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.
Mr Richard Byron Theodossiades
- British born in February 1963
Mr Richard Byron Theodossiades
Resident in Wales
Registered addresses and corresponding companies3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 1C/o Regus, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
IIF 2Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
IIF 3 IIF 4 IIF 5Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 6 IIF 7Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
IIF 8 IIF 9
- British born in February 1963
Theodossiades, Richard Byron
Resident in Wales
Registered addresses and corresponding companies159 Lake Road West, Cardiff, CF23 5PL
IIF 10Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 11 IIF 12C/o Regus, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
IIF 13Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
IIF 14Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
IIF 15Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 16Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 17Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
IIF 18 IIF 19
- British company director born in February 1963
Theodossiades, Richard Byron
Resident in Wales
Registered addresses and corresponding companiesGlobal Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 20
- British director born in February 1963
Theodossiades, Richard Byron
Resident in Wales
Registered addresses and corresponding companiesGlobal Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 21
- British engineer born in February 1963
Theodossiades, Richard Byron
Resident in Wales
Registered addresses and corresponding companiesGlobal Reach, Dunleavy Drive, Cardiff, CF11 0SN
IIF 22
- British Registered addresses and corresponding companies
Theo, Richard
159 Lake Road West, Cardiff, CF23 5PL
IIF 23
- British born in February 1963
Theo, Richard
Resident in United Kingdom
Registered addresses and corresponding companies159 Lake Road West, Cardiff, CF23 5PL
IIF 24
- British Registered addresses and corresponding companies
Theodossiades, Richard Byron
- Registered addresses and corresponding companies
Theodossiades, Richard Byron
- 1
ACTIVEQUOTE HEALTH LIMITED
- 2014-11-26 06765845Global Reach, Dunleavy Drive, CardiffActive Corporate (21 parents)Officer2009-03-17 ~ 2024-08-08IIF 22 - Director → ME2010-08-23 ~ 2017-09-01IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2AVANTIS EDUCATION LIMITED - now
AVANTIS SYSTEMS LIMITED
- 2023-12-18 06318008Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (10 parents)Officer2007-08-23 ~ 2013-01-11IIF 24 - Director → ME2007-08-23 ~ 2013-01-11IIF 23 - Secretary → ME - 3
FINTECH FOUNDRY WALES LTD
13147605Suite B The Warehouse, Wyndham Arcade, Cardiff, WalesDissolved Corporate (5 parents)Officer2021-01-20 ~ 2021-03-01IIF 12 - Director → ME - 4
FINTECH WALES COLLECTIVE
12062166Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2020-09-15 ~ 2021-03-01IIF 11 - Director → ME - 5
ACTIVEQUOTE MONEY LIMITED
- 2016-03-24 08814908Global Reach, Dunleavy Drive, CardiffDissolved Corporate (10 parents)Officer2014-10-01 ~ 2023-02-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6
HELP ME COMPARE GROUP LIMITED
11504569One Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2018-08-07 ~ 2024-08-08IIF 21 - Director → MEPerson with significant control2018-08-07 ~ 2024-08-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (15 parents, 4 offsprings)Officer2013-12-06 ~ 2024-08-08IIF 20 - Director → ME2014-01-01 ~ 2017-09-01IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8105 Bute Street, 1st Floor, Cardiff Bay, CardiffDissolved Corporate (4 parents)Officer2006-03-27 ~ dissolvedIIF 26 - Secretary → ME
- 9159 Lake Road West, Cardiff, UkDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 10 - Director → ME2008-04-24 ~ dissolvedIIF 25 - Secretary → ME
- 10
RUBEE LIMITED
13046873Global Reach, Dunleavy Drive, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2020-11-27 ~ 2023-02-01IIF 15 - Director → ME - 11One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (14 parents)Officer2005-12-08 ~ 2023-02-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 12
ATACA LIMITED
- 2016-09-07 07853934Tec Marina Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (20 parents, 1 offspring)Officer2011-11-21 ~ 2020-06-04IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WEALTHIFY LIMITED
09034828Tec Marina, Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (19 parents)Officer2014-05-12 ~ 2020-06-04IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZERO FINTECH GROUP PLC
14738824C/o Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 13 - Director → ME2026-03-30 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-03-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-27 during the appointment or period of controlZER0 FS LTD
- 2022-10-25 13818217Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (6 parents)Officer2022-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-01 ~ 2023-05-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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