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.
Riches, Terence Allan
- British company director born in October 1947
Riches, Terence Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1947
Riches, Terence Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gatehouse, Wayside, Little Baddow, Essex, CM3 4RS
IIF 4
- British property developer born in October 1947
Riches, Terence Allan
Resident in United Kingdom
Registered addresses and corresponding companies27, Spon Street, Coventry, West Midlands, CV1 3BA, United Kingdom
IIF 5
- British born in October 1947
Riches, Terence Allan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 6
- British company director born in October 1947
Riches, Terence Allan
Resident in England
Registered addresses and corresponding companies - British born in October 1947
Mr Terence Allan Riches
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gatehouse, Wayside, Little Baddow, Chelmsford, Essex, CM3 4RS, England
IIF 10
- British born in October 1947Registered addresses and corresponding companies
Riches, Terence Allan
1 Hawthorn Road, Tolleshunt Knights, Maldon, Essex, CM9 8WB
IIF 11
- British company director born in October 1947Registered addresses and corresponding companies
Riches, Terence Allan
- British director born in October 1947Registered addresses and corresponding companies
Riches, Terence Allan
1 Hawthorn Road, Tolleshunt Knights, Maldon, Essex, CM9 8WB
IIF 15
- born in October 1947
Riches, Terence Allan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16
- British company directorRegistered addresses and corresponding companies
Riches, Terence Allan
- British directorRegistered addresses and corresponding companies
Riches, Terence Allan
The Gatehouse, Wayside, Little Baddow, Essex, CM3 4RS
IIF 19
- British born in October 1947
Mr Terence Allan Riches
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Riches, Terence
The Gatehouse, Wayside, Little Baddow, Chelmsford, CM3 4RS, England
IIF 26
- 1
ANDERSEN RICHES CONSULTANTS (ARC) LIMITED
0712682527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2010-01-15 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Has significant influence or control → OE - 2
ANDERSON RICHES (FRANCE) LIMITED
0722133827 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANDERSON RICHES GROUP LIMITED
0718637827 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
REPSOL PETROLEUM LIMITED
- 2000-12-11 00341213CARLESS PETROLEUM LIMITED - 1991-04-018 Baker Street, LondonDissolved Corporate (23 parents)Officer2000-11-15 ~ dissolvedIIF 12 - Director → ME2000-11-15 ~ 2001-07-30IIF 17 - Secretary → ME - 5
COSTOUR LIMITED
02617170176 Willoughby Lane, Tottenham, London, N17Liquidation Corporate (4 parents)Officer1991-07-04 ~ nowIIF 15 - Director → ME - 6
FINNHOUSE LTD
0806008027 Spon Street, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2012-05-08 ~ dissolvedIIF 5 - Director → ME - 7
FRAN AND RICH LIMITED
0742759527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8FYNDAL LIMITED - 1998-07-1790 St Faiths Lane, NorwichDissolved Corporate (17 parents)Officer2009-01-09 ~ 2009-07-08IIF 4 - Director → ME2009-01-09 ~ 2009-07-08IIF 19 - Secretary → ME
- 9
GRELSON CAPITAL PLC
09107063Winchester Houes, 19 Bedford Row, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-06-30 ~ 2015-07-01IIF 2 - Director → ME - 10
PINNACLE INVEST LIMITED
0911901027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 9 - Director → ME2014-07-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
PINNACLE SOUTHEND LIMITED
09115826Unit A 607 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2014-07-03 ~ 2014-09-01IIF 1 - Director → ME - 12
RICHES ANDERSON LLP
OC38591027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2017-02-18 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 13The Folly, Six Mile Bottom, Newmarket, SuffolkDissolved Corporate (7 parents)Officer1999-09-03 ~ 2002-05-14IIF 13 - Director → ME1999-09-03 ~ 2002-05-14IIF 18 - Secretary → ME
- 14ELLWOODS GARAGE (NEWARKE) LIMITED - 1994-07-04First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (10 parents)Officer2000-04-03 ~ 2002-05-14IIF 14 - Director → ME
- 15SHELFCO (NO.1848) LIMITED - 2000-03-29The Folly, Bungalow Hill, Six Mile Bottom Newmarket, SuffolkDissolved Corporate (8 parents)Officer2000-04-03 ~ 2002-05-14IIF 11 - Director → ME
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