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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

Forlee, Richard Paul Mark Aidan

    Related profiles found in government register
  • Forlee, Richard Paul Mark Aidan
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 1 IIF 2
    • 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

      IIF 3
  • Forlee, Richard Paul Mark Aidan
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walkern Croft, Benington Road, Walkern, Stevenage, SG2 7HX, England

      IIF 4
  • Forlee, Richard Paul Mark Aidan
    British treasury born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    INVESTEC BANK PLC - now
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Officer
    2003-02-05 ~ 2004-06-23
    IIF 6 - Director → ME
  • 2
    INVESTEC FINANCE LIMITED - now
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2003-11-25 ~ 2004-06-23
    IIF 7 - Director → ME
  • 3
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2004-10-28 ~ 2006-05-30
    IIF 9 - Director → ME
  • 4
    INVESTEC OVERSEAS INVESTMENTS LIMITED
    - now 00820645
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2004-10-28 ~ 2006-10-31
    IIF 8 - Director → ME
  • 5
    INVESTEC SHELFCO 1 LIMITED - now
    INVESTEC INVESTMENTS (UK) LIMITED
    - 2013-03-14 00937694 00205468
    NATIONALE - NEDERLANDEN (U K) LIMITED
    - 2003-10-23 00937694
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2003-10-15 ~ 2004-06-23
    IIF 5 - Director → ME
  • 6
    LICENTIA GROUP LTD
    - now 08046649
    MANDACO 735 LIMITED - 2012-08-24
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (18 parents, 3 offsprings)
    Profit/Loss (Company account)
    -39,825 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-10-20 ~ now
    IIF 3 - Director → ME
  • 7
    MYEPOS LTD
    - now 08100909
    MANDACO 741 LIMITED - 2012-08-28
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-09-15 ~ now
    IIF 1 - Director → ME
  • 8
    MYPINPAD LTD
    - now 08100986
    MANDACO 742 LIMITED - 2012-08-28
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff
    Active Corporate (17 parents)
    Equity (Company account)
    -16,698,981 GBP2024-06-30
    Officer
    2020-10-20 ~ now
    IIF 2 - Director → ME
  • 9
    RAPLAS TECHNOLOGIES LTD
    11494513
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,027,228 GBP2025-03-31
    Officer
    2019-10-11 ~ 2020-07-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.