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
Individuals in focus
Mathias, Richard Mark
- British born in May 1971
Mathias, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA
IIF 12nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England
IIF 2 IIF 3 IIF 4C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, England
IIF 15 IIF 16Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, United Kingdom
IIF 17Capital & Centric, 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, M1 2WQ, England
IIF 18Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
IIF 1930, The Spires, Eccleston, St Helens, Mereyside, WA10 5GA, United Kingdom
IIF 2030, The Spires, Eccleston, St Helens, Merseyside, WA10 5GA, United Kingdom
IIF 21 IIF 22 IIF 23
- British chief executive born in May 1971
Mathias, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1971
Mathias, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Castle Chambers, Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom
IIF 27
- British director born in May 1971
Mathias, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1971
Mathias, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1971
Mathias, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1971
Mathias, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies30, The Spires, Eccleston, St Helens, Merseyside, WA10 5GA
IIF 39
- British managing director born in May 1971
Mathias, Richard Mark
Resident in England
Registered addresses and corresponding companies2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 40
- British born in May 1971
Mr Richard Mark Mathias
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
IIF 41
- British company director born in May 1971Registered addresses and corresponding companies
Mathias, Richard
25 Fistral Drive, Windle, Merseyside, WA10 6EF
IIF 42
- British solicitor born in May 1971Registered addresses and corresponding companies
Mathias, Richard
25 Fistral Drive, Windle, Merseyside, WA10 6EF
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1
BELVEDERE ENERGY DEVELOPMENTS LIMITED
092411993rd Floor Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-430,839 GBP2019-07-31Officer2014-09-30 ~ 2016-08-30IIF 37 - Director → ME - 2
BELVEDERE ENERGY INVESTMENTS LIMITED
075452495 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-1,859,871 GBP2024-01-31Officer2012-07-01 ~ 2015-03-11IIF 26 - Director → ME - 35 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Equity (Company account)676,203 GBP2024-01-31Officer2013-02-15 ~ 2015-03-11IIF 25 - Director → ME
- 4
BELVEDERE SCHOOLS LTD
074009093rd Floor Castle Chambers, 43 Castle Street, LiverpoolActive Corporate (6 parents)Equity (Company account)-299,864 GBP2024-10-31Officer2013-07-01 ~ 2016-09-08IIF 32 - Director → ME - 53 Bobbin Close, Bacup, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-01-31Officer2018-06-29 ~ 2022-05-30IIF 31 - Director → ME2022-06-27 ~ 2022-09-27IIF 30 - Director → ME
- 6BOLLIN HOUSE LIMITED - now
AXTONS SOLICITORS LTD.
- 2003-09-01 04539470Westminster House, 10 Westminster Road, Macclesfield, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)755 GBP2016-03-31Officer2003-07-23 ~ 2004-01-08IIF 42 - Director → ME - 7Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 2 - Director → ME
- 8Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (4 parents)Officer2024-11-19 ~ nowIIF 4 - Director → ME
- 9Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (4 parents)Officer2024-09-10 ~ nowIIF 3 - Director → ME
- 10
CAPITAL & CENTRIC (ADORED) LIMITED
10387770Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)-2,659,914 GBP2024-12-31Officer2017-12-15 ~ nowIIF 21 - Director → ME - 11Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (4 parents)Officer2023-09-10 ~ nowIIF 18 - Director → ME
- 12Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2023-05-10 ~ dissolvedIIF 34 - Director → ME
- 13
CAPITAL & CENTRIC (ARCTIC) LTD
11089418Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-2,336,539 GBP2023-12-31Officer2018-04-23 ~ nowIIF 19 - Director → ME - 14Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-550,633 GBP2023-12-31Officer2017-12-15 ~ nowIIF 20 - Director → ME
- 15Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)1,888,837 GBP2023-12-31Officer2017-12-15 ~ nowIIF 22 - Director → ME
- 16Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)47,721 GBP2023-01-01 ~ 2023-12-31Officer2018-01-18 ~ nowIIF 23 - Director → ME
