis
Resident in England
Registered addresses and corresponding companiesThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, United Kingdom
IIF 6
- born in June 1971
Kaffel, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesSterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 7
- British born in June 1971
Kaffel, Richard
Resident in England
Registered addresses and corresponding companies2 - 4 Exmoor Street, Exmoor Street, London, W10 6BD, England
IIF 8
- British born in June 1971
Kaffel, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1971
Kaffel, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies94 Dartmouth Road, London, NW2 4HB
IIF 11
- British director born in June 1971
Kaffel, Richard Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Richard Kaffel
Resident in England
Registered addresses and corresponding companies2 - 4, Exmoor Street, London, London, W10 6BD, United Kingdom
IIF 14
- 1
2 THAMES LIMITED
04254835Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (9 parents)Officer2019-05-02 ~ nowIIF 9 - Director → ME - 2WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonActive Corporate (11 parents)Officer2020-06-26 ~ nowIIF 5 - Director → ME
- 3
BUSINESS EXPANSION SERVICES LIMITED
020361002 - 4 Exmoor Street Exmoor Street, London, EnglandActive Corporate (4 parents)Officer2024-11-29 ~ nowIIF 8 - Director → ME - 4
LAURISTON ROAD ESTATES LTD
136752622 - 4 Exmoor Street, London, London, United KingdomActive Corporate (4 parents)Officer2021-10-12 ~ nowIIF 3 - Director → ME - 5
LAURISTON ROAD HOLDINGS LTD
136751392 - 4 Exmoor Street, London, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-10-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 622 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2022-10-07 ~ nowIIF 13 - Managing Officer → ME
- 7Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2015-03-12 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 8NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29UPPERSHIELD PLC - 1988-03-08The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonActive Corporate (10 parents)Officer2020-12-11 ~ nowIIF 4 - Director → ME
- 9
OK INVESTMENTS LIMITED
11880129Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-03-13 ~ nowIIF 10 - Director → ME - 10OLDCO2005 LTD - now
RED LETTER DAYS LIMITED
- 2005-09-06 02389878RED LETTER DAYS PLC
- 2004-08-24 02389878LIDMANOR LIMITED - 1989-10-04C/o Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (1 parent)Officer1999-02-01 ~ 2005-08-15IIF 11 - Director → ME - 11
OLIMAS INVESTMENTS LLP
OC36641443 Mornington Road, Chingford, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-12 ~ nowIIF 1 - LLP Designated Member → ME - 12
SUIT YOURSELF LIMITED
01260244Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved Corporate (5 parents)Officer2020-12-11 ~ dissolvedIIF 6 - Director → ME - 13
THURLEIGH DEVELOPMENTS LIMITED
07703886Streling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2011-07-13 ~ 2013-08-12IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.