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.
Jones, Richard Philip
Jones, Richard Philip
British company director born in November 1965Registered addresses and corresponding companies
IIF 1
8 Larpent Avenue, Putney, London, SW15 6UP
Jones, Richard Philip
British banker born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 2 81, Gracechurch Street, London, EC3V 0AU
Jones, Richard Philip
British director born in November 1965Resident in England
Registered addresses and corresponding companiesJones, Richard Philip
British managing director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, England
Jones, Richard Philip
British bank director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Jones, Richard Philip
British banker born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Jones, Richard Philip
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Canada Square, London, E14 5HQ, United Kingdom
Mr Richard Philip Jones
British born in November 1965Resident in England
Registered addresses and corresponding companiesRichard Philip Jones
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 1 C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, EnglandCorporate (2 parents)Equity (Company account)-6,549 GBP2023-05-31Officer
2018-05-16 ~ nowIIF 3 - director → MEPerson with significant control 2018-05-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
FCMB BANK (UK) LIMITED
- nowFCMB (UK) LIMITED - 2015-07-02 81 Gracechurch Street, LondonCorporate (10 parents)Officer 2021-07-19 ~ nowIIF 2 - director → ME - 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (4 parents)Officer 2024-11-12 ~ nowIIF 8 - director → MEPerson with significant control 2024-11-12 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 4 C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, EnglandCorporate (1 parent)Equity (Company account)17,843 GBP2023-06-30Officer 2018-06-18 ~ nowIIF 7 - director → MEPerson with significant control 2018-06-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04CABIM LIMITED - 2023-03-06MERLIN HOLDCO (UK) LTD - 2016-11-10 3 London Bridge Street, London, EnglandCorporate (9 parents, 1 offspring)Officer 2016-04-19 ~ 2017-02-06IIF 6 - director → ME
- 2CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19 3 London Bridge Street, London, EnglandCorporate (10 parents)Officer 2012-08-03 ~ 2017-02-06IIF 4 - director → ME
- 3CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02 The Rex Building, Queen Street, London, EnglandCorporate (7 parents)Officer 2012-08-03 ~ 2017-02-06IIF 5 - director → ME
- 4 Mercer & Hole, 21 Lombard Street, LondonDissolved corporate (1 parent)Officer 2019-03-11 ~ 2019-03-28IIF 9 - director → ME
- 5 C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, EnglandCorporate (1 parent)Equity (Company account)17,843 GBP2023-06-30Person with significant control 2018-06-25 ~ 2019-07-23IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 6
NHFA LIMITED
- nowSILBURY 265 LIMITED - 2003-04-10 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2007-02-01 ~ 2007-06-21IIF 1 - director → ME - 7
VAULTEX UK LIMITED
- nowHAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30 All Saints Triangle, Caledonian Road, London, United KingdomCorporate (9 parents)Officer 2011-09-14 ~ 2011-12-07IIF 10 - director → ME
