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
Individuals in focus
Darwin, Richard James
- British born in November 1967
Darwin, Richard James
Resident in United Kingdom
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 3
- British chartered accountant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 4 IIF 5 IIF 6 (more)(less)
- 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 14 IIF 15 IIF 16 (more)(less)3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 183rd Floor, 2 & 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 24
- 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 25
- British company director born in November 1967
Darwin, Richard James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 33
- British accountantRegistered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 34 IIF 35 IIF 36 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 463rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 473rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Darwin, Richard
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
32
- 1Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16GORDON OP CO LIMITED
- 2005-11-22 05622071Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2005-11-14 ~ 2008-03-28IIF 13 - Director → ME2005-11-14 ~ 2008-03-28IIF 40 - Secretary → ME - 2
CHARLOTTE STREET RESTAURANTS PLC
018823588-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (22 parents)Officer2003-08-29 ~ 2008-03-28IIF 5 - Director → ME2003-08-29 ~ 2008-03-28IIF 41 - Secretary → ME - 3ANGLIAMEAD LIMITED - 1989-09-148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (14 parents)Officer2003-08-29 ~ 2008-03-28IIF 12 - Director → ME2006-09-29 ~ 2008-03-28IIF 36 - Secretary → ME
- 4CHEZ GERARD RESTAURANTS LONDON LIMITED - nowGROUPE CHEZ GERARD RESTAURANTS LIMITED - 1994-03-15LAKEBIRD RESTAURANTS LIMITED - 1991-09-09RIGHTPARK LIMITED - 1989-02-038-10 Grosvenor Gardens, Victoria, LondonActive Corporate (18 parents)Officer2003-08-29 ~ 2008-03-28IIF 9 - Director → ME2006-09-29 ~ 2008-03-28IIF 38 - Secretary → ME
- 5
CRAFTBUTTON LIMITED
04905213Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16Hill House, Little New Street, LondonDissolved Corporate (22 parents)Officer2005-05-31 ~ 2008-03-28IIF 3 - Director → ME2006-09-29 ~ 2008-03-28IIF 37 - Secretary → ME - 6
DERWENT FITNESS GS LIMITED
109517315th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (6 parents)Officer2017-09-07 ~ dissolvedIIF 27 - Director → ME - 7
DERWENT FITNESS NW LIMITED
109517135th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (8 parents)Officer2017-09-07 ~ dissolvedIIF 26 - Director → ME - 8ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-01-01 ~ 2015-04-24IIF 25 - Director → ME2010-10-31 ~ 2015-04-24IIF 55 - Secretary → ME - 9RICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-258-10 Grosvenor Gardens, LondonDissolved Corporate (21 parents)Officer2003-08-29 ~ 2008-03-28IIF 6 - Director → ME
- 10GEORGICA (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 (16 parents)Officer2010-07-14 ~ 2015-04-24IIF 18 - Director → ME2010-10-31 ~ 2015-04-24IIF 47 - Secretary → ME
- 11RILEYS HOLDINGS LIMITED - 2007-08-15PRECIS (2658) LIMITED - 2007-01-10Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 20 - Director → ME2010-10-31 ~ 2015-04-24IIF 51 - Secretary → ME
- 12GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (36 parents, 1 offspring)Officer2010-07-14 ~ 2015-04-24IIF 19 - Director → ME2010-10-31 ~ 2015-04-24IIF 52 - Secretary → ME
- 13PRECIS (2293) LIMITED - 2002-12-0933 King Street, LondonDissolved Corporate (7 parents)Officer2010-07-14 ~ dissolvedIIF 1 - Director → ME
- 14GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12RILEYS (NEW UNIT 5) LIMITED - 2007-08-15Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 24 - Director → ME2010-10-31 ~ 2015-04-24IIF 54 - Secretary → ME
- 15
- 16Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2003-08-29 ~ 2008-03-28IIF 10 - Director → ME2003-08-29 ~ 2008-03-28IIF 42 - Secretary → ME - 17
LEVIATHAN LIMITED
03072385Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-03
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-138-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (26 parents)Officer2003-08-29 ~ 2008-03-28IIF 8 - Director → ME2003-08-29 ~ 2008-03-28IIF 43 - Secretary → ME - 18
LIVEBAIT RESTAURANTS LIMITED
032679758-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (19 parents)Officer2003-08-29 ~ 2008-03-28IIF 11 - Director → ME2003-08-29 ~ 2008-03-28IIF 39 - Secretary → ME - 19
PARAMOUNT ACQUISITIONS LIMITED
05938866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-28 ~ 2008-03-28IIF 16 - Director → ME2006-09-29 ~ 2008-03-28IIF 34 - Secretary → ME - 20
PARAMOUNT HOLDINGS LIMITED
05938858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-09-28 ~ 2008-03-28IIF 14 - Director → ME2006-09-29 ~ 2008-03-28IIF 35 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13PARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2006-09-28 ~ 2008-03-28IIF 17 - Director → ME2006-09-28 ~ 2008-03-28IIF 45 - Secretary → ME - 22
PARAMOUNT RESTAURANTS LIMITED
05155347Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2008-03-28IIF 7 - Director → ME2004-06-16 ~ 2008-03-28IIF 33 - Secretary → ME - 23INHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2006-08-28 ~ 2008-03-28IIF 15 - Director → ME2006-08-28 ~ 2008-03-28IIF 44 - Secretary → ME
- 24TENPIN NEW UNIT 2 LIMITED - 2006-10-19Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 22 - Director → ME2010-10-31 ~ 2015-04-24IIF 50 - Secretary → ME
- 25TENPIN NEW UNIT LIMITED - 2006-09-20Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 21 - Director → ME2010-10-31 ~ 2015-04-24IIF 49 - Secretary → ME
- 26TENPIN NEW UNIT 3 LIMITED - 2007-04-243rd Floor 2 & 4 St. Georges Road, Wimbledon, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-14 ~ dissolvedIIF 2 - Director → ME2010-10-31 ~ dissolvedIIF 48 - Secretary → ME
- 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-30 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-18 during the appointment or period of controlPRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (25 parents, 5 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 23 - Director → ME2010-10-31 ~ 2015-04-24IIF 53 - Secretary → ME - 28
- 29
- 30PROJECT GALAXY BIDCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2015-05-05 ~ 2023-03-24IIF 32 - Director → ME
- 31
THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15 08528493PROJECT GALAXY TOPCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 31 - Director → ME - 32INGLEBY (1692) LIMITED - 2006-10-172nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (26 parents)Officer2015-05-05 ~ 2023-03-24IIF 30 - 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 April 2026 and
licensed under the Open Government Licence v3.0.