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
Individuals in focus
Haley, Richard Austin
- Registered addresses and corresponding companies
Haley, Richard Austin
Quay House, The Ambury, Bath, BA1 1UA, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1971
Haley, Richard Austin
Resident in England
Registered addresses and corresponding companiesQuay House, The Ambury, Bath, BA1 1UA, England
IIF 19 IIF 20 IIF 21 (more)(less)The Old Dairy, Nightingales Lane, Chalfont St Giles, HP8 4SH, England
IIF 37Wyke House, 50 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England
IIF 381st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
IIF 44 IIF 45 IIF 464, Bouverie Street, London, EC4Y 8AX, England
IIF 47 IIF 48 IIF 498, Bouverie Street, London, EC4Y 8AX
IIF 508, Bouverie Street, London, EC4Y 8AX, England
IIF 51 IIF 528, Bouverie Street, London, EC4Y 8AX, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Evelyn House 142-144, New Cavendish Street, London, W1W 6YF, England
IIF 74
- British born in November 1970
Haley, Richard Austin
Resident in England
Registered addresses and corresponding companies1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
IIF 80 IIF 81 IIF 82Evelyn House 142-144, New Cavendish Street, London, W1W 6YF, England
IIF 83
- British born in July 1971
Mr Richard Austin Haley
Resident in England
Registered addresses and corresponding companiesWyke House, 50 Bulstrode Way, Gerrards Cross, SL9 7QU, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
56
- 1SETABBE LIMITED - 1981-12-31Quay House, The Ambury, BathDissolved Corporate (18 parents)Officer2014-10-01 ~ 2015-07-09IIF 31 - Director → ME2014-12-05 ~ 2015-07-09IIF 17 - Secretary → ME
- 2
- 3
- 4
- 5
BEACH MAGAZINES AND PUBLISHING LIMITED
03450245Quay House, The Ambury, BathDissolved Corporate (15 parents)Officer2014-10-01 ~ 2015-07-09IIF 36 - Director → ME2014-12-05 ~ 2015-07-09IIF 14 - Secretary → ME - 6
BLUE IRIDIUM LIMITED
09829424Wyke House, 50 Bulstrode Way, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2015-10-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 7
BROADMEDIA COMMUNICATIONS LIMITED
048946354 Bouverie Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2021-02-01 ~ 2021-06-14IIF 51 - Director → ME - 8
C.S.L. MEDIA LIMITED
03607168Quay House, The Ambury, BathDissolved Corporate (17 parents)Officer2014-10-01 ~ 2015-07-09IIF 28 - Director → ME2014-12-05 ~ 2015-07-09IIF 13 - Secretary → ME - 9
CALIFORNIA GRILL LTD
129400321st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (6 parents)Officer2025-10-09 ~ 2026-03-31IIF 80 - Director → ME2026-03-31 ~ nowIIF 45 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-08-22 during the appointment or period of controlSHRINKTEK POLYMERS INTERNATIONAL LIMITED
- 2023-03-29 03572368SUNHILL LIMITED - 1999-01-20WATERFRONT NOMINEE 1 LIMITED - 1998-07-034 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2000-02-01 ~ dissolvedIIF 38 - Director → ME - 11MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16DISHQUART LIMITED - 1985-10-308 Bouverie Street, LondonDissolved Corporate (27 parents)Officer2021-01-15 ~ 2021-06-14IIF 67 - Director → ME
- 12
CHESTER SQUARE LIMITED
02965617Quay House, The Ambury, BathDissolved Corporate (20 parents)Officer2014-10-01 ~ 2015-07-09IIF 24 - Director → ME2014-12-05 ~ 2015-07-09IIF 10 - Secretary → ME - 13
CHILANGO CITY LTD
131601331st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-10-09 ~ 2026-03-31IIF 75 - Director → ME2026-03-31 ~ nowIIF 40 - Director → ME - 14
CHILANGO LONDON LTD
129483781st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2025-10-09 ~ 2026-03-31IIF 77 - Director → ME2026-03-31 ~ nowIIF 42 - Director → ME - 15RDCP INVESTMENTS 4 LTD - 2020-09-091st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2025-10-09 ~ 2026-03-31IIF 78 - Director → ME2026-03-31 ~ nowIIF 41 - Director → ME
