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.
Lord, Richard Matthew
- British born in December 1978
Lord, Richard Matthew
Resident in Wales
Registered addresses and corresponding companies - British chartered financial planner born in December 1978
Lord, Richard Matthew
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1978
Lord, Richard Matthew
Resident in Wales
Registered addresses and corresponding companies5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
IIF 6
- British born in December 1978
Lord, Richard Matthew
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Lord, Richard Matthew
Resident in England
Registered addresses and corresponding companies33, Main Road, Portskewett, Caldicot, NP26 5SA, Wales
IIF 10
- British born in December 1978
Mr Richard Matthew Lord
Resident in Wales
Registered addresses and corresponding companies5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
IIF 115th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 1226 Big Stone Meadow Tutshill, Chepstow, Gwent, NP16 7JU, United Kingdom
IIF 1326 Big Stone Meadow, Tutshill, Chepstow, NP16 7JU, United Kingdom
IIF 14
- born in December 1978
Lord, Richard Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered financial planner born in December 1978
Lord, Richard Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in December 1978
Lord, Richard Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesAstrum House, 35 Stow Park Circle, Newport, NP20 4HF
IIF 22
- British born in December 1978
Mr Richard Matthew Lord
Resident in England
Registered addresses and corresponding companies
- 1
69 HIGH STREET CHELTENHAM MANAGEMENT LIMITED
11989128Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Officer2020-02-03 ~ nowIIF 2 - Director → ME - 2
7 NINETEEN LIMITED
1212509633 Main Road, Portskewett, Caldicot, WalesActive Corporate (2 parents)Officer2019-07-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
7 NINETEEN PROPERTY DEVELOPMENT LIMITED
1236205833 Main Road, Portskewett, Caldicot, WalesDissolved Corporate (2 parents, 1 offspring)Officer2019-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4MALAYSIA & BORNEO 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (61 parents)Officer2006-12-01 ~ dissolvedIIF 15 - LLP Member → ME
- 5MALAYSIA & BORNEO 2 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (104 parents)Officer2006-12-01 ~ dissolvedIIF 16 - LLP Member → ME
- 6
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
085959715 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 7TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03Menzies Llp, 5th Floor Hodge House, CardiffLiquidation Corporate (11 parents)Officer2010-01-31 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
BH DIRECT LIMITED
082146105 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-09-14 ~ 2014-05-01IIF 19 - Director → ME - 9
INFINITY SIPP LIMITED
082162945 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-09-17 ~ 2014-05-01IIF 20 - Director → ME - 10
LDF PROPERTY MANAGEMENT LIMITED
1139273933 Main Road, Portskewett, Caldicot, WalesActive Corporate (3 parents)Officer2018-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 11
G2V LTD
- 2024-06-24 14948469167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 125 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (4 parents)Officer2020-01-06 ~ 2022-08-01IIF 3 - Director → ME
- 13NUGENIS FINANCIAL PLANNING GROUP LIMITED - now
MAVEN WEALTH GROUP LIMITED
- 2022-04-25 10257926BARTHOLOMEW HAWKINS GROUP LIMITED
- 2019-11-06 10257926One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (14 parents, 3 offsprings)Officer2016-06-30 ~ 2020-04-03IIF 1 - Director → MEPerson with significant control2016-06-30 ~ 2019-08-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14NUGENIS FINANCIAL PLANNING LIMITED - nowMAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
- 2021-01-27 08215198BH INVESTMENT MANAGEMENT LIMITED
- 2014-05-01 082151985 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganLiquidation Corporate (15 parents)Officer2012-09-14 ~ 2020-04-03IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-27IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 15
SIXANS LIMITED
- 2013-09-06 08213261Harris & Co Consultants Ltd., 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-09-13 ~ 2014-05-01IIF 21 - Director → ME - 16
STRATUS ESTATES LIMITED
08690721First Floor 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2013-09-16 ~ dissolvedIIF 18 - Director → ME - 17
THE LINK LOUNGE LIMITED
07311450Astrum House, 35 Stow Park Circle, NewportDissolved Corporate (4 parents)Officer2010-07-12 ~ 2011-02-17IIF 22 - Director → ME - 18
THE PENSION REVIEW LLP
OC361547Joy Scott, 33 Main Road, Portskewett, Caldicot, Gwent, WalesDissolved Corporate (3 parents)Officer2011-02-04 ~ dissolvedIIF 17 - LLP Designated Member → ME
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