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

Riches, Neil Anthony

    Related profiles found in government register
  • Riches, Neil Anthony
    British businessman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 1
  • Riches, Neil Anthony
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Surrey Hill House, Tandridge Hill Lane, Godstone, RH9 8DD, England

      IIF 2

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 3

    • Concord House, Grenville Place, London, NW7 3SA, United Kingdom

      IIF 4

    • 2 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, England

      IIF 5 IIF 6 IIF 7

    • 2 Oxted Chambers 185-187, Station Road East, Oxted, Surrey, RH8 0QE

      IIF 12

    • 8, Pilgrims Way, Reigate, Surrey, RH2 9LG, United Kingdom

      IIF 13

    • Suite 4a, Alma House, Alma Road, Reigate, RH2 0AX, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Riches, Neil Anthony
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 20

    • 2 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, England

      IIF 21

    • Suite 4a, Alma House, Alma Road, Reigate, RH2 0AX, United Kingdom

      IIF 22
  • Riches, Neil Anthony
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 23

    • Bronzeoak Business Centre, Bronzeoak House, Stafford Road, Caterham, Surrey, CR3 6JG, England

      IIF 24 IIF 25 IIF 26

    • 63, High Street, Ewell, Epsom, Surrey, KT17 1RX, United Kingdom

      IIF 29

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 30

    • Concord House, Grenville Place, London, NW7 3SA, United Kingdom

      IIF 31

    • 2 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, England

      IIF 32 IIF 33 IIF 34
  • Riches, Neil Anthony
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oxted Chambers 185-187, Station Road East, Oxted, RH8 0QE, England

      IIF 37
  • Mr Neil Anthony Riches
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Surrey Hill House, Tandridge Hill Lane, Godstone, RH9 8DD, England

      IIF 38 IIF 39 IIF 40

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 41

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 42

    • Concord House, Grenville Place, London, NW7 3SA, United Kingdom

      IIF 43

    • 2 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, England

      IIF 44 IIF 45 IIF 46

    • 2 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, United Kingdom

      IIF 50

    • 2 Oxted Chambers 185-187, Station Road East, Oxted, Surrey, RH8 0QE

      IIF 51
  • Riches, Neil Anthony
    British director born in August 1959

    Registered addresses and corresponding companies

    • 170 Hayes Lane, Kenley, Surrey, CR8 5HQ

      IIF 52
  • Mr Neil Anthony Riches
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 53

    • Surrey Hill House, Tandridge Hill Lane, Godstone, Surrey, RH9 8DD, England

      IIF 54

    • 2 Oxted Chambers 185-187, Station Road East, Oxted, RH8 0QE, England

      IIF 55
child relation
Offspring entities and appointments
Active 35
  • 1
    Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 26 - director → ME
  • 2
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 3 - director → ME
  • 3
    Concord House, Grenville Place, Mill Hill, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 4
    Concord House, Grenville Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1-2 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 24 - director → ME
  • 7
    2 Oxted Chambers 185-187 Station Road East, Oxted, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 8
    MY CLUB EUROPE LIMITED - 2020-12-09
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -430,926 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 5 - director → ME
  • 10
    FUTURE SPORTS GEAR LIMITED - 2024-10-17
    2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 34 - director → ME
  • 11
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    394.24 GBP2022-08-31
    Officer
    2015-08-04 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 13
    Bronzeoak Business Centre, Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 25 - director → ME
  • 14
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-06-19 ~ now
    IIF 9 - director → ME
  • 15
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 11 - director → ME
  • 17
    2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    -6,074 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 36 - director → ME
  • 18
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    -3,349 GBP2024-03-31
    Officer
    2019-07-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    MYCLUBBETTING.COM LIMITED - 2024-08-30
    THE BETTING SERVICE LIMITED - 2014-06-03
    Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,218,589 GBP2024-03-31
    Officer
    2013-04-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 20
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 7 - director → ME
  • 21
    Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 27 - director → ME
  • 22
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 30 - director → ME
  • 23
    PLAY FOR UKRAINE LIMITED - 2023-09-11
    2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 35 - director → ME
  • 24
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-10-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 25
    Concord House, Grenville Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 31 - director → ME
  • 26
    63 High Street, Ewell, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 29 - director → ME
  • 27
    BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 1 - director → ME
  • 28
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 16 - director → ME
  • 29
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 17 - director → ME
  • 30
    C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
    Corporate (4 parents)
    Officer
    2007-12-07 ~ now
    IIF 15 - director → ME
  • 31
    OLYMPIC WORLDLINK LIMITED - 2000-08-15
    WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 22 - director → ME
  • 32
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 14 - director → ME
  • 33
    WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 18 - director → ME
  • 34
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 19 - director → ME
  • 35
    Company number 15951801
    Non-active corporate
    Officer
    2024-09-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    C/onr Sharland & Co Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-07-04 ~ 2013-01-31
    IIF 13 - director → ME
  • 2
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-28 ~ 2023-02-28
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-26 ~ 2020-10-31
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-26 ~ 2022-05-23
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    MYCLUBBETTING.COM LIMITED - 2024-08-30
    THE BETTING SERVICE LIMITED - 2014-06-03
    Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,218,589 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 54 - Has significant influence or control → OE
  • 6
    Nrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-02-01
    IIF 28 - director → ME
  • 7
    20 Brunswick Square, Flat 4, Hove, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-12-06 ~ 2021-04-08
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2004-03-01
    IIF 52 - director → ME

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