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.
Mr Malcolm Ritchie
- British born in January 1965
Mr Malcolm Ritchie
Resident in United Kingdom
Registered addresses and corresponding companiesToggam Farm, Lakenheath, Brandon, IP27 9LN, England
IIF 1
- British born in January 1965
Mr Malcolm Ritchie
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in January 1965
Ritchie, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT
IIF 4
- British born in January 1965
Ritchie, Malcolm
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd., 126 New Walk, Leicester, LE1 7JA
IIF 5
- British director born in January 1965
Ritchie, Malcolm
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Ritchie, Malcolm
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in January 1965
Ritchie, Malcolm
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in January 1965
Richie, Malcolm
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU
IIF 18
- born in January 1965
Ritchie, Malcolm
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU
IIF 19
- born in January 1965
Ritchie, Malcolm
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (6 parents)Officer2015-01-22 ~ dissolvedIIF 6 - Director → ME
- 2Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (6 parents)Officer2015-01-22 ~ dissolvedIIF 7 - Director → ME
- 3Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SuffolkDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4
BLUESTREAM TRADING CO LIMITED
0955347120 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-04-21 ~ 2025-10-08IIF 16 - Director → ME - 5
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-04-06 ~ nowIIF 13 - Director → ME - 6MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01100 Cannon Street, LondonActive Corporate (22 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 21 - LLP Member → ME
- 7Religare House, 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Religare House, 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2021-10-01 ~ nowIIF 20 - LLP Designated Member → ME2014-03-02 ~ 2014-03-02IIF 18 - LLP Member → ME2015-03-02 ~ 2018-04-13IIF 19 - LLP Member → ME
- 10
MARIANA WATER TURBINES LIMITED
09682734Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (7 parents)Officer2016-05-05 ~ dissolvedIIF 4 - Director → ME - 11MARIANA CWM LIMITED - 2017-03-15Cba Business Solutions Ltd., 126 New Walk, LeicesterLiquidation Corporate (8 parents)Officer2017-07-01 ~ nowIIF 5 - Director → ME
- 122nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedIIF 10 - Director → ME
- 132nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedIIF 9 - Director → ME
- 142nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedIIF 12 - Director → ME
- 152nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-08 ~ dissolvedIIF 11 - Director → ME
- 16
SERPENTINE PARK LIMITED
0842844020 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (9 parents)Officer2018-08-09 ~ 2025-10-08IIF 17 - Director → ME
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