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

Darwin, Richard James

    Related profiles found in government register
  • Darwin, Richard James
    British

    Registered addresses and corresponding companies

    • 25 Meadow Road, Claygate, Surrey, KT10 0RZ

      IIF 1
  • Darwin, Richard James
    British accountant

    Registered addresses and corresponding companies
  • Darwin, Richard James
    British chartered accountant

    Registered addresses and corresponding companies
  • Darwin, Richard James
    British director

    Registered addresses and corresponding companies
  • Darwin, Richard
    British

    Registered addresses and corresponding companies

    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 14
  • Darwin, Richard James

    Registered addresses and corresponding companies

    • 25 Meadow Road, Claygate, Surrey, KT10 0RZ

      IIF 15

    • 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP

      IIF 16

    • 3rd Floor, 2 - 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 22
  • Darwin, Richard

    Registered addresses and corresponding companies

    • 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 23
  • Darwin, Richard James
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Darwin, Richard James
    British accontant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Meadow Road, Claygate, Surrey, KT10 0RZ

      IIF 31
  • Darwin, Richard James
    British chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Richard James
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwin, Richard James
    British finance director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 25 - director → ME
  • 2
    5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 24 - director → ME
Ceased 28
  • 1
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-03-28
    IIF 41 - director → ME
    2005-11-14 ~ 2008-03-28
    IIF 8 - secretary → ME
  • 2
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 33 - director → ME
    2003-08-29 ~ 2008-03-28
    IIF 9 - secretary → ME
  • 3
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 40 - director → ME
    2006-09-29 ~ 2008-03-28
    IIF 4 - secretary → ME
  • 4
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 37 - director → ME
    2006-09-29 ~ 2008-03-28
    IIF 6 - secretary → ME
  • 5
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ 2008-03-28
    IIF 31 - director → ME
    2006-09-29 ~ 2008-03-28
    IIF 5 - secretary → ME
  • 6
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2015-04-24
    IIF 53 - director → ME
    2010-10-31 ~ 2015-04-24
    IIF 23 - secretary → ME
  • 7
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 34 - director → ME
  • 8
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 46 - director → ME
    2010-10-31 ~ 2015-04-24
    IIF 16 - secretary → ME
  • 9
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 48 - director → ME
    2010-10-31 ~ 2015-04-24
    IIF 19 - secretary → ME
  • 10
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 47 - director → ME
    2010-10-31 ~ 2015-04-24
    IIF 20 - secretary → ME
  • 11
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 52 - director → ME
    2010-10-31 ~ 2015-04-24
    IIF 22 - secretary → ME
  • 12
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 32 - director → ME
    2003-08-29 ~ 2008-03-28
    IIF 15 - secretary → ME
  • 13
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 38 - director → ME
    2003-08-29 ~ 2008-03-28
    IIF 10 - secretary → ME
  • 14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 36 - director → ME
    2003-08-29 ~ 2008-03-28
    IIF 11 - secretary → ME
  • 15
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2008-03-28
    IIF 39 - director → ME
    2003-08-29 ~ 2008-03-28
    IIF 7 - secretary → ME
  • 16
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-03-28
    IIF 44 - director → ME
    2006-09-29 ~ 2008-03-28
    IIF 2 - secretary → ME
  • 17
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-03-28
    IIF 42 - director → ME
    2006-09-29 ~ 2008-03-28
    IIF 3 - secretary → ME
  • 18
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-03-28
    IIF 45 - director → ME
    2006-09-28 ~ 2008-03-28
    IIF 13 - secretary → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2008-03-28
    IIF 35 - director → ME
    2004-06-16 ~ 2008-03-28
    IIF 1 - secretary → ME
  • 20
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2008-03-28
    IIF 43 - director → ME
    2006-08-28 ~ 2008-03-28
    IIF 12 - secretary → ME
  • 21
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 50 - director → ME
    2010-10-31 ~ 2015-04-24
    IIF 18 - secretary → ME
  • 22
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 49 - director → ME
    2010-10-31 ~ 2015-04-24
    IIF 17 - secretary → ME
  • 23
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    IIF 51 - director → ME
    2010-10-31 ~ 2015-04-24
    IIF 21 - secretary → ME
  • 24
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 26 - director → ME
  • 25
    PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 27 - director → ME
  • 26
    THE GYM GROUP LIMITED - 2015-10-15
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 30 - director → ME
  • 27
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 29 - director → ME
    2015-11-02 ~ 2019-03-13
    IIF 14 - secretary → ME
  • 28
    INGLEBY (1692) LIMITED - 2006-10-17
    Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England
    Corporate (6 parents)
    Officer
    2015-05-05 ~ 2023-03-24
    IIF 28 - director → ME

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