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

James, Richard Andrew

    Related profiles found in government register
  • James, Richard Andrew
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 2 Walkern Road, Benington, SG2 7LP, United Kingdom

      IIF 1 IIF 2

    • 33, The Shearers, Bishop's Stortford, Herts, CM23 4AZ

      IIF 3

    • 33, Margaret Street, London, W1G 0JD

      IIF 4

    • Savills Plc, 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 5

    • 2, Walkern Road, Benington, Stevenage, Hertfordshire, SG2 7LP, United Kingdom

      IIF 6 IIF 7
  • James, Richard Andrew
    British cfo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 8 IIF 9
  • James, Richard Andrew
    British chief financial officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 10 IIF 11

    • 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 12
  • James, Richard Andrew
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Josephs Court, Apton Road, Bishop's Stortford, Hertfordshire, CM23 3FL, Uk

      IIF 13

    • 6, St Josephs Court, Apton Road, Bishops Stortford, Hertfordshire, CM23 3FL

      IIF 14 IIF 15

    • 33, Margaret Street, London, W1G 0JD

      IIF 16 IIF 17

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 18

    • The Spinney, Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP, United Kingdom

      IIF 19
  • James, Richard Andrew
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Richard Andrew
    British portfolio cfo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Shearers, Bishop's Stortford, Herts, CM23 4AZ

      IIF 35
  • James, Richard Andrew
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Shearers, Bishop's Stortford, Hertfordshire, CM23 4AZ, United Kingdom

      IIF 36 IIF 37

    • 33, Margaret Street, London, W1G 0JD

      IIF 38
  • Andrew, Richard James
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom

      IIF 39
  • James, Richard Andrew
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies

    • 10 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS

      IIF 40

    • 7 Burstock Road, Putney, London, SW15 2PW

      IIF 41
  • Mr Richard James Andrew
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom

      IIF 42
  • James, Andrew Richard
    British newsagent born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a, Station Road, Swanage, Dorset, BH19 1AD

      IIF 43
  • James, Richard
    British newsagent born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9 Wadsworth Park, Branthwaite, Workington, Cumbria, CA14 4SR

      IIF 44
  • Mr Richard James
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wadsworth Park, Branthwaite, Workington, CA14 4SR, England

      IIF 45
  • James, Richard
    British newsagent

    Registered addresses and corresponding companies

    • 9 Wadsworth Park, Branthwaite, Workington, Cumbria, CA14 4SR

      IIF 46
  • Mr Andrew Richard James
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Greystoke, CA11 0TW

      IIF 47
  • James, Andrew Richard
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Greystoke, CA11 0TW

