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
Individuals in focus
Haley, Richard Austin
- British born in July 1971
Haley, Richard Austin
Resident in England
Registered addresses and corresponding companiesQuay House, The Ambury, Bath, BA1 1UA, England
IIF 1 IIF 2 IIF 3 (more)(less)The Old Dairy, Nightingales Lane, Chalfont St Giles, HP8 4SH, England
IIF 19Wyke House, 50 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England
IIF 201st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
IIF 26 IIF 27 IIF 284, Bouverie Street, London, EC4Y 8AX, England
IIF 29 IIF 30 IIF 318, Bouverie Street, London, EC4Y 8AX
IIF 328, Bouverie Street, London, EC4Y 8AX, England
IIF 33 IIF 348, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Evelyn House 142-144, New Cavendish Street, London, W1W 6YF, England
IIF 56
- British born in November 1970
Haley, Richard Austin
Resident in England
Registered addresses and corresponding companies1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
IIF 62 IIF 63 IIF 64Evelyn House 142-144, New Cavendish Street, London, W1W 6YF, England
IIF 65
- British born in July 1971
Mr Richard Austin Haley
Resident in England
Registered addresses and corresponding companiesWyke House, 50 Bulstrode Way, Gerrards Cross, SL9 7QU, England
IIF 66
- Registered addresses and corresponding companies
Haley, Richard Austin
Quay House, The Ambury, Bath, BA1 1UA, England
IIF 67 IIF 68 IIF 69 (more)(less)
Related profiles found in government register
Offspring entities and appointments
56
- 1SETABBE LIMITED - 1981-12-31Quay House, The Ambury, BathDissolved Corporate (18 parents)Officer2014-10-01 ~ 2015-07-09IIF 13 - Director → ME2014-12-05 ~ 2015-07-09IIF 83 - Secretary → ME
- 2
- 3
- 4
- 5
BEACH MAGAZINES AND PUBLISHING LIMITED
03450245Quay House, The Ambury, BathDissolved Corporate (15 parents)Officer2014-10-01 ~ 2015-07-09IIF 18 - Director → ME2014-12-05 ~ 2015-07-09IIF 80 - Secretary → ME - 6
BLUE IRIDIUM LIMITED
09829424Wyke House, 50 Bulstrode Way, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2015-10-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 7
BROADMEDIA COMMUNICATIONS LIMITED
048946354 Bouverie Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2021-02-01 ~ 2021-06-14IIF 33 - Director → ME - 8
C.S.L. MEDIA LIMITED
03607168Quay House, The Ambury, BathDissolved Corporate (17 parents)Officer2014-10-01 ~ 2015-07-09IIF 10 - Director → ME2014-12-05 ~ 2015-07-09IIF 79 - Secretary → ME - 9
CALIFORNIA GRILL LTD
129400321st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (6 parents)Officer2025-10-09 ~ 2026-03-31IIF 62 - Director → ME2026-03-31 ~ nowIIF 27 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-08-22 during the appointment or period of controlSHRINKTEK POLYMERS INTERNATIONAL LIMITED
- 2023-03-29 03572368SUNHILL LIMITED - 1999-01-20WATERFRONT NOMINEE 1 LIMITED - 1998-07-034 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2000-02-01 ~ dissolvedIIF 20 - Director → ME - 11MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16DISHQUART LIMITED - 1985-10-308 Bouverie Street, LondonDissolved Corporate (27 parents)Officer2021-01-15 ~ 2021-06-14IIF 49 - Director → ME
- 12
CHESTER SQUARE LIMITED
02965617Quay House, The Ambury, BathDissolved Corporate (20 parents)Officer2014-10-01 ~ 2015-07-09IIF 6 - Director → ME2014-12-05 ~ 2015-07-09IIF 76 - Secretary → ME - 13
CHILANGO CITY LTD
131601331st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-10-09 ~ 2026-03-31IIF 57 - Director → ME2026-03-31 ~ nowIIF 22 - Director → ME - 14
CHILANGO LONDON LTD
129483781st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2025-10-09 ~ 2026-03-31IIF 59 - Director → ME2026-03-31 ~ nowIIF 24 - Director → ME - 15RDCP INVESTMENTS 4 LTD - 2020-09-091st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2025-10-09 ~ 2026-03-31IIF 60 - Director → ME2026-03-31 ~ nowIIF 23 - Director → ME
