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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

Mathea, Richard Anthony Paul

    Related profiles found in government register
  • Mathea, Richard Anthony Paul
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, England

      IIF 1
  • Mathea, Richard Anthony
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Peascod Street, Windsor, SL4 1DH, England

      IIF 2
  • Mathea, Richard Anthony Paul
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ

      IIF 4

    • 1, Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, England

      IIF 5
  • Mathea, Richard Anthony Paul
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, The Broadway, Beaconsfield, Buckinghamshire, HP9 2PD, United Kingdom

      IIF 6

    • 5-7, The Broadway, Beaconsfield, Bucks, HP9 2PD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 38 New Road, Bolter End, High Wycombe, HP14 3NA, England

      IIF 11

    • 20, King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 12 IIF 13

    • Jasper Lodge 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 14

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 15 IIF 16

    • 95, Peascod Street, Windsor, SL4 1DH, England

      IIF 17
  • Mathea, Richard Anthony Paul
    British director (proposed) born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jasper Lodge 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 18
  • Mathea, Richard Anthony Paul
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 New Road, Bolter End, High Wycombe, HP14 3NA, England

      IIF 19
  • Mathea, Richard Anthony Paul
    British wholesale and retail of wine and other alcohol born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD, United Kingdom

      IIF 20
  • Mr Richard Anthony Paul Mathea
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, England

      IIF 21
  • Mathea, Richard Anthony Paul
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 22
  • Mathea, Richard Anthony Paul
    British director

    Registered addresses and corresponding companies

    • Jasper Lodge 10 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JT

      IIF 23
  • Mr Richard Anthony Paul Mathea
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, The Broadway, Beaconsfield, Bucks, HP9 2PD

      IIF 24

    • 5-7, The Broadway, Penn Road, Beaconsfield, HP9 2PD, England

      IIF 25

    • 38 New Road, Bolter End, High Wycombe, HP14 3NA, England

      IIF 26 IIF 27

    • City Pavilion, Cannon Green, 27 Bush Road, London, EC4R 0AA, United Kingdom

      IIF 28

    • Jasper Lodge, 10 Lower Cookham Road, Maidenhead, SL6 8JT, United Kingdom

      IIF 29

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 30 IIF 31 IIF 32

    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ

      IIF 33

    • 1, Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, PE27 5JL, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments 23
  • 1
    A & J DELI LIMITED
    07280591
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    BEACON WINES LIMITED
    09968617
    3 Warwick Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2016-01-25 ~ 2018-10-17
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FRANCESCO HOLDINGS LIMITED
    - now 06326669
    DRC 2007 LIMITED - 2007-10-03
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 4
    H.P. JUNG (BEACONSFIELD) LIMITED
    01073166
    74 Smedley Street, Matlock, Derbyshire
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    (before 1989-04-14) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    H.P. JUNG (GERRARDS CROSS) LIMITED
    03101401 12248838
    Blandford House 77 Shrivenham Hundred Bus. Park, Majors Road, Watchfield, Swindon
    Dissolved Corporate (4 parents)
    Officer
    1995-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 6
    H.P.JUNG (BACKEREI) LTD
    14036530
    1 Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HP JUNG (GERRARDS CROSS) LTD
    12248838 03101401
    38 New Road Bolter End, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 8
    HP JUNG PROPERTIES LLP
    OC386697
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove members → OE
  • 9
    HPJ (GX) LTD
    07214162
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    HPJ PROPERTIES LIMITED
    08362579
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2020-03-09
    IIF 6 - Director → ME
  • 11
    HPJ(6&7) PROPERTIES LTD
    14042739
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    INTERNATIONAL INGREDIENTS AND CHEMICALS (IIC) LTD - now
    ACI GROUP LTD
    - 2018-06-01 02260854 05916291... (more)
    ALLCHEM INTERNATIONAL LIMITED - 2006-09-28
    ALL CHEM INTERNATIONAL LIMITED - 2002-12-18
    4 Hanshouse Cordwallis Street, Maidenhead, England
    Dissolved Corporate (13 parents)
    Officer
    2008-01-28 ~ 2017-05-05
    IIF 23 - Secretary → ME
  • 13
    J-FRANCHISE LTD
    15093955
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JHRG HOLDINGS LTD
    - now 08274283
    JUNGS HOLDINGS LIMITED
    - 2017-11-23 08274283
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-30 ~ 2021-01-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JHRG RETAIL LTD
    - now 08277403
    JUNGS RETAIL LIMITED
    - 2017-11-22 08277403
    5-7 The Broadway, Beaconsfield, Bucks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 16
    JPG LONDON LTD
    12964233
    6 The Broadway, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 17
    JUNGS ETON LIMITED
    08282921
    18 King Street, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-06 ~ 2020-12-31
    IIF 8 - Director → ME
  • 18
    JUNGS EXPRESS LIMITED
    13763303
    1 Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2021-11-24 ~ 2025-12-25
    IIF 1 - Director → ME
    Person with significant control
    2021-11-24 ~ 2025-04-07
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NLR 434 LIMITED - now
    JUNGS EATON LIMITED
    - 2012-11-06 08281184
    14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ 2012-11-05
    IIF 10 - Director → ME
  • 20
    PURPLE GARDEN (GX) LIMITED - now
    BACKEREI J7 LIMITED
    - 2019-12-02 09718604 09718509
    9 Packhorse Road, Gerrards Cross, Buckinghamshire, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ 2019-12-02
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    PURPLE GROVE (GX) LIMITED
    - now 09718509
    BACKEREI J9 LIMITED
    - 2019-12-02 09718509 09718604
    9 Packhorse Road, Gerrards Cross, Buckinghamshire, Buckinghamshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2019-12-10
    IIF 13 - Director → ME
  • 22
    RESTURANT ASSOCIATES LIMITED
    - now 10926257 06226134... (more)
    JHRG RESTAURANTS LTD
    - 2018-08-28 10926257
    RESTAURANT ASSOCIATES LIMITED
    - 2018-03-21 10926257 06226134... (more)
    95 Peascod Street, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-14 ~ dissolved
    IIF 2 - Director → ME
  • 23
    THE FOOD HALLS LIMITED
    - now 04055418
    HPJ AND RFF LTD
    - 2000-11-28 04055418
    Blandford House 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2000-08-18 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.