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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

Riches, Mark Stephen

    Related profiles found in government register
  • Riches, Mark Stephen
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Riches, Mark Stephen
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Riches, Mark Stephen
    British born in August 1947

    Registered addresses and corresponding companies
  • Riches, Mark Stephen
    British born in April 1947

    Registered addresses and corresponding companies
  • Mr Mark Stephen Riches
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Riches, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Dissolved Corporate (33 parents)
    Officer
    2004-10-05 ~ 2007-11-08
    IIF 8 - Director → ME
  • 2
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2008-05-01
    IIF 6 - Director → ME
  • 3
    BRAID RETAIL LTD
    07454932
    Active Corporate (2 parents)
    Officer
    2010-11-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRENTFORD TWO LIMITED - now
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    Dissolved Corporate (28 parents)
    Officer
    2011-04-04 ~ 2013-09-25
    IIF 1 - Director → ME
  • 5
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Dissolved Corporate (23 parents)
    Officer
    1993-08-16 ~ 1995-03-21
    IIF 14 - Director → ME
  • 6
    CHOCOLAT MODE LIMITED
    07879013
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 10 - Director → ME
    2011-12-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1999-02-01 ~ 2001-10-29
    IIF 5 - Director → ME
  • 8
    KROW AGENCY LTD - now
    BIG DOG AGENCY LIMITED - 2019-11-06
    FOX MURPHY LIMITED
    - 2015-03-02 01057816 09404345
    ADFORCE NORWICH LIMITED
    - 1997-07-28 01057816
    ANGLIAN PRESS & FILM PROMOTIONS LIMITED - 1979-12-31
    CHIXCELL LIMITED - 1978-12-31
    ANGLIAN PRESS AND FILM PROMOTIONS LIMITED - 1977-12-31
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-07-17 ~ 2007-06-15
    IIF 7 - Director → ME
  • 9
    NORFOLK CHAMBERS OF COMMERCE - now
    NORFOLK CHAMBER OF COMMERCE AND INDUSTRY - 2019-10-25
    NORFOLK & WAVENEY CHAMBER OF COMMERCE AND INDUSTRY
    - 2001-02-13 00049631
    NORWICH AND NORFOLK CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 1992-10-23 00049631
    NORWICH INCORPORATED CHAMBER OF COMMERCE (THE)
    - 1981-12-31 00049631
    Active Corporate (185 parents)
    Officer
    (before 1992-08-03) ~ 1992-12-08
    IIF 12 - Director → ME
  • 10
    NOVO FARINA LIMITED
    10324982
    Liquidation Corporate (14 parents)
    Officer
    2019-12-09 ~ 2024-03-31
    IIF 11 - Director → ME
  • 11
    THE SWEATER SHOP (UK) LIMITED
    - now 02999300
    ALNERY NO. 1409 LIMITED
    - 1995-04-25 02999300 03080757... (more)
    Dissolved Corporate (12 parents)
    Officer
    1995-04-25 ~ 1997-02-13
    IIF 13 - Director → ME
  • 12
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC
    - 2012-12-03 02854090 02938533
    ALPHA GROUP PLC
    - 2009-06-12 02854090 02199282... (more)
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    Active Corporate (45 parents)
    Officer
    2008-11-07 ~ 2010-12-03
    IIF 3 - Director → ME
  • 13
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2001-10-31 ~ 2010-12-03
    IIF 4 - Director → ME
  • 14
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED
    - 2012-02-09 02872512
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2010-12-03
    IIF 2 - Director → ME

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