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

Mr Richard Terrell Langstaff

    Related profiles found in government register
  • Mr Richard Terrell Langstaff
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cavendish Square, London, London, W1G 0PH

      IIF 1

    • 17, Cavendish Square, London, W1G 0PH

      IIF 2
  • Langstaff, Richard Terrell
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Colmore Square, Birmingham, West Midlands, B4 6HQ

      IIF 3 IIF 4

    • Level 2, 50 New Bond Street, London, W1S 1BJ, Uk

      IIF 5

    • First Floor 11 Tower View, Kings Hill, West Malling, Kent, ME19 4RL

      IIF 6 IIF 7

    • First Floor, 11 Tower View, Kings Hill, West Malling, ME19 4RL

      IIF 8
  • Langstaff, Richard Terrell
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cavendish Square, London, London, W1G 0PH, United Kingdom

      IIF 9

    • Flat 13, 40 - 41 Wimpole Street, London, W1G 8AB, United Kingdom

      IIF 10 IIF 11

    • Flat 13, 40-41 Wimpole Street, London, W1G 8AB, United Kingdom

      IIF 12
  • Langstaff, Richard Terrell
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cavendish Square, London, W1G 0PH

      IIF 13
  • Langstaff, Richard Terrell
    British banker born in February 1958

    Registered addresses and corresponding companies
  • Langstaff, Richard Terrell
    British company director

    Registered addresses and corresponding companies

    • Flat 13, 40-41 Wimpole Street, London, W1G 8AB

      IIF 17
  • Langstaff, Richard Terrell
    American/british banker born in February 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    17 Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    220,872 GBP2023-12-31
    Officer
    2012-02-28 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2012-08-15 ~ 2013-02-27
    IIF 12 - director → ME
  • 2
    8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, Wales
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    295,296 GBP2024-03-31
    Officer
    2012-08-15 ~ 2013-02-27
    IIF 11 - director → ME
  • 3
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents)
    Officer
    2012-08-15 ~ 2013-02-27
    IIF 10 - director → ME
  • 4
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2000-06-15
    IIF 24 - director → ME
  • 5
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2000-06-15
    IIF 20 - director → ME
  • 6
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    1998-09-23 ~ 2000-06-15
    IIF 15 - director → ME
  • 7
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-06-09 ~ 2000-06-15
    IIF 19 - director → ME
  • 8
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2000-03-24 ~ 2000-06-15
    IIF 23 - director → ME
  • 9
    BROOMCO (3845) LIMITED - 2005-10-20
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ 2013-06-21
    IIF 3 - director → ME
  • 10
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-06-21
    IIF 4 - director → ME
  • 11
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2000-04-27 ~ 2000-06-15
    IIF 18 - director → ME
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    533,432 GBP2021-12-31
    Officer
    2013-11-12 ~ 2022-09-30
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 1 - Has significant influence or control → OE
  • 13
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-09-23 ~ 2000-06-15
    IIF 14 - director → ME
  • 14
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2000-06-15
    IIF 21 - director → ME
  • 15
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-09-23 ~ 2000-06-15
    IIF 16 - director → ME
  • 16
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2000-06-15
    IIF 22 - director → ME
  • 17
    SAV CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-01-03 ~ 2011-11-03
    IIF 6 - director → ME
  • 18
    NEWDAY GROUP LTD - 2021-12-14
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    7 Handyside Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2011-11-30
    IIF 5 - director → ME
  • 19
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (10 parents)
    Officer
    2010-08-26 ~ 2011-11-30
    IIF 8 - director → ME
  • 20
    AVIEMORE FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Corporate (4 parents)
    Officer
    2007-07-06 ~ 2011-11-30
    IIF 7 - director → ME
    2007-07-06 ~ 2009-04-09
    IIF 17 - secretary → ME
  • 21
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-27 ~ 2000-06-15
    IIF 25 - director → ME

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