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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

Matthews, Richard Edward

    Related profiles found in government register
  • Matthews, Richard Edward
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spout, Earlswood, Chepstow, Monmouthshire, NP16 6RF, Wales

      IIF 1

    • The Spout, Earlswood Shirenewton, Chepstow, Monmouthshire, NP16 6RF

      IIF 2 IIF 3

    • The Spout, Earlswood, Shirenewton, Chepstow, Monmouthshire, NP16 6RF, United Kingdom

      IIF 4
  • Matthews, Richard Edward
    British alternative fuels born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spout, Earlswood Shirenewton, Chepstow, Monmouthshire, NP16 6RF

      IIF 5
  • Matthews, Richard Edward
    British consultant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spout, Earlswood, Chepstow, Monmouthshire, NP16 6RF, Wales

      IIF 6
  • Matthews, Richard Edward
    British it software born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales

      IIF 7
  • Matthews, Richard Edward
    British manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spout, Earlswood, Shirenewton, Chepstow, Monmouthshire, NP16 6RF, United Kingdom

      IIF 8

    • Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales

      IIF 9

    • Springboard Business Innovation Centre, Llantarnam Park, Cwmbran, Torfaen, NP44 3AW, United Kingdom

      IIF 10
  • Matthews, Richard Edward
    British director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Mount Manor, House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

      IIF 11
  • Mr Richard Edward Matthews
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spout, Earlswood, Chepstow, Monmouthshire, NP16 6RF, Wales

      IIF 12

    • The Spout, Earlswood, Shirenewton, Chepstow, Monmouthshire, NP16 6RF, United Kingdom

      IIF 13

    • Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW

      IIF 14

    • The Spout Earlswood, Shirenewton Chepstow, Monmouthshire, NP16 6RF

      IIF 15
  • Matthews, Richard Edward
    British alternative fuels

    Registered addresses and corresponding companies

    • The Spout, Earlswood Shirenewton, Chepstow, Monmouthshire, NP16 6RF

      IIF 16
  • Matthews, Richard
    British director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springboard Innovation Centre, