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
Individuals in focus
James, Richard David
James, Richard David
British treasurer born in June 1964Registered addresses and corresponding companiesJames, Richard David
British treasusrer born in June 1964Registered addresses and corresponding companies
IIF 9
41 Braeside, Beckenham, Kent, BR3 1ST
James, Richard David
British group director corporate finance born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 10 Office 07-112, 8 Devonshire Square, London, EC2M 4PL, United Kingdom
James, Richard David
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 35 Park Lane, London, W1K 1RA, England
James, Richard David
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard David
British finance born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesJames, Richard David
British group treasurer born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesJames, David Richard
British chartered surveyor born in October 1984Resident in England
Registered addresses and corresponding companiesJames, David Richard
British director born in October 1984Resident in England
Registered addresses and corresponding companiesMr David Richard James
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 22 7, Church Walk, Bletchingley, Redhill, Surrey, RH1 4PD, England
James, David Richard
British chartered surveyor born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Church Walk, Bletchingley, Redhill, Surrey, RH1 4PD, United Kingdom
James, David Richard
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr David Richard James
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 7 Church Walk, Bletchingley, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2022-11-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-11-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2 7 Church Walk, Bletchingley, Redhill, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,274 GBP2024-11-30Officer 2022-11-25 ~ nowIIF 26 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3 7 Church Walk, Bletchingley, Redhill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2021-07-27 ~ nowIIF 21 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 113 Canalside, Redhill, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)121,267 GBP2024-03-31Officer 2015-03-06 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5 7 Church Walk, Bletchingley, Redhill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,643 GBP2024-11-30Officer 2019-11-13 ~ nowIIF 28 - Director → ME
- 6 Chartwell Construction 5a Fircroft Business Centre, Fircroft Way, Edenbridge, Kent, United KingdomActive Corporate (6 parents)Equity (Company account)313,175 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 23 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 34 - Has significant influence or control → OE
- 7 7 Church Walk, Bletchingley, Redhill, EnglandDissolved Corporate (1 parent)Officer 2020-04-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 8 Betchworth House, 57-65 Station Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-04-09 ~ nowIIF 29 - Director → ME
- 9
JAMES BURRIDGE LIMITED
- nowJAMES BURRRIDGE LIMITED - 2015-11-09 7 Church Walk, Bletchingley, Redhill, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-11-30Officer 2015-11-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10 113 Canalside, Redhill, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-30,479 GBP2023-07-31Officer 2018-07-20 ~ nowIIF 24 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
18
- 1 22a St James's Square, LondonDissolved Corporate (6 parents)Officer 1995-06-01 ~ 1997-05-02IIF 8 - Director → ME
- 2CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13 Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2004-04-02 ~ 2005-03-24IIF 16 - Director → ME
- 3CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2004-04-02 ~ 2005-03-24IIF 17 - Director → ME
- 4 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer 2013-11-21 ~ 2023-11-15IIF 18 - Director → ME
- 5ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01GRAY DAWES LIMITED - 1989-06-14INCHCAPE MERCANTILE LIMITED - 1984-04-03DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31 22 A St James's Square, LondonActive Corporate (5 parents, 37 offsprings)Officer 1996-12-11 ~ 1997-05-02IIF 1 - Director → ME
- 6
INCHCAPE DIGITAL LIMITED
- nowCAVENDISH 1 LIMITED - 2021-02-11INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17IEP (AUTOMOTIVE) LIMITED - 1992-04-08MARKETFIRST LIMITED - 1990-06-27 22a St James's Square, LondonActive Corporate (5 parents)Officer 1996-12-11 ~ 1997-05-02IIF 6 - Director → ME - 7
INCHCAPE FINANCE PLC
- nowYEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15 22a St James's Square, LondonActive Corporate (7 parents)Officer 1995-05-04 ~ 1997-05-02IIF 5 - Director → ME - 8INCHCAPE INVESTMENTS LIMITED - 1997-01-24SCOTTISHPOWER FINANCE LIMITED - 1996-12-06RANDOTTE (NO. 170) LIMITED - 1996-07-29SCOTTISH NUCLEAR LIMITED - 1989-04-01RANDOTTE (NO. 170) LIMITED - 1988-09-15 4th Floor 115 George Street, EdinburghActive Corporate (6 parents, 1 offspring)Officer 1996-11-25 ~ 1997-05-02IIF 7 - Director → ME
- 9 22a St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer 1996-12-11 ~ 1997-05-02IIF 2 - Director → ME
- 10 22a St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer 1996-03-22 ~ 1997-05-02IIF 4 - Director → ME
- 11SNRDCO 3154 LIMITED - 2014-03-07 20 Grafton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-03-26 ~ 2016-05-28IIF 13 - Director → ME
- 12 20 Grafton Street, London, EnglandActive Corporate (3 parents)Officer 2013-06-13 ~ 2014-10-03IIF 11 - LLP Designated Member → ME
- 13
LTS ADVISORY LIMITED
- nowATS ADVISORY LTD - 2013-06-13 20 Grafton Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2013-05-10 ~ 2013-11-21IIF 12 - Director → ME - 14SEGH LIMITED - 2014-03-05 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents, 1 offspring)Officer 2010-07-28 ~ 2014-04-02IIF 15 - Director → ME
- 15 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2014-04-02IIF 14 - Director → ME
- 16 22a St James's Square, LondonActive Corporate (3 parents)Officer 1996-12-11 ~ 1997-05-02IIF 9 - Director → ME
- 17 10-18 Union Street, London, United KingdomDissolved Corporate (1 parent)Officer 1996-12-11 ~ 1997-05-02IIF 3 - Director → ME
- 18
VEON DIGITAL LIMITED
- nowVIP DIGITAL LIMITED - 2017-09-19 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2017-03-21 ~ 2019-06-05IIF 10 - Director → ME
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