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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, Douglas John

    Related profiles found in government register
  • Richards, Douglas John
    British born in October 1967

    Registered addresses and corresponding companies
  • Richards, Douglas John
    British accountant born in October 1967

    Registered addresses and corresponding companies
  • Richards, Douglas John
    British chief operating officer born in October 1967

    Registered addresses and corresponding companies

    • Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

      IIF 17
  • Richards, Douglas John
    British director born in October 1967

    Registered addresses and corresponding companies
  • Richards, Douglas John
    British

    Registered addresses and corresponding companies

    • Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

      IIF 27 IIF 28
  • Richards, Douglas John
    British director

    Registered addresses and corresponding companies
  • Richards, Douglas John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Doug
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camp Road, Gerrards Cross, SL9 7PD, England

      IIF 62

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 63

    • Montrose House, Buildwas Road, Clayhill Park, Neston, Cheshire, CH64 3RU, England

      IIF 64
  • Richards, Doug
    British business executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, United Kingdom

      IIF 65

    • 7, Bell Yard, London, London, WC2A 2JR, United Kingdom

      IIF 66
  • Richards, Doug
    British ceo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, United Kingdom

      IIF 67

    • 46, Camp Road, Gerrards Cross, SL9 7PD, England

      IIF 68

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 69

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 70
  • Richards, Doug
    British cfo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mulberry Gate, 16 Brighton Road, Banstead, Surrey, SM7 1BP, England

      IIF 71
  • Richards, Doug
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England

      IIF 72
  • Richards, Doug
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Rebellion Film Studios, Old Milton Road, Didcot, Oxfordshire, OX11 7HH, United Kingdom

      IIF 73

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 74
  • Richards, Doug
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 75
  • Richards, Doug
    British sano born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 76
  • Mr Doug Richards
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Douglas John Richards
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camp Road, Gerrards Cross, SL9 7PD, England

      IIF 83
  • Mr Doug Richards
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Camp Road, Gerrards Cross, SL9 7PD, England

