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.
Riches, Terence Allan
- British born in October 1947Registered addresses and corresponding companies
Riches, Terence Allan
1 Hawthorn Road, Tolleshunt Knights, Maldon, Essex, CM9 8WB
IIF 1
- British company director born in October 1947Registered addresses and corresponding companies
Riches, Terence Allan
- British director born in October 1947Registered addresses and corresponding companies
Riches, Terence Allan
1 Hawthorn Road, Tolleshunt Knights, Maldon, Essex, CM9 8WB
IIF 5
- British Registered addresses and corresponding companies
Riches, Terence Allan
- British company directorRegistered addresses and corresponding companies
Riches, Terence Allan
- British directorRegistered addresses and corresponding companies
Riches, Terence Allan
The Gatehouse, Wayside, Little Baddow, Essex, CM3 4RS
IIF 10
- born in October 1947
Riches, Terence Allan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- British born in October 1947
Riches, Terence Allan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12
- British company director born in October 1947
Riches, Terence Allan
Resident in England
Registered addresses and corresponding companies - British born in October 1947
Riches, Terence Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1947
Riches, Terence Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1947
Riches, Terence Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gatehouse, Wayside, Little Baddow, Essex, CM3 4RS
IIF 23
- British property developer born in October 1947
Riches, Terence Allan
Resident in United Kingdom
Registered addresses and corresponding companies27, Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Riches, Terence
The Gatehouse, Wayside, Little Baddow, Chelmsford, CM3 4RS, England
IIF 25
- British born in October 1947
Mr Terence Allan Riches
Resident in England
Registered addresses and corresponding companies - British born in October 1947
Mr Terence Allan Riches
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gatehouse, Wayside, Little Baddow, Chelmsford, Essex, CM3 4RS, England
IIF 32
- 1
ANDERSEN RICHES CONSULTANTS (ARC) LIMITED
0712682527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2010-01-15 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 32 - Has significant influence or control → OE - 2
ANDERSON RICHES (FRANCE) LIMITED
0722133827 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-23 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANDERSON RICHES GROUP LIMITED
0718637827 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
REPSOL PETROLEUM LIMITED
- 2000-12-11 00341213CARLESS PETROLEUM LIMITED - 1991-04-018 Baker Street, LondonDissolved Corporate (25 parents)Officer2000-11-15 ~ dissolvedIIF 2 - Director → ME2000-11-15 ~ 2001-07-30IIF 8 - Secretary → ME - 5
COSTOUR LIMITED
02617170176 Willoughby Lane, Tottenham, London, N17Liquidation Corporate (4 parents)Officer1991-07-04 ~ nowIIF 5 - Director → ME - 6
EBURY DEVELOPMENTS LIMITED
04212230The Folly, Six Mile Bottom, Newmarket, SuffolkDissolved Corporate (9 parents)Officer2001-05-08 ~ 2002-05-14IIF 19 - Director → ME - 725 Manchester Square, LondonDissolved Corporate (10 parents)Officer2007-11-01 ~ 2009-06-09IIF 18 - Director → ME
- 8
FINNHOUSE LTD
0806008027 Spon Street, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2012-05-08 ~ dissolvedIIF 24 - Director → ME - 9
FOLLY DEVELOPMENTS LIMITED
04468748The Folly Bungalow Hill, Six Mile Bottom, Newmarket, SuffolkDissolved Corporate (7 parents)Officer2009-10-29 ~ dissolvedIIF 7 - Secretary → ME - 10
FRAN AND RICH LIMITED
0742759527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11The Gatehouse, Wayside, Little Baddow, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-14 ~ dissolvedIIF 16 - Director → ME
- 12FYNDAL LIMITED - 1998-07-1790 St Faiths Lane, NorwichDissolved Corporate (19 parents)Officer2009-01-09 ~ 2009-07-08IIF 23 - Director → ME2009-01-09 ~ 2009-07-08IIF 10 - Secretary → ME
- 13
GRELSON CAPITAL PLC
09107063Winchester Houes, 19 Bedford Row, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-06-30 ~ 2015-07-01IIF 21 - Director → ME - 14
PINNACLE INVEST LIMITED
0911901027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 15 - Director → ME2014-07-07 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 15
PINNACLE SOUTHEND LIMITED
09115826Unit A 607 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2014-07-03 ~ 2014-09-01IIF 20 - Director → ME - 16
RICHES ANDERSON LLP
OC38591027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2017-02-18 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
SELETAR GARAGE LIMITED
00628845The Folly, Bungalow Hill, Six Mile Bottom Newmarket, SuffolkDissolved Corporate (8 parents)Officer1999-03-12 ~ 2002-05-14IIF 17 - Director → ME1999-03-12 ~ 2002-05-14IIF 6 - Secretary → ME - 18The Folly, Six Mile Bottom, Newmarket, SuffolkDissolved Corporate (8 parents)Officer1999-09-03 ~ 2002-05-14IIF 3 - Director → ME1999-09-03 ~ 2002-05-14IIF 9 - Secretary → ME
- 19ELLWOODS GARAGE (NEWARKE) LIMITED - 1994-07-04First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (13 parents)Officer2000-04-03 ~ 2002-05-14IIF 4 - Director → ME
- 20SHELFCO (NO.1848) LIMITED - 2000-03-29The Folly, Bungalow Hill, Six Mile Bottom Newmarket, SuffolkDissolved Corporate (9 parents)Officer2000-04-03 ~ 2002-05-14IIF 1 - Director → ME
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