logo
explain how to read the page

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
parent relation
Individuals in focus

James, Richard Andrew

    Related profiles found in government register
  • James, Richard Andrew
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Richard Andrew
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, 2 Walkern Road, Benington, SG2 7LP, United Kingdom

      IIF 14 IIF 15
    • 33, The Shearers, Bishop's Stortford, Herts, CM23 4AZ

      IIF 16
    • 33, Margaret Street, London, W1G 0JD

      IIF 17
    • Savills Plc, 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 18
    • 2, Walkern Road, Benington, Stevenage, Hertfordshire, SG2 7LP, United Kingdom

      IIF 19 IIF 20
  • James, Richard Andrew
    British cfo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 21 IIF 22
  • James, Richard Andrew
    British chief financial officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 23
  • James, Richard Andrew
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, St. Josephs Court, Apton Road, Bishop's Stortford, Hertfordshire, CM23 3FL, Uk

      IIF 24
    • 6, St Josephs Court, Apton Road, Bishops Stortford, Hertfordshire, CM23 3FL

      IIF 25 IIF 26
    • 33, Margaret Street, London, W1G 0JD

      IIF 27 IIF 28
    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 29
  • James, Richard Andrew
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Richard Andrew
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, The Shearers, Bishop's Stortford, Hertfordshire, CM23 4AZ, United Kingdom

      IIF 43 IIF 44
    • 33, Margaret Street, London, W1G 0JD

      IIF 45
  • James, Richard Andrew
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies
    • 10 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS

