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.
Ritchie, Gregory Curtis
- British born in February 1964
Ritchie, Gregory Curtis
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 127, Fairfax Road, London, W4 1EN, United Kingdom
IIF 2Unit 6 Albion Riverside Building, 8 Hester Road, London, SW11 4AX, United Kingdom
IIF 39th Floor, 80, Mosley Street, Manchester, M2 3FX, England
IIF 4 IIF 5 IIF 69th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- born in February 1964
Ritchie, Gregory Curtis
Resident in England
Registered addresses and corresponding companiesDevon House, 12-15 Dartmouth Street, London, SW1H 9BL, United Kingdom
IIF 11
- Usa born in February 1964Registered addresses and corresponding companies
Ritchie, Gregory Curtis
- British born in February 1964
Mr Gregory Curtis Ritchie
Resident in England
Registered addresses and corresponding companies2nd Floor Titchfield House, 69-85 Tebernacle Street, London, EC2A 4RR
IIF 14
- British born in February 1964
Ritchie, Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 159th Floor, 80 Mosley Street, Manchester, England, M2 3FX, England
IIF 16 IIF 17 IIF 18 (more)(less)9th Floor 80, Mosley Street, Manchester, M2 3FX, England
IIF 21 IIF 22 IIF 23 (more)(less)9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in February 1964
Mr Gregory Curtis Ritchie
Resident in United Kingdom
Registered addresses and corresponding companies43, Thornton Avenue, London, W4 1QF, England
IIF 29
- 1
ANCHORAGE GATEWAY (CW) LIMITED
117735169th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-17 ~ nowIIF 28 - Director → ME - 2
ANCHORAGE GATEWAY (FINCO) LIMITED
132944979th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-26 ~ nowIIF 26 - Director → ME - 3
ANCHORAGE GATEWAY (HOLDCO) LIMITED
132923649th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-25 ~ nowIIF 23 - Director → ME - 4
AUXILIUM REAL ESTATE LIMITED
11921447Green Park House, 15 Stratton Street, London, EnglandActive Corporate (5 parents)Officer2019-04-02 ~ nowIIF 15 - Director → ME - 5
COLE WATERHOUSE (TW) HOLDCO LTD
112600909th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-23 ~ nowIIF 6 - Director → ME - 6REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED - 2016-09-12REAL ESTATE RETIREMENT VILLAGES LIMITED - 2016-02-169th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents)Officer2018-03-23 ~ nowIIF 5 - Director → ME
- 7
COLE WATERHOUSE (WEMBLEY) LIMITED
112740709th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents)Officer2018-03-26 ~ nowIIF 4 - Director → ME - 89th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 25 - Director → ME
- 99th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (8 parents, 16 offsprings)Officer2016-06-17 ~ nowIIF 22 - Director → ME
- 10TAURUS CW (LUV) LIMITED - 2025-06-189th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 7 - Director → ME
- 11
EFG (CW) LIMITED
158485899th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 10 - Director → ME - 12
EFG HOLDCO (CW) LIMITED
158454079th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 8 - Director → ME - 13HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-04-21ING CAPITAL MANAGEMENT, LTD
- 2005-04-06 042388724 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (24 parents)Officer2004-05-12 ~ 2005-04-04IIF 13 - Director → ME - 14
ING GLOBAL INVESTMENT STRATEGIES (UK) LIMITED
0584516660 London Wall, LondonDissolved Corporate (4 parents)Officer2006-10-19 ~ 2009-04-29IIF 12 - Director → ME - 15
LCV (CW) LIMITED
130900799th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-14 ~ nowIIF 21 - Director → ME - 16LINCOLN VALE ASSET MANAGEMENT LLP - 2006-11-063rd Floor, Devon House, 12-15 Dartmouth Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-01-21 ~ 2012-11-12IIF 11 - LLP Member → ME
- 17
NUOJIN CAPITAL LIMITED
10427935Green Park House 15 Stratton Street, C/o Cole Waterhouse, London, EnglandActive Corporate (6 parents)Officer2016-10-14 ~ 2018-03-08IIF 2 - Director → MEPerson with significant control2016-10-14 ~ 2023-01-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2017-02-09 ~ dissolvedIIF 1 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-23 during the appointment or period of control
Due to be dissolved on 2018-05-14 during the appointment or period of control2nd Floor Titchfield House, 69-85 Tebernacle Street, LondonDissolved Corporate (8 parents)Officer2015-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 20
TAURUS CWH EFG LIMITED
158419759th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 9 - Director → ME - 21
TONIA COLE WATERHOUSE (JV) LIMITED
130919309th Floor 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents, 7 offsprings)Officer2022-05-17 ~ 2023-07-07IIF 24 - Director → ME - 22
TRINITY (CW) LIMITED
119214929th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-04-02 ~ 2022-12-22IIF 27 - Director → ME - 23
TRINITY FINCO (CW) LIMITED
142136589th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 17 - Director → ME - 24
TRINITY HOLDCO (CW) LIMITED
142136629th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-12-22 ~ nowIIF 18 - Director → ME2022-07-04 ~ 2022-10-11IIF 19 - Director → ME - 25
TRINITY INTERCO (CW) LIMITED
142139729th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-04 ~ 2022-10-11IIF 16 - Director → ME - 26
TRINITY MIDCO (CW) LIMITED
142158309th Floor 80 Mosley Street, Manchester, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-05 ~ 2022-10-11IIF 20 - Director → ME
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