logo
explain how to read the page

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

Mr John Riches

    Related profiles found in government register
  • 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 1
  • John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Old Bailey, London, EC4M 7EG, England

      IIF 2
  • 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 3
    • 16 Old Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 4
    • 20, Withers, Old Bailey, London, EC4M 7AN, England

      IIF 5
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 6
  • Mr John Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hill Street, London, W1J 5LQ, England

      IIF 7
  • 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 8
  • 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 9
    • Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, England

      IIF 10
    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 11
    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL, England

      IIF 12 IIF 13 IIF 14
    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 15
  • 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 16
    • C/o Fcm, 2nd Floor, International House, St. Helier, JE2 3QQ, Jersey

      IIF 17 IIF 18
  • John Stephen Riches
    British born in April 1961

    Registered addresses and corresponding companies
  • 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 23
    • 2nd Floor, Hill Place House, 55a High Street, London, SW19 5BA, United Kingdom

      IIF 24
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 25
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 26
    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 27
    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 28
    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 29 IIF 30
    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 31
  • 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 36
    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 37 IIF 38
    • N/a, Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 39 IIF 40
  • 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 41
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 42
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 43
  • Riches, John Stephen

    Registered addresses and corresponding companies
    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 40
  • 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 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 19 - 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 30 - 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 38 - 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 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - 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
    GW 937 LIMITED - 2005-10-18
    100 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% 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 voting rights - 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 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors 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 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 17 - 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 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    ECS SERVICES LTD
    12125161
    11 Hill Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 10
    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 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 11
    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 (12 parents)
    Person with significant control
    2016-07-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 12
    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 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 13
    ESSAR OIL (UK) LIMITED
    07071400
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
    Active Corporate (40 parents, 7 offsprings)
    Person with significant control
    2025-09-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 14
    FIRSTFRUITS GOSPEL FOUNDATION
    12057904
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 26 - Director → ME
  • 15
    FOOTASYLUM LIMITED - now
    FOOTASYLUM PLC
    - 2019-09-19 05535565
    FOOTASYLUM LIMITED
    - 2017-10-26 05535565
    Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    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 37 - Director → ME
  • 17
    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 27 - Director → ME
    2022-11-16 ~ now
    IIF 44 - Secretary → ME
  • 18
    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 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 19
    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 22 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 22 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 22 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 20
    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 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 21
    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 23 - Director → ME
  • 22
    KEYMER LEASING LIMITED
    07721808
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 23
    LAVENDO HOLDINGS LIMITED
    10661129
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 29 - Director → ME
  • 24
    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 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 25
    MAISON TOUZET LTD
    05566556
    Keswick, Grassy Lane, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-05 ~ 2025-06-06
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Has significant influence or control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 26
    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 31 - Director → ME
  • 27
    PARK SQUARE (LEEDS) NOMINEES LIMITED
    00544168
    1 Park Row, Leeds
    Dissolved Corporate (23 parents)
    Officer
    1993-06-04 ~ 1996-05-24
    IIF 40 - Director → ME
  • 28
    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 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 29
    RMW LAW LLP
    OC364604
    New Court Abbey Road North, Shepley, Huddersfield
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 30
    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 24 - Director → ME
  • 31
    ROSEHILL GP LIMITED
    09536785
    Third Floor, 20 Old Bailey, London
    Active Corporate (5 parents)
    Officer
    2020-07-15 ~ now
    IIF 25 - Director → ME
  • 32
    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 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
  • 33
    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 32 - Director → ME
  • 34
    STP MALIC II LIMITED
    07259901 07259909
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 34 - Director → ME
  • 35
    STP MALIC III LIMITED
    07259909 07259901
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 33 - Director → ME
  • 36
    STP MALIC LIMITED
    - now 07255974 07259933
    TEMPLECO 667 LIMITED
    - 2010-05-18 07255974 04910013... (more)
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-17 ~ 2010-11-29
    IIF 35 - Director → ME
  • 37
    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 (113 parents, 1 offspring)
    Officer
    1996-11-30 ~ 2010-12-03
    IIF 39 - Director → ME
  • 38
    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 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
  • 39
    WITHERS LLP
    OC301149
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (437 parents, 11 offsprings)
    Officer
    2001-12-13 ~ now
    IIF 43 - LLP Member → ME
  • 40
    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 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.