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.
Dallas, Richard Michael
- British born in April 1970
Dallas, Richard Michael
Resident in Great Britain
Registered addresses and corresponding companies6, Devonshire Square, London, EC2M 4YE, United Kingdom
IIF 1
- British born in April 1970
Dallas, Richard Michael
Resident in Scotland
Registered addresses and corresponding companies1-3, Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland
IIF 2
- British born in April 1970
Dallas, Richard Michael
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3
- British born in April 1970Registered addresses and corresponding companies
Dallas, Richard Michael
- British born in April 1970
Dallas, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesEdinburgh Park, Edinburgh, EH12 9SE
IIF 6Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 7Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
IIF 86th Floor, Red Lion Court, 46-48 Park Street Southwark, London, SE1 9EQ
IIF 9 IIF 1071-75, Shelton Street, London, WC2H 9JQ, England
IIF 11First Floor, 41 Cranbrook Road, London, W4 2LH, England
IIF 12Manor Royal, Crawley, West Sussex, RH10 9QP, England
IIF 13
- British born in April 1970
Dallas, Richard
Resident in Scotland
Registered addresses and corresponding companiesBraywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in April 1970
Dallas, Richard
Resident in England
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 18
- British born in April 1970
Mr Richard Michael Dallas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31GINGERCOVE LIMITED - 1997-12-1815 Canada Square, LondonDissolved Corporate (40 parents)Officer2013-06-24 ~ 2013-11-19IIF 16 - Director → ME2012-06-24 ~ 2013-11-19IIF 15 - Director → ME - 2Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (17 parents)Officer2012-12-11 ~ 2012-12-13IIF 7 - Director → ME
- 3SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (44 parents)Officer2012-04-30 ~ 2013-11-19IIF 6 - Director → ME
- 4
AEGON UK PLC
03679296Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (66 parents, 18 offsprings)Officer2012-04-30 ~ 2013-11-19IIF 1 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-07-05GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (38 parents)Officer2012-04-30 ~ 2013-11-19IIF 8 - Director → ME - 6
- 7LLOYDS FUNDSFLOW LIMITED - 1997-10-30E.R.C.SHIPMENTS LIMITED - 1983-11-0725 Gresham Street, LondonActive Corporate (53 parents)Officer2009-03-19 ~ 2012-05-02IIF 5 - Director → ME
- 8ARROWBRIGHT LIMITED - 1997-12-18Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2013-06-24 ~ 2013-11-19IIF 17 - Director → ME
- 9
QREAT LIMITED
- 2019-06-03 11332769First Floor, 41 Cranbrook Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2023-10-12IIF 12 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FIRST SECURITISATION COMPANY LIMITED
01940922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-04-084th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2011-10-25 ~ 2012-05-03IIF 10 - Director → ME - 11
GROWTH UNLOCKED LIMITED
1050942071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2016-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-04-084th Floor 40 Dukes Place, LondonDissolved Corporate (41 parents)Officer2011-10-25 ~ 2012-05-03IIF 9 - Director → ME - 13DUNWILCO (145) LIMITED - 1989-02-277 Lochside View, Edinburgh, ScotlandActive Corporate (98 parents, 2 offsprings)Officer2013-06-07 ~ 2013-11-19IIF 2 - Director → ME
- 14PEOPLE'S FINANCIAL SERVICES LIMITED - 2022-11-28Manor Royal, Crawley, West Sussex, EnglandActive Corporate (28 parents, 8 offsprings)Officer2025-10-01 ~ nowIIF 13 - Director → ME
- 15
RDNB SERVICES LIMITED
09518055Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-03-30 ~ dissolvedIIF 18 - Director → ME - 16SPARQ TECH LTD - 2025-01-09The Engine Room, 18 The Power Station, London, EnglandActive Corporate (6 parents)Officer2025-02-15 ~ nowIIF 3 - Director → ME
- 17
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