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

Riches, John Stephen

    Related profiles found in government register
  • Riches, John Stephen
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 1

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 2
  • Riches, John Stephen
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Riches, John Stephen
    British solicitor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG

      IIF 7

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 8 IIF 9

    • N/a, Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 10 IIF 11
  • Riches, John Stephen
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

      IIF 12
  • Riches, John Stephen

    Registered addresses and corresponding companies

    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 13
  • Riches, John Stephen
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 14
  • Riches, John Stephen
    British lawyer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 15
  • Riches, John Stephen
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 16
  • Riches, John Stephen
    British solicitor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lamb's Passage, London, EC1Y 8AB, United Kingdom

      IIF 17

    • 2nd Floor, Hill Place House, 55a High Street, London, SW19 5BA, United Kingdom

      IIF 18

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 19

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 20

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 21

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 22
  • Mr John Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hill Street, London, W1J 5LQ, England

      IIF 23
  • Mr John Stephen Riches
    British born in April 1961

    Registered addresses and corresponding companies
  • Mr John Stephen Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 28

    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 29

    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL, England

      IIF 30 IIF 31 IIF 32

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 33
  • Mr John Stephen Riches
    English born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 34
  • Mr John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Oil Bailey, London, EC4M 7EG, England

      IIF 35
  • John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, England

      IIF 36
  • Mr John Stephen Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS, United Kingdom

      IIF 37

    • 16 Old Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 38

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 39
child relation
Offspring entities and appointments
Active 21
  • 1
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,574,995 GBP2021-05-31
    Officer
    2017-03-14 ~ now
    IIF 14 - director → ME
  • 3
    GW 937 LIMITED - 2005-10-18
    100 St. James Road, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,686,478 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Third Floor, 20 Old Bailey, London
    Corporate (4 parents)
    Current Assets (Company account)
    967,151 GBP2024-04-05
    Officer
    2011-09-26 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - 75% or more → OE
  • 5
    11 Hill Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,523 GBP2024-03-31
    Person with significant control
    2022-07-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    ESSAR CAPITAL (UK) LIMITED - 2013-08-16
    ESSAR CAPITAL UK LIMITED - 2013-06-28
    ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
    11 Hill Street, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -527,601 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-27 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    11 Hill Street, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 20 - director → ME
  • 10
    Gts Chambers Po Box 3471, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 16 - director → ME
    2022-11-16 ~ now
    IIF 13 - secretary → ME
  • 11
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    STEWARDSHIP AMERICAN DONOR FUND UK LIMITED - 2023-06-13
    1 Lamb's Passage, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 17 - director → ME
  • 14
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,975,171 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,466,512 GBP2021-05-31
    Officer
    2017-03-09 ~ now
    IIF 21 - director → ME
  • 16
    Keswick, Grassy Lane, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 17
    2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    New Court Abbey Road North, Shepley, Huddersfield
    Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 19
    2nd Floor Hill Place House, 55a High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 18 - director → ME
  • 20
    Third Floor, 20 Old Bailey, London
    Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 19 - director → ME
  • 21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (181 parents, 10 offsprings)
    Officer
    2001-12-13 ~ now
    IIF 2 - llp-member → ME
Ceased 14
  • 1
    10 Lennox Gardens Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-23 ~ 2013-05-30
    IIF 9 - director → ME
  • 2
    GW 917 LIMITED - 2005-10-18
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,089,151 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    GW 927 LIMITED - 2005-10-18
    Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,563,388 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    FOOTASYLUM PLC - 2019-09-19
    FOOTASYLUM LIMITED - 2017-10-26
    Sandbrook House, Sandbrook Park, Rochdale, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-18 ~ 2015-03-03
    IIF 8 - director → ME
  • 6
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ 2023-01-26
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-11-29 ~ 2017-07-20
    IIF 22 - director → ME
  • 8
    1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    60 GBP2020-04-30
    Officer
    1993-06-04 ~ 1996-05-24
    IIF 11 - director → ME
  • 9
    2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ 2011-06-08
    IIF 3 - director → ME
  • 10
    6 Princes Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 5 - director → ME
  • 11
    6 Princes Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 4 - director → ME
  • 12
    TEMPLECO 667 LIMITED - 2010-05-18
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ 2010-11-29
    IIF 6 - director → ME
  • 13
    SOCIETY OF TRUST AND ESTATE PRACTITIONERS - 2008-01-07
    11-19 Artillery House North, 11-19 Artillery Row, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1996-11-30 ~ 2010-12-03
    IIF 10 - director → ME
  • 14
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (19 parents, 20 offsprings)
    Officer
    1999-01-13 ~ 2011-07-01
    IIF 7 - director → ME

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