- 16
CHILANGO MEXICAN LTD
129299471st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2026-03-31 ~ nowIIF 25 - Director → ME2025-10-09 ~ 2026-03-31IIF 61 - Director → ME - 17
CHILANGO UK LTD
129663421st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2026-03-31 ~ nowIIF 21 - Director → ME2025-10-09 ~ 2026-03-31IIF 58 - Director → ME - 18
- 19
EUROMONEY CANADA LIMITED
- 2021-02-04 01974125EUROMONEY TELCAP 1 LIMITED - 2011-03-22EUROMONEY PUBLICATIONS LIMITED - 2005-09-13SIMCO 508 LIMITED - 1999-04-28CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07KIRKSHIRE LIMITED - 1986-04-23CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-234 Bouverie Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer2021-01-15 ~ 2023-09-18IIF 46 - Director → ME - 20EUROMONEY PUBLICATIONS PLC - 1999-04-284 Bouverie Street, London, EnglandActive Corporate (64 parents, 10 offsprings)Officer2022-11-24 ~ 2023-09-18IIF 30 - Director → ME
- 21
- 22EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25SHELFCO (NO. 3295) LIMITED - 2006-08-034 Bouverie Street, London, EnglandActive Corporate (20 parents, 31 offsprings)Officer2021-01-15 ~ 2023-09-18IIF 53 - Director → ME
- 23
EUROMONEY BML LIMITED
109753358 Bouverie Street, London, United KingdomDissolved Corporate (9 parents)Officer2021-01-15 ~ 2021-06-14IIF 48 - Director → ME - 24TOTAL DERIVATIVES 1 LIMITED - 2011-03-22THE SPOOL MEDIA LTD - 2006-08-104 Bouverie Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2021-01-15 ~ 2021-06-14IIF 41 - Director → ME
- 25TOTAL DERIVATIVES 2 LIMITED - 2011-03-22MARGARET STREET PUBLISHING LTD - 2006-08-10REAL SLIMMERS LTD - 2003-03-278 Bouverie Street, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2021-01-15 ~ 2021-06-14IIF 38 - Director → ME
- 26EUROMONEY GROUP LIMITED - 2020-07-248 Bouverie Street, London, EnglandDissolved Corporate (5 parents)Officer2021-01-15 ~ dissolvedIIF 51 - Director → ME
- 27
EUROMONEY GUARANTEE LIMITED
088714348 Bouverie Street, LondonDissolved Corporate (10 parents)Officer2021-01-15 ~ 2021-06-14IIF 55 - Director → ME - 28EUROMONEY HOLDINGS 2 LIMITED - nowEUROMONEY INSTITUTIONAL INVESTOR LIMITED - 2023-03-22DELINIAN LIMITED - 2023-01-104 Bouverie Street, London, EnglandDissolved Corporate (9 parents)Officer2021-01-15 ~ 2021-06-14IIF 39 - Director → ME
- 29EUROMONEY INSTITUTIONAL INVESTOR LIMITED - nowMB INVESTMENTS LIMITED - 2011-06-27LAWGRA (NO.564) LIMITED - 2000-04-124 Bouverie Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2021-01-15 ~ 2021-06-14IIF 52 - Director → ME
- 30
- 31FASTMARKETS GLOBAL LIMITED - now
EUROMONEY GLOBAL LIMITED
- 2023-06-02 00142215METAL BULLETIN LIMITED - 2014-08-30METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-298 Bouverie Street, LondonActive Corporate (32 parents, 17 offsprings)Officer2021-02-01 ~ 2023-02-28IIF 32 - Director → ME - 32
- 33HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22BLEEDING EDGE PUBLISHING LIMITED - 2002-06-071ST ON VIDEO LTD. - 1995-08-15MARKETHAPPY LIMITED - 1992-03-09Quay House, The Ambury, BathDissolved Corporate (28 parents)Officer2014-10-01 ~ 2015-07-09IIF 3 - Director → ME2014-12-05 ~ 2015-07-09IIF 81 - Secretary → ME
- 34HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08SPL PUBLISHING LIMITED - 2002-06-06SECURITY PUBLICATIONS LIMITED - 2000-06-22Quay House, The Ambury, BathDissolved Corporate (28 parents)Officer2014-10-01 ~ 2015-07-09IIF 5 - Director → ME2014-12-05 ~ 2015-07-09IIF 78 - Secretary → ME
- 35
FUTURE HOLDINGS 2002 LIMITED
04387886Quay House, The Ambury, BathActive Corporate (27 parents, 20 offsprings)Officer2014-10-01 ~ 2015-07-09IIF 12 - Director → ME2014-12-05 ~ 2015-07-09IIF 72 - Secretary → ME - 36
