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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

Matthews, Richard James

    Related profiles found in government register
  • Matthews, Richard James
    British born in February 1955

    Registered addresses and corresponding companies
  • Matthews, Richard James
    British broker born in February 1955

    Registered addresses and corresponding companies

    • 26 Illingworth, St Leonards Hill, Windsor, SL4 4UP

      IIF 6
  • Matthews, Richard James
    British company director born in February 1955

    Registered addresses and corresponding companies

    • 3 Connaught Mews, Vera Road, London, SW6 6QR

      IIF 7
  • Matthews, Richard James
    British director born in February 1955

    Registered addresses and corresponding companies

    • 25, Underwood Close, Canterbury, Kent, CT4 7BS, Uk

      IIF 8 IIF 9
  • Matthews, Richard James
    British futures broker born in February 1955

    Registered addresses and corresponding companies

    • 18 Royal Victoria Patriotic Buildings, Fitzugh Grove, London, SW18 3SX

      IIF 10
  • Matthews, Richard James
    British director born in February 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 11
  • Matthews, Richard James
    British stock broker born in February 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • Cortijo La Vina, 71 Jola Orgiva, Granada 18414, Spain

      IIF 12
  • Matthews, Richard James
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Campkin Gardens, Campkin Gardens, St. Leonards-on-sea, TN37 7FD, England

      IIF 13
  • Matthews, Richard James
    British currency broker born in February 1955

    Resident in Grenada

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 14
  • Matthews, Richard James
    British financial adviser born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, Knightsbridge, London, SW3 1AJ, England

      IIF 15
  • Matthews, Richard James
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Oriental Road, Sunninghill, Ascot, Berkshire, SL5 7AZ

      IIF 16
  • Matthews, Richard James
    British broker born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hawthorns, Pottery Lane, Brede, Rye, East Sussex, TN31 6HB, United Kingdom

      IIF 17 IIF 18
  • Matthews, Richard James
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 19

    • 74a High Street Wanstead, London, E11 2RJ, United Kingdom

      IIF 20

    • The Hawthorns, Pottery Lane, Rye, TN31 6HB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 57, Oriental Road, Sunninghill, Berks, SL5 7AZ, United Kingdom

      IIF 24
  • Matthews, Richard James
    British financial consultant born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns Barn, Pottery Lane, Brede, Rye, East Sussex, TN31 6HB, England

      IIF 25
  • Matthews, Richard James
    British managing director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns Barn, Pottery Lane, Brede, Rye, Kent, TN31 6HB, United Kingdom

      IIF 26
  • Matthews, Richard James
    British trader born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns Barn, Pottery Lane, Brede, Rye, TN31 6HB, England

      IIF 27
  • Mr Richard James Matthews
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 28

