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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Henry Riches

    Related profiles found in government register
  • Mr Jonathan Henry Riches
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

      IIF 1
  • Riches, Jonathan Henry
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

      IIF 2 IIF 3
  • Riches, Jonathan Henry
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Riches, Jonathan Henry
    British accountant

    Registered addresses and corresponding companies

    • icon of address 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW

      IIF 35
  • Riches, Jonathan Henry

    Registered addresses and corresponding companies

    • icon of address 86, Moffats Lane, Brookmans Park, Herts, AL9 7RW

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 86 Moffats Lane, Brookmans Park, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2016-06-30 ~ now
    IIF 36 - Secretary → ME
  • 2
    icon of address 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    73,561 GBP2025-01-31
    Officer
    icon of calendar 2000-01-11 ~ now
    IIF 3 - Director → ME
    icon of calendar 2000-01-11 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 13 - Director → ME
  • 2
    EXTRAFUNNY LIMITED - 1995-11-23
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 17 - Director → ME
  • 3
    FOLDMAKE LIMITED - 1996-09-25
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 12 - Director → ME
  • 4
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 23 - Director → ME
  • 5
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    BT CELLULAR RADIO LIMITED - 1998-03-19
    GAMELAND LIMITED - 1982-03-02
    UNITED SATELLITES LIMITED - 1983-07-15
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 24 - Director → ME
  • 6
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 15 - Director → ME
  • 7
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 20 - Director → ME
  • 8
    O2 BIRCH LIMITED - 2008-10-30
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 26 - Director → ME
  • 9
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 19 - Director → ME
  • 10
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    INHOCO 161 LIMITED - 1992-03-13
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 34 - Director → ME
  • 11
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 28 - Director → ME
  • 12
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 32 - Director → ME
  • 13
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 30 - Director → ME
  • 14
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 27 - Director → ME
  • 15
    MMO2 LIMITED - 2001-09-12
    O2 ASH LIMITED - 2008-11-10
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 11 - Director → ME
  • 16
    MMO2 (UK) LTD - 2003-10-16
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 7 - Director → ME
  • 17
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 33 - Director → ME
  • 18
    O2 BEECH LIMITED - 2008-10-30
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 21 - Director → ME
  • 19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    CELLNET SERVICES LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2007-08-31
    IIF 31 - Director → ME
  • 20
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    CELLNET NETWORKS LIMITED - 2002-04-19
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 6 - Director → ME
  • 21
    O2 LIMITED - 2008-10-30
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED - 2006-08-18
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
    TELEFONICA DIGITAL LIMITED - 2011-12-16
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 18 - Director → ME
  • 22
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2007-08-31
    IIF 14 - Director → ME
  • 23
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    O2 UNIFY LIMITED - 2013-02-15
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MINEVET LIMITED - 1989-06-30
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 4 - Director → ME
  • 24
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 8 - Director → ME
  • 25
    ADNOX 5 LIMITED - 1992-07-07
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 10 - Director → ME
  • 26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2007-08-31
    IIF 5 - Director → ME
  • 27
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 25 - Director → ME
  • 28
    TELEFONICA UK LIMITED - 2011-04-27
    ONLINEO2 LIMITED - 2002-03-01
    O2 (ONLINE) LIMITED - 2002-04-19
    GENIE INTERNET LIMITED - 2008-10-30
    O2 BIRCH LIMITED - 2011-03-10
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 9 - Director → ME
  • 29
    TELEFONICA EUROPE LIMITED - 2008-05-30
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    MM02 EUROPE LIMITED - 2008-01-14
    SUPERDUTY LIMITED - 1999-02-24
    JAJAH LIMITED - 2016-11-04
    EVER 1199 LIMITED - 2003-06-19
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 22 - Director → ME
  • 30
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 16 - Director → ME
  • 31
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.