- 16
CHILANGO MEXICAN LTD
129299471st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2026-03-31 ~ nowIIF 43 - Director → ME2025-10-09 ~ 2026-03-31IIF 79 - Director → ME - 17
CHILANGO UK LTD
129663421st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2026-03-31 ~ nowIIF 39 - Director → ME2025-10-09 ~ 2026-03-31IIF 76 - Director → ME - 18
- 19
EUROMONEY CANADA LIMITED
- 2021-02-04 01974125EUROMONEY TELCAP 1 LIMITED - 2011-03-22EUROMONEY PUBLICATIONS LIMITED - 2005-09-13SIMCO 508 LIMITED - 1999-04-28CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07KIRKSHIRE LIMITED - 1986-04-23CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-234 Bouverie Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer2021-01-15 ~ 2023-09-18IIF 64 - Director → ME - 20EUROMONEY PUBLICATIONS PLC - 1999-04-284 Bouverie Street, London, EnglandActive Corporate (64 parents, 10 offsprings)Officer2022-11-24 ~ 2023-09-18IIF 48 - Director → ME
- 21
- 22EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25SHELFCO (NO. 3295) LIMITED - 2006-08-034 Bouverie Street, London, EnglandActive Corporate (20 parents, 31 offsprings)Officer2021-01-15 ~ 2023-09-18IIF 71 - Director → ME
- 23
EUROMONEY BML LIMITED
109753358 Bouverie Street, London, United KingdomDissolved Corporate (9 parents)Officer2021-01-15 ~ 2021-06-14IIF 66 - Director → ME - 24TOTAL DERIVATIVES 1 LIMITED - 2011-03-22THE SPOOL MEDIA LTD - 2006-08-104 Bouverie Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2021-01-15 ~ 2021-06-14IIF 59 - Director → ME
- 25TOTAL DERIVATIVES 2 LIMITED - 2011-03-22MARGARET STREET PUBLISHING LTD - 2006-08-10REAL SLIMMERS LTD - 2003-03-278 Bouverie Street, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2021-01-15 ~ 2021-06-14IIF 56 - Director → ME
- 26EUROMONEY GROUP LIMITED - 2020-07-248 Bouverie Street, London, EnglandDissolved Corporate (5 parents)Officer2021-01-15 ~ dissolvedIIF 69 - Director → ME
- 27
EUROMONEY GUARANTEE LIMITED
088714348 Bouverie Street, LondonDissolved Corporate (10 parents)Officer2021-01-15 ~ 2021-06-14IIF 73 - Director → ME - 28EUROMONEY HOLDINGS 2 LIMITED - nowEUROMONEY INSTITUTIONAL INVESTOR LIMITED - 2023-03-22DELINIAN LIMITED - 2023-01-104 Bouverie Street, London, EnglandDissolved Corporate (9 parents)Officer2021-01-15 ~ 2021-06-14IIF 57 - Director → ME
- 29EUROMONEY INSTITUTIONAL INVESTOR LIMITED - nowMB INVESTMENTS LIMITED - 2011-06-27LAWGRA (NO.564) LIMITED - 2000-04-124 Bouverie Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2021-01-15 ~ 2021-06-14IIF 70 - Director → ME
- 30
- 31FASTMARKETS GLOBAL LIMITED - now
EUROMONEY GLOBAL LIMITED
- 2023-06-02 00142215METAL BULLETIN LIMITED - 2014-08-30METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-298 Bouverie Street, LondonActive Corporate (32 parents, 17 offsprings)Officer2021-02-01 ~ 2023-02-28IIF 50 - Director → ME - 32
- 33HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22BLEEDING EDGE PUBLISHING LIMITED - 2002-06-071ST ON VIDEO LTD. - 1995-08-15MARKETHAPPY LIMITED - 1992-03-09Quay House, The Ambury, BathDissolved Corporate (28 parents)Officer2014-10-01 ~ 2015-07-09IIF 21 - Director → ME2014-12-05 ~ 2015-07-09IIF 15 - Secretary → ME
- 34HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08SPL PUBLISHING LIMITED - 2002-06-06SECURITY PUBLICATIONS LIMITED - 2000-06-22Quay House, The Ambury, BathDissolved Corporate (28 parents)Officer2014-10-01 ~ 2015-07-09IIF 23 - Director → ME2014-12-05 ~ 2015-07-09IIF 12 - Secretary → ME
- 35
FUTURE HOLDINGS 2002 LIMITED
04387886Quay House, The Ambury, BathActive Corporate (27 parents, 20 offsprings)Officer2014-10-01 ~ 2015-07-09IIF 30 - Director → ME2014-12-05 ~ 2015-07-09IIF 6 - Secretary → ME - 36
