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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

Darlington, Richard Andrew

    Related profiles found in government register
  • Darlington, Richard Andrew
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Calico House, Plantation Wharf, London, SW11 3TN, England

      IIF 1
    • C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 2
    • C/o Currie Young Limited Riverside 2 No 3, Campbell Road, Stoke-on-trent, ST4 4RJ

      IIF 3
  • Darlington, Richard Andrew
    British tea trader born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Lime Street, Hull, HU8 7AF

      IIF 4
    • 96 Salcott Road, London, SW11 6DF

      IIF 5
    • 96, Salcott Road, London, SW11 6DF, United Kingdom

      IIF 6
    • Swire House, 59, Buckingham Gate, London, SW1E 6AJ

      IIF 7
    • Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS

      IIF 8
  • Darlington, Richard Andrew
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Calico House, Plantation Wharf, London, SW11 3TN, England

      IIF 9
  • Mr Richard Andrew Darlington
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Calico House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, England

      IIF 10
    • 2 Calico House, Plantation Wharf, Clove Hitch Quay, London, SW11 3TN, United Kingdom

      IIF 11 IIF 12
    • 2 Calico House, Plantation Wharf, London, SW11 3TN, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    AVT NATURAL EUROPE LIMITED
    - now 08176881
    AVT TEA SERVICES LIMITED
    - 2020-03-04 08176881
    2 Calico House Clove Hitch Quay, Plantation Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2012-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 2
    FINLAY BEVERAGES LIMITED
    - now 00047601
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2012-04-30
    IIF 8 - Director → ME
  • 3
    FINLAY EXTRACTS & INGREDIENTS UK LIMITED - now
    FINLAY EXTRACTS LIMITED
    - 2015-09-28 06459409
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2012-04-30
    IIF 6 - Director → ME
  • 4
    FINLAY HULL LIMITED
    04950055
    60 Lime Street, Hull
    Active Corporate (18 parents)
    Officer
    2003-10-31 ~ 2012-04-30
    IIF 4 - Director → ME
  • 5
    FINLAY TEA SOLUTIONS UK LIMITED
    - now 00627015
    JAMES FINLAY & CO. (OVERSEAS) LIMITED
    - 2004-01-06 00627015
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 2012-04-30
    IIF 7 - Director → ME
  • 6
    P.R. BUCHANAN & CO. LIMITED
    00894273
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2001-09-30
    IIF 5 - Director → ME
  • 7
    SERICA TEA LIMITED
    09260899
    2 Calico House, Plantation Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    130,760 GBP2024-03-31
    Officer
    2016-06-29 ~ now
    IIF 9 - Director → ME
  • 8
    SORTED VINTAGE LIMITED
    13327642
    2 Calico House, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,160 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    THE DARLINGTON TEA COMPANY LIMITED
    - now 03012114
    DARLINGTON TEA AND COFFEE CO. LTD.
    - 2012-08-21 03012114
    2 Calico House Plantation Wharf, Clove Hitch Quay, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,438,649 GBP2024-03-31
    Officer
    2012-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-04-02
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    2025-04-02 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.