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.
Mr Gareth David Richards
- 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 111, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ
IIF 211 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 3Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 4
- 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 5
- British born in June 1984
Mr Gareth David Richards
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11
- 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 12
- 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 17 IIF 18 IIF 1912, Golwg Y Coed, Hendredenny, Caerphilly, South Glamorgan, CF83 2UA, Wales
IIF 2012, Golwg-y-coed, Caerphilly, Mid Glamorgan, CF83 2UA
IIF 2112, Golwg-y-coed, Hendredenny, Caerphilly, Mid Glamorgan, CF83 2UA, Uk
IIF 22Unit 6, Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, CF15 7QZ, United Kingdom
IIF 23Crossbank Chambers, 2 High Street, Lydney, Gloucestershire, GL15 5DL, United Kingdom
IIF 2411 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 25 IIF 26 IIF 2711, Axis Court, Mallard Way Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 28
- 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 29
- British born in June 1984
Richards, Gareth David
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 17 - Director → ME2008-01-01 ~ dissolvedIIF 15 - Secretary → ME - 2
BINARY FINANCIAL SERVICES LIMITED
065109131st Floor Nathaniel House, David Street, Bridgend, GlamorganDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 19 - Director → ME2008-02-21 ~ dissolvedIIF 14 - 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 18 - Director → ME2008-01-01 ~ dissolvedIIF 13 - Secretary → ME - 4
CELTIC WEALTH MANAGEMENT LTD
0727461512 Golwg Y Coed, Hendredenny, Caerphilly, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 20 - Director → ME - 5
LUMEN CREATIVE LTD
- 2019-06-21 09048348Unit 3d Eaton Avenue, Buckshaw Village, Lancashire, EnglandActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 31 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 11 - Director → MEPerson with significant control2020-02-05 ~ 2023-09-21IIF 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 - 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 21 - 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 23 - 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 27 - 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 25 - 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 26 - Director → ME - 14
STICKER PRESS LTD
14461205Unit 3d Eaton Avenue, Buckshaw Village, Chorley, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 24 - 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 22 - Director → ME2010-09-01 ~ 2013-09-03IIF 16 - Secretary → ME - 17
VALE & COUNTRY LIMITED
1143082911 Axis Court Riverside Business Park, Swansea Vale, Swansea, United KingdomActive Corporate (3 parents)Officer2018-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 10 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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