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
Bernard, Richard
Bernard, 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 4
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 5 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 6 48 Berners Way, Faringdon, Oxon, SN7 7NP
Bernard, 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 15 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 16 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 Gregory
Registered addresses and corresponding companiesMr 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 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 10 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 32 - 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 12 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 3 1 Tyndale Rise, Latchen, Longhope, EnglandDissolved Corporate (3 parents)Officer 2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 1 - 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 25 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 40 - 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 17 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 21 - Director → ME 2025-03-27 ~ nowIIF 27 - Secretary → ME
- 8 45 Acer Way, Monmouth, Monmouthshire, United KingdomActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 18 - 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 22 - Director → MEPerson with significant control 2017-04-10 ~ nowIIF 41 - 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 24 - Director → MEPerson with significant control 2017-06-04 ~ nowIIF 39 - 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 20 - 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 16 - Director → ME 2024-04-15 ~ nowIIF 26 - Secretary → ME
- 13 45 Acer Way, Monmouth, Monmouthshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-01-24 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 14 1 Tyndale Rise, Latchen, Longhope, EnglandDissolved Corporate (1 parent)Officer 2022-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-06-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 23 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 5 - 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 2 - Director → ME
- 3 1a Chapel Street, Ibstock, LeicestershireDissolved Corporate (1 parent)Officer 2008-11-12 ~ 2009-09-30IIF 6 - 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 13 - Director → MEPerson with significant control 2017-06-04 ~ 2019-05-02IIF 36 - 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 4 - Director → ME 2011-11-28 ~ 2016-09-09IIF 28 - Secretary → MEPerson with significant control 2016-11-27 ~ 2016-11-27IIF 34 - 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 9 - Director → ME 2006-04-19 ~ 2017-01-10IIF 3 - Director → MEPerson with significant control 2017-03-27 ~ 2018-01-12IIF 33 - 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 14 - 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 15 - 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 11 - Director → ME 2016-12-07 ~ 2018-06-25IIF 29 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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