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

Roney, Richard Esmond Barham

    Related profiles found in government register
  • Roney, Richard Esmond Barham
    British businessman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roney, Richard Esmond Barham
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 4
  • Roney, Richard Esmond Barham
    British solicitor born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Esmond Barham Roney
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 9
  • Roney, Richard Esmond Barham
    British solicitor born in April 1943

    Registered addresses and corresponding companies
  • Roney, Richard Esmond Barham
    British

    Registered addresses and corresponding companies
  • Roney, Richard Esmond Barham

    Registered addresses and corresponding companies

    • 15 Queens Gate Gardens, London, SW7 5LY

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    LIQUIDUS FIN TECH LIMITED - 2018-04-26
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,890 GBP2020-08-31
    Officer
    2015-08-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    8 Hogarth Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    64,001 GBP2024-09-30
    Officer
    1999-08-05 ~ 1999-11-18
    IIF 12 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    160,000 GBP2023-10-31
    Officer
    1999-08-05 ~ 2000-12-06
    IIF 15 - director → ME
  • 3
    The Studio, 16 Cavaye Place, London
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1999-07-01 ~ 2001-06-29
    IIF 13 - director → ME
  • 4
    The Tall House, West Street, Marlow, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    18,643 GBP2023-05-31
    Officer
    1999-05-28 ~ 1999-05-28
    IIF 11 - director → ME
  • 5
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    ~ 1993-11-30
    IIF 14 - director → ME
    ~ 1993-11-30
    IIF 21 - secretary → ME
  • 6
    1 Loudoun Road, London
    Corporate (13 parents)
    Officer
    ~ 1995-06-23
    IIF 10 - director → ME
  • 7
    HUNT OIL (UK) LIMITED - 2000-03-28
    GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Corporate (7 parents)
    Officer
    1996-04-09 ~ 2008-10-31
    IIF 6 - director → ME
  • 8
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED - 2001-07-10
    ORANJE-NASSAU (U.K.) LIMITED - 1995-08-23
    MANDYKE LIMITED - 1976-12-31
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-08-23
    IIF 17 - director → ME
    ~ 1995-08-23
    IIF 18 - secretary → ME
  • 9
    Flat 12 5 Sloane Court East, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2013-01-15
    IIF 1 - director → ME
  • 10
    Richard Roney, Flat 12 5 Sloane Court East, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ 2013-01-22
    IIF 2 - director → ME
  • 11
    Thrings Llp, 20 St. Andrew Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-01 ~ 2008-10-31
    IIF 5 - director → ME
  • 12
    LEE & PEMBERTONS LIMITED - 2015-09-22
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2001-07-27 ~ 2008-10-31
    IIF 8 - director → ME
  • 13
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ 2005-09-01
    IIF 16 - director → ME
    ~ 1994-06-29
    IIF 22 - secretary → ME
  • 14
    Flat 12, 5 Sloane Court East, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-12 ~ 2013-02-22
    IIF 3 - director → ME
  • 15
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ 2008-10-31
    IIF 7 - director → ME
    ~ 1994-06-29
    IIF 19 - secretary → ME
  • 16
    LONDON AND LOMBARDY CAPITAL MANAGEMENT LIMITED - 1998-07-10
    CIRCLEMONEY LIMITED - 1990-12-20
    48 Gaviots Way 48 Gaviots Way, Gerrards Cross, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,907 GBP2023-04-30
    Officer
    ~ 1998-06-19
    IIF 20 - secretary → ME

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