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.
Richards, Gareth David
- British born in July 1966
Richards, Gareth David
Resident in United Kingdom
Registered addresses and corresponding companies12 Golwg Y Coed, Hendredenny, Caerphilly, Mid Glamorgan, CF83 2UA
IIF 1 IIF 2 IIF 312, Golwg Y Coed, Hendredenny, Caerphilly, South Glamorgan, CF83 2UA, Wales
IIF 412, Golwg-y-coed, Caerphilly, Mid Glamorgan, CF83 2UA
IIF 512, Golwg-y-coed, Hendredenny, Caerphilly, Mid Glamorgan, CF83 2UA, Uk
IIF 6Unit 6, Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, United Kingdom
IIF 7Crossbank Chambers, 2 High Street, Lydney, Gloucestershire, GL15 5DL, United Kingdom
IIF 811 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 9 IIF 10 IIF 1111, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 12
- British financial adviser born in July 1966
Richards, Gareth David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B, Marina Villas, Trawler Road, Maritime Quarter, Swansea, SA1 1FZ, Wales
IIF 13
- British born in June 1984
Richards, Gareth David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Richards, Gareth David
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1966
Richards, Gareth David
Resident in Wales
Registered addresses and corresponding companiesUnit 8, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 19
- British born in June 1984
Richards, Gareth David
Resident in England
Registered addresses and corresponding companiesUnit 3d, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NG, England
IIF 20
- British Registered addresses and corresponding companies
Richards, Gareth David
- British born in June 1984
Mr Gareth David Richards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Gareth David Richards
Resident in Wales
Registered addresses and corresponding companiesUnit 8, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 2711, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ
IIF 2811 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 29Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 30
- British born in June 1984
Mr Gareth David Richards
Resident in England
Registered addresses and corresponding companiesUnit 3d, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NG, England
IIF 31
- 1
BINARY FINANCIAL MANAGEMENT LIMITED
061309111st Floor Nathaniel House, David Street, Bridgend, GlamorganDissolved Corporate (5 parents)Officer2007-02-28 ~ dissolvedIIF 1 - Director → ME2008-01-01 ~ dissolvedIIF 23 - Secretary → ME - 2
BINARY FINANCIAL SERVICES LIMITED
065109131st Floor Nathaniel House, David Street, Bridgend, GlamorganDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 3 - Director → ME2008-02-21 ~ dissolvedIIF 22 - Secretary → ME - 3
BINARY INDEPENDENT FINANCIAL ADVISORS LIMITED
SC318838Insolvency (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 controlFinlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer2007-06-01 ~ dissolvedIIF 2 - Director → ME2008-01-01 ~ dissolvedIIF 21 - Secretary → ME - 4
CELTIC WEALTH MANAGEMENT LTD
0727461512 Golwg Y Coed, Hendredenny, Caerphilly, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 4 - Director → ME - 5
LUMEN CREATIVE LTD
- 2019-06-21 09048348Unit 3d Eaton Avenue, Buckshaw Village, Lancashire, EnglandActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6Unit 3d Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)Officer2018-07-03 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HUNT RICHARDS HOLDINGS LIMITED
12443023Unit 8 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents)Officer2020-02-05 ~ 2023-09-21IIF 19 - Director → MEPerson with significant control2020-02-05 ~ 2023-09-21IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 8
- 9HUNT AND BOYLE STOCKBROKERS LIMITED - 2009-04-23PRINCIPALITY INVESTMENT MANAGEMENT AND STOCKBROKERS LIMITED - 2008-10-10Unit 6 Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, WalesDissolved Corporate (6 parents)Officer2009-09-23 ~ dissolvedIIF 5 - Director → ME
- 10
MORTGAGE FINANCIAL LIMITED
07267356Unit 6 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-05-27 ~ 2010-06-01IIF 7 - Director → ME - 11
PRINCIPALITY AUTO-ENROLMENT LIMITED
0989459711 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 11 - Director → ME - 12
PRINCIPALITY FINANCIAL GROUP LIMITED
0989445611 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 9 - Director → ME - 13
PRINCIPALITY PROTECTION SOLUTIONS LIMITED
0989450611 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 10 - Director → ME - 14
STICKER PRESS LTD
14461205Unit 3d Eaton Avenue, Buckshaw Village, Chorley, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15THE COMPANY SSAS LIMITED - now
BENEFICIAL SOLUTIONS LIMITED
- 2012-07-31 07229864C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (7 parents)Officer2010-04-21 ~ 2012-03-31IIF 8 - Director → ME - 16
TUDOR HOUSE FINANCIAL SERVICES LIMITED
052512281st Floor, Tudor House, 16 Cathedral Road, CardiffActive Corporate (4 parents)Officer2010-09-01 ~ 2013-09-03IIF 6 - Director → ME2010-09-01 ~ 2013-09-03IIF 24 - Secretary → ME - 17
VALE & COUNTRY LIMITED
1143082911 Axis Court Riverside Business Park, Swansea Vale, Swansea, United KingdomActive Corporate (3 parents)Officer2018-06-25 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
W P S WEALTH LIMITED
0802234111 Axis Court, Mallard Way Swansea Vale, SwanseaActive Corporate (4 parents)Officer2013-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
WPS PROPERTY SERVICES LIMITED
12571074Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2020-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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