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 Nick Richards

    Related profiles found in government register
  • Mr Nick Richards
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 1
  • Nicholas Kerry Richards
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 New Buildings Farm, Ashley Drove, Henley, Marlborough, Wiltshire, SN8 3RH, England

      IIF 2
  • Richards, Nick
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 3
  • Richards, Nick
    British non executive director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 4
  • Richards, Nicholas Kerry
    British business adviser born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 5
  • Richards, Nicholas Kerry
    British business advisor born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 6
  • Richards, Nicholas Kerry
    British business consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kennet Walk Community Centre, Kenavon Drive, Reading, Berkshire, RG1 3GD, United Kingdom

      IIF 7
  • Richards, Nicholas Kerry
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Genesis Building, Library Avenue, Harwell Science Park, Didcot, Oxfordshire, OX11 0SG, England

      IIF 8
  • Richards, Nicholas Kerry
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 New Buildings Farm, Ashley Drove, Henley, Marlborough, Wiltshire, SN8 3RH, England

      IIF 9
  • Richards, Nicholas Kerry
    British non executive director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 10
  • Richards, Nicholas Kerry
    British non-executive director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Broxbourne Centre, Pindar Road, Hoddesdon, Herts, EN11 0DB, England

      IIF 11

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 12
  • Richards, Nicholas Kerry, Mr.
    British commercial director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Conifer House, Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3RR

      IIF 13
  • Richards, Nicholas Kerry, Mr.
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Building 69, Bucknalls Lane, Garston, Watford, WD25 9XX, England

      IIF 14
  • Richards, Nicholas Kerry, Mr.
    British non-exec director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Too Interactive Limited, 145-157 St John Street, London, EC1V 4PW, United Kingdom

      IIF 15

    • Visiontech Software Limited, 145-157 St John Street, London, EC1V 4PW, United Kingdom

      IIF 16
  • Richards, Nicholas Kerry, Mr.
    British wine merchant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Conifer House, Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3RR

      IIF 17
  • Richards, Nicholas Kerry
    British wine merchant born in June 1954

    Registered addresses and corresponding companies

    • 7 The Copse, Tehidy Park, Camborne, Cornwall, TR14 0TN

      IIF 18
  • Richards, Nicholas Kerry
    British

    Registered addresses and corresponding companies

    • 4 African Row, Barriper, Camborne, Cornwall, TR14 8QT

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    2 New Buildings Farm Ashley Drove, Henley, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,453 GBP2024-03-31
    Officer
    2010-01-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 4 Genesis Building Unit 4 Genesis Building, Library Avenue, Harwell Campus, Didcot, Oxfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-03-18 ~ dissolved
    IIF 14 - director → ME
  • 3
    E-SIGNATURE EXCHANGE LIMITED - 2017-08-07
    Broxbourne Centre, Pindar Road, Hoddesdon, Herts, England
    Dissolved corporate (7 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 11 - director → ME
  • 4
    VINOCEROS (UK) LIMITED - 2001-09-19
    CORNWALL WINE MERCHANTS LIMITED - 1994-10-03
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
  • 5
    RS OUTSOURCE LTD - 2011-05-24
    145-157 St John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 16 - director → ME
Ceased 12
  • 1
    INUNDATUS LIMITED - 2011-11-09
    C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Corporate (3 parents)
    Equity (Company account)
    22,723 GBP2021-03-31
    Officer
    2014-01-01 ~ 2019-09-03
    IIF 8 - director → ME
  • 2
    AUSTRALIAN VINTAGE (EUROPE) LIMITED - 2020-08-04
    MCGUIGAN SIMEON WINES (EUROPE) LIMITED - 2008-03-17
    VINOCEROS (AUSTRALIA) LIMITED - 2004-06-02
    1st Floor 160 Borough High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-09-26 ~ 2003-09-30
    IIF 18 - director → ME
    1994-10-03 ~ 2000-01-14
    IIF 20 - secretary → ME
  • 3
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    70 Rosebery Avenue, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Officer
    2009-02-19 ~ 2009-12-04
    IIF 13 - director → ME
  • 4
    Kennet Walk Community Centre, Kenavon Drive, Reading, Berkshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    218,372 GBP2024-03-31
    Officer
    2013-01-23 ~ 2020-09-03
    IIF 7 - director → ME
  • 5
    Unit 4 Genesis Building Library Avenue, Harwell Science Park, Didcot, Oxfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -50,192 GBP2022-04-30
    Officer
    2012-12-10 ~ 2019-09-03
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-03
    IIF 1 - Has significant influence or control → OE
  • 6
    NUTRITION GEEKS LIMITED - 2013-02-26
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    538,086 GBP2023-12-04
    Officer
    2017-12-05 ~ 2024-12-04
    IIF 5 - director → ME
  • 7
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-01-17 ~ 2024-12-04
    IIF 3 - director → ME
  • 8
    REAL MEDIA LIVE LTD - 2014-08-28
    ONLINE ENTERTAINMENT VENTURES LTD - 2014-05-16
    TOO INTERACTIVE LTD - 2014-01-03
    ONLINE ENTERTAINMENT VENTURES LIMITED - 2013-05-13
    TOO INTERACTIVE LTD - 2010-12-07
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-01-03
    IIF 15 - director → ME
  • 9
    E-SECURESIGN LIMITED - 2017-08-07
    VISTA IP HOLDINGS LIMITED - 2016-06-03
    VISTA (EDX SYSTEMS) LIMITED - 2015-03-02
    VISTA SOFTWARE SOLUTIONS LIMITED - 2014-07-25
    70b High Street, Bassingbourn, Royston, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    33,016 GBP2022-03-31
    Officer
    2018-04-30 ~ 2021-03-31
    IIF 12 - director → ME
  • 10
    SINETIX TECHNOLOGY LIMITED - 2017-08-08
    E-SECURESIGN TECHNOLOGY LIMITED - 2017-08-07
    70b High Street High Street, Bassingbourn, Royston, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,351 GBP2023-03-31
    Officer
    2019-01-01 ~ 2021-03-30
    IIF 10 - director → ME
  • 11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ 2019-11-30
    IIF 6 - director → ME
  • 12
    VINOCEROS (UK) LIMITED - 2001-09-19
    CORNWALL WINE MERCHANTS LIMITED - 1994-10-03
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved corporate (6 parents)
    Officer
    1995-06-01 ~ 1998-09-17
    IIF 19 - secretary → ME

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