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

Wolfe, Richard Jonathan

    Related profiles found in government register
  • Wolfe, Richard Jonathan
    British c.e.o born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rochester Terrace, London, NW1 9JN, England

      IIF 1
  • Wolfe, Richard Jonathan
    British ceo born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rochester Terrace, London, NW1 9JN, United Kingdom

      IIF 2
  • Wolfe, Richard Jonathan
    British chief financial officer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 3
  • Wolfe, Richard Jonathan
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

      IIF 4

    • 3 Rochester Terrace, London, NW1 9JN

      IIF 5
  • Wolfe, Richard Jonathan
    British managing director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rochester Terrace, London, NW1 9JN

      IIF 6
  • Wolfe, Richard Jonathan, Mr.
    British chief executive officer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rochester Terrace, London, NW1 9JN

      IIF 7
  • Wolfe, Richard Jonathan, Mr.
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wolfe, Richard Jonathan, Mr.
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 11-19, Vyner Street, London, E2 9DG, United Kingdom

      IIF 11

    • 3 Rochester Terrace, London, NW1 9JN

      IIF 12 IIF 13
  • Wolfe, Richard Jonathan, Mr.
    British managing director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Richard Jonathan Wolfe
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wolfe, Richard
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

      IIF 70
  • Wolfe, Richard

    Registered addresses and corresponding companies

    • 3, Rochester Terrace, London, NW1 9JN, England

      IIF 71
child relation
Offspring entities and appointments
Active 31
  • 1
    RANDAX-EDP LIMITED - 1983-03-08
    224/232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    ALTOWAY LIMITED - 1989-05-22
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    WBNEWCO TWO LIMITED - 2005-10-27
    29.5 To 30a Great Sutton Street, London, England
    Corporate (9 parents)
    Officer
    2017-02-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    SECRETFLASK LIMITED - 1988-09-07
    224-232 St John Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    224-232 St John Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    224-232 St John Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    224-232 St John Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    MASORTI LIMITED - 2018-09-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2016-08-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    MEDMAINE LIMITED - 1980-12-31
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    MACHGRANGE LIMITED - 1987-10-01
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 15
    224-232 St John Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    TRACE GROUP LIMITED - 2001-12-05
    TRACE (INFORMATION SERVICES) LTD - 2001-04-17
    INPUT OUTPUT (SOFTWEAR) LIMITED - 1976-12-31
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    CONSULTANT ADVANCED SYSTEMS LIMITED - 1990-12-10
    WILTEEN COMPUTERS LIMITED - 1990-09-10
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-06-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 19
    PINK COMPUTING LIMITED - 1993-10-26
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-06-21
    SYNERGY DATA SYSTEMS LIMITED - 1995-02-10
    DATAWISE LIMITED - 1994-07-28
    224-232 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    IMAGE SOFTWARE LIMITED - 1990-11-06
    29.5 To 30a Great Sutton Street, London, England
    Corporate (6 parents)
    Officer
    1997-07-15 ~ now
    IIF 8 - director → ME
  • 22
    TRACE GROUP PLC - 2007-10-10
    TRACE COMPUTERS PLC - 2001-12-10
    29.5 To 30a Great Sutton Street, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    29.5 To 30a Great Sutton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-27 ~ now
    IIF 70 - director → ME
  • 24
    PROTEUS (SOFTWARE) LIMITED - 1996-09-24
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 25
    TRACE (COMPUTER HOLDINGS) LIMITED - 1994-07-01
    INPUT OUTPUT (HOLDINGS) LIMITED - 1976-12-31
    29.5 To 30a Great Sutton Street, London, England
    Corporate (7 parents, 11 offsprings)
    Officer
    ~ now
    IIF 18 - director → ME
  • 26
    RECORDATA LIMITED - 1993-05-17
    29.5 To 30a Great Sutton Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-02-04 ~ now
    IIF 13 - director → ME
  • 27
    TRACE (DATA SERVICES) LIMITED - 1990-10-22
    224-232 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    THE PROTEUS GROUP LIMITED - 1996-09-24
    COMPUTER BUSINESS CENTRES LIMITED - 1989-05-22
    MEDIRANGE LIMITED - 1987-02-18
    224-232 St John Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 29
    BB SHELFCO LIMITED - 2007-04-16
    Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, England
    Corporate (5 parents, 23 offsprings)
    Officer
    2007-01-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    THINKING CAP LIMITED - 1987-04-13
    224-232 St John Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 31
    SYSTEMCARD LIMITED - 2002-01-08
    11-19 Vyner Sreet, London
    Corporate (7 parents)
    Equity (Company account)
    1,341,570 GBP2023-05-31
    Officer
    1997-01-23 ~ now
    IIF 11 - director → ME
Ceased 9
  • 1
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    TRACE GROUP LIMITED - 2001-04-17
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE-MIS LIMITED - 2000-12-20
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2001-03-01 ~ 2019-12-20
    IIF 7 - director → ME
    ~ 1995-02-14
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    37 Landsby Apartments, 1 Merrion Avenue, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    32,498 GBP2022-11-30
    Officer
    2017-08-29 ~ 2021-02-07
    IIF 2 - director → ME
  • 3
    THE ASSEMBLY OF MASORTI SYNAGOGUES - 2012-09-20
    Alexander House, 3 Shakespeare Road, London
    Corporate (11 parents)
    Officer
    2015-09-01 ~ 2017-09-26
    IIF 1 - director → ME
    2007-01-22 ~ 2015-01-21
    IIF 5 - director → ME
    2015-09-01 ~ 2015-09-01
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 67 - Has significant influence or control → OE
  • 4
    WORDFLOW LIMITED - 2002-01-03
    TRACE WORDFLOW LIMITED - 1998-03-23
    WORDFLOW ELECTRONIC OFFICE SERVICES LIMITED - 1994-06-23
    11-19 Vyner Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-04-27
    IIF 19 - director → ME
  • 5
    601 High Road Leytonstone, London
    Corporate (3 parents)
    Officer
    ~ 2007-02-12
    IIF 6 - director → ME
  • 6
    IMAGE SOFTWARE LIMITED - 1990-11-06
    29.5 To 30a Great Sutton Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    29.5 To 30a Great Sutton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2017-07-27 ~ 2023-11-23
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    TRACE (COMPUTER HOLDINGS) LIMITED - 1994-07-01
    INPUT OUTPUT (HOLDINGS) LIMITED - 1976-12-31
    29.5 To 30a Great Sutton Street, London, England
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    RECORDATA LIMITED - 1993-05-17
    29.5 To 30a Great Sutton Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    IIF 61 - Has significant influence or control → OE

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