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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Criss, Richard

    Related profiles found in government register
  • Criss, Richard
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 1

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL, England

      IIF 2

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ, United Kingdom

      IIF 3

    • C/o Thomas Associates, 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 4

    • 146, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, England

      IIF 5
  • Criss, Richard
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 6

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 7

    • Penn House, Wilton Lane, Jordans, Buckinghamshire, HP9 2RF

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 19

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ, United Kingdom

      IIF 20 IIF 21

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 22

    • 146, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, England

      IIF 23

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ

      IIF 24
  • Mr Richard Criss
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 25 IIF 26

    • Penn House, Wilton Lane, Jordans, Beaconsfield, HP9 2RF, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 31

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 32 IIF 33

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL, England

      IIF 34

    • C/o Thomas Associates, 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 35

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 36
  • Criss, Richard
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordan, Beaconsfield, Bucks, HP9 2RS, England

      IIF 37

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 38

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, United Kingdom

      IIF 39

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England

      IIF 40

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 41

    • Penn House, Wilton Lane, Jordans, , HP9 2RF,

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47

    • Penn House, Wilton Lane, Jordans, HP9 2RS, United Kingdom

      IIF 48

    • Penn House, Wilton Lane, Jordons, HP9 2RS, United Kingdom

      IIF 49

    • 2, Conduit Street, London, W1S 2XB, United Kingdom

      IIF 50

    • C/o Jackson Criss, 11 Hills Place, West End House, London, W1F 7SE, United Kingdom

      IIF 51
  • Mr Richard Criss
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 52

    • Penn House, Wilton Lane, Jordans, Beaconsfield, HP9 2RF, England

      IIF 53

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 54

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ, United Kingdom

      IIF 55 IIF 56

    • 32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England

      IIF 57

    • 146, Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, England

      IIF 58

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DB, England

      IIF 59
  • Mr Richard Criss
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

      IIF 60
child relation
Offspring entities and appointments 42
  • 1
    AZTEC PROPERTY LLP
    OC308921
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 2
    BALLOCH PROPERTIES LIMITED
    - now 03725539
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2023-02-28 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARTON PROPERTIES (RESIDENTIAL) LIMITED
    06342514
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BARTON PROPERTIES (UK) LTD
    04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BEXGRANGE LIMITED
    07844455
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CAPITAL RETAIL LLP
    OC319897
    11 Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 7
    CCJ LLP
    OC355949
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHBM PROPERTIES LLP
    OC319370
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-04-28 ~ now
    IIF 44 - LLP Designated Member → ME
  • 9
    FALCON VENTURES LIMITED
    03566759
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2021-02-08 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 13 - Director → ME
  • 10
    FILBY INVESTMENTS LIMITED
    04457528
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2023-02-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    FORGATE DEVELOPMENTS LTD
    05102909
    Core Property Management, 7 Union Court, Liverpool
    Active Corporate (8 parents)
    Officer
    2006-12-12 ~ 2011-11-17
    IIF 12 - Director → ME
  • 12
    GREAT TITCHFIELD ESTATES LLP
    OC326628
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 13
    HEART OF TOWN INVESTMENTS LTD
    13198975
    Nexus House, 2 Cray Road, Sidcup, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-10-18 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HENBRIDGE 3 LLP
    OC362183
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (7 parents)
    Officer
    2011-07-01 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 26 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove members as a member of a firm → OE
    IIF 26 - Right to appoint or remove members → OE
  • 15
    HIGHNEAL (CANTERBURY) LIMITED
    16376327
    7 Union Court, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    HIGHNEAL (LINCOLN) LIMITED
    16147145
    7 Union Court, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    HIGHNEAL (LIVERPOOL) LIMITED
    17030776
    C/o Thomas Associates 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIGHNEAL LIMITED
    01912258
    7 Union Court, Liverpool, Merseyside
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 24 - Director → ME
  • 19
    MARGATE PROPERTY INVESTMENT GROUP LIMITED
    13019997
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-15 ~ now
    IIF 3 - Director → ME
  • 20
    MARGATE PROPERTY INVESTMENT LIMITED
    14225516
    146 Northdown Road, Cliftonville, Margate, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-07-11 ~ now
    IIF 5 - Director → ME
  • 21
    MILL LANE DEVELOPMENTS LLP
    OC311301
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 22
    MPI GROUP MANAGEMENT LTD
    15430584
    146 Northdown Road, Cliftonville, Margate, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    ORTON LAND 2023 LIMITED
    15181177
    80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2023-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    OWLBRIDGE LLP
    OC428981
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 57 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove members as a member of a firm → OE
    IIF 57 - Right to appoint or remove members → OE
  • 25
    P&P COIN 1 LLP
    OC424973
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 26
    PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
    05860372
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-20 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-07-11 ~ dissolved
    IIF 11 - Director → ME
  • 27
    PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
    05927148
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PRIME (ORTON) LIMITED
    16241158
    3rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 29
    PRIME (RC) LTD
    13959459
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 30
    PRIME RETAIL PROPERTY CONSULTANTS LLP
    OC358828
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    PRIME RETAIL PROPERTY LTD
    08426651 OC425867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2017-02-03 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 22 - Director → ME
  • 32
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 49 - LLP Member → ME
  • 33
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 48 - LLP Member → ME
  • 34
    PROPERTY PORTFOLIO ESTATES LIMITED
    - now 01894910
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-19 during the appointment or period of control
    ROCKCLIFFE ESTATES LIMITED - 2006-09-06
    ROCKCLIFFE ESTATES PLC - 2006-08-10
    GRACEMAN INVESTMENTS LIMITED - 1985-08-19
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 10 - Director → ME
  • 35
    PROPERTY PORTFOLIO GLASGOW LIMITED
    - now 02149304
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2021-02-08 during the appointment or period of control
    ROCKCLIFFE GLASGOW LTD - 2006-09-06
    REALHANDY LIMITED - 1989-02-03
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 36
    THE CASTLE COLLECTION LIMITED
    10646249
    3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TOWER PROPERTIES (BATH) LIMITED
    05838569
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2008-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VALE (HEREFORD) LIMITED
    05068343
    Jackson Criss, West End House, 11 Hills Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 18 - Director → ME
  • 39
    VALE (NOTTINGHAM) LLP
    OC311853
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 40
    WINGATE 2 LLP
    OC368679
    C/o Jackson Criss 4th Floor, 32 Brook Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-12 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    WINGATE PORTFOLIO LLP
    OC363254
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-30 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 42
    ZIGZAG PROPERTIES LIMITED
    03481089
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-19 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.