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

Mr Mark Stephen Riches

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • Riches, Mark Stephen
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9 IIF 10
  • 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 11
  • 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 12
  • 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 13
  • Riches, Mark

    Registered addresses and corresponding companies

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

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Cheyne Walk, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    782,731 GBP2023-10-31
    Officer
    2010-11-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Naidens The Street, Shotesham - All Saints, Norwich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 6 - director → ME
    2011-12-12 ~ dissolved
    IIF 14 - secretary → ME
Ceased 10
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-05 ~ 2007-11-08
    IIF 10 - director → ME
  • 2
    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 (4 parents)
    Officer
    2004-10-05 ~ 2008-05-01
    IIF 9 - director → ME
  • 3
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-04 ~ 2013-09-25
    IIF 2 - director → ME
  • 4
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    1999-02-01 ~ 2001-10-29
    IIF 12 - director → ME
  • 5
    BIG DOG AGENCY LIMITED - 2019-11-06
    FOX MURPHY LIMITED - 2015-03-02
    ADFORCE NORWICH LIMITED - 1997-07-28
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-07-17 ~ 2007-06-15
    IIF 11 - director → ME
  • 6
    NORFOLK CHAMBER OF COMMERCE AND INDUSTRY - 2019-10-25
    NORFOLK & WAVENEY CHAMBER OF COMMERCE AND INDUSTRY - 2001-02-13
    NORWICH AND NORFOLK CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-10-23
    NORWICH INCORPORATED CHAMBER OF COMMERCE (THE) - 1981-12-31
    Hardwick House, No. 2 Agricultural Hall Plain, Norwich, Norfolk, England
    Corporate (13 parents)
    Equity (Company account)
    415,017 GBP2024-03-31
    Officer
    ~ 1992-12-08
    IIF 13 - director → ME
  • 7
    11 Francis Way, Bowthorpe Employment Area, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,583,224 GBP2024-03-31
    Officer
    2019-12-09 ~ 2024-03-31
    IIF 5 - director → ME
  • 8
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    2008-11-07 ~ 2010-12-03
    IIF 4 - director → ME
  • 9
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-10-31 ~ 2010-12-03
    IIF 8 - director → ME
  • 10
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2010-12-03
    IIF 3 - director → ME

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