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 John Stephen Riches

    Related profiles found in government register
  • Mr John Stephen Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS, United Kingdom

      IIF 1

    • 16 Old Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 2

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 3
  • Mr John Stephen Riches
    English born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 4
  • Mr John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Oil Bailey, London, EC4M 7EG, England

      IIF 5
  • John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, England

      IIF 6
  • Mr John Stephen Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 7

    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 8

    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL, England

      IIF 9 IIF 10 IIF 11

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 12
  • Mr John Stephen Riches
    British born in April 1961

    Registered addresses and corresponding companies
  • Riches, John Stephen
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 17
  • Riches, John Stephen
    British lawyer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 18
  • Riches, John Stephen
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 19
  • Riches, John Stephen
    British solicitor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lamb's Passage, London, EC1Y 8AB, United Kingdom

      IIF 20

    • 2nd Floor, Hill Place House, 55a High Street, London, SW19 5BA, United Kingdom

      IIF 21

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 22

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 23

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 24

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 25
  • Mr John Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hill Street, London, W1J 5LQ, England

      IIF 26
  • Riches, John Stephen
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

      IIF 27
  • Riches, John Stephen
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Riches, John Stephen
    British solicitor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG

      IIF 32

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 33 IIF 34

    • N/a, Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 35 IIF 36
  • Riches, John Stephen
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 37

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 38
  • Riches, John Stephen

    Registered addresses and corresponding companies

    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 21
  • 1
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,995 GBP2021-05-31
    Officer
    2017-03-14 ~ now
    IIF 17 - Director → ME
  • 3
    GW 937 LIMITED - 2005-10-18
    100 St. James Road, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,686,478 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    967,151 GBP2024-04-05
    Officer
    2011-09-26 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 5
    11 Hill Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,523 GBP2024-03-31
    Person with significant control
    2022-07-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    ESSAR CAPITAL (UK) LIMITED - 2013-08-16
    ESSAR CAPITAL UK LIMITED - 2013-06-28
    ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
    11 Hill Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -527,601 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    11 Hill Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 23 - Director → ME
  • 10
    Gts Chambers Po Box 3471, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 19 - Director → ME
    2022-11-16 ~ now
    IIF 39 - Secretary → ME
  • 11
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    STEWARDSHIP AMERICAN DONOR FUND UK LIMITED - 2023-06-13
    1 Lamb's Passage, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 20 - Director → ME
  • 14
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,975,171 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,466,512 GBP2021-05-31
    Officer
    2017-03-09 ~ now
    IIF 24 - Director → ME
  • 16
    Keswick, Grassy Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 17
    2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    New Court Abbey Road North, Shepley, Huddersfield
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 19
    2nd Floor Hill Place House, 55a High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 21 - Director → ME
  • 20
    Third Floor, 20 Old Bailey, London
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 22 - Director → ME
  • 21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (181 parents, 10 offsprings)
    Officer
    2001-12-13 ~ now
    IIF 38 - LLP Member → ME
Ceased 14
  • 1
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-23 ~ 2013-05-30
    IIF 34 - Director → ME
  • 2
    GW 917 LIMITED - 2005-10-18
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,089,151 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    GW 927 LIMITED - 2005-10-18
    Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,563,388 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    FOOTASYLUM PLC - 2019-09-19
    FOOTASYLUM LIMITED - 2017-10-26
    Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-18 ~ 2015-03-03
    IIF 33 - Director → ME
  • 6
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ 2023-01-26
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-11-29 ~ 2017-07-20
    IIF 25 - Director → ME
  • 8
    1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60 GBP2020-04-30
    Officer
    1993-06-04 ~ 1996-05-24
    IIF 36 - Director → ME
  • 9
    2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ 2011-06-08
    IIF 28 - Director → ME
  • 10
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 30 - Director → ME
  • 11
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 29 - Director → ME
  • 12
    TEMPLECO 667 LIMITED - 2010-05-18
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-17 ~ 2010-11-29
    IIF 31 - Director → ME
  • 13
    SOCIETY OF TRUST AND ESTATE PRACTITIONERS - 2008-01-07
    11-19 Artillery House North, 11-19 Artillery Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-11-30 ~ 2010-12-03
    IIF 35 - Director → ME
  • 14
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents, 20 offsprings)
    Officer
    1999-01-13 ~ 2011-07-01
    IIF 32 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.