      IIF 84

    • 52-54, Grays Inn Road, London, London, WC1X 8LT, United Kingdom

      IIF 85

    • 7, Bell Yard, London, London, WC2A 2JR, United Kingdom

      IIF 86

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 87 IIF 88
child relation
Offspring entities and appointments 69
  • 1
    AAD GLOBAL LIMITED
    SC547935
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-01-31 ~ 2002-05-10
    IIF 10 - Director → ME
  • 3
    ALLFUNDS TECH SOLUTIONS UK LIMITED - now
    DIGITAL LOOK LTD.
    - 2022-12-20 03678570
    6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-10-01 ~ 2011-01-24
    IIF 52 - Director → ME
  • 4
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1999-09-23 ~ 2002-07-01
    IIF 11 - Director → ME
  • 5
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    1999-09-23 ~ 2002-07-01
    IIF 15 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 14 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 13 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1999-11-17 ~ 2001-12-31
    IIF 6 - Director → ME
  • 9
    AWD CHASE DE VERE CORPORATE SERVICES LIMITED - now
    AWD WEALTH MANAGEMENT LIMITED
    - 2008-03-10 05754514 02090838... (more)
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2006-07-03
    4th Floor Washbrook House, Lancastrian Office Centre, Talbot Road, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-12-05 ~ 2007-08-30
    IIF 24 - Director → ME
  • 10
    AWD CHASE DE VERE FINANCIAL SERVICES LIMITED - now
    MONEYEXTRA LIMITED
    - 2008-06-27 06283853
    5th Floor Washbrook House, Lancastrian Office Centre Talbot Road, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ 2007-09-01
    IIF 1 - Director → ME
  • 11
    AWD CONSULTANCY LIMITED
    - now 05754504 03742521
    AWD CHASE DE VERE CONSULTING LIMITED - 2006-07-03
    4th Floor Washbrook House, Lancastrian Office Centre, Talbot Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2007-08-30
    IIF 5 - Director → ME
  • 12
    AWD LIMITED
    - now 04048462
    SOFTSPEC LIMITED
    - 2006-07-07 04048462
    5th Floor Washbrook House Lancastrian Office, Centre Talbot Road, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 3 - Director → ME
    2006-04-03 ~ 2007-05-21
    IIF 27 - Secretary → ME
  • 13
    BALTIC SEA ORGANICS LIMITED - now
    THE HAPPY SQUATTER LIMITED
    - 2019-08-28 10574456
    Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-20 ~ 2019-07-18
    IIF 64 - Director → ME
  • 14
    BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED
    - 2013-05-01 01473453
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 22 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 29 - Secretary → ME
  • 15
    BRITISH GAS PIPELINES LIMITED - now
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2002-06-13
    IIF 16 - Director → ME
  • 16
    BURGSCHNEIDER LTD
    15879772
    Unit 4 City Limits, Danehill, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ 2025-06-06
    IIF 73 - Director → ME
  • 17
    CAMP FINANCIAL CONSULTING LTD
    17107164
    46 Camp Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CARRINGTON CARR HOME FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-20
    Administration ended on 2013-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-14
    Dissolved on 2015-02-14
    AWD HOME FINANCE LIMITED
    - 2008-12-30 02105488
    CARRINGTON CARR LIMITED - 2004-11-01
    CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
    CARRINGTON CARR LIMITED - 1991-06-20
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 26 - Director → ME
  • 19
    CENTRICA 25 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-09-03 ~ 2002-03-21
    IIF 12 - Director → ME
  • 20
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-02-02 ~ 2002-06-13
    IIF 9 - Director → ME
  • 21
    CHASE DE VERE CONSULTING LIMITED - now
    AWD CHASE DE VERE CONSULTING LIMITED
    - 2013-05-01 03742521 05754504
    AWD CONSULTANCY LIMITED
    - 2006-07-03 03742521 05754504
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
    POINTON CONSULTANCY LIMITED - 2001-06-11
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (30 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 23 - Director → ME
  • 22
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
    - now 01723284
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (58 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 25 - Director → ME
    2006-04-03 ~ 2007-01-01
    IIF 33 - Secretary → ME
  • 23
    CHASE DE VERE IFA GROUP PLC - now
    AWD GROUP PLC
    - 2013-05-21 03323436
    THOMSON'S GROUP PLC - 2004-10-05
    60 New Broad Street, London
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 2 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 28 - Secretary → ME
  • 24
    CHASE DE VERE IFA SERVICES LIMITED - now
    AWD GROUP SERVICES LIMITED
    - 2013-05-21 00949500
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 19 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 30 - Secretary → ME
  • 25
    CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED
    - 2010-07-02 02090838 05754514... (more)
    AWD WEALTH MANAGEMENT LIMITED
    - 2006-07-03 02090838 06504577... (more)
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    60 New Broad Street, London
    Active Corporate (37 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 20 - Director → ME
  • 26
    CHASE DE VERE LOANS LIMITED - now
    AWD LOANS LIMITED
    - 2013-05-01 03811278
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 18 - Director → ME
    2006-04-03 ~ 2007-08-17
    IIF 31 - Secretary → ME
  • 27
    CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
    AWD PRIVATE CLIENT TRUSTEES LIMITED
    - 2013-05-01 02835220
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    60 New Broad Street, London
    Active Corporate (21 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 21 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 32 - Secretary → ME
  • 28
    CLEAN RESTAURANTS LIMITED
    09758424
    46 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CLIENT2CLIENT.COM LIMITED
    - now 03064623 02589529
    CMC FOREX DIRECT LIMITED - 2000-12-29
    CMC (ASIA) LTD. - 1996-03-12
    133 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 30
    CMC GROUP LIMITED
    - now 05552906 02448409
    CMC MARKETS UK LIMITED - 2005-09-19
    133 Houndsditch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 43 - Director → ME
  • 31
    CMC MARKETS (FINANCE) LIMITED
    05603255
    133 Houndsditch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 32
    CMC MARKETS BINARY OPTIONS LIMITED
    06638347
    133 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ dissolved
    IIF 51 - Director → ME
  • 33
    CMC MARKETS OVERSEAS HOLDINGS LIMITED
    05554641 14940138
    133 Houndsditch, London
    Active Corporate (20 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 41 - Director → ME
  • 34
    CMC MARKETS PLC
    - now 05145017 15661636
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 45 - Director → ME
  • 35
    CMC MARKETS UK HOLDINGS LIMITED
