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
parent relation
Individuals in focus

Strachan, Richard James

    Related profiles found in government register
  • Strachan, Richard James
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 1

    • 29, 2 Devizes Street, London, N1 5DY

      IIF 2
  • Strachan, Richard James
    British asset management professional born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Strachan, Richard James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Strachan, Richard James
    British real estate professional born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ailanthus House, 6 Ailanthus House, 65 Wood Lane, Highgate, London, N6 5UD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 37
  • 1
    Flat 5 Ailanthus House, 63-65 Wood Lane, London
    Corporate (8 parents)
    Equity (Company account)
    4,709 GBP2024-03-31
    Officer
    2021-03-06 ~ now
    IIF 42 - director → ME
  • 2
    29 2 Devizes Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 3
    BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
    10 Grosvenor Street, London, England
    Corporate (19 parents)
    Officer
    2024-09-30 ~ now
    IIF 1 - llp-member → ME
  • 4
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 17 - director → ME
  • 5
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 21 - director → ME
  • 6
    10 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-24 ~ now
    IIF 20 - director → ME
  • 7
    10 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-23 ~ now
    IIF 19 - director → ME
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2024-10-08 ~ now
    IIF 35 - director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2024-10-08 ~ now
    IIF 30 - director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2024-10-08 ~ now
    IIF 38 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Officer
    2024-10-08 ~ now
    IIF 33 - director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Officer
    2024-10-08 ~ now
    IIF 40 - director → ME
  • 13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Officer
    2024-10-08 ~ now
    IIF 28 - director → ME
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Officer
    2024-10-08 ~ now
    IIF 23 - director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000,000 GBP2021-12-31
    Officer
    2024-10-14 ~ now
    IIF 39 - director → ME
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,608,551 GBP2021-12-31
    Officer
    2024-10-14 ~ now
    IIF 24 - director → ME
  • 17
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-28 ~ now
    IIF 36 - director → ME
  • 18
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-28 ~ now
    IIF 32 - director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 27 - director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 37 - director → ME
  • 21
    37 Esplanade 3rd Floor, St Helier, Jersey
    Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2024-10-15 ~ now
    IIF 12 - managing-officer → ME
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 26 - director → ME
  • 23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 29 - director → ME
  • 24
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 14 - director → ME
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 41 - director → ME
  • 26
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 16 - director → ME
  • 27
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 13 - director → ME
  • 28
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 18 - director → ME
  • 29
    C/o Aztec Financial Services Uk Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 15 - director → ME
  • 30
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,832,748 GBP2022-03-31
    Officer
    2024-10-08 ~ now
    IIF 31 - director → ME
  • 31
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2024-10-08 ~ now
    IIF 25 - director → ME
  • 32
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-10-16 ~ now
    IIF 22 - managing-officer → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (4 parents)
    Officer
    2024-10-08 ~ now
    IIF 34 - director → ME
  • 34
    38 Paradise Street, Apt 13, Birmingham, England
    Corporate (5 parents, 9 offsprings)
    Total liabilities (Company account)
    44,103,704 GBP2023-08-31
    Officer
    2024-10-18 ~ now
    IIF 8 - director → ME
  • 35
    Apartment 13 38 Paradise Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    16,878,087 GBP2023-12-31
    Officer
    2024-10-18 ~ now
    IIF 10 - director → ME
  • 36
    38 Paradise Street, Apt 13, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    729,826 GBP2023-12-31
    Officer
    2024-10-18 ~ now
    IIF 9 - director → ME
  • 37
    Apt 13 Paradise Street, Birmingham, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    16,395,481.999999998 GBP2023-08-31
    Officer
    2024-10-18 ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    12 Golden Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 7 - director → ME
  • 2
    12 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-04 ~ 2023-09-22
    IIF 3 - director → ME
  • 3
    12 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    281 GBP2023-12-31
    Officer
    2022-10-11 ~ 2023-09-22
    IIF 6 - director → ME
  • 4
    12 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,221 GBP2023-12-31
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 4 - director → ME
  • 5
    12 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251 GBP2023-12-31
    Officer
    2022-09-30 ~ 2023-09-22
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.