FUTURE IP LIMITED
08207186Quay House, The Ambury, BathDissolved Corporate (12 parents)Officer2014-10-01 ~ 2015-07-09IIF 2 - Director → ME2014-12-05 ~ 2015-07-09IIF 82 - Secretary → ME - 37FUTURE LIMITED - 2005-01-26MAGAZINE WORLD LIMITED - 2004-11-30COMPUTEC MEDIA UK LIMITED - 2003-12-12MCV MEDIA UK LIMITED - 1998-09-24Quay House, The Ambury, BathDissolved Corporate (20 parents)Officer2014-10-01 ~ 2015-07-09IIF 7 - Director → ME2014-12-05 ~ 2015-07-09IIF 77 - Secretary → ME
- 38
- 39FORUM 297 LIMITED - 2007-05-17Quay House, The Ambury, BathActive Corporate (22 parents)Officer2014-10-01 ~ 2015-07-09IIF 1 - Director → ME2014-12-05 ~ 2015-07-09IIF 68 - Secretary → ME
- 40DE FACTO 663 LIMITED - 1998-04-02Quay House, The Ambury, BathActive Corporate (34 parents)Officer2014-10-01 ~ 2015-07-09IIF 17 - Director → ME2014-12-05 ~ 2015-07-09IIF 75 - Secretary → ME
- 41
FUTURE PUBLISHING LIMITED
02008885Quay House, The Ambury, BathActive Corporate (49 parents, 12 offsprings)Officer2014-10-01 ~ 2015-07-09IIF 14 - Director → ME2014-12-05 ~ 2015-07-09IIF 74 - Secretary → ME - 42
FUTUREFOLIO LIMITED
07956484Quay House, The Ambury, BathDissolved Corporate (12 parents)Officer2014-10-01 ~ 2015-07-09IIF 4 - Director → ME2014-12-05 ~ 2015-07-09IIF 71 - Secretary → ME - 43OXM (UK) LIMITED - 2002-08-15Quay House, The Ambury, BathDissolved Corporate (19 parents)Officer2014-10-01 ~ 2015-07-09IIF 11 - Director → ME2014-12-05 ~ 2015-07-09IIF 67 - Secretary → ME
- 44
GLENPRINT LIMITED
027035178 Bouverie Street, LondonDissolved Corporate (18 parents)Officer2021-01-15 ~ 2021-06-14IIF 40 - Director → ME - 45
- 46
LAYER123 EVENTS & TRAINING LIMITED
071624668 Bouverie Street, London, EnglandDissolved Corporate (9 parents)Officer2021-02-01 ~ 2021-06-14IIF 34 - Director → ME - 47
MANAGEMENT DIAGNOSTICS LIMITED
037140174 Bouverie Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2021-01-15 ~ 2023-09-18IIF 36 - Director → ME - 48HEALTH PROTECT LIMITED - 2000-02-29GREEN PARK ASSOCIATES LIMITED - 1998-03-308 Bouverie Street, London, EnglandDissolved Corporate (22 parents)Officer2021-01-15 ~ 2021-06-14IIF 50 - Director → ME
- 49
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
09575340Evelyn House 142-144 New Cavendish Street, London, EnglandActive Corporate (11 parents)Officer2026-03-31 ~ nowIIF 56 - Director → ME2025-10-09 ~ 2026-03-31IIF 65 - Director → ME - 50
MEXICAN GRILL LTD
055539881st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2025-10-09 ~ 2026-03-31IIF 64 - Director → ME2026-03-31 ~ nowIIF 26 - Director → ME - 51GAC NO.40 LIMITED - 1996-08-09Quay House, The Ambury, BathDissolved Corporate (17 parents)Officer2014-10-01 ~ 2015-07-09IIF 15 - Director → ME2014-12-05 ~ 2015-07-09IIF 69 - Secretary → ME
- 52
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
01633413Quay House, The Ambury, BathDissolved Corporate (16 parents)Officer2014-10-01 ~ 2015-07-09IIF 9 - Director → ME2014-12-05 ~ 2015-07-09IIF 73 - Secretary → ME - 53
SARRACENIA LIMITED
04582851Quay House, The Ambury, BathActive Corporate (19 parents)Officer2014-10-01 ~ 2015-07-09IIF 8 - Director → ME2014-12-05 ~ 2015-07-09IIF 70 - Secretary → ME - 54
SITE SEVEN MEDIA LTD
082939308 Bouverie Street, LondonDissolved Corporate (11 parents)Officer2021-01-15 ~ 2021-06-14IIF 37 - Director → ME - 55
TIPALL LIMITED
033780474 Bouverie Street, London, EnglandActive Corporate (17 parents)Officer2021-01-15 ~ 2023-09-18IIF 44 - Director → ME - 56TORTILLA MEXICAN GRILL LIMITED - 2021-09-171st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2026-03-31 ~ nowIIF 28 - Director → ME2025-10-09 ~ 2026-03-31IIF 63 - Director → ME
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