      IIF 46
    • 7 Burstock Road, Putney, London, SW15 2PW

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    145KCS LIMITED
    08641921
    33 Margaret Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-07 ~ 2014-09-09
    IIF 40 - Director → ME
  • 2
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2003-03-20 ~ 2006-05-19
    IIF 46 - Director → ME
  • 3
    BGP UK INVESTMENTS LTD
    05968284
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 7 - Director → ME
  • 4
    CAMOMILE GP LIMITED
    06302923
    155 Bishopgate, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-29 ~ 2014-08-06
    IIF 26 - Director → ME
  • 5
    CAMOMILE TRUSTEE LIMITED
    06302902
    33 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CHEQUERS CENTRE I GP LIMITED
    04764768 04764772
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-08-22 ~ 2008-01-31
    IIF 4 - Director → ME
  • 7
    CHEQUERS CENTRE II GP LIMITED
    04764772 04764768
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-08-22 ~ 2008-01-31
    IIF 1 - Director → ME
  • 8
    CORDEA SAVILLS SLP GP LIMITED
    SC370125 SL007560... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (11 parents)
    Officer
    2012-09-27 ~ 2024-03-15
    IIF 11 - Director → ME
  • 9
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-10 ~ 2006-05-19
    IIF 16 - Director → ME
  • 10
    DAF INVESTMENT LLP
    OC347773
    Internos Real Investors, 65 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-06 ~ 2010-06-30
    IIF 44 - LLP Designated Member → ME
  • 11
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    06477842
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2008-01-18 ~ 2008-07-31
    IIF 9 - Director → ME
  • 12
    GLEN HOUSE LIMITED
    - now 08633296
    55NS LIMITED
    - 2014-02-20 08633296
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-09-09
    IIF 39 - Director → ME
  • 13
    GPT HALVERTON FINANCIAL SERVICES LIMITED
    - now 05751616
    HALVERTON FINANCIAL SERVICES LIMITED - 2007-07-31
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-15 ~ 2010-06-30
    IIF 5 - Director → ME
  • 14
    HALVERTON CO-INVESTMENT LIMITED
    06025410 05414614... (more)
    15 Fulwood Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-14 ~ 2009-06-04
    IIF 8 - Director → ME
  • 15
    HALVERTON INVESTMENTS (2) LIMITED
    - now 05415431 05922239... (more)
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-12-10 ~ 2010-08-03
    IIF 33 - Director → ME
  • 16
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    82 St John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-20 ~ 2009-12-11
    IIF 31 - Director → ME
  • 17
    HIL NEWCO LIMITED
    05969755
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-14 ~ 2010-06-30
    IIF 36 - Director → ME
  • 18
    HPDH LIMITED
    08260720
    33 Margaret Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2014-09-09
    IIF 38 - Director → ME
  • 19
    HSDH LIMITED
    08492033 08773786
    33 Margaret Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2014-09-09
    IIF 37 - Director → ME
  • 20
    HSDH2 LIMITED
    - now 08773786 08492033
    GROSVENOR GARDENS HOUSE LIMITED
    - 2015-01-14 08773786
    33 Margaret Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2015-07-13
    IIF 42 - Director → ME
  • 21
    INTERNOS 51B LIMITED - now
    INTERNOS EB8 LIMITED
    - 2010-11-16 06122534
    HALVERTON EB8 LIMITED
    - 2010-01-28 06122534
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2008-10-15 ~ 2010-06-30
    IIF 34 - Director → ME
  • 22
    INTERNOS INVESTMENTS (GO) LIMITED
    - now 05976906
    HALVERTON INVESTMENTS (GO) LIMITED
    - 2010-01-28 05976906 05415431... (more)
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2008-10-15 ~ 2010-06-30
    IIF 35 - Director → ME
  • 23
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED
    - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED
    - 2010-01-28 05439709
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 30 - Director → ME
  • 24
    LMP STEEL NOMINEES 2 LIMITED - now
    UKIG NOMINEES 2 LIMITED
    - 2022-01-05 06898545 07175222
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED
    - 2015-11-12 06898545
    DORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2009-05-07
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 21 - Director → ME
    2012-12-07 ~ 2014-09-09
    IIF 25 - Director → ME
  • 25
    LMP STEEL NOMINEES LIMITED - now
    UKIG NOMINEES LIMITED
    - 2022-01-05 07175222 06898545
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-12-07 ~ 2014-09-09
    IIF 24 - Director → ME
    2016-06-01 ~ 2021-12-21
    IIF 22 - Director → ME
  • 26
    MAYFLOWER MANAGEMENT COMPANY LIMITED
    - now 00966906
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
    MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
    33 Margaret Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 27
    PRINCIPAL REAL ESTATE LIMITED - now
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED
    - 2012-10-01 05948858
    GPT HALVERTON LIMITED
    - 2010-01-28 05948858
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 32 - Director → ME
  • 28
    RESIDENCES AT 7 BURSTOCK ROAD LIMITED
    - now 02410870
    DE FACTO 141 LIMITED
    - 1994-03-08 02410870 05984161... (more)
    7b Burstock Road, London
    Active Corporate (21 parents)
    Officer
    1992-11-16 ~ 1995-01-06
    IIF 47 - Director → ME
  • 29
    ROOFGOLD LIMITED
    06028522
    15 Fulwood Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-07 ~ 2009-03-25
    IIF 6 - Director → ME
  • 30
    SAVILLS CO-INVESTMENT HOLDINGS LIMITED
    - now 04837434
    SAVILLS ASSET WAREHOUSE 2 LIMITED - 2021-08-02
    SAVILLS VENTURES LIMITED - 2005-12-01
    SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
    33 Margaret Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2024-03-15
    IIF 18 - Director → ME
  • 31
    SAVILLS IM DAWN GP LIMITED
    - now 06241664
    CORDEA SAVILLS DAWN GP LIMITED
    - 2015-11-26 06241664
    DAWN GP LIMITED - 2007-05-10
    33 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-07 ~ 2024-03-15
    IIF 27 - Director → ME
  • 32
    SAVILLS IM HOLDINGS LIMITED
    - now 09660111
    SIML NEW CO LIMITED
    - 2016-05-07 09660111
    33 Margaret Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-06-26 ~ 2024-03-15
    IIF 23 - Director → ME
  • 33
    SAVILLS IM INVESTCO LIMITED
    - now 04966147
    SAVILLS INVESTMENT LIMITED
    - 2016-05-07 04966147 11905151
    SAVILLS INVESTMENT MANAGEMENT LIMITED
    - 2015-06-15 04966147 OC306423... (more)
    SAVILLS INVESTMENTS LIMITED - 2014-12-03
    33 Margaret Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2024-03-15
    IIF 41 - Director → ME
  • 34
    SAVILLS IM RESIDENTIAL UK LIMITED
    - now 08993599
    SAVILLS IM RESIDENTIAL LIMITED
    - 2023-03-14 08993599
    PITMORE (1) LIMITED
    - 2023-01-18 08993599 08107925
    33 Margaret Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-30 ~ 2024-03-15
    IIF 12 - Director → ME
  • 35
    SAVILLS IM UK ONE LIMITED - now
    CORDEA SAVILLS UK ONE LIMITED
    - 2015-11-24 07841089
    33 Margaret Street, London
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2011-11-09 ~ 2012-12-07
    IIF 20 - Director → ME
  • 36
    SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
    - now 06283818
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED
    - 2015-11-26 06283818 LP012251
    33 Margaret Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2012-12-07 ~ 2024-03-15
    IIF 28 - Director → ME
  • 37
    SAVILLS IM UK TWO LIMITED - now
    CORDEA SAVILLS UK TWO LIMITED
    - 2015-11-24 07841149
    33 Margaret Street, London
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2011-11-09 ~ 2012-12-07
    IIF 19 - Director → ME
  • 38
    SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED
    - now 03680998 OC306423... (more)
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
    - 2015-06-15 03680998 OC371403
    33 Margaret Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-04-30 ~ 2019-12-09
    IIF 17 - Director → ME
  • 39
    SAVILLS INVESTMENT MANAGEMENT LLP
    - now OC306423 03680998... (more)
    CORDEA SAVILLS LLP
    - 2015-06-15 OC306423
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    33 Margaret Street, London
    Active Corporate (43 parents, 35 offsprings)
    Officer
    2011-04-18 ~ 2024-03-15
    IIF 45 - LLP Designated Member → ME
  • 40
    SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED - now
    CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED
    - 2015-06-15 06402187
    33 Margaret Street, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-12-14 ~ 2012-12-07
    IIF 14 - Director → ME
  • 41
    SENTRINO MANAGEMENT LIMITED - now
    INTERNOS MANAGEMENT LIMITED
    - 2018-05-23 05432688
    HALVERTON MANAGEMENT LIMITED
    - 2010-01-25 05432688
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 3 - Director → ME
  • 42
    SKIPPERS PIECE CLOSE MANAGEMENT COMPANY LIMITED
    16126240
    The Spinney Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-09 ~ now
    IIF 13 - Director → ME
  • 43
    SPDH LIMITED
    08229743
    33 Margaret Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2014-09-09
    IIF 10 - Director → ME
  • 44
    VPF WORLDWIDE LLP
    OC347774
    105 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-06 ~ 2009-12-29
    IIF 43 - LLP Designated Member → ME
  • 45
    WIGHT PROPERTIES LIMITED
    06033355
    33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-20 ~ 2008-07-07
    IIF 2 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.