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.
Mr Geoffrey Adrian Richards
- British born in September 1950
Mr Geoffrey Adrian Richards
Resident in Liechtenstein
Registered addresses and corresponding companiesPo Box 3, Austrasse 15, Triesen, 9495, Liechtenstein
IIF 1
- British born in September 1950
Richards, Geoffrey Adrian
Resident in Liechtenstein
Registered addresses and corresponding companies - British director born in September 1950
Richards, Geoffrey Adrian
Resident in Liechtenstein
Registered addresses and corresponding companiesOne, Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 4
- British born in September 1950
Richards, Geoffrey Adrian
Resident in Lichtenstein
Registered addresses and corresponding companies - British banker born in September 1950
Richards, Geoffrey Adrian
Resident in Lichtenstein
Registered addresses and corresponding companiesHaus Alpina, Doggilochstrasse 102, 7250 Klosters, Switzerland
IIF 8
- British ceo trustee services born in September 1950
Richards, Geoffrey Adrian
Resident in Lichtenstein
Registered addresses and corresponding companies - British merchant banker born in September 1950
Richards, Geoffrey Adrian
Resident in Lichtenstein
Registered addresses and corresponding companiesApartment 14, Thorndon Hall Ingrave, Brentwood, Essex, CM13 3RJ
IIF 17
- British trustee administrator born in September 1950
Richards, Geoffrey Adrian
Resident in Lichtenstein
Registered addresses and corresponding companiesApartment 14, Thorndon Hall Ingrave, Brentwood, Essex, CM13 3RJ
IIF 18 IIF 19 IIF 20 (more)(less)
- British trustee, board professional at born in September 1950
Richards, Geoffrey
Resident in Liechtenstein
Registered addresses and corresponding companies3, Kirchstrasse, Vaduz, 9490, Liechtenstein
IIF 23
- British born in September 1950
Richards, Geoffrey Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesSeefeldstrasse 40, Apartment 5.3, Zurich, 8001, Switzerland
IIF 24
- British banker born in September 1950
Richards, Geoffrey Adrian
Resident in England
Registered addresses and corresponding companies13, Berkeley Street, London, W1J 8DU, England
IIF 25
- British born in September 1950Registered addresses and corresponding companies
Richards, Geoffrey Adrian
Grischunaweg 10, Klosters, Ch7250, Switzerland
IIF 26
- British banker born in September 1950Registered addresses and corresponding companies
Richards, Geoffrey Adrian
Grischunaweg 10, Klosters, Ch7250, Switzerland
IIF 27
- British ceo trustee services born in September 1950Registered addresses and corresponding companies
Richards, Geoffrey Adrian
- British Registered addresses and corresponding companies
Richards, Geoffrey Adrian
- British bankerRegistered addresses and corresponding companies
Richards, Geoffrey Adrian
Apartment 14, Thorndon Hall Ingrave, Brentwood, Essex, CM13 3RJ
IIF 33
- British born in September 1950Registered addresses and corresponding companies
Richards, Geoffrey
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2014-10-07DEACONLODGE LIMITED
- 1987-11-12 0216649925 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (30 parents)Officer(before 1992-08-16) ~ 1993-12-17IIF 21 - Director → ME - 2
DAVID LODER (RACEHORSE TRAINING) LIMITED
- 2006-01-24 02745225DAVID LODER (POLO) LIMITED
- 2003-08-05 02745225DAVID LODER (RACEHORSE TRAINING) LIMITED
- 2001-04-26 02745225PRESITE LIMITED
- 1992-09-15 027452258 Black Bear Court, High Street, Newmarket, SuffolkDissolved Corporate (5 parents)Officer1992-09-04 ~ dissolvedIIF 24 - Director → ME1992-09-04 ~ 1999-10-01IIF 31 - Secretary → ME - 315 Suffolk Street, LondonDissolved Corporate (21 parents)Officer2000-06-27 ~ 2004-05-01IIF 15 - Director → ME
- 415 Suffolk Street, LondonDissolved Corporate (13 parents)Officer2000-06-27 ~ 2004-07-01IIF 16 - Director → ME
- 5
FLEMING COLLECTION LIMITED
