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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

Riches, John Stephen

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Riches, John Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • 16, Old Bailey, London, EC4M 7EG

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

    • Fairview, Nizels Lane, Hildenborough, Tonbridge, TN11 8NX, England

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Riches, John Stephen

    Registered addresses and corresponding companies

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

      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

    • C/o Fcm, 2nd Floor, International House, 41 The Parade, St. Helier, JE2 3QQ, Jersey

      IIF 24

    • C/o Fcm, 2nd Floor, International House, St. Helier, JE2 3QQ, Jersey

      IIF 25 IIF 26
  • Mr John Stephen Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

    • Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, England

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • John Stephen Riches
    British born in April 1961

    Registered addresses and corresponding companies
  • 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 39
  • 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 40
  • John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43

    • 20, Withers, Old Bailey, London, EC4M 7AN, England

      IIF 44

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

      IIF 45
child relation
Offspring entities and appointments 41
  • 1
    44-46 PARK STREET (FREEHOLD) LIMITED
    OE023302
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 35 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 35 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 35 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 2
    ABELO ESTATES LIMITED
    10668984
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 20 - Director → ME
  • 3
    ASHMORE PARTNERS LIMITED
    05651399
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-04-23 ~ 2013-05-30
    IIF 10 - Director → ME
  • 4
    BILLING INVESTMENTS LIMITED
    - now 05545872
    GW 917 LIMITED - 2005-10-18
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% 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
    IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    BILLING PROPERTIES NO 1 LIMITED
    - now 05546263 05545877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-14 during the appointment or period of control
    Dissolved on 2019-11-05 during the appointment or period of control
    GW 937 LIMITED - 2005-10-18
    100 St. James Road, Northampton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% 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
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    BILLING PROPERTIES NO 2 LIMITED
    - now 05545877 05546263
    GW 927 LIMITED - 2005-10-18
    Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    BOSCASTLE PROPERTIES LIMITED
    OE025918
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-27 ~ now
    IIF 25 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 25 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 25 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 8
    DEAL LAND LLP
    OC368372
    Third Floor, 20 Old Bailey, London
    Active Corporate (5 parents)
    Officer
    2011-09-26 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    ECS SERVICES LTD
    12125161
    11 Hill Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-07-25 ~ 2026-07-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    EET HYDROGEN HOLDINGS LIMITED
    16362917 15932116
    5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ 2026-07-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    ENAMEL ORCHID ENTERPRISE LTD
    OE023365
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2017-01-18 ~ now
    IIF 37 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 37 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 37 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 12
    ESSAR CAPITAL SERVICES (UK) LIMITED
    - now 07020776
    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
    Active Corporate (15 parents)
    Person with significant control
    2016-07-27 ~ 2026-07-09
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    ESSAR ENERGY LIMITED
    - now 07108619
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    11 Hill Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-07-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    ESSAR OIL (UK) LIMITED
    07071400
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2025-09-29 ~ 2026-07-09
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    FIRSTFRUITS GOSPEL FOUNDATION
    12057904
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 14 - Director → ME
  • 16
    FOOTASYLUM LIMITED - now
    FOOTASYLUM PLC
    - 2019-09-19 05535565
    FOOTASYLUM LIMITED
    - 2017-10-26 05535565
    Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (26 parents, 4 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
  • 17
    GENERATION FOUR LIMITED
    09446481
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-18 ~ 2015-03-03
    IIF 6 - Director → ME
  • 18
    GLENSTAL INTERNATIONAL LIMITED
    FC040017
    Gts Chambers Po Box 3471, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 15 - Director → ME
    2022-11-16 ~ now
    IIF 22 - Secretary → ME
  • 19
    GLOBAL ALCON HOLDINGS LTD
    OE023330
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2017-01-18 ~ now
    IIF 36 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 36 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 36 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 20
    GOLDEN WEST CONSULTANTS CORPORATION
    OE023495
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 38 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 38 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 38 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 21
    HARRIS TWEED HEBRIDES LIMITED
    - now SC412084 SO301568... (more)
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ 2023-01-26
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    IGF TRANSATLANTIC LIMITED
    - now 11532453
    STEWARDSHIP AMERICAN DONOR FUND UK LIMITED
    - 2023-06-13 11532453
    1 Lamb's Passage, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-06-01 ~ now
    IIF 4 - Director → ME
  • 23
    KEYMER LEASING LIMITED
    07721808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-02 during the appointment or period of control
    Dissolved on 2025-02-28 during the appointment or period of control
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    LAVENDO HOLDINGS LIMITED
    10661129
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 19 - Director → ME
  • 25
    MACROW LIMITED
    11312564
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-30 ~ now
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 26
    MAISON TOUZET LTD
    05566556
    Fairview Nizels Lane, Hildenborough, Tonbridge, England
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-05 ~ 2025-06-06
    IIF 30 - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    MCLAREN SERVICES LIMITED - now
    MCLAREN TECHNOLOGY GROUP LIMITED
    - 2019-01-02 01967715
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2016-11-29 ~ 2017-07-20
    IIF 21 - Director → ME
  • 28
    PARK SQUARE (LEEDS) NOMINEES LIMITED
    00544168
    1 Park Row, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1993-06-04 ~ 1996-05-24
    IIF 17 - Director → ME
  • 29
    PEAKOM UK LIMITED
    09211561
    2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    RMW LAW LLP
    OC364604
    New Court Abbey Road North, Shepley, Huddersfield
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 31
    ROPER INVESTMENTS LIMITED
    12016777
    2nd Floor Hill Place House, 55a High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 32
    ROSEHILL GP LIMITED
    09536785
    Third Floor, 20 Old Bailey, London
    Active Corporate (5 parents)
    Officer
    2020-07-15 ~ now
    IIF 13 - Director → ME
  • 33
    SLOANE GATE HOLDINGS LIMITED
    OE025153
    2nd Floor International House, 41 The Parade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-27 ~ now
    IIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 34
    STP MALIC I LIMITED
    07259933 07255974
    2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ 2011-06-08
    IIF 7 - Director → ME
  • 35
    STP MALIC II LIMITED
    07259901 07259909
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 9 - Director → ME
  • 36
    STP MALIC III LIMITED
    07259909 07259901
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 8 - Director → ME
  • 37
    STP MALIC LIMITED
    - now 07255974 07259933
    TEMPLECO 667 LIMITED
    - 2010-05-18 07255974 05319967... (more)
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-17 ~ 2010-11-29
    IIF 11 - Director → ME
  • 38
    THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED
    - now 02632423
    SOCIETY OF TRUST AND ESTATE PRACTITIONERS
    - 2008-01-07 02632423
    11-19 Artillery House North, 11-19 Artillery Row, London, England
    Active Corporate (114 parents, 1 offspring)
    Officer
    1996-11-30 ~ 2010-12-03
    IIF 16 - Director → ME
  • 39
    WATERGROVE INVESTMENTS LIMITED
    OE025049
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-27 ~ now
    IIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 40
    WITHERS LLP
    OC301149
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (443 parents, 11 offsprings)
    Officer
    2001-12-13 ~ now
    IIF 3 - LLP Member → ME
  • 41
    WITHERS TRUST CORPORATION LIMITED
    03697358
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (58 parents, 41 offsprings)
    Officer
    1999-01-13 ~ 2011-07-01
    IIF 5 - Director → ME

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