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 born in October 1947
Riches, Terence Allan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- 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 9
- British born in October 1947
Riches, Terence Allan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 10
- 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 14
- British born in October 1947Registered addresses and corresponding companies
Riches, Terence Allan
1 Hawthorn Road, Tolleshunt Knights, Maldon, Essex, CM9 8WB
IIF 15
- 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 19
- born in October 1947
Riches, Terence Allan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Riches, Terence Allan
- 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 25
- 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 32
- 1
ANDERSEN RICHES CONSULTANTS (ARC) LIMITED
0712682527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2010-01-15 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 14 - Has significant influence or control → OE - 2
ANDERSON RICHES (FRANCE) LIMITED
0722133827 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-23 ~ dissolvedIIF 28 - 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 11 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-02-23 during the appointment or period of controlREPSOL PETROLEUM LIMITED
- 2000-12-11 00341213Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2000-12-06 during the appointment or period of controlCARLESS PETROLEUM LIMITED - 1991-04-018 Baker Street, LondonDissolved Corporate (25 parents)Officer2000-11-15 ~ dissolvedIIF 16 - Director → ME2000-11-15 ~ 2001-07-30IIF 23 - Secretary → ME - 5
COSTOUR LIMITED
02617170176 Willoughby Lane, Tottenham, London, N17Liquidation Corporate (4 parents)Officer1991-07-04 ~ nowIIF 19 - Director → ME - 6
EBURY DEVELOPMENTS LIMITED
04212230Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-27
Commencement of winding up on 2008-06-04
Conclusion of winding up on 2009-12-18
Dissolved on 2010-04-30The Folly, Six Mile Bottom, Newmarket, SuffolkDissolved Corporate (9 parents)Officer2001-05-08 ~ 2002-05-14IIF 4 - Director → ME - 725 Manchester Square, LondonDissolved Corporate (10 parents)Officer2007-11-01 ~ 2009-06-09IIF 3 - Director → ME
- 8
FINNHOUSE LTD
0806008027 Spon Street, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2012-05-08 ~ dissolvedIIF 9 - Director → ME - 9
FOLLY DEVELOPMENTS LIMITED
04468748The Folly Bungalow Hill, Six Mile Bottom, Newmarket, SuffolkDissolved Corporate (7 parents)Officer2009-10-29 ~ dissolvedIIF 22 - Secretary → ME - 10
FRAN AND RICH LIMITED
0742759527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11The Gatehouse, Wayside, Little Baddow, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-14 ~ dissolvedIIF 1 - Director → ME
- 12Insolvency (Case 1) In administration
Administration started on 2009-10-26
Administration ended on 2012-04-17FYNDAL LIMITED - 1998-07-1790 St Faiths Lane, NorwichDissolved Corporate (19 parents)Officer2009-01-09 ~ 2009-07-08IIF 8 - Director → ME2009-01-09 ~ 2009-07-08IIF 25 - Secretary → ME - 13
GRELSON CAPITAL PLC
09107063Winchester Houes, 19 Bedford Row, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-06-30 ~ 2015-07-01IIF 6 - Director → ME - 14
PINNACLE INVEST LIMITED
0911901027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 13 - Director → ME2014-07-07 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 15
PINNACLE SOUTHEND LIMITED
09115826Unit A 607 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2014-07-03 ~ 2014-09-01IIF 5 - Director → ME - 16
RICHES ANDERSON LLP
OC38591027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2017-02-18 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
SELETAR GARAGE LIMITED
00628845The Folly, Bungalow Hill, Six Mile Bottom Newmarket, SuffolkDissolved Corporate (8 parents)Officer1999-03-12 ~ 2002-05-14IIF 2 - Director → ME1999-03-12 ~ 2002-05-14IIF 21 - Secretary → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-23
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23The Folly, Six Mile Bottom, Newmarket, SuffolkDissolved Corporate (8 parents)Officer1999-09-03 ~ 2002-05-14IIF 17 - Director → ME1999-09-03 ~ 2002-05-14IIF 24 - Secretary → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27
Commencement of winding up on 2010-01-27
Conclusion of winding up on 2017-09-20
Dissolved on 2018-01-04ELLWOODS GARAGE (NEWARKE) LIMITED - 1994-07-04First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (13 parents)Officer2000-04-03 ~ 2002-05-14IIF 18 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-24
Commencement of winding up on 2010-01-27
Conclusion of winding up on 2021-09-02
Dissolved on 2026-01-14SHELFCO (NO.1848) LIMITED - 2000-03-29The Folly, Bungalow Hill, Six Mile Bottom Newmarket, SuffolkDissolved Corporate (9 parents)Officer2000-04-03 ~ 2002-05-14IIF 15 - Director → ME
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