FUTURE IP LIMITED
08207186Quay House, The Ambury, BathDissolved Corporate (12 parents)Officer2014-10-01 ~ 2015-07-09IIF 20 - Director → ME2014-12-05 ~ 2015-07-09IIF 16 - Secretary → ME - 37FUTURE LIMITED - 2005-01-26MAGAZINE WORLD LIMITED - 2004-11-30COMPUTEC MEDIA UK LIMITED - 2003-12-12MCV MEDIA UK LIMITED - 1998-09-24Quay House, The Ambury, BathDissolved Corporate (20 parents)Officer2014-10-01 ~ 2015-07-09IIF 25 - Director → ME2014-12-05 ~ 2015-07-09IIF 11 - Secretary → ME
- 38
- 39FORUM 297 LIMITED - 2007-05-17Quay House, The Ambury, BathActive Corporate (22 parents)Officer2014-10-01 ~ 2015-07-09IIF 19 - Director → ME2014-12-05 ~ 2015-07-09IIF 2 - Secretary → ME
- 40DE FACTO 663 LIMITED - 1998-04-02Quay House, The Ambury, BathActive Corporate (34 parents)Officer2014-10-01 ~ 2015-07-09IIF 35 - Director → ME2014-12-05 ~ 2015-07-09IIF 9 - Secretary → ME
- 41
FUTURE PUBLISHING LIMITED
02008885Quay House, The Ambury, BathActive Corporate (49 parents, 12 offsprings)Officer2014-10-01 ~ 2015-07-09IIF 32 - Director → ME2014-12-05 ~ 2015-07-09IIF 8 - Secretary → ME - 42
FUTUREFOLIO LIMITED
07956484Quay House, The Ambury, BathDissolved Corporate (12 parents)Officer2014-10-01 ~ 2015-07-09IIF 22 - Director → ME2014-12-05 ~ 2015-07-09IIF 5 - Secretary → ME - 43OXM (UK) LIMITED - 2002-08-15Quay House, The Ambury, BathDissolved Corporate (19 parents)Officer2014-10-01 ~ 2015-07-09IIF 29 - Director → ME2014-12-05 ~ 2015-07-09IIF 1 - Secretary → ME
- 44
GLENPRINT LIMITED
027035178 Bouverie Street, LondonDissolved Corporate (18 parents)Officer2021-01-15 ~ 2021-06-14IIF 58 - Director → ME - 45
- 46
LAYER123 EVENTS & TRAINING LIMITED
071624668 Bouverie Street, London, EnglandDissolved Corporate (9 parents)Officer2021-02-01 ~ 2021-06-14IIF 52 - Director → ME - 47
MANAGEMENT DIAGNOSTICS LIMITED
037140174 Bouverie Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2021-01-15 ~ 2023-09-18IIF 54 - Director → ME - 48HEALTH PROTECT LIMITED - 2000-02-29GREEN PARK ASSOCIATES LIMITED - 1998-03-308 Bouverie Street, London, EnglandDissolved Corporate (22 parents)Officer2021-01-15 ~ 2021-06-14IIF 68 - Director → ME
- 49
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
09575340Evelyn House 142-144 New Cavendish Street, London, EnglandActive Corporate (11 parents)Officer2026-03-31 ~ nowIIF 74 - Director → ME2025-10-09 ~ 2026-03-31IIF 83 - Director → ME - 50
MEXICAN GRILL LTD
055539881st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2025-10-09 ~ 2026-03-31IIF 82 - Director → ME2026-03-31 ~ nowIIF 44 - Director → ME - 51GAC NO.40 LIMITED - 1996-08-09Quay House, The Ambury, BathDissolved Corporate (17 parents)Officer2014-10-01 ~ 2015-07-09IIF 33 - Director → ME2014-12-05 ~ 2015-07-09IIF 3 - Secretary → ME
- 52
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
01633413Quay House, The Ambury, BathDissolved Corporate (16 parents)Officer2014-10-01 ~ 2015-07-09IIF 27 - Director → ME2014-12-05 ~ 2015-07-09IIF 7 - Secretary → ME - 53
SARRACENIA LIMITED
04582851Quay House, The Ambury, BathActive Corporate (19 parents)Officer2014-10-01 ~ 2015-07-09IIF 26 - Director → ME2014-12-05 ~ 2015-07-09IIF 4 - Secretary → ME - 54
SITE SEVEN MEDIA LTD
082939308 Bouverie Street, LondonDissolved Corporate (11 parents)Officer2021-01-15 ~ 2021-06-14IIF 55 - Director → ME - 55
TIPALL LIMITED
033780474 Bouverie Street, London, EnglandActive Corporate (17 parents)Officer2021-01-15 ~ 2023-09-18IIF 62 - Director → ME - 56TORTILLA MEXICAN GRILL LIMITED - 2021-09-171st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2026-03-31 ~ nowIIF 46 - Director → ME2025-10-09 ~ 2026-03-31IIF 81 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.