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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
  • Matthews, Richard
    British born in September 1969

    Registered addresses and corresponding companies
  • Mathews, Richard James
    British

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathews, Richard James
    British 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
child relation
Offspring entities and appointments 15
  • 1
    AMERICANA INTERNATIONAL HOLDINGS LIMITED
    - now 05984627
    YANKEE TOPCO LIMITED
    - 2007-04-04 05984627
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    Dissolved Corporate (25 parents)
    Officer
    2007-02-20 ~ 2009-07-27
    IIF 15 - Director → ME
    2007-02-20 ~ 2007-03-01
    IIF 6 - Secretary → ME
  • 2
    BERTRAM GROUP LIMITED
    - now 03682165
    WILLOUGHBY (206) LIMITED - 1999-03-17
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2004-05-26
    IIF 2 - Director → ME
  • 3
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2010-11-01 ~ 2015-04-30
    IIF 8 - LLP Member → ME
  • 4
    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 11942058... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2004-08-02
    IIF 1 - Director → ME
  • 5
    FUTURE CINEMA LIMITED
    06034763
    Active Corporate (11 parents)
    Officer
    2017-06-08 ~ 2022-09-22
    IIF 12 - Director → ME
  • 6
    HGCAPITAL LLP
    OC301825
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    IIF 16 - LLP Member → ME
  • 7
    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 07970290... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-05-14 ~ 2004-08-02
    IIF 4 - Director → ME
  • 8
    REBEL X LIMITED
    - now 09474610
    REBEL ENTERPRISES LIMITED - 2015-03-06
    Active Corporate (9 parents)
    Officer
    2017-06-08 ~ 2022-09-22
    IIF 13 - Director → ME
  • 9
    SECRET GROUP LIMITED
    - now 05071764
    FUTURE SHORTS LIMITED - 2015-07-30
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2022-09-22
    IIF 14 - Director → ME
  • 10
    SOCARRAT ADVISERS LIMITED
    09855896
    Active Corporate (2 parents)
    Officer
    2015-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 10 - Director → ME
  • 12
    THE SANCTUARY SPA HOLDINGS LIMITED
    - now 05475146
    3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-01 05475146 05402982... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ 2008-01-28
    IIF 3 - Director → ME
  • 13
    WIPER & TRUE LTD.
    08234893
    Active Corporate (9 parents)
    Officer
    2024-05-28 ~ now
    IIF 9 - Director → ME
  • 14
    YANKEE BIDCO LIMITED
    - now 05976782
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    Dissolved Corporate (13 parents)
    Officer
    2007-02-20 ~ 2007-03-02
    IIF 17 - Director → ME
    2007-02-20 ~ 2007-03-02
    IIF 7 - Secretary → ME
  • 15
    YANKEE HOLDCO LIMITED
    - now 05976770
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    Dissolved Corporate (13 parents)
    Officer
    2007-02-20 ~ 2007-03-02
    IIF 18 - Director → ME
    2007-02-20 ~ 2007-03-02
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.