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
Lord, Richard Matthew
British , born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 1
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Lord, Richard Matthew
British chartered financial planner born in December 1978Resident in Wales
Registered addresses and corresponding companiesLord, Richard Matthew
British company director born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
Lord, Richard Matthew
British director born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 6 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
Lord, Richard Matthew
British director born in December 1978Resident in England
Registered addresses and corresponding companiesLord, Richard Matthew
British managing director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 10 33, Main Road, Portskewett, Caldicot, NP26 5SA, Wales
Mr Richard Matthew Lord
British born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 11 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
IIF 12 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 13 26 Big Stone Meadow Tutshill, Chepstow, Gwent, NP16 7JU, United Kingdom
IIF 14 26 Big Stone Meadow, Tutshill, Chepstow, NP16 7JU, United Kingdom
Lord, Richard Matthew
born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesLord, Richard Matthew
British chartered financial planner born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesLord, Richard Matthew
British financial adviser born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Astrum House, 35 Stow Park Circle, Newport, NP20 4HF
Mr Richard Matthew Lord
British born in December 1978Resident in England
Registered addresses and corresponding companies
- 1 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)138 GBP2024-05-31Officer
2020-02-03 ~ nowIIF 1 - Director → ME - 2 33 Main Road, Portskewett, Caldicot, WalesActive Corporate (2 parents)Equity (Company account)-45,972 GBP2024-09-30Officer 2019-07-26 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 33 Main Road, Portskewett, Caldicot, WalesDissolved Corporate (1 parent)Equity (Company account)-2,156 GBP2021-12-31Officer 2019-12-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-12-13 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
AMERICAS 4 LLP
- nowMALAYSIA & BORNEO 1 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (56 parents)Officer 2006-12-01 ~ dissolvedIIF 15 - LLP Member → ME - 5
AMERICAS 5 LLP
- nowMALAYSIA & BORNEO 2 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (98 parents)Officer 2006-12-01 ~ dissolvedIIF 16 - LLP Member → ME - 6 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer 2013-07-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 7TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03 Menzies Llp, 5th Floor Hodge House, CardiffLiquidation Corporate (2 parents)Equity (Company account)82,545 GBP2018-06-30Officer 2010-01-31 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 8 33 Main Road, Portskewett, Caldicot, WalesActive Corporate (2 parents)Equity (Company account)198,616 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 10 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 9
LOST LOOM LTD
- nowG2V LTD - 2024-06-24 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 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% → OE - 10 First Floor 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2013-09-16 ~ dissolvedIIF 18 - Director → ME
- 11 Joy Scott, 33 Main Road, Portskewett, Caldicot, Gwent, WalesDissolved Corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 1 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-09-14 ~ 2014-05-01IIF 19 - Director → ME
- 2 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-09-17 ~ 2014-05-01IIF 20 - Director → ME
- 3 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-650,409 GBP2024-11-29Officer 2020-01-06 ~ 2022-08-01IIF 2 - Director → ME
- 4BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06MAVEN WEALTH GROUP LIMITED - 2022-04-25 One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)585,477 GBP2020-03-31Officer 2016-06-30 ~ 2020-04-03IIF 6 - Director → MEPerson with significant control 2016-06-30 ~ 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
- 5BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganLiquidation Corporate (3 parents)Equity (Company account)773,292 GBP2020-03-31Officer 2012-09-14 ~ 2020-04-03IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2016-07-27IIF 14 - Right to appoint or remove directors → OEIIF 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% → OE
- 6
SIXANS GROUP LIMITED
- nowSIXANS LIMITED - 2013-09-06 Harris & Co Consultants Ltd., 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (1 parent)Officer 2012-09-13 ~ 2014-05-01IIF 21 - Director → ME - 7 Astrum House, 35 Stow Park Circle, NewportDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2011-02-17IIF 22 - Director → ME
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