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 Raymond Timothy Adams
- British born in July 1964
Mr Raymond Timothy Adams
Resident in Wales
Registered addresses and corresponding companies12, Waterstone Court, Albany Street, Newport, NP20 5NT, Wales
IIF 1
- British born in June 1964
Mr Raymonde Timothy Clive Adams
Resident in Wales
Registered addresses and corresponding companies5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 2
- British born in July 1964
Adams, Raymond Timothy
Resident in Wales
Registered addresses and corresponding companies12, Waterstone Court, Albany Street, Newport, Gwent, NP20 5NT, Wales
IIF 3The Sain, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF, Wales
IIF 4The Sain, Royal Oak Hill, Christchurch, Newport, NP18 1JF, United Kingdom
IIF 5The Sain, Royal Oak Hill, Christchurch, Newport, NP18 1JF, Wales
IIF 6Unit 12, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom
IIF 7
- British director born in July 1964
Adams, Raymond Timothy
Resident in Wales
Registered addresses and corresponding companies9, Pye Corner, Rogerstone, Newport, NP10 9ES, United Kingdom
IIF 8
- British born in July 1964
Adams, Raymonde Timothy
Resident in Wales
Registered addresses and corresponding companies12, Waterside Court, Albany Street, Newport, Gwent, NP20 5NT, Wales
IIF 9
- British born in July 1967
Mr Raymonde Timothy Adams
Resident in United Kingdom
Registered addresses and corresponding companies12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
IIF 10
- British born in July 1964
Mr Raymonde Timothy Clive Adams
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sain, Royal Oak Hill, Newport, NP18 1JF, United Kingdom
IIF 11
- born in July 1964
Adams, Raymonde Timothy Clive
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sain, Royal Oak Hill, Newport, NP18 1JF, United Kingdom
IIF 12
- British born in July 1964
Adams, Raymonde Timothy Clive
Resident in United Kingdom
Registered addresses and corresponding companies12, Waterstone Court, Albany Street, Newport, NP20 5NT, Wales
IIF 13
- Welsh born in July 1964
Mr Raymonde Timothy Clive Adams
Resident in United Kingdom
Registered addresses and corresponding companies2/f Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom
IIF 1412, Waterside Court, Albany Street, Newport, Gwent, NP20 5NT, Wales
IIF 15Unit 12, Waterside Court, Niche Independent Financ, Albany Street, Newport, NP20 5NT, United Kingdom
IIF 16 IIF 17Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, Wales
IIF 18
- British born in July 1967
Adams, Raymonde Timothy
Resident in United Kingdom
Registered addresses and corresponding companies12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales
IIF 19
- Registered addresses and corresponding companies
Adams, Raymonde Timothy Clive
- Registered addresses and corresponding companies
Adams, Raymond Timothy
- Welsh director born in July 1964
Adams, Raymonde Timothy Clive
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
19 HILLS CIC
15565444Alacrity House, Kingsway, Newport, WalesActive Corporate (3 parents)Officer2026-01-10 ~ nowIIF 6 - Director → ME - 2
ADVISERBOOK LIMITED
10721559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlMenzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 26 - Director → ME2017-04-11 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-04-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
CASH CALC LTD
089092193rd Floor Golden House, 30 Great Pulteney Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-02-24 ~ 2021-05-12IIF 5 - Director → ME2014-02-24 ~ 2021-05-12IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-21IIF 14 - Has significant influence or control → OE - 4
CELTIC AVIATION LLP
OC449947The Sain, Royal Oak Hill, Newport, WalesActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2023-11-14 ~ nowIIF 11 - Has significant influence or control → OE - 5
COLDRA CONSULTANCY LTD
10827824The Sain Royal Oak Hill, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2017-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
NEWPORT ABC LTD
- 2017-09-28 1096563512 Waterside Court, Albany Street, NewportDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 27 - Director → ME2017-09-15 ~ 2022-09-21IIF 23 - Secretary → MEPerson with significant control2017-09-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
NICHE INDEPENDENT FINANCIAL ADVISERS LIMITED
05303093Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control5th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (5 parents)Officer2004-12-02 ~ nowIIF 3 - Director → ME2004-12-02 ~ 2005-04-04IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 8
NICHE PENS LIMITED
0602079212 Waterside Court, Albany Street, Newport, Gwent, WalesActive Corporate (3 parents)Officer2006-12-06 ~ nowIIF 9 - Director → ME - 9
NICHE PLATFORM LIMITED
12006398Unit 5 & 6 Waterside Court, Albany Street, Newport, WalesActive Corporate (3 parents)Officer2019-05-20 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NICHE SPORT AND FINANCE LIMITED
- 2024-06-28 10072360WATERSIDE FINANCIAL LTD
- 2018-04-24 10072360Unit 5 & 6 Waterside Court, Albany Street, Newport, WalesActive Corporate (4 parents)Officer2016-03-18 ~ 2022-03-16IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 18 - Ownership of shares – 75% or more → OE - 1112 Waterside Court, Albany Street, Newport, Gwent, WalesActive Corporate (3 parents)Officer2008-03-25 ~ nowIIF 4 - Director → ME2008-03-17 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 12
TREETOPS SPORTING GROUND LTD
0706143324 Bridge Street, Newport, South WalesDissolved Corporate (4 parents)Officer2009-10-30 ~ 2011-05-27IIF 8 - Director → ME2009-10-30 ~ 2011-05-27IIF 20 - Secretary → ME
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