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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

Mr Terence Allan Riches

    Related profiles found in government register
  • Mr Terence Allan Riches
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Terence Allan Riches
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riches, Terence Allan
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Riches, Terence Allan
    born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Riches, Terence Allan
    British born in October 1947

    Registered addresses and corresponding companies
  • Riches, Terence Allan
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riches, Terence Allan
    British

    Registered addresses and corresponding companies
  • Riches, Terence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ANDERSEN RICHES CONSULTANTS (ARC) LIMITED
    07126825
    Active Corporate (2 parents)
    Officer
    2010-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    ANDERSON RICHES (FRANCE) LIMITED
    07221338
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANDERSON RICHES GROUP LIMITED
    07186378
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANGLO PETROLEUM LIMITED
    - now 00341213
    REPSOL PETROLEUM LIMITED
    - 2000-12-11 00341213
    CARLESS PETROLEUM LIMITED - 1991-04-01
    Dissolved Corporate (25 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 14 - Director → ME
    2000-11-15 ~ 2001-07-30
    IIF 29 - Secretary → ME
  • 5
    COSTOUR LIMITED
    02617170
    Liquidation Corporate (4 parents)
    Officer
    1991-07-04 ~ now
    IIF 15 - Director → ME
  • 6
    EBURY DEVELOPMENTS LIMITED
    04212230
    Dissolved Corporate (9 parents)
    Officer
    2001-05-08 ~ 2002-05-14
    IIF 25 - Director → ME
  • 7
    FINLAW 438 LIMITED
    04917895 05091964... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2009-06-09
    IIF 23 - Director → ME
  • 8
    FINNHOUSE LTD
    08060080
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 20 - Director → ME
  • 9
    FOLLY DEVELOPMENTS LIMITED
    04468748
    Dissolved Corporate (7 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    FRAN AND RICH LIMITED
    07427595
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    G8 HOLDINGS LIMITED
    06990586 09689677... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 12
    GR3 LIMITED
    - now 03590670
    FYNDAL LIMITED - 1998-07-17
    Dissolved Corporate (19 parents)
    Officer
    2009-01-09 ~ 2009-07-08
    IIF 24 - Director → ME
    2009-01-09 ~ 2009-07-08
    IIF 27 - Secretary → ME
  • 13
    GRELSON CAPITAL PLC
    09107063
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2015-07-01
    IIF 19 - Director → ME
  • 14
    PINNACLE INVEST LIMITED
    09119010
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 11 - Director → ME
    2014-07-07 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PINNACLE SOUTHEND LIMITED
    09115826
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ 2014-09-01
    IIF 18 - Director → ME
  • 16
    RICHES ANDERSON LLP
    OC385910
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    SELETAR GARAGE LIMITED
    00628845
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ 2002-05-14
    IIF 22 - Director → ME
    1999-03-12 ~ 2002-05-14
    IIF 28 - Secretary → ME
  • 18
    SUTTON OIL LIMITED
    - now 03808286
    SHELFCO (NO.1721) LIMITED
    - 1999-09-03 03808286 03829939... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-09-03 ~ 2002-05-14
    IIF 16 - Director → ME
    1999-09-03 ~ 2002-05-14
    IIF 30 - Secretary → ME
  • 19
    THE ELLWOODS GARAGE GROUP LIMITED
    - now 01733249
    ELLWOODS GARAGE (NEWARKE) LIMITED - 1994-07-04
    Dissolved Corporate (13 parents)
    Officer
    2000-04-03 ~ 2002-05-14
    IIF 17 - Director → ME
  • 20
    THE ELLWOODS PROPERTY COMPANY LIMITED
    - now 03936036
    SHELFCO (NO.1848) LIMITED - 2000-03-29
    Dissolved Corporate (9 parents)
    Officer
    2000-04-03 ~ 2002-05-14
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.