0435153114 Buckingham Street, London, United KingdomActive Corporate (10 parents)Officer2002-01-11 ~ 2014-10-29IIF 9 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Dissolved on 2012-04-12 during the appointment or period of controlPROJECT WHISKY LIMITED
- 2003-07-02 04815573Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2003-06-30 ~ dissolvedIIF 6 - Director → ME - 7
IAN FLEMING LIMITED
0409310533 Queen Anne Street, LondonActive Corporate (11 parents)Officer2000-10-19 ~ 2008-02-28IIF 18 - Director → ME - 8
- 9
JAMES BOND ENTERPRISES LIMITED
0409318073-74 Berwick Street, London, EnglandActive Corporate (9 parents)Officer2000-10-19 ~ 2004-08-18IIF 20 - Director → ME - 10
- 11
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
0072625914 Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2000-10-06 ~ 2005-12-30IIF 28 - Director → ME - 12
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Declaration of solvency sworn on 2012-11-295th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (26 parents, 2 offsprings)Officer2001-01-30 ~ 2006-03-28IIF 30 - Director → ME - 13
OSSIAN (SCOTLAND) LIMITED
FC037302Mmg Trust (bvi) Corp, Po Box 958 Pasea Estate, Tortola, Virgin Islands, BritishActive Corporate (5 parents)Officer2020-06-10 ~ 2021-10-13IIF 23 - Director → ME - 14NEW PHILHARMONIA TRUST LIMITED - 1980-12-316 Chancel Street, London, EnglandActive Corporate (72 parents)Officer2004-12-14 ~ 2017-02-16IIF 8 - Director → ME
- 15
R J FLEMING UK LIMITED
06755613Ely House, 37 Dover Street, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 3 - Director → ME - 16
R.J. FLEMING & CO. LTD.
087611471 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (8 parents)Officer2018-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 1714 Buckingham Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2000-04-06 ~ 2009-12-31IIF 11 - Director → ME
- 18
- 19
RFT MANAGEMENT SERVICES LIMITED
0435716014 Buckingham Street, London, United KingdomActive Corporate (7 parents)Officer2002-01-21 ~ 2005-12-30IIF 29 - Director → ME - 20
SCIN LIMITED
0464040115 Suffolk Street, London, UkDissolved Corporate (9 parents)Officer2003-01-17 ~ dissolvedIIF 7 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Dissolved on 2012-04-12 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2001-09-20 ~ dissolvedIIF 5 - Director → ME - 22STONEHAGE FLEMING (OVERSEAS) LIMITED - now
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED
- 2015-08-21 04027726FF&P UK LIMITED - 2004-03-31TRUSHELFCO (NO.2700) LIMITED - 2001-03-216 St James's Square, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2004-05-01 ~ 2009-12-31IIF 12 - Director → ME - 23STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21 040067416 St James's Square, London, EnglandActive Corporate (39 parents, 10 offsprings)Officer2000-06-27 ~ 2000-08-15IIF 19 - Director → ME2004-05-01 ~ 2008-03-01IIF 10 - Director → ME - 24STONEHAGE FLEMING TRUSTEE CO. LIMITED - now
FF&P TRUSTEE CO. LIMITED
- 2015-08-21 04108889TRUSHELFCO (NO.2739) LIMITED - 2001-01-196 St James's Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2001-03-28 ~ 2004-11-10IIF 14 - Director → ME - 25
TERRA EIRE LIMITED
11601602One, Bartholomew Close, London, United KingdomDissolved Corporate (7 parents)Officer2018-10-03 ~ dissolvedIIF 4 - Director → ME - 26
THE FLEMING-WYFOLD ART FOUNDATION
0396528514 Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2000-03-31 ~ 2014-10-29IIF 25 - Director → ME2000-03-31 ~ 2002-06-05IIF 33 - Secretary → ME - 27THE LENNOX HANNAY CHARITABLE TRUST - now
THE LENNOX AND WYFOLD FOUNDATION
- 2015-01-23 03965249THE WYFOLD FOUNDATION
- 2005-09-20 0396524914 Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2000-03-31 ~ 2006-04-27IIF 27 - Director → ME2000-03-31 ~ 2002-06-05IIF 32 - Secretary → ME - 28
THORNDON HALL MANAGEMENT COMPANY LIMITED
01443104C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (57 parents)Officer2004-02-12 ~ 2006-05-24IIF 17 - Director → ME - 29
- 30
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