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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
parent relation
Individuals in focus

Mathias, Richard Mark

    Related profiles found in government register
  • Mathias, Richard Mark
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 1

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England

      IIF 2 IIF 3 IIF 4

    • C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, England

      IIF 15 IIF 16

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, United Kingdom

      IIF 17

    • Capital & Centric, 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, M1 2WQ, England

      IIF 18

    • Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

      IIF 19

    • 30, The Spires, Eccleston, St Helens, Mereyside, WA10 5GA, United Kingdom

      IIF 20

    • 30, The Spires, Eccleston, St Helens, Merseyside, WA10 5GA, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mathias, Richard Mark
    British chief executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 24

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 25 IIF 26
  • Mathias, Richard Mark
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Castle Chambers, Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 27
  • Mathias, Richard Mark
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 2nd Floor Stratus House, Emperor Way, Exeter, Devon, EX1 3QS

      IIF 31

    • 3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 32
  • Mathias, Richard Mark
    British managing director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 33

    • Capital & Centric, Phoenix, 72 Chapeltown Street, Manchester, M1 2EY, United Kingdom

      IIF 34
  • Mathias, Richard
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 35

    • 43, Castle Street, Liverpool, L2 9SH, England

      IIF 36 IIF 37 IIF 38
  • Mathias, Richard Mark
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 39
  • Mathias, Richard Mark
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 40
  • Mr Richard Mark Mathias
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 41
  • Mathias, Richard
    British company director born in May 1971

    Registered addresses and corresponding companies

    • 25 Fistral Drive, Windle, Merseyside, WA10 6EF

      IIF 42
  • Mathias, Richard
    British solicitor born in May 1971

    Registered addresses and corresponding companies

    • 25 Fistral Drive, Windle, Merseyside, WA10 6EF

      IIF 43
child relation
Offspring entities and appointments
Active 28
  • 1
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 2 - Director → ME
  • 2
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 4 - Director → ME
  • 3
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 3 - Director → ME
  • 4
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -2,659,914 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 21 - Director → ME
  • 5
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-10 ~ now
    IIF 18 - Director → ME
  • 6
    Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 34 - Director → ME
  • 7
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,336,539 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 19 - Director → ME
  • 8
    CAPITAL & CENTRIC (CINNAMON 1) LTD - 2026-01-09
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -550,633 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 20 - Director → ME
  • 9
    CAPITAL & CENTRIC (CINNAMON 2) LTD - 2026-01-20
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,888,837 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 22 - Director → ME
  • 10
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,721 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-18 ~ now
    IIF 23 - Director → ME
  • 11
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    821,983 GBP2024-06-30
    Officer
    2017-12-15 ~ now
    IIF 6 - Director → ME
  • 12
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400 GBP2019-02-28
    Officer
    2017-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 13
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,402 GBP2023-08-31
    Officer
    2018-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 14
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,560 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 13 - Director → ME
  • 15
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,592 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,117 GBP2024-12-31
    Officer
    2016-10-11 ~ now
    IIF 14 - Director → ME
  • 17
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,151 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 9 - Director → ME
  • 18
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,265 GBP2018-12-31
    Officer
    2017-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 19
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,148 GBP2024-12-31
    Officer
    2017-07-04 ~ now
    IIF 10 - Director → ME
  • 20
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,234 GBP2024-12-31
    Officer
    2018-02-06 ~ now
    IIF 11 - Director → ME
  • 21
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2018-02-06 ~ now
    IIF 7 - Director → ME
  • 22
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    30,360,435 GBP2024-12-31
    Officer
    2016-10-05 ~ now
    IIF 12 - Director → ME
  • 23
    WINDGROVE (HOLDINGS) LIMITED - 2024-07-02
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 16 - Director → ME
  • 24
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-24 ~ now
    IIF 17 - Director → ME
  • 25
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,369,965 GBP2024-12-31
    Officer
    2018-06-29 ~ now
    IIF 8 - Director → ME
  • 26
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 29 - Director → ME
  • 27
    WINDGROVE LIMITED - 2025-08-14
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    417,253 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 15 - Director → ME
  • 28
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-29 ~ dissolved
    IIF 28 - Director → ME
Ceased 13
  • 1
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -430,839 GBP2019-07-31
    Officer
    2014-09-30 ~ 2016-08-30
    IIF 37 - Director → ME
  • 2
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,859,871 GBP2024-01-31
    Officer
    2012-07-01 ~ 2015-03-11
    IIF 26 - Director → ME
  • 3
    BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    676,203 GBP2024-01-31
    Officer
    2013-02-15 ~ 2015-03-11
    IIF 25 - Director → ME
  • 4
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    -299,864 GBP2024-10-31
    Officer
    2013-07-01 ~ 2016-09-08
    IIF 32 - Director → ME
  • 5
    3 Bobbin Close, Bacup, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-06-29 ~ 2022-05-30
    IIF 31 - Director → ME
    2022-06-27 ~ 2022-09-27
    IIF 30 - Director → ME
  • 6
    BOLLIN LEGAL ASSOCIATES LIMITED - 2015-10-27
    AXTONS SOLICITORS LTD. - 2003-09-01
    Westminster House, 10 Westminster Road, Macclesfield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    755 GBP2016-03-31
    Officer
    2003-07-23 ~ 2004-01-08
    IIF 42 - Director → ME
  • 7
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (341 parents, 51 offsprings)
    Officer
    2008-05-01 ~ 2010-01-29
    IIF 39 - LLP Member → ME
  • 8
    3rd Floor Castle Chambers, Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51 GBP2018-02-28
    Officer
    2015-09-11 ~ 2016-09-08
    IIF 27 - Director → ME
  • 9
    MRM RENEWABLES LIMITED - 2014-06-30
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -262,068 GBP2017-01-31
    Officer
    2014-11-21 ~ 2016-09-08
    IIF 36 - Director → ME
  • 10
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-11-27 ~ 2025-11-01
    IIF 1 - Director → ME
  • 11
    LAWYERS MEDICAL SERVICES LIMITED - 2017-05-25
    INJURIES DIRECT LIMITED - 2013-04-15
    LAWYERS LEGAL SERVICES LIMITED - 2007-01-26
    PERSONAL AND PROFESSIONAL INDEMNITY LIMITED - 2005-09-28
    LAWYERS LEGAL SERVICES LIMITED - 2005-01-07
    BOLLIN HOUSE LIMITED - 2004-01-09
    BOLLIN LEGAL ASSOCIATES LTD - 2003-09-01
    BOLLIN HOUSE LIMITED - 2003-07-15
    First Floor St Georges Chambers, St Georges Place, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,601 GBP2024-09-30
    Officer
    2003-07-14 ~ 2003-08-11
    IIF 43 - Director → ME
  • 12
    LTS NEWCO LIMITED - 2015-05-28
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-05-31
    Officer
    2014-10-17 ~ 2016-09-08
    IIF 24 - Director → ME
  • 13
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-29 ~ 2016-09-08
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.