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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riches, Jonathan Henry

    Related profiles found in government register
  • Riches, Jonathan Henry
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

      IIF 1 IIF 2 IIF 3
  • Riches, Jonathan Henry
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Riches, Jonathan Henry
    British accountant

    Registered addresses and corresponding companies
    • 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

      IIF 34
  • Mr Jonathan Henry Riches
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

      IIF 35
  • Riches, Jonathan Henry

    Registered addresses and corresponding companies
    • 86, Moffats Lane, Brookmans Park, Herts, AL9 7RW

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    MOFFATS PARK LIMITED
    03385996
    86 Moffats Lane, Brookmans Park, Herts
    Active Corporate (3 parents)
    Officer
    2009-04-09 ~ now
    IIF 2 - Director → ME
    2016-06-30 ~ now
    IIF 36 - Secretary → ME
  • 2
    SRI CONSULTANTS LIMITED
    03904843
    86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    73,561 GBP2025-01-31
    Officer
    2000-01-11 ~ now
    IIF 3 - Director → ME
    2000-01-11 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 31
  • 1
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 13 - Director → ME
  • 2
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 17 - Director → ME
  • 3
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 12 - Director → ME
  • 4
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25 08083534
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 23 - Director → ME
  • 5
    CELLULAR RADIO LIMITED
    - now 01612599
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 1 - Director → ME
  • 6
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 15 - Director → ME
  • 7
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 20 - Director → ME
  • 8
    GENIE INTERNET LIMITED - now 01906156, 04330394
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 25 - Director → ME
  • 9
    GIFFGAFF LIMITED - now
    O2 ASH LIMITED - 2009-09-08 04271548
    O2 COMMUNICATIONS LIMITED
    - 2008-11-10 04196996 04271548
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 19 - Director → ME
  • 10
    LUMINA HOLDINGS LIMITED
    - now 02667014
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13 00633255, 00646234, 01102869... (more)
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 33 - Director → ME
  • 11
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED - 2004-12-10 02604354
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 27 - Director → ME
  • 12
    O2 (ONLINE) LIMITED
    - now 01906156 04330394
    GENIE INTERNET LIMITED - 2002-04-19 04330394, 04330446
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 31 - Director → ME
  • 13
    O2 (UK) LIMITED - now 01743099
    TELEFONICA O2 UK LIMITED - 2008-05-30 01743099, 04330394
    V P COMMUNICATIONS LIMITED
    - 2008-01-08 02012647
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 29 - Director → ME
  • 14
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 26 - Director → ME
  • 15
    O2 COMMUNICATIONS LIMITED - now 04196996
    O2 ASH LIMITED
    - 2008-11-10 04271548 04196996
    MMO2 LIMITED - 2001-09-12 04190833
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 11 - Director → ME
  • 16
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 7 - Director → ME
  • 17
    O2 INTERNATIONAL HOLDINGS LIMITED
    - now 04247157
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 32 - Director → ME
  • 18
    O2 BEECH LIMITED
    - 2008-10-30 04330445 03646040
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 21 - Director → ME
  • 19
    O2 MOBILES LIMITED
    - now 02604355
    CELLNET SERVICES LIMITED - 2002-04-19 01814089
    ADNOX 3 LIMITED - 1992-07-07 02604351, 02604354, 02712995... (more)
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ 2007-08-31
    IIF 30 - Director → ME
  • 20
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07 02604354, 02604355, 02712995... (more)
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 6 - Director → ME
  • 21
    O2 OAK LIMITED - now
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22 07884976
    TELEFONICA DIGITAL LIMITED - 2011-12-16 07884976
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05 04330445
    TELEFONICA O2 EUROPE LIMITED
    - 2007-01-02 03646040 03722259, 05310128
    MOBILITYLEADERS LIMITED
    - 2006-08-18 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 18 - Director → ME
  • 22
    O2 PINE LIMITED
    06281240
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2007-08-31
    IIF 14 - Director → ME
  • 23
    O2 REDWOOD LIMITED - now 07999361
    O2 UNIFY LIMITED - 2013-02-15 07999361
    LUMINA LIMITED
    - 2013-02-12 02383186
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 4 - Director → ME
  • 24
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07 02604355
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 8 - Director → ME
  • 25
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 10 - Director → ME
  • 26
    O2 WILLOW LIMITED
    06281241
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2007-08-31
    IIF 5 - Director → ME
  • 27
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 24 - Director → ME
  • 28
    TELEFONICA O2 UK LIMITED - now 01743099, 02012647
    TELEFONICA UK LIMITED - 2011-04-27 01743099, 02012647
    O2 BIRCH LIMITED - 2011-03-10 04330446
    GENIE INTERNET LIMITED
    - 2008-10-30 04330394 01906156, 04330446
    O2 (ONLINE) LIMITED - 2002-04-19 01906156
    ONLINEO2 LIMITED - 2002-03-01 01906156
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 9 - Director → ME
  • 29
    TELEFONICA UK HOLDINGS LIMITED - now
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23 03646040, 05310128
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04 03646040, 05310128
    TELEFONICA EUROPE LIMITED - 2008-05-30 03646040, 05310128
    MM02 EUROPE LIMITED
    - 2008-01-14 03722259
    EVER 1199 LIMITED - 2003-06-19 01232696, 02519748, 02702481... (more)
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 22 - Director → ME
  • 30
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 16 - Director → ME
  • 31
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED - 2021-11-01 04101371
    O2 NOMINEES LIMITED
    - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.