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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathews, Richard

    Related profiles found in government register
  • Mathews, Richard
    British born in September 1969

    Registered addresses and corresponding companies
    • 17 Brookville Road, London, SW6 7BH

      IIF 1
  • Mathews, Richard
    British fund manager born in September 1969

    Registered addresses and corresponding companies
    • 17 Brookville Road, London, SW6 7BH

      IIF 2
  • Matthews, Richard
    British fund manager born in September 1969

    Registered addresses and corresponding companies
    • 17 Brookville Road, London, SW6 7BH

      IIF 3
  • Mathews, Richard James
    British fund manager

    Registered addresses and corresponding companies
  • Mathews, Richard James
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 59, Chesilton Road, London, SW6 5AA

      IIF 7
  • Mathews, Richard James
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2-8, York Street, St. Werburghs, Bristol, BS2 9XT, United Kingdom

      IIF 8
    • 59, Chesilton Road, London, SW6 5AA, United Kingdom

      IIF 9
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 10
  • Mathews, Richard James
    British chief executive born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 11
    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 12
  • Mathews, Richard James
    British executive born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 13
  • Mathews, Richard James
    British fund manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 59 Chesilton Road, London, SW6 5AA

      IIF 14
  • Mathews, Richard James
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Alderville Road, London, SW6 3RJ

      IIF 15
  • Mathews, Richard James
    British fund manager born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard James Mathews
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 59, Chesilton Road, London, SW6 5AA, England

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED
    - now 05984627
    YANKEE TOPCO LIMITED
    - 2007-04-04 05984627
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-20 ~ 2009-07-27
    IIF 14 - Director → ME
    2007-02-20 ~ 2007-03-01
    IIF 5 - Secretary → ME
  • 2
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2010-11-01 ~ 2015-04-30
    IIF 7 - LLP Member → ME
  • 3
    ENGLISH COUNTRY COTTAGES LIMITED - now
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED
    - 2003-05-28 04666994 04220541... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2004-08-02
    IIF 1 - Director → ME
  • 4
    FUTURE CINEMA LIMITED
    06034763
    5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-06-08 ~ 2022-09-22
    IIF 11 - Director → ME
  • 5
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    IIF 15 - LLP Member → ME
  • 6
    OLD CO HHL LIMITED - now
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED
    - 2003-05-19 04666999 11941891... (more)
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-05-14 ~ 2004-08-02
    IIF 3 - Director → ME
  • 7
    REBEL X LIMITED
    - now 09474610
    REBEL ENTERPRISES LIMITED - 2015-03-06
    5 New Street Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-08 ~ 2022-09-22
    IIF 12 - Director → ME
  • 8
    SECRET GROUP LIMITED
    - now 05071764
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2022-09-22
    IIF 13 - Director → ME
  • 9
    SOCARRAT ADVISERS LIMITED
    09855896
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2015-11-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 10
    STATE OF PLAY HOSPITALITY LIMITED
    - now 09244666 12385801
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 9 - Director → ME
  • 11
    THE SANCTUARY SPA HOLDINGS LIMITED
    - now 05475146
    3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-01 05475146 05381787... (more)
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ 2008-01-28
    IIF 2 - Director → ME
  • 12
    WIPER & TRUE LTD.
    08234893
    2-8 York Street, St. Werburghs, Bristol
    Active Corporate (9 parents)
    Officer
    2024-05-28 ~ now
    IIF 8 - Director → ME
  • 13
    YANKEE BIDCO LIMITED
    - now 05976782
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-02-20 ~ 2007-03-02
    IIF 16 - Director → ME
    2007-02-20 ~ 2007-03-02
    IIF 6 - Secretary → ME
  • 14
    YANKEE HOLDCO LIMITED
    - now 05976770
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-20 ~ 2007-03-02
    IIF 17 - Director → ME
    2007-02-20 ~ 2007-03-02
    IIF 4 - Secretary → ME

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