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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

Cranfield, Richard William Lionel

    Related profiles found in government register
  • Cranfield, Richard William Lionel
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cranfield, Richard William Lionel
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Clement's Lane, London, EC4N 7AE

      IIF 5
  • Cranfield, Richard William Lionel
    British lawyer born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 6
  • Cranfield, Richard William Lionel
    British solicitor born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cranfield, Richard William Lionel

    Registered addresses and corresponding companies
    • icon of address 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 17
  • Cranfield, Richard William Lionel
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st, Floor 14, Buckingham Palace Road, London, SW1W 0QP, England

      IIF 18
  • Cranfield, Richard William Lionel
    British solicitor born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 19
  • Mr Richard William Lionel Cranfield
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 54 Tachbrook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 19 - Director → ME
    icon of calendar 2019-10-08 ~ now
    IIF 17 - Secretary → ME
  • 2
    TR HIGH INCOME TRUST PLC - 1997-03-21
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 7 - Director → ME
  • 3
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    icon of address 29 Clement's Lane, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 5 - Director → ME
  • 4
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    icon of address 29 Clement's Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 1st, Floor 14, Buckingham Palace Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,309,921 GBP2017-03-31
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 18 - Director → ME
Ceased 14
  • 1
    icon of address 54 Tachbrook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-08 ~ 2021-12-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address One, Bishops Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2021-10-31
    IIF 11 - Director → ME
  • 3
    ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
    ALLEN & OVERY (LONDON) LIMITED - 2024-04-17
    ALLEN & OVERY - 2004-01-30
    icon of address One, Bishops Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2000-05-16 ~ 2021-09-14
    IIF 16 - Director → ME
  • 4
    icon of address One, Bishops Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2021-10-31
    IIF 9 - Director → ME
  • 5
    ALLEN & OVERY (CZECH REPUBLIC) LLP - 2024-05-01
    icon of address One, Bishops Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2020-12-31
    IIF 4 - LLP Designated Member → ME
  • 6
    ALLEN & OVERY (LEGAL ADVISERS) LIMITED - 2024-05-01
    A & O (LEGAL ADVISERS) LIMITED - 2011-11-23
    icon of address One, Bishops Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2021-09-30
    IIF 12 - Director → ME
  • 7
    ALLEN & OVERY HONG KONG (NO 2) LLP - 2024-05-01
    icon of address One, Bishops Square, London
    Active Corporate (21 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2021-10-31
    IIF 2 - LLP Member → ME
  • 8
    ALLEN & OVERY LLP - 2024-04-30
    icon of address One Bishops Square, London
    Active Corporate (620 parents, 21 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2021-10-31
    IIF 3 - LLP Member → ME
  • 9
    ALLEN & OVERY SERVICE COMPANY LIMITED - 2024-05-01
    ALLEN & OVERY - 1994-01-11
    icon of address One, Bishops Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2021-09-30
    IIF 10 - Director → ME
  • 10
    icon of address One, Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2000-05-16 ~ 2021-09-14
    IIF 13 - Director → ME
  • 11
    icon of address One, Bishops Square, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2000-05-16 ~ 2021-09-14
    IIF 14 - Director → ME
  • 12
    AOSPHERE LLP - 2024-02-06
    DERIVATIVE SERVICES LLP - 2015-01-13
    icon of address The Steward Building, 12 Steward Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-11 ~ 2004-05-01
    IIF 1 - LLP Designated Member → ME
  • 13
    icon of address One, Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-16 ~ 2021-09-30
    IIF 15 - Director → ME
  • 14
    ALNERY NO. 1924 LIMITED - 1999-12-22
    icon of address One, Bishops Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2001-02-02 ~ 2021-09-14
    IIF 8 - Director → ME

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