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.
Theo, Richard
- British engineer born in February 1963
Theo, Richard
Resident in United Kingdom
Registered addresses and corresponding companies159 Lake Road West, Cardiff, CF23 5PL
IIF 1
- British engineerRegistered addresses and corresponding companies
Theo, Richard
159 Lake Road West, Cardiff, CF23 5PL
IIF 2
- British born in February 1963
Theodossiades, Richard Byron
Resident in Wales
Registered addresses and corresponding companies - British company director born in February 1963
Theodossiades, Richard Byron
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1963
Theodossiades, Richard Byron
Resident in Wales
Registered addresses and corresponding companies - British engineer born in February 1963
Theodossiades, Richard Byron
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Theodossiades, Richard Byron
159 Lake Road West, Cardiff, CF23 5PL
IIF 16
- British engineerRegistered addresses and corresponding companies
Theodossiades, Richard Byron
105, Bute Street, 1st Floor, Cardiff Bay, Cardiff, CF10 5AD, Wales
IIF 17
- Registered addresses and corresponding companies
Theodossiades, Richard Byron
- British born in February 1963
Mr Richard Byron Theodossiades
Resident in Wales
Registered addresses and corresponding companies3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 21C/o Regus, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
IIF 22Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
IIF 23 IIF 24 IIF 25Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 26 IIF 27Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
IIF 28 IIF 29
- 1
ACTIVEQUOTE HEALTH LIMITED
- 2014-11-26 06765845Global Reach, Dunleavy Drive, CardiffActive Corporate (21 parents)Officer2009-03-17 ~ 2024-08-08IIF 14 - Director → ME2010-08-23 ~ 2017-09-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2AVANTIS EDUCATION LIMITED - now
AVANTIS SYSTEMS LIMITED
- 2023-12-18 06318008Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (10 parents)Officer2007-08-23 ~ 2013-01-11IIF 1 - Director → ME2007-08-23 ~ 2013-01-11IIF 2 - Secretary → ME - 3
FINTECH FOUNDRY WALES LTD
13147605Suite B The Warehouse, Wyndham Arcade, Cardiff, WalesDissolved Corporate (5 parents)Officer2021-01-20 ~ 2021-03-01IIF 11 - Director → ME - 4
FINTECH WALES COLLECTIVE
12062166Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2020-09-15 ~ 2021-03-01IIF 10 - Director → ME - 5
ACTIVEQUOTE MONEY LIMITED
- 2016-03-24 08814908Global Reach, Dunleavy Drive, CardiffDissolved Corporate (10 parents)Officer2014-10-01 ~ 2023-02-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6
HELP ME COMPARE GROUP LIMITED
11504569One Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2018-08-07 ~ 2024-08-08IIF 12 - Director → MEPerson with significant control2018-08-07 ~ 2024-08-08IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (15 parents, 4 offsprings)Officer2013-12-06 ~ 2024-08-08IIF 7 - Director → ME2014-01-01 ~ 2017-09-01IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8105 Bute Street, 1st Floor, Cardiff Bay, CardiffDissolved Corporate (4 parents)Officer2006-03-27 ~ dissolvedIIF 17 - Secretary → ME
- 9159 Lake Road West, Cardiff, UkDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 3 - Director → ME2008-04-24 ~ dissolvedIIF 16 - Secretary → ME
- 10
RUBEE LIMITED
13046873Global Reach, Dunleavy Drive, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2020-11-27 ~ 2023-02-01IIF 6 - Director → ME - 11One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (14 parents)Officer2005-12-08 ~ 2023-02-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 12
ATACA LIMITED
- 2016-09-07 07853934Tec Marina Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (19 parents, 1 offspring)Officer2011-11-21 ~ 2020-06-04IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WEALTHIFY LIMITED
09034828Tec Marina, Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (18 parents)Officer2014-05-12 ~ 2020-06-04IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-09IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZERO FINTECH GROUP PLC
14738824C/o Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 4 - Director → ME2026-03-30 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-03-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ZER0 FS LTD
- 2022-10-25 13818217C/o Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-01 ~ 2023-05-05IIF 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
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