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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dallas, Richard Michael

    Related profiles found in government register
  • Dallas, Richard Michael
    British business transformation director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 1

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 2

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 3
  • Dallas, Richard Michael
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 41 Cranbrook Road, London, W4 2LH, England

      IIF 4
  • Dallas, Richard Michael
    British management consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5
  • Dallas, Richard Michael
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Red Lion Court, 46-48 Park Street Southwark, London, SE1 9EQ

      IIF 6 IIF 7
  • Dallas, Richard Michael
    British non-executive chair born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 8
  • Dallas, Richard Michael
    British uk group marketing director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, Aegon, 1-3 Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 9
  • Dallas, Richard Michael
    British business transformation director born in April 1970

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 10
  • Dallas, Richard Michael
    British director born in April 1970

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 11
  • Dallas, Richard Michael
    British strategy programme manager born in April 1970

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 12
  • Mr Richard Michael Dallas
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 13

    • First Floor, 41 Cranbrook Road, London, W4 2LH, England

      IIF 14
  • Dallas, Richard
    British commercial director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 15
  • Dallas, Richard
    British company director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    QREAT LIMITED - 2019-06-03
    First Floor, 41 Cranbrook Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,653 GBP2022-04-30
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    129,955 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    SPARQ LTD
    - now
    SPARQ TECH LTD - 2025-01-09
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-15 ~ now
    IIF 8 - director → ME
Ceased 13
  • 1
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-24 ~ 2013-11-19
    IIF 17 - director → ME
    2012-06-24 ~ 2013-11-19
    IIF 16 - director → ME
  • 2
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2012-12-11 ~ 2012-12-13
    IIF 2 - director → ME
  • 3
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2012-04-30 ~ 2013-11-19
    IIF 1 - director → ME
  • 4
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2012-04-30 ~ 2013-11-19
    IIF 10 - director → ME
  • 5
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-04-30 ~ 2013-11-19
    IIF 3 - director → ME
  • 6
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-07-02
    IIF 12 - director → ME
  • 7
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2009-03-19 ~ 2012-05-02
    IIF 11 - director → ME
  • 8
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-11-19
    IIF 18 - director → ME
  • 9
    QREAT LIMITED - 2019-06-03
    First Floor, 41 Cranbrook Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,653 GBP2022-04-30
    Officer
    2018-04-27 ~ 2023-10-12
    IIF 4 - director → ME
  • 10
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-25 ~ 2012-05-03
    IIF 7 - director → ME
  • 11
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-25 ~ 2012-05-03
    IIF 6 - director → ME
  • 12
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2013-11-19
    IIF 9 - director → ME
  • 13
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-06-24 ~ 2013-11-19
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.