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
Individuals in focus
Riches, Jonathan Henry
Riches, Jonathan Henry
British accountant born in February 1968Resident in England
Registered addresses and corresponding companiesRiches, Jonathan Henry
British chartered accountant born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 33
86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
Riches, Jonathan Henry
British accountantRegistered addresses and corresponding companies
IIF 34 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
Mr Jonathan Henry Riches
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 35 86 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
Riches, Jonathan Henry
Registered addresses and corresponding companies
IIF 36 86, Moffats Lane, Brookmans Park, Herts, AL9 7RW
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 86 Moffats Lane, Brookmans Park, HertsCorporate (3 parents)Officer
2009-04-09 ~ nowIIF 33 - director → ME 2016-06-30 ~ nowIIF 36 - secretary → ME - 2 86 Moffats Lane, Brookmans Park, Hatfield, HertfordshireCorporate (2 parents)Equity (Company account)70,066 GBP2024-01-31Officer 2000-01-11 ~ nowIIF 24 - director → ME 2000-01-11 ~ nowIIF 34 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
31
- 1
CALL CONNECTIONS LIMITED
- nowCELLNET CONNECTIONS LIMITED - 1992-09-17ADNOX 4 LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 10 - director → ME - 2EXTRAFUNNY LIMITED - 1995-11-23 260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 14 - director → ME
- 3FOLDMAKE LIMITED - 1996-09-25 260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)Officer 2006-06-29 ~ 2007-08-31IIF 9 - director → ME
- 4WAYRA UK LIMITED - 2012-05-25CELLPHONES DIRECT LIMITED - 2012-01-20NEATFORM LIMITED - 1994-12-06 260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)Officer 2006-06-29 ~ 2007-08-31IIF 20 - director → ME
- 5
CELLULAR RADIO LIMITED
- nowBT CELLULAR RADIO LIMITED - 1998-03-19BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01GAMELAND LIMITED - 1984-04-24UNITED SATELLITES LIMITED - 1983-07-15GAMELAND LIMITED - 1982-03-02 500 Brook Drive, Reading, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 21 - director → ME - 6 The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 12 - director → ME
- 7 The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 17 - director → ME
- 8
GENIE INTERNET LIMITED
- nowO2 BIRCH LIMITED - 2008-10-30 260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)Officer 2006-06-29 ~ 2007-08-31IIF 23 - director → ME - 9
GIFFGAFF LIMITED
- nowO2 ASH LIMITED - 2009-09-08O2 COMMUNICATIONS LIMITED - 2008-11-10 500 Brook Drive, Reading, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 16 - director → ME - 10
LUMINA HOLDINGS LIMITED
- nowMARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10INHOCO 161 LIMITED - 1992-03-13 260 Bath Road, Slough, Berkshire, EnglandDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 32 - director → ME - 11
O2 (EUROPE) LIMITED
- nowO2 HOLDINGS LIMITED - 2004-12-10BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 10 offsprings)Officer 2006-06-29 ~ 2007-08-31IIF 26 - director → ME - 12
O2 (ONLINE) LIMITED
- nowGENIE INTERNET LIMITED - 2002-04-19CELLSTREAM LIMITED - 1999-03-29 260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 30 - director → ME - 13
O2 (UK) LIMITED
- nowTELEFONICA O2 UK LIMITED - 2008-05-30V P COMMUNICATIONS LIMITED - 2008-01-08WAYNELL LIMITED - 1986-07-10 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 28 - director → ME - 14 500 Brook Drive, Reading, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 25 - director → ME
- 15O2 ASH LIMITED - 2008-11-10MMO2 LIMITED - 2001-09-12 500 Brook Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-06-29 ~ 2007-08-31IIF 8 - director → ME
- 16MMO2 (UK) LTD - 2003-10-16 260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 4 - director → ME
- 17BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2006-06-29 ~ 2007-08-31IIF 31 - director → ME
- 18
O2 LIMITED
- nowO2 BEECH LIMITED - 2008-10-30 260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 18 - director → ME - 19
O2 MOBILES LIMITED
- nowCELLNET SERVICES LIMITED - 2002-04-19ADNOX 3 LIMITED - 1992-07-07BT THIRTY-SEVEN LIMITED - 1992-05-20 260 Bath Road, Slough, Berkshire, EnglandDissolved corporate (4 parents)Officer 2007-03-15 ~ 2007-08-31IIF 29 - director → ME - 20
O2 NETWORKS LIMITED
- nowCELLNET NETWORKS LIMITED - 2002-04-19ADNOX 2 LIMITED - 1992-07-07BT THIRTY-NINE LIMITED - 1992-05-20 500 Brook Drive, Reading, United KingdomCorporate (6 parents, 1 offspring)Officer 2006-06-29 ~ 2007-08-31IIF 3 - director → ME - 21
O2 OAK LIMITED
- nowTU PRODUCTS LIMITED - 2015-07-21TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22TELEFONICA DIGITAL LIMITED - 2011-12-16TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15O2 BEECH LIMITED - 2011-01-05O2 LIMITED - 2008-10-30TELEFONICA O2 EUROPE LIMITED - 2007-01-02MOBILITYLEADERS LIMITED - 2006-08-18 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 15 - director → ME - 22 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2007-06-15 ~ 2007-08-31IIF 11 - director → ME
- 23
O2 REDWOOD LIMITED
- nowO2 UNIFY LIMITED - 2013-02-15LUMINA LIMITED - 2013-02-12MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10MINEVET LIMITED - 1989-06-30 500 Brook Drive, Reading, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 1 - director → ME - 24
O2 SOLUTIONS LIMITED
- nowCELLNET SOLUTIONS LIMITED - 2002-04-19CELLNET LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 5 - director → ME - 25
O2 TRANSACTIONS LIMITED
- nowCELLNET TRANSACTIONS LIMITED - 2002-04-19ADNOX 5 LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 7 - director → ME - 26 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2007-06-15 ~ 2007-08-31IIF 2 - director → ME
- 27INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21SEARCHNOTICE LIMITED - 1992-02-14 260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)Officer 2006-06-29 ~ 2007-08-31IIF 22 - director → ME
- 28
TELEFONICA O2 UK LIMITED
- nowTELEFONICA UK LIMITED - 2011-04-27O2 BIRCH LIMITED - 2011-03-10GENIE INTERNET LIMITED - 2008-10-30O2 (ONLINE) LIMITED - 2002-04-19ONLINEO2 LIMITED - 2002-03-01 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 6 - director → ME - 29JAJAH LIMITED - 2016-11-04TELEFONICA O2 EUROPE LIMITED - 2011-03-23TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04TELEFONICA EUROPE LIMITED - 2008-05-30MM02 EUROPE LIMITED - 2008-01-14EVER 1199 LIMITED - 2003-06-19SUPERDUTY LIMITED - 1999-02-24 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 2 offsprings)Officer 2006-06-29 ~ 2007-08-31IIF 19 - director → ME
- 30 500 Brook Drive, Reading, United KingdomCorporate (4 parents)Officer 2006-06-29 ~ 2007-08-31IIF 13 - director → ME
- 31O2 SECRETARIES LIMITED - 2021-11-01O2 NOMINEES LIMITED - 2009-11-10BT WIRELESS NOMINEES LIMITED - 2002-04-19 500 Brook Drive, Reading, United KingdomCorporate (3 parents, 109 offsprings)Officer 2006-06-29 ~ 2007-08-31IIF 27 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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