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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Stephen Riches

    Related profiles found in government register
  • Mr John Stephen Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS, United Kingdom

      IIF 1
    • 16 Old Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 2
    • 20, Withers, Old Bailey, London, EC4M 7AN, England

      IIF 3
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 4
  • Mr John Stephen Riches
    English born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 5
  • Mr John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Oil Bailey, London, EC4M 7EG, England

      IIF 6
  • John Riches
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Old Bailey, London, EC4M 7EG, England

      IIF 7
  • Mr John Stephen Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 8
    • Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, England

      IIF 9
    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 10
    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL, England

      IIF 11 IIF 12 IIF 13
    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 14
  • Mr John Stephen Riches
    British born in April 1961

    Registered addresses and corresponding companies
    • C/o Fcm, 2nd Floor, International House, 41 The Parade, St. Helier, JE2 3QQ, Jersey

      IIF 15
    • C/o Fcm, 2nd Floor, International House, St. Helier, JE2 3QQ, Jersey

      IIF 16 IIF 17
  • John Stephen Riches
    British born in April 1961

    Registered addresses and corresponding companies
  • Mr John Riches
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hill Street, London, W1J 5LQ, England

      IIF 22
  • Riches, John Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lamb's Passage, London, EC1Y 8AB, United Kingdom

      IIF 23
    • 2nd Floor, Hill Place House, 55a High Street, London, SW19 5BA, United Kingdom

      IIF 24
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 25
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 26
    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 27
    • Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 28
    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 29 IIF 30
    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

      IIF 31
  • Riches, John Stephen
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Riches, John Stephen
    British solicitor born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 16, Old Bailey, London, EC4M 7EG

      IIF 36
    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 37 IIF 38
    • N/a, Keswick, Grassy Lane, Sevenoaks, Kent, TN13 1PL

      IIF 39 IIF 40
  • Riches, John Stephen
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

      IIF 41
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 42
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 43
  • Riches, John Stephen

    Registered addresses and corresponding companies
    • Withers Llp, Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 26
  • 1
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
  • 2
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,309 GBP2024-05-31
    Officer
    2017-03-14 ~ now
    IIF 30 - Director → ME
  • 3
    GW 937 LIMITED - 2005-10-18
    100 St. James Road, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,686,478 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 4
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-06-27 ~ now
    IIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 5
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    967,151 GBP2024-04-05
    Officer
    2011-09-26 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to surplus assets - 75% or moreOE
  • 6
    11 Hill Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,523 GBP2024-03-31
    Person with significant control
    2022-07-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 7
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2017-01-18 ~ now
    IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
  • 8
    ESSAR CAPITAL (UK) LIMITED - 2013-08-16
    ESSAR CAPITAL UK LIMITED - 2013-06-28
    ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
    11 Hill Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -527,601 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 9
    ESSAR ENERGY PLC - 2014-07-22
    ESSAR ENERGY LIMITED - 2010-04-16
    GOLIATH I LIMITED - 2010-04-06
    11 Hill Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 10
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-09-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 11
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 26 - Director → ME
  • 12
    Gts Chambers Po Box 3471, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 27 - Director → ME
    2022-11-16 ~ now
    IIF 44 - Secretary → ME
  • 13
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2017-01-18 ~ now
    IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
  • 14
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-01-18 ~ now
    IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
  • 15
    STEWARDSHIP AMERICAN DONOR FUND UK LIMITED - 2023-06-13
    1 Lamb's Passage, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ now
    IIF 23 - Director → ME
  • 16
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,975,171 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 17
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    862,168 GBP2024-05-31
    Officer
    2017-03-09 ~ now
    IIF 29 - Director → ME
  • 18
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,168,175 GBP2025-04-30
    Person with significant control
    2018-04-30 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 19
    Keswick, Grassy Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    IIF 28 - Director → ME
  • 20
    2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 21
    New Court Abbey Road North, Shepley, Huddersfield
    Active Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 22
    2nd Floor Hill Place House, 55a High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 24 - Director → ME
  • 23
    Third Floor, 20 Old Bailey, London
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 25 - Director → ME
  • 24
    2nd Floor International House, 41 The Parade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-06-27 ~ now
    IIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
  • 25
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-06-27 ~ now
    IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 26
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (179 parents, 11 offsprings)
    Officer
    2001-12-13 ~ now
    IIF 43 - LLP Member → ME
Ceased 15
  • 1
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-04-23 ~ 2013-05-30
    IIF 38 - Director → ME
  • 2
    GW 917 LIMITED - 2005-10-18
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,089,151 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 3
    GW 927 LIMITED - 2005-10-18
    Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,423,752 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    FOOTASYLUM PLC - 2019-09-19
    FOOTASYLUM LIMITED - 2017-10-26
    Sandbrook House, Sandbrook Park, Rochdale, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-18 ~ 2015-03-03
    IIF 37 - Director → ME
  • 6
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ 2023-01-26
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    Keswick, Grassy Lane, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2019-12-05 ~ 2025-06-06
    IIF 10 - Has significant influence or control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02
    MCLAREN GROUP LIMITED - 2015-01-02
    TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-11-29 ~ 2017-07-20
    IIF 31 - Director → ME
  • 9
    1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60 GBP2020-04-30
    Officer
    1993-06-04 ~ 1996-05-24
    IIF 40 - Director → ME
  • 10
    2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ 2011-06-08
    IIF 32 - Director → ME
  • 11
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 34 - Director → ME
  • 12
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-20
    IIF 33 - Director → ME
  • 13
    TEMPLECO 667 LIMITED - 2010-05-18
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-17 ~ 2010-11-29
    IIF 35 - Director → ME
  • 14
    SOCIETY OF TRUST AND ESTATE PRACTITIONERS - 2008-01-07
    11-19 Artillery House North, 11-19 Artillery Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-11-30 ~ 2010-12-03
    IIF 39 - Director → ME
  • 15
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (21 parents, 27 offsprings)
    Officer
    1999-01-13 ~ 2011-07-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.