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.
Mr Ian Riches
Mr Ian Riches
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
246, Park View, Whitley Bay, NE26 3QX, United Kingdom
Riches, Ian
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 246, Park View, Whitley Bay, NE26 3QX, United Kingdom
Ian Riches
British born in May 1963Resident in England
Registered addresses and corresponding companiesRiches, Ian
British fish merchant born in May 1963Resident in England
Registered addresses and corresponding companiesSpink, Iain Ritchie
British fish merchant born in October 1961Registered addresses and corresponding companies
IIF 16 The Lodge, Little Cairnie, Arbroath
- 1 246 Park View, Whitley Bay, Tyne And WearCorporate (2 parents)Officer
2013-01-10 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 246 Park View, Whitley Bay, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 2 - director → MEPerson with significant control 2022-06-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 246 Park View, Whitley Bay, Tyne And WearCorporate (2 parents)Profit/Loss (Company account)-3,315 GBP2022-09-01 ~ 2023-08-31Officer 2019-08-16 ~ nowIIF 14 - director → MEPerson with significant control 2019-08-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 246 Park View, Whitley BayCorporate (4 parents)Profit/Loss (Company account)-9,346 GBP2022-05-01 ~ 2023-04-30Officer 2016-04-22 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-22 ~ nowIIF 6 - Has significant influence or control → OE
- 5 246 Park View, Whitley Bay, Tyne And WearDissolved corporate (3 parents)Officer 2012-03-06 ~ dissolvedIIF 13 - director → ME
- 6 246 Park View, Whitley Bay, Tyne And WearCorporate (2 parents)Profit/Loss (Company account)16,584 GBP2022-12-01 ~ 2023-11-30Officer 2006-11-09 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 246 Park View, Whitley Bay, Tyne And WearDissolved corporate (1 parent)Officer 2015-06-23 ~ 2019-08-05IIF 15 - director → MEPerson with significant control 2016-06-24 ~ 2019-08-05IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2R.R. SPINK & SONS (ARBROATH) LIMITED - 2022-03-09 Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents)Equity (Company account)3,432,660 GBP2020-03-29Officer 1989-07-01 ~ 2000-01-06IIF 16 - director → ME
- 3 Hedley Solicitors, 30 Regent Street, BlythDissolved corporate (1 parent)Officer 2011-02-07 ~ 2019-08-05IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2019-08-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