    • Hawthorns Barn, Pottery Lane, Brede, Rye, Kent, TN31 6HB, United Kingdom

      IIF 29

    • The Hawthorns, Pottery Lane, Brede, Rye, East Sussex, TN31 6HB, United Kingdom

      IIF 30

    • The Hawthorns, Pottery Lane, Brede, Rye, TN31 6HB, United Kingdom

      IIF 31

    • 4 Campkin Gardens, Campkin Gardens, St. Leonards-on-sea, TN37 7FD, England

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    06201205 LTD
    06201205
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-24 during the appointment or period of control
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Conclusion of winding up on 2016-04-14 during the appointment or period of control
    Dissolved on 2016-08-04 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BINARY FINANCIAL MANAGEMENT LIMITED
    06130911
    1st Floor Nathaniel House, David Street, Bridgend, Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BINARY FINANCIAL SERVICES LIMITED
    06510913
    1st Floor Nathaniel House, David Street, Bridgend, Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ 2009-04-25
    IIF 3 - Director → ME
  • 4
    BINARY INDEPENDENT FINANCIAL ADVISORS LIMITED
    SC318838
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-01-28 during the appointment or period of control
    Petition date on 2010-01-28 during the appointment or period of control
    Conclusion of winding up on 2011-01-13 during the appointment or period of control
    Dissolved on 2011-04-27 during the appointment or period of control
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BINARY SIPP LIMITED
    SC318837
    6th Floor Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BIWISI LIMITED
    09696728
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CONNAUGHT MEWS (SW6) LTD - now
    CONNAUCHT MEWS LIMITED
    - 2009-06-25 03877717
    C/o Urang Property Management Limited, 196 New Kings Road, London
    Active Corporate (18 parents)
    Officer
    2000-01-28 ~ 2002-06-18
    IIF 7 - Director → ME
  • 8
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - now
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - 2013-05-21 04656535 04651203... (more)
    GRISONS PEAK GROUP LIMITED - 2003-09-03
    Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-05-06 ~ 2010-06-02
    IIF 1 - Director → ME
  • 9
    EUROPEAN AMERICAN CAPITAL LIMITED
    04651203 04656535... (more)
    The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2008-05-06 ~ 2010-06-02
    IIF 8 - Director → ME
  • 10
    EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
    - now 04651204 11847405... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-08
    Commencement of winding up on 2022-10-19
    GRISONS PEAK SERVICES LIMITED - 2003-09-03
    C/o Arafino Advisory Limited 25, Southampton Buildings, London
    Liquidation Corporate (12 parents)
    Officer
    2008-05-06 ~ 2010-06-02
    IIF 9 - Director → ME
  • 11
    FARRFIELD COMMUNITY INTEREST COMPANY
    13791670
    3 Mors End, Stratford St Mary, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    FAST LOG BOOK LOAN LIMITED
    10435312
    74a High Street Wanstead, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ 2020-06-01
    IIF 20 - Director → ME
  • 13
    FORMAT 24 LIMITED
    07916128
    80-83 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 11 - Director → ME
  • 14
    GREAT WAVE OF CHANGE LTD
    12964061
    The Hawthorns Pottery Lane, Brede, Rye, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    IFA TEK LIMITED
    - now 04356746
    GI CORPORATE FINANCE LIMITED
    - 2009-02-05 04356746
    4 Campkin Gardens, Campkin Gardens, St. Leonards-on-sea, England
    Active Corporate (8 parents)
    Officer
    2006-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    MARKET AUDIO NEWS LIMITED
    11131032
    The Hawthorns Pottery Lane, Brede, Rye, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-08 ~ dissolved
    IIF 27 - Director → ME
  • 17
    MTTCARD SERVICES LIMITED
    07149262
    3rd Floor, 12-13 Little Newport Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ 2010-09-22
    IIF 24 - Director → ME
  • 18
    PARASOL NETWORK LIMITED
    05643955
    80-83 Long Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 16 - Director → ME
  • 19
    PIPWAYS TECHNOLOGY LIMITED
    - now 09376471
    PIPWAYS TRADING LIMITED - 2015-02-25
    15 Pelhams Walk, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-10-22
    IIF 25 - Director → ME
  • 20
    PREBON (FINANCIAL FUTURES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-14
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED
    - 1992-12-21 02037144
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED
    - 1990-12-01 02037144
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED
    - 1987-04-24 02037144
    STANDFACT TRADING LIMITED
    - 1986-08-06 02037144
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-13) ~ 1992-04-13
    IIF 10 - Director → ME
  • 21
    QFX TRADER.COM LIMITED
    08650844
    14 Basil Street, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ 2015-03-18
    IIF 15 - Director → ME
  • 22
    RITONDA LTD
    12733479
    The Hawthorns Pottery Lane, Brede, Rye, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 23
    RUB 'N' GRILL LIMITED
    08065770
    80-83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 24
    SEAGRAYMATTHEWS LTD
    09945800
    Hawthorns Barn, Pottery Lane, Rye, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 23 - Director → ME
  • 25
    SGM - FOREIGN EXCHANGE LIMITED
    - now 04529539
    LAWGRA (NO.976) LIMITED - 2002-10-08
    41 Eastcheap, London
    Active Corporate (12 parents)
    Officer
    2002-10-10 ~ 2002-10-18
    IIF 6 - Director → ME
  • 26
    WWEX LIMITED
    11438992
    Colman House, 121 Livery Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ 2020-06-01
    IIF 19 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-06-01
    IIF 28 - Has significant influence or control → OE
  • 27
    XFX GROUP LIMITED
    09690366
    Apartment 61 18 Union Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ 2015-10-22
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.