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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
parent relation
Individuals in focus

Riches, Mark

    Related profiles found in government register
  • Riches, Mark

    Registered addresses and corresponding companies

    • Naidens, The Street, Shotesham, Norwich, Norfolk, NR15 1YG, United Kingdom

      IIF 1
  • Riches, Mark Stephen
    British regional manager/retailer born in August 1947

    Registered addresses and corresponding companies

    • Marks & Spencer Plc Rampant Horse Street, Norwich, Norfolk, NR2 1QR

      IIF 2
  • Riches, Mark Stephen
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Naidens, The Street, Shotesham All Saints, Norwich, Norfolk, NR15 1YG, England

      IIF 3
  • Riches, Mark Stephen
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Vantage West, Great West Road, Brentford, Middlesex, TW8 9AG, England

      IIF 4

    • 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 5 IIF 6

    • 11, Francis Way, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JA, England

      IIF 7
  • Riches, Mark Stephen
    British consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Naidens, The Street, Shotesham, Norwich, Norfolk, NR15 1YG, United Kingdom

      IIF 8
  • Riches, Mark Stephen
    British managing director - world duty born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA

      IIF 9
  • Riches, Mark Stephen
    British managing director world duty f born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG

      IIF 10 IIF 11
  • Riches, Mark Stephen
    British retail consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG

      IIF 12
  • Riches, Mark Stephen
    British retail director heathrow airpo born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG

      IIF 13
  • Mr Mark Stephen Riches
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-10-05 ~ 2007-11-08
    IIF 11 - Director → ME
  • 2
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2008-05-01
    IIF 10 - Director → ME
  • 3
    BRAID RETAIL LTD
    07454932
    10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents)
    Officer
    2010-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRENTFORD TWO LIMITED - now
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ 2013-09-25
    IIF 4 - Director → ME
  • 5
    CHOCOLAT MODE LIMITED
    07879013
    Naidens The Street, Shotesham - All Saints, Norwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 8 - Director → ME
    2011-12-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1999-02-01 ~ 2001-10-29
    IIF 13 - Director → ME
  • 7
    KROW AGENCY LTD - now
    BIG DOG AGENCY LIMITED - 2019-11-06
    FOX MURPHY LIMITED
    - 2015-03-02 01057816 09404345
    ADFORCE NORWICH LIMITED
    - 1997-07-28 01057816
    ANGLIAN PRESS & FILM PROMOTIONS LIMITED - 1979-12-31
    CHIXCELL LIMITED - 1978-12-31
    ANGLIAN PRESS AND FILM PROMOTIONS LIMITED - 1977-12-31
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-07-17 ~ 2007-06-15
    IIF 12 - Director → ME
  • 8
    NORFOLK CHAMBERS OF COMMERCE - now
    NORFOLK CHAMBER OF COMMERCE AND INDUSTRY - 2019-10-25
    NORFOLK & WAVENEY CHAMBER OF COMMERCE AND INDUSTRY
    - 2001-02-13 00049631
    NORWICH AND NORFOLK CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 1992-10-23 00049631
    NORWICH INCORPORATED CHAMBER OF COMMERCE (THE)
    - 1981-12-31 00049631
    Hardwick House, No. 2 Agricultural Hall Plain, Norwich, Norfolk, England
    Active Corporate (185 parents)
    Officer
    ~ 1992-12-08
    IIF 2 - Director → ME
  • 9
    NOVO FARINA LIMITED
    10324982
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (12 parents)
    Officer
    2019-12-09 ~ 2024-03-31
    IIF 7 - Director → ME
  • 10
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC
    - 2012-12-03 02854090 02938533
    ALPHA GROUP PLC
    - 2009-06-12 02854090 02199282... (more)
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    2008-11-07 ~ 2010-12-03
    IIF 6 - Director → ME
  • 11
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2001-10-31 ~ 2010-12-03
    IIF 9 - Director → ME
  • 12
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED
    - 2012-02-09 02872512
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2010-12-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.