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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

Ford, Richard Julian

    Related profiles found in government register
  • Ford, Richard Julian
    British chartered accountant born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Richard Julian
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Julian Ford
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,893 GBP2024-06-30
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 35 - Director → ME
  • 3
    QUALITY OF LIFE FOUNDATION LIMITED - 2021-01-27
    icon of address Quality Of Life Foundation, C/o Better Space, 127 Farringdon Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    11,670 GBP2022-06-30
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,037 GBP2024-12-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 23 - Director → ME
Ceased 41
  • 1
    icon of address Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2017-07-28
    IIF 31 - Director → ME
  • 2
    icon of address 20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2017-07-28
    IIF 21 - Director → ME
  • 3
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2017-07-28
    IIF 2 - Director → ME
  • 4
    BOOKGLEN LIMITED - 2015-12-16
    icon of address Queensberry House, 3 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2017-07-28
    IIF 33 - Director → ME
  • 5
    icon of address 20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2017-07-28
    IIF 8 - Director → ME
  • 6
    icon of address 20 Churchill Place Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2017-07-28
    IIF 9 - Director → ME
  • 7
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2017-07-28
    IIF 17 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 45 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 41 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 40 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 42 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 38 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 36 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 46 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 44 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 43 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 39 - Director → ME
  • 18
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2017-07-17
    IIF 37 - Director → ME
  • 19
    NBIM JAMES GP LIMITED - 2022-12-08
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2017-07-28
    IIF 11 - Director → ME
  • 20
    BURLINGTON FIVE LIMITED - 2017-12-14
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2017-07-28
    IIF 19 - Director → ME
  • 21
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-28
    IIF 14 - Director → ME
  • 22
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-28
    IIF 13 - Director → ME
  • 23
    NBIM CAROLINE BT LIMITED - 2015-12-17
    icon of address 20 Churchill Place Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2015-12-07
    IIF 12 - Director → ME
  • 24
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-07-28
    IIF 6 - Director → ME
  • 25
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2017-07-28
    IIF 10 - Director → ME
  • 26
    NBIM EDWARD 1 BT LIMITED - 2017-05-24
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2017-07-28
    IIF 22 - Director → ME
  • 27
    NBIM EDWARD 2 BT LIMITED - 2017-05-24
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2017-07-28
    IIF 16 - Director → ME
  • 28
    BURLINGTON FOUR LIMITED - 2017-05-24
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-07-28
    IIF 15 - Director → ME
  • 29
    icon of address Queensberry House Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-10-19 ~ 2017-07-28
    IIF 30 - Director → ME
  • 30
    icon of address Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-10-19 ~ 2017-07-28
    IIF 26 - Director → ME
  • 31
    icon of address Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-07-28
    IIF 29 - Director → ME
  • 32
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2017-07-28
    IIF 5 - Director → ME
  • 33
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2017-07-28
    IIF 4 - Director → ME
  • 34
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2017-07-28
    IIF 1 - Director → ME
  • 35
    icon of address Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-28
    IIF 28 - Director → ME
  • 36
    icon of address Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2017-07-28
    IIF 27 - Director → ME
  • 37
    BOOKWALK LIMITED - 2015-12-16
    icon of address Queensberry House, 3 Old Burlington Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-07-28
    IIF 32 - Director → ME
  • 38
    NBIM JAMES BT LIMITED - 2015-12-23
    icon of address 20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2015-11-23
    IIF 7 - Director → ME
  • 39
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2017-07-28
    IIF 3 - Director → ME
  • 40
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2017-07-28
    IIF 20 - Director → ME
  • 41
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2017-07-28
    IIF 18 - Director → ME

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