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.
Harris, Richard Heafield
Harris, Richard Heafield
British ceo born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England
IIF 2 Ensygnia Ltd, Merlin Place, Milton Road, Cambridge, CB4 0DP, England
IIF 3 3, Bunhill Row, London, EC1Y 8YZ
IIF 4 C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
Harris, Richard Heafield
British company director born in May 1969Resident in England
Registered addresses and corresponding companiesHarris, Richard Heafield
British director born in May 1969Resident in England
Registered addresses and corresponding companiesHarris, Richard Heafield
British investment banker / board advisor born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England
Harris, Richard Heafield
British non executive director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 11 The Hub, Iq Farnborough, Fowler Avenue, Farnborough, Hants, GU14 7JF, England
Harris, Richard Heafield
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 426-428, Holdenhurst Road, Bournemouth, Dorset, BH8 9AA, United Kingdom
Mr Richard Heafield Harris
British born in May 1969Resident in England
Registered addresses and corresponding companies
- 1 C/o Mishcon De Reya, Four Station Square, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,015 GBP2020-12-31Officer
2015-03-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Mishcon De Reya, Four Station Square, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,244,028 GBP2020-12-31Officer 2010-12-07 ~ nowIIF 5 - Director → ME
- 3 Merlin Place, Milton Road, CambridgeDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2014-03-13 ~ dissolvedIIF 6 - Director → ME
- 4ENSYGNIA PAYMENT SERVICES LTD - 2018-06-20REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED - 2016-10-18OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15 C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2016-10-17 ~ dissolvedIIF 4 - Director → ME
- 5 Ensygnia Ltd Merlin Place, Milton Road, CambridgeDissolved Corporate (3 parents)Officer 2014-02-11 ~ dissolvedIIF 2 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2020-12-22 ~ dissolvedIIF 12 - Director → ME
- 7 Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)33,737 GBP2024-05-31Officer 2011-05-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 2 Cricklade Court, Old Town, Swindon, WiltshireDissolved Corporate (1 parent)Equity (Company account)-315,732 GBP2018-06-30Officer 2010-12-15 ~ 2013-11-07IIF 9 - Director → ME
- 2ENSYGNIA PAYMENT SERVICES LTD - 2018-06-20REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED - 2016-10-18OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15 C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Person with significant control 2016-10-13 ~ 2018-04-04IIF 15 - Has significant influence or control → OE
- 3 1st Floor Bishopsgate Court, 4-12 Norton Folgate, LondonDissolved Corporate (3 parents)Officer 2009-07-13 ~ 2011-12-31IIF 8 - Director → ME
- 4 Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-302,085 GBP2024-10-31Officer 2009-01-31 ~ 2011-09-01IIF 3 - Director → ME
- 5
SWIVEL SECURE LIMITED
- nowSWIVEL TECHNOLOGIES LIMITED - 2004-02-19SWIVELTECHNOLOGY LIMITED - 2000-10-04 Regus City West, Building 3, Gelderd Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-2,152,909 GBP2022-03-31Officer 2010-12-14 ~ 2011-08-01IIF 7 - Director → ME - 6 30 Upper High Street, Thame, OxfordshireDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2012-11-30IIF 11 - Director → ME
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