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.
Mr Andrew Dunbar Riddell
- British born in December 1964
Mr Andrew Dunbar Riddell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Andrew Dunbar Riddell
Resident in England
Registered addresses and corresponding companies25, Three Crowns Road, Colchester, Essex, CO4 5AD, United Kingdom
IIF 3
- British born in December 1964
Mr Andrew Dunbar Riddell
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Riddell, Andrew Dunbar
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1964
Riddell, Andrew Dunbar
Resident in United Kingdom
Registered addresses and corresponding companies33, Barling Road, Great Wakering, Southend-on-sea, SS3 0QD, England
IIF 8
- British director born in December 1964
Riddell, Andrew Dunbar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Riddell, Andrew Dunbar
Resident in Scotland
Registered addresses and corresponding companies
- 1
AJA ADVISORY LIMITED
SC79318511 Ardross Street, Inverness, ScotlandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
AJA SOLUTIONS LIMITED
1019811229 North Hill, Colchester, EnglandActive Corporate (2 parents)Officer2016-05-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
AMIUS TRADING SOLUTIONS LIMITED
0878792125 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-08-20IIF 12 - Director → ME - 4DRS MARKETS LTD - nowDRS MARKETS LTD LTD - 2016-04-14
GENERAL TRADE GLOBAL LTD
- 2016-04-14 09327981Suite 214a 2nd Floor, Warnford Court, Throgmorton Street, London, EnglandDissolved Corporate (6 parents)Officer2015-09-01 ~ 2016-04-05IIF 7 - Director → ME - 5FINVEO LIMITED - now
GEDIK INTERNATIONAL LIMITED
- 2021-09-29 11686331C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-05-17 ~ 2021-08-17IIF 11 - Director → ME - 6
FXBTG FINANCIAL UK LIMITED
102165292nd Floor, Waverley House, 7-12 Noel Street, LondonDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 6 - Director → ME - 7
JADE CITY OF LONDON LTD
11241149139 Parkanaur Avenue, Parkanaur Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2018-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LONG GARDEN SERVICES LIMITED
11111163Long Garden House, The Oaks, Bacton, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2017-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
RAW SPREADS CONSULTING LIMITED
0827421333 Barling Road, Great Wakering, Southend-on-sea, EnglandDissolved Corporate (2 parents)Officer2012-10-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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