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

Richards, Timothy James

    Related profiles found in government register
  • Richards, Timothy James

    Registered addresses and corresponding companies

    • Bill Hill Park, Wokingham, Berkshire, RG40 5QT

      IIF 1
  • Richards, Timothy James
    British director

    Registered addresses and corresponding companies

    • Bill Hill Park, Wokingham, Berkshire, RG40 5QT

      IIF 2
  • Richards, Timothy James
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Bradbourne Street, London, SW6 3TF, United Kingdom

      IIF 3
  • Richards, Timothy James
    British compliance officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 4

    • 23, Bradbourne Street, London, SW6 3TF

      IIF 5

    • 23, Bradbourne Street, London, SW6 3TF, England

      IIF 6
  • Richards, Timothy James
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bill Hill Park, Wokingham, Berkshire, RG40 5QT

      IIF 7 IIF 8 IIF 9

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 10

    • The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT

      IIF 11
  • Richards, Timothy James
    British portfolio management born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bill Hill Park, Wokingham, Berkshire, RG40 5QT

      IIF 12
  • Richards, Timothy James
    British portfolio manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Bradbourne Street, London, SW6 3TF, United Kingdom

      IIF 13
  • Mr Timothy James Richards
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -4,058,089 GBP2021-02-28
    Officer
    2015-06-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09
    TIDALFLOW LIMITED - 1982-02-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 3
    FINANCIAL AND GENERAL BANK PLC - 1998-10-05
    FINANCIAL & GENERAL SECURITIES LIMITED - 1988-07-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-09-10 ~ dissolved
    IIF 4 - director → ME
  • 4
    EWAR STUD FARMS LIMITED - 2002-11-06
    HOLME PARK FARM LIMITED - 1981-12-31
    The Coach House, Bill Hill Park, Wokingham, Berks
    Corporate (4 parents)
    Officer
    ~ now
    IIF 8 - director → ME
  • 5
    JOHN WILLMENT (PROPERTIES) LIMITED - 1978-12-31
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 9 - director → ME
  • 6
    SAXONFINE LIMITED - 1985-08-23
    The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
  • 7
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 11 - director → ME
  • 8
    The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-11-20 ~ now
    IIF 6 - director → ME
  • 9
    The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berks
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 12 - director → ME
Ceased 3
  • 1
    FORDIE ESTATE LIMITED - 1999-05-28
    ROMAN CAMP HOTEL LIMITED - 1999-04-12
    Roman Camp Hotel, Main Street, Callander, Perthshire
    Corporate (4 parents)
    Officer
    1999-04-20 ~ 2022-02-28
    IIF 3 - director → ME
  • 2
    The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berks
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-24 ~ 2010-04-23
    IIF 1 - secretary → ME
  • 3
    RED24 LIMITED - 2018-06-25
    RED24 PLC - 2017-01-04
    ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
    PERTHSHIRE LEISURE PLC - 2002-07-29
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,882,182 GBP2024-01-31
    Officer
    1995-12-28 ~ 1999-03-08
    IIF 7 - director → ME
    1999-03-08 ~ 2001-09-26
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.