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

James, Richard David

    Related profiles found in government register
  • James, Richard David
    British treasurer born in June 1964

    Registered addresses and corresponding companies
  • James, Richard David
    British treasusrer born in June 1964

    Registered addresses and corresponding companies

    • 41 Braeside, Beckenham, Kent, BR3 1ST

      IIF 9
  • James, Richard David
    British group director corporate finance born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 07-112, 8 Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 10
  • James, Richard David
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Park Lane, London, W1K 1RA, England

      IIF 11
  • James, Richard David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Park Lane, London, W1K 1RA, England

      IIF 12

    • Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 13
  • James, Richard David
    British finance born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Cottage, Filston Lane, Shoreham, Sevenoaks, Kent, TN14 7SX

      IIF 14

    • Old Cottage, Filston Lane, Shoreham, Sevenoaks, Kent, TN14 7SX, United Kingdom

      IIF 15
  • James, Richard David
    British group treasurer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Cottage, Filston Lane Shoreham, Sevenoaks, Kent, TN14 7SX

      IIF 16 IIF 17
  • James, David Richard
    British chartered surveyor born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street, Dorking, Surrey, RH4 1AZ, England

      IIF 18

    • 7, Church Walk, Bletchingley, Redhill, RH1 4PD, United Kingdom

      IIF 19
  • James, David Richard
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 113, Canalside, Redhill, Surrey, RH1 2FH, England

      IIF 20

    • 7, Church Walk, Bletchingley, Redhill, Surrey, RH1 4PD, England

      IIF 21
  • Mr David Richard James
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Church Walk, Bletchingley, Redhill, Surrey, RH1 4PD, England

      IIF 22
  • James, David Richard
    British chartered surveyor born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church Walk, Bletchingley, Redhill, Surrey, RH1 4PD, United Kingdom

      IIF 23
  • James, David Richard
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Canalside, Redhill, Surrey, RH1 2FH, England

      IIF 24

    • 7, Church Walk, Bletchingley, Redhill, RH1 4PD, England

      IIF 25

    • 7, Church Walk, Bletchingley, Redhill, Surrey, RH1 4PD, England

      IIF 26 IIF 27 IIF 28

    • Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom

      IIF 29
  • Mr David Richard James
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Canalside, Redhill, Surrey, RH1 2FH, England

      IIF 30 IIF 31

    • 7, Church Walk, Bletchingley, Redhill, RH1 4PD, England

      IIF 32

    • 7, Church Walk, Bletchingley, Redhill, RH1 4PD, United Kingdom

      IIF 33 IIF 34

    • 7, Church Walk, Bletchingley, Redhill, Surrey, RH1 4PD, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    7 Church Walk, Bletchingley, Redhill, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    7 Church Walk, Bletchingley, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,884 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    7 Church Walk, Bletchingley, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    113 Canalside, Redhill, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,267 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    7 Church Walk, Bletchingley, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,808 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 28 - director → ME
  • 6
    Chartwell Construction 5a Fircroft Business Centre, Fircroft Way, Edenbridge, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    313,175 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 7
    7 Church Walk, Bletchingley, Redhill, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-09 ~ now
    IIF 29 - director → ME
  • 9
    JAMES BURRRIDGE LIMITED - 2015-11-09
    7 Church Walk, Bletchingley, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    113 Canalside, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,479 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    1995-06-01 ~ 1997-05-02
    IIF 8 - director → ME
  • 2
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-04-02 ~ 2005-03-24
    IIF 16 - director → ME
  • 3
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2005-03-24
    IIF 17 - director → ME
  • 4
    Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-11-21 ~ 2023-11-15
    IIF 18 - director → ME
  • 5
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    1996-12-11 ~ 1997-05-02
    IIF 1 - director → ME
  • 6
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    1996-12-11 ~ 1997-05-02
    IIF 6 - director → ME
  • 7
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    1995-05-04 ~ 1997-05-02
    IIF 5 - director → ME
  • 8
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1997-05-02
    IIF 7 - director → ME
  • 9
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-11 ~ 1997-05-02
    IIF 2 - director → ME
  • 10
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1997-05-02
    IIF 4 - director → ME
  • 11
    SNRDCO 3154 LIMITED - 2014-03-07
    20 Grafton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2016-05-28
    IIF 13 - director → ME
  • 12
    20 Grafton Street, London, England
    Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-10-03
    IIF 11 - llp-designated-member → ME
  • 13
    ATS ADVISORY LTD - 2013-06-13
    20 Grafton Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-05-10 ~ 2013-11-21
    IIF 12 - director → ME
  • 14
    SEGH LIMITED - 2014-03-05
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2014-04-02
    IIF 15 - director → ME
  • 15
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-08-31 ~ 2014-04-02
    IIF 14 - director → ME
  • 16
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    1996-12-11 ~ 1997-05-02
    IIF 9 - director → ME
  • 17
    10-18 Union Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-12-11 ~ 1997-05-02
    IIF 3 - director → ME
  • 18
    VIP DIGITAL LIMITED - 2017-09-19
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-21 ~ 2019-06-05
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.