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

Mr Richard Anthony Paul Mathea

    Related profiles found in government register
  • Mr Richard Anthony Paul Mathea
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, The Broadway, Beaconsfield, Bucks, HP9 2PD

      IIF 1

    • 5-7, The Broadway, Penn Road, Beaconsfield, HP9 2PD, England

      IIF 2

    • Jungs 6a, Broadway, Beaconsfield, HP9 2PD, United Kingdom

      IIF 3 IIF 4

    • 38 New Road, Bolter End, High Wycombe, HP14 3NA, England

      IIF 5 IIF 6

    • City Pavilion, Cannon Green, 27 Bush Road, London, EC4R 0AA, United Kingdom

      IIF 7

    • Jasper Lodge, 10 Lower Cookham Road, Maidenhead, SL6 8JT, United Kingdom

      IIF 8

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 9 IIF 10 IIF 11

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

      IIF 12
  • Mr Richard Anthony Paul Mathea
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Mathea, Richard Anthony Paul
    British baker/confectioner born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

      IIF 14
  • Mathea, Richard Anthony Paul
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, The Broadway, Beaconsfield, Buckinghamshire, HP9 2PD, United Kingdom

      IIF 15

    • 5-7, The Broadway, Beaconsfield, Bucks, HP9 2PD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Jungs 6a, Broadway, Beaconsfield, Bucks, HP9 2PD, United Kingdom

      IIF 20

    • 38 New Road, Bolter End, High Wycombe, HP14 3NA, England

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • 20, King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 23 IIF 24

    • Jasper Lodge 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 25

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 26 IIF 27

    • 95, Peascod Street, Windsor, SL4 1DH, England

      IIF 28
  • Mathea, Richard Anthony Paul
    British director (proposed) born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jasper Lodge 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 29
  • Mathea, Richard Anthony Paul
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 New Road, Bolter End, High Wycombe, HP14 3NA, England

      IIF 30
  • Mathea, Richard Anthony Paul
    British wholesale and retail of wine and other alcohol born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD, United Kingdom

      IIF 31
  • Mathea, Richard Anthony Paul
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 32
  • Mathea, Richard Anthony Paul
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Mathea, Richard Anthony Paul
    British director

    Registered addresses and corresponding companies

    • Jasper Lodge 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 34
  • Mathea, Richard Anthony
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Peascod Street, Windsor, SL4 1DH, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2010-06-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    DRC 2007 LIMITED - 2007-10-03
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 28 - director → ME
  • 3
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,101 GBP2021-12-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    Blandford House 77 Shrivenham Hundred Bus. Park, Majors Road, Watchfield, Swindon
    Dissolved corporate (2 parents)
    Officer
    1995-09-13 ~ dissolved
    IIF 25 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -751 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    38 New Road Bolter End, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove members → OE
  • 8
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -841,869 GBP2018-04-30
    Officer
    2010-04-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-01-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    JUNGS HOLDINGS LIMITED - 2017-11-23
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,182,175 GBP2019-04-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    JUNGS RETAIL LIMITED - 2017-11-22
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,531 GBP2018-04-30
    Officer
    2012-11-01 ~ dissolved
    IIF 16 - director → ME
  • 13
    6 The Broadway, Beaconsfield, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160,342 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JHRG RESTAURANTS LTD - 2018-08-28
    RESTAURANT ASSOCIATES LIMITED - 2018-03-21
    95 Peascod Street, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 35 - director → ME
  • 16
    HPJ AND RFF LTD - 2000-11-28
    Blandford House 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon
    Dissolved corporate (3 parents)
    Officer
    2000-08-18 ~ dissolved
    IIF 29 - director → ME
Ceased 8
  • 1
    3 Warwick Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    106,880 GBP2024-03-31
    Officer
    2016-01-25 ~ 2018-10-17
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,214 GBP2024-01-31
    Officer
    2013-01-16 ~ 2020-03-09
    IIF 15 - director → ME
  • 3
    ACI GROUP LTD - 2018-06-01
    ALLCHEM INTERNATIONAL LIMITED - 2006-09-28
    ALL CHEM INTERNATIONAL LIMITED - 2002-12-18
    4 Hanshouse Cordwallis Street, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,319,441 GBP2016-12-31
    Officer
    2008-01-28 ~ 2017-05-05
    IIF 34 - secretary → ME
  • 4
    JUNGS HOLDINGS LIMITED - 2017-11-23
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,182,175 GBP2019-04-29
    Officer
    2012-10-30 ~ 2021-01-01
    IIF 18 - director → ME
  • 5
    18 King Street, Maidenhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    328,136 GBP2019-03-31
    Officer
    2012-11-06 ~ 2020-12-31
    IIF 17 - director → ME
  • 6
    JUNGS EATON LIMITED - 2012-11-06
    14-18 City Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ 2012-11-05
    IIF 19 - director → ME
  • 7
    BACKEREI J7 LIMITED - 2019-12-02
    9 Packhorse Road, Gerrards Cross, Buckinghamshire, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2015-08-05 ~ 2019-12-02
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    BACKEREI J9 LIMITED - 2019-12-02
    9 Packhorse Road, Gerrards Cross, Buckinghamshire, Buckinghamshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2015-08-05 ~ 2019-12-10
    IIF 24 - director → ME

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