- 17
CAPITAL & CENTRIC (RESURRECTION) LIMITED
10579821C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents)Equity (Company account)821,983 GBP2024-06-30Officer2017-12-15 ~ nowIIF 6 - Director → ME - 18
CAPITAL & CENTRIC (STARBOY) LIMITED
106253292nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (5 parents)Equity (Company account)400 GBP2019-02-28Officer2017-12-15 ~ dissolvedIIF 40 - Director → ME - 191 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (813 parents, 61 offsprings)Officer2008-05-01 ~ 2010-01-29IIF 39 - LLP Member → ME
- 202nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (5 parents, 4 offsprings)Equity (Company account)-2,402 GBP2023-08-31Officer2018-10-12 ~ dissolvedIIF 33 - Director → ME
- 21
GDL WYMESWOLD LIMITED
092099423rd Floor Castle Chambers, Castle Street, Liverpool, MerseysideDissolved Corporate (4 parents)Equity (Company account)51 GBP2018-02-28Officer2015-09-11 ~ 2016-09-08IIF 27 - Director → ME - 22C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-18,560 GBP2024-12-31Officer2016-09-28 ~ nowIIF 13 - Director → ME
- 23C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents)Equity (Company account)-43,592 GBP2024-12-31Officer2016-09-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,117 GBP2024-12-31Officer2016-10-11 ~ nowIIF 14 - Director → ME
- 25C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)78,151 GBP2024-12-31Officer2017-01-31 ~ nowIIF 9 - Director → ME
- 262nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)356,265 GBP2018-12-31Officer2017-01-26 ~ dissolvedIIF 35 - Director → ME
- 27C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)Equity (Company account)355,148 GBP2024-12-31Officer2017-07-04 ~ nowIIF 10 - Director → ME
- 28C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,234 GBP2024-12-31Officer2018-02-06 ~ nowIIF 11 - Director → ME
- 29C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)Equity (Company account)101 GBP2024-12-31Officer2018-02-06 ~ nowIIF 7 - Director → ME
- 30C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)30,360,435 GBP2024-12-31Officer2016-10-05 ~ nowIIF 12 - Director → ME
- 31MRM RENEWABLES LIMITED - 2014-06-303rd Floor Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)-262,068 GBP2017-01-31Officer2014-11-21 ~ 2016-09-08IIF 36 - Director → ME
- 32COMTEC HOLDINGS LIMITED - 2016-11-28NEW CO 123 LIMITED - 2015-02-02Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, CardiffActive Corporate (20 parents, 4 offsprings)Officer2020-11-27 ~ 2025-11-01IIF 1 - Director → ME
- 33
WINDGROVE (HOLDINGS) LIMITED
- 2024-07-02 06471637Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)128 GBP2024-12-31Officer2023-05-31 ~ nowIIF 16 - Director → ME - 34LMS EXPERTS LIMITED - nowLAWYERS MEDICAL SERVICES LIMITED - 2017-05-25INJURIES DIRECT LIMITED - 2013-04-15LAWYERS LEGAL SERVICES LIMITED - 2007-01-26PERSONAL AND PROFESSIONAL INDEMNITY LIMITED - 2005-09-28LAWYERS LEGAL SERVICES LIMITED - 2005-01-07BOLLIN HOUSE LIMITED - 2004-01-09First Floor St Georges Chambers, St Georges Place, Macclesfield, Cheshire, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)8,601 GBP2024-09-30Officer2003-07-14 ~ 2003-08-11IIF 43 - Director → ME
- 35
LTS NEWCO LIMITED
- 2015-05-28 092689353rd Floor Castle Chambers, 43 Castle Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2024-05-31Officer2014-10-17 ~ 2016-09-08IIF 24 - Director → ME - 36
PARTRIDGE HILL SOLAR FARM LIMITED
092856803rd Floor Castle Chambers, 43 Castle Street, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer2014-10-29 ~ 2016-09-08IIF 38 - Director → ME - 37
PERSONAL TRAVEL CONCIERGE LIMITED
15094645Monometer House, Rectory Grove, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-24 ~ nowIIF 17 - Director → ME - 38
PRIME STRUCTURES LIMITED
08130936C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)-3,369,965 GBP2024-12-31Officer2018-06-29 ~ nowIIF 8 - Director → ME - 39
STAR TRAVEL PLUS LIMITED
125545892nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer2020-04-14 ~ dissolvedIIF 29 - Director → ME - 40
WINDGROVE LIMITED
- 2025-08-14 00711345Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Equity (Company account)417,253 GBP2024-12-31Officer2023-05-31 ~ nowIIF 15 - Director → ME - 41
WISH HOMES LIMITED
092369762nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2018-06-29 ~ dissolvedIIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.