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.
Richards, Gareth David
- British born in July 1966
Richards, Gareth David
Resident in Wales
Registered addresses and corresponding companies - British director born in July 1966
Richards, Gareth David
Resident in Wales
Registered addresses and corresponding companiesUnit 8, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 4
- British born in June 1984
Richards, Gareth David
Resident in England
Registered addresses and corresponding companiesUnit 3d, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NG, England
IIF 5
- British Registered addresses and corresponding companies
Richards, Gareth David
- British born in July 1966
Richards, Gareth David
Resident in United Kingdom
Registered addresses and corresponding companies12 Golwg Y Coed, Hendredenny, Caerphilly, Mid Glamorgan, CF83 2UA
IIF 10 IIF 11 IIF 1212, Golwg Y Coed, Hendredenny, Caerphilly, South Glamorgan, CF83 2UA, Wales
IIF 1312, Golwg-y-coed, Caerphilly, Mid Glamorgan, CF83 2UA
IIF 1412, Golwg-y-coed, Hendredenny, Caerphilly, Mid Glamorgan, CF83 2UA, Uk
IIF 15Unit 6, Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, United Kingdom
IIF 16Crossbank Chambers, 2 High Street, Lydney, Gloucestershire, GL15 5DL, United Kingdom
IIF 1711 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 18 IIF 19 IIF 2011, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 21
- British financial adviser born in July 1966
Richards, Gareth David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B, Marina Villas, Trawler Road, Maritime Quarter, Swansea, SA1 1FZ, Wales
IIF 22
- British born in June 1984
Richards, Gareth David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Gareth David Richards
Resident in Wales
Registered addresses and corresponding companiesUnit 8, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 2511, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ
IIF 2611 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 27Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 28
- British born in June 1984
Mr Gareth David Richards
Resident in England
Registered addresses and corresponding companiesUnit 3d, Eaton Avenue, Buckshaw Village, Chorley, PR7 7NG, England
IIF 29
- British born in June 1984
Mr Gareth David Richards
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BINARY FINANCIAL MANAGEMENT LIMITED
061309111st Floor Nathaniel House, David Street, Bridgend, GlamorganDissolved Corporate (5 parents)Officer2007-02-28 ~ dissolvedIIF 10 - Director → ME2008-01-01 ~ dissolvedIIF 8 - Secretary → ME - 2
BINARY FINANCIAL SERVICES LIMITED
065109131st Floor Nathaniel House, David Street, Bridgend, GlamorganDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 12 - Director → ME2008-02-21 ~ dissolvedIIF 7 - Secretary → ME - 3
BINARY INDEPENDENT FINANCIAL ADVISORS LIMITED
SC318838Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Petition date on 2010-01-28 during the appointment or period of control
Conclusion of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of controlFinlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer2007-06-01 ~ dissolvedIIF 11 - Director → ME2008-01-01 ~ dissolvedIIF 6 - Secretary → ME - 4
CELTIC WEALTH MANAGEMENT LTD
0727461512 Golwg Y Coed, Hendredenny, Caerphilly, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 13 - Director → ME - 5
LUMEN CREATIVE LTD
- 2019-06-21 09048348Unit 3d Eaton Avenue, Buckshaw Village, Lancashire, EnglandActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6Unit 3d Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)Officer2018-07-03 ~ nowIIF 24 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HUNT RICHARDS HOLDINGS LIMITED
12443023Unit 8 Ty-nant Court, Morganstown, Cardiff, WalesActive Corporate (2 parents)Officer2020-02-05 ~ 2023-09-21IIF 4 - Director → MEPerson with significant control2020-02-05 ~ 2023-09-21IIF 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% → OEIIF 25 - Right to appoint or remove directors → OE - 8
- 9HUNT AND BOYLE STOCKBROKERS LIMITED - 2009-04-23PRINCIPALITY INVESTMENT MANAGEMENT AND STOCKBROKERS LIMITED - 2008-10-10Unit 6 Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, WalesDissolved Corporate (6 parents)Officer2009-09-23 ~ dissolvedIIF 14 - Director → ME
- 10
MORTGAGE FINANCIAL LIMITED
07267356Unit 6 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-05-27 ~ 2010-06-01IIF 16 - Director → ME - 11
PRINCIPALITY AUTO-ENROLMENT LIMITED
0989459711 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 20 - Director → ME - 12
PRINCIPALITY FINANCIAL GROUP LIMITED
0989445611 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 18 - Director → ME - 13
PRINCIPALITY PROTECTION SOLUTIONS LIMITED
0989450611 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 19 - Director → ME - 14
STICKER PRESS LTD
14461205Unit 3d Eaton Avenue, Buckshaw Village, Chorley, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15THE COMPANY SSAS LIMITED - now
BENEFICIAL SOLUTIONS LIMITED
- 2012-07-31 07229864C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (7 parents)Officer2010-04-21 ~ 2012-03-31IIF 17 - Director → ME - 16
TUDOR HOUSE FINANCIAL SERVICES LIMITED
052512281st Floor, Tudor House, 16 Cathedral Road, CardiffActive Corporate (4 parents)Officer2010-09-01 ~ 2013-09-03IIF 15 - Director → ME2010-09-01 ~ 2013-09-03IIF 9 - Secretary → ME - 17
VALE & COUNTRY LIMITED
1143082911 Axis Court Riverside Business Park, Swansea Vale, Swansea, United KingdomActive Corporate (3 parents)Officer2018-06-25 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
W P S WEALTH LIMITED
0802234111 Axis Court, Mallard Way Swansea Vale, SwanseaActive Corporate (4 parents)Officer2013-07-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
WPS PROPERTY SERVICES LIMITED
12571074Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2020-04-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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