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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Gregory Bernard
Mr Richard Gregory Bernard
British born in December 1976Resident in England
Registered addresses and corresponding companiesMr Richard Gregory Bernard
British born in December 1976Resident in Wales
Registered addresses and corresponding companiesBernard, Richard Gregory
British company director born in December 1976Resident in England
Registered addresses and corresponding companiesBernard, Richard Gregory
British director born in December 1976Resident in England
Registered addresses and corresponding companiesBernard, Richard Gregory
British finance director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 22
20-22, Wenlock Road, London, N1 7GU, England
Bernard, Richard Gregory
British cfo born in December 1976Resident in Wales
Registered addresses and corresponding companies
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Bernard, Richard Gregory
British company director born in December 1976Resident in Wales
Registered addresses and corresponding companiesBernard, Richard Gregory
British director born in December 1976Resident in Wales
Registered addresses and corresponding companiesBernard, Richard
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesBernard, Richard
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20, Sansome Walk, Worcester, Worcestershire, WR1 1LR, England
Bernard, Richard
British managing director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Suite E, Central Offices, 3 Lorne Park Road, Bournemouth, Dorset, BH1 1AH, United Kingdom
Bernard, Richard
British telecoms consultant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 48 Berners Way, Faringdon, Oxon, SN7 7NP
Bernard, Richard Gregory
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 20 Sansome Walk, Worcester, WorcestershireDissolved Corporate (2 parents)Equity (Company account)114 GBP2019-01-31Officer
2014-01-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2NEXTEC UTILITIES LIMITED - 2018-09-10 20 Sansome Walk, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2016-06-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 1 Tyndale Rise, Latchen, Longhope, EnglandDissolved Corporate (3 parents)Officer 2021-03-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4TWL INBOUND LIMITED - 2009-08-26 Smith & Williamson Llp, 9 3rd Floor, 3 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2006-06-19 ~ dissolvedIIF 33 - Director → ME
- 5
CC MILLENNIUM LTD
- nowCATERHAM CARS MILLENNIUM LTD - 2015-12-15 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)28,537 GBP2023-11-30Officer 2015-11-13 ~ nowIIF 32 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6 45 Acer Way, Monmouth, Monmouthshire, United KingdomActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 24 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7GLOUCESTERSHIRE CRICKET BOARD LIMITED - 2021-09-27 The County Ground, Nevil Road, Bristol, AvonActive Corporate (10 parents)Officer 2025-03-27 ~ nowIIF 28 - Director → ME 2025-03-27 ~ nowIIF 40 - Secretary → ME
- 8 45 Acer Way, Monmouth, Monmouthshire, United KingdomActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 25 - Director → ME
- 9
NEXTEC (UK) LIMITED
- nowHORSE AND HOME BUILDINGS LTD - 2010-04-12 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)-8,156 GBP2024-06-30Officer 2015-07-01 ~ nowIIF 29 - Director → MEPerson with significant control 2017-04-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2016-06-06 ~ nowIIF 31 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 45 Acer Way, Monmouth, WalesActive Corporate (3 parents)Officer 2025-03-17 ~ nowIIF 27 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-262,342 GBP2023-10-01 ~ 2024-09-30Officer 2023-11-07 ~ nowIIF 23 - Director → ME 2024-04-15 ~ nowIIF 39 - Secretary → ME
- 13 45 Acer Way, Monmouth, Monmouthshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-01-24 ~ nowIIF 26 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 14 1 Tyndale Rise, Latchen, Longhope, EnglandDissolved Corporate (1 parent)Officer 2022-06-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-06-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 15 Britannia House, 5 Moor Street, Worcester, EnglandActive Corporate (2 parents)Equity (Company account)-605 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 30 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
Ceased
9
- 1 C/o Lewis Alexander & Connaughton Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2010-02-02 ~ 2010-02-03IIF 37 - Director → ME
- 2SESUI LIMITED - 2021-09-28 Bury House, 31 Bury Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)982,452 GBP2021-12-31Officer 2003-11-25 ~ 2006-04-12IIF 34 - Director → ME
- 3 1a Chapel Street, Ibstock, LeicestershireDissolved Corporate (1 parent)Officer 2008-11-12 ~ 2009-09-30IIF 38 - Director → ME
- 4
INCOGNIA LIMITED
- nowNEXTEC IP LIMITED - 2018-04-19 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)32 GBP2023-06-30Officer 2016-06-06 ~ 2019-05-02IIF 20 - Director → MEPerson with significant control 2017-06-04 ~ 2019-05-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MISSION MOTORSPORT
- nowPROJECT MOBILITY LIMITED - 2012-01-25 Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, EnglandActive Corporate (10 parents, 3 offsprings)Officer 2011-11-28 ~ 2013-08-17IIF 36 - Director → ME 2011-11-28 ~ 2016-09-09IIF 41 - Secretary → MEPerson with significant control 2016-11-27 ~ 2016-11-27IIF 5 - Has significant influence or control over the trustees of a trust → OE - 6MISSION MOTORSPORT RACING LIMITED - 2019-04-13BROAD PEAK RACING LIMITED - 2012-08-01BROAD PEAK TECHNOLOGY LIMITED - 2007-11-21 Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, EnglandActive Corporate (5 parents)Equity (Company account)1,466 GBP2024-02-29Officer 2017-01-10 ~ 2018-01-12IIF 16 - Director → ME 2006-04-19 ~ 2017-01-10IIF 35 - Director → MEPerson with significant control 2017-03-27 ~ 2018-01-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20 Sansome Walk, Worcester, WorcestershireDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-04-30Officer 2013-04-08 ~ 2017-01-10IIF 21 - Director → ME
- 8 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-106,805 GBP2023-12-30Officer 2018-02-18 ~ 2018-09-07IIF 22 - Director → ME
- 9 Thomas Eggar House, Friary Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)126,669 GBP2019-12-31Officer 2016-12-07 ~ 2018-06-25IIF 18 - Director → ME 2016-12-07 ~ 2018-06-25IIF 42 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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