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.
Richbell, Keith Robert
Richbell, Keith Robert
British banker born in August 1957Registered addresses and corresponding companiesRichbell, Keith Robert
British company director born in August 1957Registered addresses and corresponding companiesRichbell, Keith Robert
British director born in August 1957Registered addresses and corresponding companiesRichbell, Keith Robert
British head of payment serv born in August 1957Registered addresses and corresponding companies
IIF 8
92 Hartfield Road, Wimbledon, London, SW19 3TF
Richbell, Keith Robert
British managing director born in August 1957Registered addresses and corresponding companies
IIF 9 12 Royal Close, London, SW19 5RS
Richbell, Keith
British banker born in October 1957Registered addresses and corresponding companies
IIF 10 12 Royal Close, Wimbledon, London, SW19 5RS
Richbell, Keith Robert
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Warwick Place, Worthing, West Sussex, BN11 3EU, United Kingdom
Mr Keith Robert Richbell
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2, Warwick Place, Worthing, West Sussex, BN11 3EU, United Kingdom
- 1 2 Warwick Place, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer
2018-01-25 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1999-09-13 ~ 2000-03-20IIF 1 - Director → ME
- 2 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1995-06-30IIF 2 - Director → ME
- 3CARPE DIEM EXECUTIVE LIMITED - 2008-09-04 Fifth Floor, 48-54 Moorgate, London, EnglandDissolved Corporate (2 parents)Officer 2004-02-06 ~ 2008-06-25IIF 3 - Director → ME
- 4 89 Bridge Road, East Molesey, SurreyActive Corporate (6 parents)Equity (Company account)28,110 GBP2024-12-31Officer 2002-05-08 ~ 2007-04-03IIF 9 - Director → ME
- 5
TGI REALISATIONS LIMITED
- nowTRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29BORZO INVESTMENTS PLC - 1991-01-01 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer 1995-03-31 ~ 1998-01-01IIF 5 - Director → ME - 6
TL REALISATIONS LIMITED
- nowTRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14TRAVELEX LIMITED - 2023-03-24 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)Officer 2000-07-11 ~ 2004-06-24IIF 6 - Director → ME - 7IBIS (813) LIMITED - 2003-04-02TRAVELEX MT SERVICES LIMITED - 2004-01-07 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)Officer 2003-09-18 ~ 2004-06-24IIF 4 - Director → ME
- 8IBIS (510) LIMITED - 1999-08-19 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents)Officer 2002-05-09 ~ 2004-06-24IIF 10 - Director → ME
- 9
TRAVELEX GROUP LIMITED
- nowTRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-09 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2001-01-25 ~ 2004-06-24IIF 7 - Director → ME - 10
VOCA LIMITED
- nowBACS LIMITED - 2004-10-08 1 Angel Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer ~ 1995-08-09IIF 8 - Director → ME
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