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

Richards, Gareth David

    Related profiles found in government register
  • Richards, Gareth David
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Golwg-y-coed, Hendredenny, Caerphilly, Mid Glamorgan, CF83 2UA, Uk

      IIF 1

    • Unit 6, Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, United Kingdom

      IIF 2

    • 11 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 11, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 6
  • Richards, Gareth David
    British financial adviser born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Marina Villas, Trawler Road, Maritime Quarter, Swansea, SA1 1FZ, Wales

      IIF 7
  • Richards, Gareth David
    British financial advisor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossbank Chambers, 2 High Street, Lydney, Gloucestershire, GL15 5DL, United Kingdom

      IIF 8
  • Richards, Gareth David
    British financial services born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Golwg-y-coed, Caerphilly, Mid Glamorgan, CF83 2UA

      IIF 9
  • Richards, Gareth David
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3d, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NG, England

      IIF 10
  • Richards, Gareth David
    British web developer born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3d, Eaton Avenue, Buckshaw Village, Lancashire, PR7 7NG, England

      IIF 11
  • Richards, Gareth David
    British company director born in July 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 12
  • Richards, Gareth David
    British director born in July 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 8, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales

      IIF 13

    • 11, Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea, SA7 0AJ

      IIF 14

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 15
  • Richards, Gareth David
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3d, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NG, England

      IIF 16
  • Richards, Gareth David
    British

    Registered addresses and corresponding companies

    • 12, Golwg-y-coed, Hendredenny, Caerphilly, Mid Glamorgan, CF83 2UA, Uk

      IIF 17
  • Mr Gareth David Richards
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3d, Eaton Avenue, Buckshaw Village, Lancashire, PR7 7NG, England

      IIF 18

    • Unit 3d, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NG, England

      IIF 19
  • Mr Gareth David Richards
    British born in July 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 8, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales

      IIF 20

    • 11, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ

      IIF 21

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 22

    • Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 23
  • Mr Gareth David Richards
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3d, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NG, England

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    LUMEN CREATIVE LTD - 2019-06-21
    Unit 3d Eaton Avenue, Buckshaw Village, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -39,799 GBP2024-05-29
    Officer
    2014-05-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FAITHFUL PRINTS LTD - 2021-04-26
    CHORLEY PRINT LTD - 2019-03-26
    Unit 3d Eaton Avenue, Buckshaw Village, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    -6,727 GBP2020-07-31
    Officer
    2018-07-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    HUNT AND BOYLE STOCKBROKERS LIMITED - 2009-04-23
    PRINCIPALITY INVESTMENT MANAGEMENT AND STOCKBROKERS LIMITED - 2008-10-10
    Unit 6 Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 9 - director → ME
  • 4
    11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 5 - director → ME
  • 5
    11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 3 - director → ME
  • 6
    11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 4 - director → ME
  • 7
    Unit 3d Eaton Avenue, Buckshaw Village, Chorley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,065 GBP2023-06-30
    Officer
    2018-06-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    11 Axis Court, Mallard Way Swansea Vale, Swansea
    Corporate (2 parents)
    Equity (Company account)
    691,243 GBP2023-12-31
    Officer
    2013-07-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WPS PROTECTION SOLUTIONS LTD - 2016-04-02
    MONEYMAPPERS LIMITED - 2015-05-23
    11 Axis Court, Mallard Way, Riverside Business Park Swansea Vale, Swansea
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,135 GBP2017-12-31
    Officer
    2016-01-01 ~ dissolved
    IIF 14 - director → ME
  • 11
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,913 GBP2024-04-30
    Officer
    2020-04-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 8 Ty-nant Court, Morganstown, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2020-02-05 ~ 2023-09-21
    IIF 13 - director → ME
    Person with significant control
    2020-02-05 ~ 2023-09-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    W P S FINANCIAL GROUP LIMITED - 2024-11-08
    Unit B, Marina Villas Trawler Road, Maritime Quarter, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,251 GBP2024-06-30
    Officer
    2015-04-25 ~ 2025-03-31
    IIF 7 - director → ME
  • 3
    Unit 6 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-27 ~ 2010-06-01
    IIF 2 - director → ME
  • 4
    BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2010-04-21 ~ 2012-03-31
    IIF 8 - director → ME
  • 5
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    59,661 GBP2023-12-31
    Officer
    2010-09-01 ~ 2013-09-03
    IIF 1 - director → ME
    2010-09-01 ~ 2013-09-03
    IIF 17 - secretary → ME

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