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
Individuals in focus
Darwin, Richard James
- British accontant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 1
- British chartered accountant born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 12 IIF 13 IIF 14 (more)3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 163rd Floor, 2 & 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 22
- British finance director born in November 1967
Darwin, Richard James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 23
- British company director born in November 1967
Darwin, Richard James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 31
- British accountantRegistered addresses and corresponding companies
Darwin, Richard James
- British chartered accountantRegistered addresses and corresponding companies
Darwin, Richard James
- British directorRegistered addresses and corresponding companies
Darwin, Richard James
- Registered addresses and corresponding companies
Darwin, Richard James
25 Meadow Road, Claygate, Surrey, KT10 0RZ
IIF 443rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP
IIF 453rd Floor, 2 - 4 St Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)3rd Floor, 3 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Darwin, Richard
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
30
- 1
GORDON OP CO LIMITED
- 2005-11-22 05622071Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2005-11-14 ~ 2008-03-28IIF 11 - Director → ME2005-11-14 ~ 2008-03-28IIF 38 - Secretary → ME - 2
CHARLOTTE STREET RESTAURANTS PLC
018823588-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (22 parents)Officer2003-08-29 ~ 2008-03-28IIF 3 - Director → ME2003-08-29 ~ 2008-03-28IIF 39 - Secretary → ME - 3ANGLIAMEAD LIMITED - 1989-09-148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (14 parents)Officer2003-08-29 ~ 2008-03-28IIF 10 - Director → ME2006-09-29 ~ 2008-03-28IIF 34 - Secretary → ME
- 4CHEZ GERARD RESTAURANTS LONDON LIMITED - now8-10 Grosvenor Gardens, Victoria, LondonActive Corporate (18 parents)Officer2003-08-29 ~ 2008-03-28IIF 7 - Director → ME2006-09-29 ~ 2008-03-28IIF 36 - Secretary → ME
- 5
CRAFTBUTTON LIMITED
04905213Hill House, Little New Street, LondonDissolved Corporate (20 parents)Officer2005-05-31 ~ 2008-03-28IIF 1 - Director → ME2006-09-29 ~ 2008-03-28IIF 35 - Secretary → ME - 6
DERWENT FITNESS GS LIMITED
109517315th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (6 parents)Officer2017-09-07 ~ dissolvedIIF 25 - Director → ME - 7
DERWENT FITNESS NW LIMITED
109517135th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (8 parents)Officer2017-09-07 ~ dissolvedIIF 24 - Director → ME - 8ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-01-01 ~ 2015-04-24IIF 23 - Director → ME2010-10-31 ~ 2015-04-24IIF 52 - Secretary → ME - 9RICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-258-10 Grosvenor Gardens, LondonDissolved Corporate (21 parents)Officer2003-08-29 ~ 2008-03-28IIF 4 - Director → ME
- 10GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19RILEYS (LEWISHAM) LIMITED - 2007-08-15RILEYS (LIVERPOOL) LIMITED - 2006-12-14Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (16 parents)Officer2010-07-14 ~ 2015-04-24IIF 16 - Director → ME2010-10-31 ~ 2015-04-24IIF 45 - Secretary → ME
- 11RILEYS HOLDINGS LIMITED - 2007-08-15PRECIS (2658) LIMITED - 2007-01-10Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 18 - Director → ME2010-10-31 ~ 2015-04-24IIF 48 - Secretary → ME
- 12GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (36 parents, 1 offspring)Officer2010-07-14 ~ 2015-04-24IIF 17 - Director → ME2010-10-31 ~ 2015-04-24IIF 49 - Secretary → ME
- 13GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12RILEYS (NEW UNIT 5) LIMITED - 2007-08-15Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 22 - Director → ME2010-10-31 ~ 2015-04-24IIF 51 - Secretary → ME
- 148-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (24 parents)Officer2003-08-29 ~ 2008-03-28IIF 2 - Director → ME2003-08-29 ~ 2008-03-28IIF 44 - Secretary → ME
- 15GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2003-08-29 ~ 2008-03-28IIF 8 - Director → ME2003-08-29 ~ 2008-03-28IIF 40 - Secretary → ME
- 16
LEVIATHAN LIMITED
030723858-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (25 parents)Officer2003-08-29 ~ 2008-03-28IIF 6 - Director → ME2003-08-29 ~ 2008-03-28IIF 41 - Secretary → ME - 17
LIVEBAIT RESTAURANTS LIMITED
032679758-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (19 parents)Officer2003-08-29 ~ 2008-03-28IIF 9 - Director → ME2003-08-29 ~ 2008-03-28IIF 37 - Secretary → ME - 18
PARAMOUNT ACQUISITIONS LIMITED
05938866Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2006-09-28 ~ 2008-03-28IIF 14 - Director → ME2006-09-29 ~ 2008-03-28IIF 32 - Secretary → ME - 19
PARAMOUNT HOLDINGS LIMITED
05938858Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-28 ~ 2008-03-28IIF 12 - Director → ME2006-09-29 ~ 2008-03-28IIF 33 - Secretary → ME - 20PARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2006-09-28 ~ 2008-03-28IIF 15 - Director → ME2006-09-28 ~ 2008-03-28IIF 43 - Secretary → ME
- 21
PARAMOUNT RESTAURANTS LIMITED
05155347Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-06-16 ~ 2008-03-28IIF 5 - Director → ME2004-06-16 ~ 2008-03-28IIF 31 - Secretary → ME - 22INHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2006-08-28 ~ 2008-03-28IIF 13 - Director → ME2006-08-28 ~ 2008-03-28IIF 42 - Secretary → ME
- 23TENPIN NEW UNIT 2 LIMITED - 2006-10-19Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 20 - Director → ME2010-10-31 ~ 2015-04-24IIF 47 - Secretary → ME
- 24TENPIN NEW UNIT LIMITED - 2006-09-20Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents)Officer2010-07-14 ~ 2015-04-24IIF 19 - Director → ME2010-10-31 ~ 2015-04-24IIF 46 - Secretary → ME
- 25PRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (24 parents, 5 offsprings)Officer2010-07-14 ~ 2015-04-24IIF 21 - Director → ME2010-10-31 ~ 2015-04-24IIF 50 - Secretary → ME
- 26PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 26 - Director → ME
- 27PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 27 - Director → ME
- 28PROJECT GALAXY BIDCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2015-05-05 ~ 2023-03-24IIF 30 - Director → ME
- 29
THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15 08528493PROJECT GALAXY TOPCO LIMITED - 2013-07-052nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-05-05 ~ 2023-03-24IIF 29 - Director → ME - 30INGLEBY (1692) LIMITED - 2006-10-172nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (26 parents)Officer2015-05-05 ~ 2023-03-24IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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