      IIF 48
  • James, Andrew Richard
    British manager born in September 1965

    Registered addresses and corresponding companies

    • 9 Wadsworth Park, Branthwaite, Workington, Cumbria, CA14 4SR

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 1
    33 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 18 - director → ME
  • 2
    1 Church Road, Greystoke
    Corporate (2 parents)
    Equity (Company account)
    796 GBP2023-05-31
    Officer
    2016-05-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
    MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
    33 Margaret Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 2 - director → ME
  • 4
    9 Wadsworth Park, Branthwaite, Workington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,372 GBP2021-07-31
    Officer
    2001-06-08 ~ dissolved
    IIF 44 - director → ME
    2001-06-08 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 5
    Almswood House, 93 High Street, Evesham, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Spinney Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 19 - director → ME
Ceased 37
  • 1
    33 Margaret Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-07 ~ 2014-09-09
    IIF 32 - director → ME
  • 2
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2003-03-20 ~ 2006-05-19
    IIF 40 - director → ME
  • 3
    155 Bishopgate, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ 2014-08-06
    IIF 15 - director → ME
  • 4
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2024-03-15
    IIF 10 - director → ME
  • 5
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-10 ~ 2006-05-19
    IIF 3 - director → ME
  • 6
    Internos Real Investors, 65 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ 2010-06-30
    IIF 37 - llp-designated-member → ME
  • 7
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-01-18 ~ 2008-07-31
    IIF 35 - director → ME
  • 8
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2013-08-01 ~ 2014-09-09
    IIF 31 - director → ME
  • 9
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-10 ~ 2010-08-03
    IIF 24 - director → ME
  • 10
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-20 ~ 2009-12-11
    IIF 22 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-06-30
    IIF 27 - director → ME
  • 12
    33 Margaret Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2014-09-09
    IIF 30 - director → ME
  • 13
    33 Margaret Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2014-09-09
    IIF 28 - director → ME
  • 14
    GROSVENOR GARDENS HOUSE LIMITED - 2015-01-14
    33 Margaret Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2015-07-13
    IIF 34 - director → ME
  • 15
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2008-10-15 ~ 2010-06-30
    IIF 25 - director → ME
  • 16
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2008-10-15 ~ 2010-06-30
    IIF 26 - director → ME
  • 17
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 21 - director → ME
  • 18
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 8 - director → ME
    2012-12-07 ~ 2014-09-09
    IIF 14 - director → ME
  • 19
    UKIG NOMINEES LIMITED - 2022-01-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 9 - director → ME
    2012-12-07 ~ 2014-09-09
    IIF 13 - director → ME
  • 20
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 23 - director → ME
  • 21
    DE FACTO 141 LIMITED - 1994-03-08
    7b Burstock Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,950 GBP2023-03-31
    Officer
    1992-11-16 ~ 1995-01-06
    IIF 41 - director → ME
  • 22
    9 Wadsworth Park, Branthwaite, Workington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,372 GBP2021-07-31
    Officer
    2007-08-01 ~ 2008-07-31
    IIF 49 - director → ME
  • 23
    SAVILLS ASSET WAREHOUSE 2 LIMITED - 2021-08-02
    SAVILLS VENTURES LIMITED - 2005-12-01
    SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
    33 Margaret Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2024-03-15
    IIF 5 - director → ME
  • 24
    CORDEA SAVILLS DAWN GP LIMITED - 2015-11-26
    DAWN GP LIMITED - 2007-05-10
    33 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2024-03-15
    IIF 16 - director → ME
  • 25
    SIML NEW CO LIMITED - 2016-05-07
    33 Margaret Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-06-26 ~ 2024-03-15
    IIF 12 - director → ME
  • 26
    SAVILLS INVESTMENT LIMITED - 2016-05-07
    SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    SAVILLS INVESTMENTS LIMITED - 2014-12-03
    33 Margaret Street, London
    Corporate (4 parents)
    Officer
    2015-03-05 ~ 2024-03-15
    IIF 33 - director → ME
  • 27
    SAVILLS IM RESIDENTIAL LIMITED - 2023-03-14
    PITMORE (1) LIMITED - 2023-01-18
    33 Margaret Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    226,844 GBP2021-06-30
    Officer
    2022-07-30 ~ 2024-03-15
    IIF 11 - director → ME
  • 28
    CORDEA SAVILLS UK ONE LIMITED - 2015-11-24
    33 Margaret Street, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2011-11-09 ~ 2012-12-07
    IIF 7 - director → ME
  • 29
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    33 Margaret Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-07 ~ 2024-03-15
    IIF 17 - director → ME
  • 30
    CORDEA SAVILLS UK TWO LIMITED - 2015-11-24
    33 Margaret Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2011-11-09 ~ 2012-12-07
    IIF 6 - director → ME
  • 31
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    33 Margaret Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-04-30 ~ 2019-12-09
    IIF 4 - director → ME
  • 32
    CORDEA SAVILLS LLP - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    33 Margaret Street, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2011-04-18 ~ 2024-03-15
    IIF 38 - llp-designated-member → ME
  • 33
    CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED - 2015-06-15
    33 Margaret Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-12-14 ~ 2012-12-07
    IIF 1 - director → ME
  • 34
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 20 - director → ME
  • 35
    33 Margaret Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2014-09-09
    IIF 29 - director → ME
  • 36
    47 Station Road, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,917 GBP2023-02-28
    Officer
    2008-09-22 ~ 2015-08-12
    IIF 43 - director → ME
  • 37
    105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-06 ~ 2009-12-29
    IIF 36 - llp-designated-member → ME

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