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
Individuals in focus
Darwin, Richard James
- British Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 1
- British accountantRegistered addresses and corresponding companies
Darwin, Richard James
- British chartered accountantRegistered addresses and corresponding companies
Darwin, Richard James
- British directorRegistered addresses and corresponding companies
Darwin, Richard James
- Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 143rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 153rd Floor, 2 - 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Darwin, Richard
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 22
- British company director born in November 1967
Darwin, Richard James
Resident in England
Registered addresses and corresponding companies - British accontant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 30
- British chartered accountant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 41 IIF 42 IIF 43 (more)3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 453rd Floor, 2 & 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 51
- British finance director born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
2
- 15th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2017-09-07 ~ dissolvedIIF 24 - Director → ME
- 25th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2017-09-07 ~ dissolvedIIF 23 - Director → ME
Ceased
28
- 1GORDON OP CO LIMITED - 2005-11-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2005-11-14 ~ 2008-03-28IIF 40 - Director → ME2005-11-14 ~ 2008-03-28IIF 8 - Secretary → ME
- 28-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 32 - Director → ME2003-08-29 ~ 2008-03-28IIF 9 - Secretary → ME
- 3
CHEZ GERARD LIMITED
- nowANGLIAMEAD LIMITED - 1989-09-148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 39 - Director → ME2006-09-29 ~ 2008-03-28IIF 4 - Secretary → ME - 4CHEZ GERARD RESTAURANTS LIMITED - 2011-09-218-10 Grosvenor Gardens, Victoria, LondonActive Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 36 - Director → ME2006-09-29 ~ 2008-03-28IIF 6 - Secretary → ME
- 5Hill House, Little New Street, LondonDissolved Corporate (2 parents)Officer2005-05-31 ~ 2008-03-28IIF 30 - Director → ME2006-09-29 ~ 2008-03-28IIF 5 - Secretary → ME
- 6
ESSENDEN LIMITED
- nowESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-01-01 ~ 2015-04-24IIF 52 - Director → ME2010-10-31 ~ 2015-04-24IIF 22 - Secretary → ME - 7
EX-RCC SUB-CO LIMITED
- nowRICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-258-10 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 33 - Director → ME - 8GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19RILEYS (LEWISHAM) LIMITED - 2007-08-15RILEYS (LIVERPOOL) LIMITED - 2006-12-14Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ 2015-04-24IIF 45 - Director → ME2010-10-31 ~ 2015-04-24IIF 15 - Secretary → ME
- 9RILEYS HOLDINGS LIMITED - 2007-08-15PRECIS (2658) LIMITED - 2007-01-10Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 47 - Director → ME2010-10-31 ~ 2015-04-24IIF 18 - Secretary → ME
- 10
GEORGICA LIMITED
- nowGEORGICA PUBLIC LIMITED COMPANY - 2009-05-22FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-07-14 ~ 2015-04-24IIF 46 - Director → ME2010-10-31 ~ 2015-04-24IIF 19 - Secretary → ME - 11
GNU 5 LIMITED
- nowGEORGICA (NEW UNIT 5) LIMITED - 2009-02-12RILEYS (NEW UNIT 5) LIMITED - 2007-08-15Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ 2015-04-24IIF 51 - Director → ME2010-10-31 ~ 2015-04-24IIF 21 - Secretary → ME - 128-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 31 - Director → ME2003-08-29 ~ 2008-03-28IIF 14 - Secretary → ME
- 13GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 37 - Director → ME2003-08-29 ~ 2008-03-28IIF 10 - Secretary → ME
- 148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 35 - Director → ME2003-08-29 ~ 2008-03-28IIF 11 - Secretary → ME
- 158-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2008-03-28IIF 38 - Director → ME2003-08-29 ~ 2008-03-28IIF 7 - Secretary → ME
- 16Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-28 ~ 2008-03-28IIF 43 - Director → ME2006-09-29 ~ 2008-03-28IIF 2 - Secretary → ME
- 17Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-28 ~ 2008-03-28IIF 41 - Director → ME2006-09-29 ~ 2008-03-28IIF 3 - Secretary → ME
- 18
PARAMOUNT LIMITED
- nowPARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2008-03-28IIF 44 - Director → ME2006-09-28 ~ 2008-03-28IIF 13 - Secretary → ME - 19Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-06-16 ~ 2008-03-28IIF 34 - Director → ME2004-06-16 ~ 2008-03-28IIF 1 - Secretary → ME
- 20
REAL INNS LIMITED
- nowINHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2006-08-28 ~ 2008-03-28IIF 42 - Director → ME2006-08-28 ~ 2008-03-28IIF 12 - Secretary → ME - 21
TENPIN (HALIFAX) LIMITED
- nowTENPIN NEW UNIT 2 LIMITED - 2006-10-19Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ 2015-04-24IIF 49 - Director → ME2010-10-31 ~ 2015-04-24IIF 17 - Secretary → ME - 22TENPIN NEW UNIT LIMITED - 2006-09-20Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ 2015-04-24IIF 48 - Director → ME2010-10-31 ~ 2015-04-24IIF 16 - Secretary → ME
- 23
TENPIN LIMITED
- nowPRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 5 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 50 - Director → ME2010-10-31 ~ 2015-04-24IIF 20 - Secretary → ME - 24PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 25 - Director → ME
- 25PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 26 - Director → ME
- 26THE GYM GROUP LIMITED - 2015-10-15PROJECT GALAXY BIDCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2015-05-05 ~ 2023-03-24IIF 29 - Director → ME
- 27
THE GYM GROUP PLC
- nowTHE GYM GROUP LIMITED - 2015-11-02THE GYM GROUP HOLDINGS LIMITED - 2015-10-15PROJECT GALAXY TOPCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 28 - Director → ME - 28
THE GYM LIMITED
- nowINGLEBY (1692) LIMITED - 2006-10-172nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (6 parents)Officer2015-05-05 ~ 2023-03-24IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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