    05554639 09980788
    133 Houndsditch, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 39 - Director → ME
  • 36
    CMC MARKETS UK PLC
    - now 02448409 05552906
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 48 - Director → ME
  • 37
    CMC NOMINEES LIMITED
    - now 03054874
    CLICKHERE2DEAL.COM LIMITED - 2003-06-27
    FOREX CMC LTD. - 2000-02-15
    133 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 38
    CMC SPREADBET PLC
    - now 02589529
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Active Corporate (35 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 37 - Director → ME
  • 39
    CMC TRUSTEES LIMITED
    - now 06535403
    DL TRUSTEES LIMITED
    - 2009-04-17 06535403
    133 Houndsditch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 40
    DEAL4FREE.COM LIMITED
    03873036
    133 Houndsditch, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 41
    EATINGFORLIFE LIMITED
    - now 10358113 09292199... (more)
    MY SANO LIFE LIMITED
    - 2016-09-19 10358113 10165999
    46 Camp Road, Gerrards Cross, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EQUIBET LIMITED
    04137798
    133 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 43
    GF ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14
    Due to be dissolved on 2026-05-05
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-08-28 ~ 2002-05-10
    IIF 4 - Director → ME
  • 44
    GF TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-29
    Commencement of winding up on 2010-05-14
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-08-28 ~ 2002-05-10
    IIF 8 - Director → ME
  • 45
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2002-01-24 ~ 2002-05-10
    IIF 7 - Director → ME
  • 46
    HEATHER RICHARDS LTD
    - now 10163141 09292199... (more)
    NUTRITION CONSULTING LIMITED
    - 2016-05-13 10163141 09292199
    46 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 67 - Director → ME
  • 47
    INFORMATION INTERNET LIMITED
    03149891
    133 Houndsditch, London
    Active Corporate (29 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 40 - Director → ME
  • 48
    MANOR HOUSE STRATEGIC CONSULTING LIMITED
    08387732
    46 Camp Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 72 - Director → ME
  • 49
    MARKETMAKER LIMITED
    - now 02686210
    CMC QUOTE LIMITED - 2002-07-29
    CMC ASSET MANAGEMENT LIMITED - 2000-05-05
    133 Houndsditch, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 38 - Director → ME
  • 50
    MY SANO LIFE LTD
    - now 10165999 10358113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-07 during the appointment or period of control
    Due to be dissolved on 2021-09-29 during the appointment or period of control
    EATINGFORLIFE LTD
    - 2016-09-19 10165999 10358113... (more)
    HEATHER RICHARDS LIMITED
    - 2016-05-10 10165999 09292199... (more)
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-04-14
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    NEWDAY CARDS LTD
    - now 04134880 08812286... (more)
    SAV CREDIT LIMITED
    - 2014-04-01 04134880 08812286
    7 Handyside Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2016-03-15
    IIF 55 - Director → ME
  • 52
    NEWDAY FUNDING TRANSFEROR LTD
    - now 08206590
    NEWDAY FUNDING LTD
    - 2015-06-11 08206590 09498693... (more)
    INVICTA FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-06-10 ~ 2016-03-15
    IIF 54 - Director → ME
  • 53
    PROGRESSIVE CREDIT LIMITED
    - 2014-04-01 07297722 08796577
    7 Handyside Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-04-29 ~ 2016-03-04
    IIF 56 - Director → ME
  • 54
    NEWDAY PARTNERSHIP TRANSFEROR PLC
    - now 08331325
    NEWDAY PARTNERSHIP FUNDING PLC
    - 2014-12-12 08331325 12346738... (more)
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-12-11 ~ 2016-03-15
    IIF 57 - Director → ME
  • 55
    NEWDAY RESERVE FUNDING LTD
    - now 06305245 08206590... (more)
    AVIEMORE FUNDING LIMITED
    - 2014-04-01 06305245
    7 Handyside Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-04-29 ~ 2016-03-15
    IIF 60 - Director → ME
  • 56
    NEWDAY TECHNOLOGY LTD - now
    INVICTA CARD SERVICES LIMITED
    - 2020-06-16 08812602 07753556
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    7 Handyside Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-04-14 ~ 2016-03-15
    IIF 58 - Director → ME
  • 57
    NUTRITION CONSULTING LTD
    - now 09292199 10163141
    HEATHER RICHARDS LTD
    - 2016-05-13 09292199 10163141... (more)
    EATINGFORLIFE LIMITED
    - 2016-05-10 09292199 10358113... (more)
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ORDIT INTERNATIONAL LTD
    12020646
    71-75 Shelton Street, Convent Garden, London, London
    Active Corporate (3 parents)
    Officer
    2020-11-23 ~ 2021-06-27
    IIF 74 - Director → ME
  • 59
    PROGRESSIVE CREDIT LIMITED
    - now 08796577 07297722
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    7 Handyside Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2016-03-15
    IIF 59 - Director → ME
  • 60
    RETIREMENT DIRECT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-06
    Dissolved on 2025-10-15
    READ INDEPENDENT FINANCIAL ADVISERS LTD
    - 2010-02-02 03765660 07053975
    READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 17 - Director → ME
  • 61
    SANO FOOD & NUTRITION LIMITED
    12009509
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-06-01 ~ 2019-06-08
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-31 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SANO FOOD BOXES LIMITED
    10969058
    11-13 Charlotte Street Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 63
    SANO HOLDINGS LIMITED
    - now 09942390
    HDD HOLDINGS LIMITED
    - 2016-09-01 09942390
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SANO RESTAURANTS LIMITED
    09942241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-07 during the appointment or period of control
    Due to be dissolved on 2023-03-12 during the appointment or period of control
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-04-14
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SANO SCHOOL OF CULINARY MEDICINE LIMITED
    - now 09020502
    THE SCHOOL OF CULINARY MEDICINE LTD
    - 2016-09-01 09020502
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-04-14
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-31 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 66
    SANO WELLNESS LIMITED
    10970154
    11-13 Charlotte Street Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 35 - Director → ME
  • 67
    SAV CREDIT LIMITED
    - now 08812286 04134880
    NEWDAY CARDS LTD - 2014-04-01
    7 Handyside Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2016-03-15
    IIF 61 - Director → ME
  • 68
    TRADERS ACADEMY LIMITED
    05267641
    133 Houndsditch, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 69
    TRIPSTREAM LIMITED
    12969196
    5 Mulberry Gate, 16 Brighton Road, Banstead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.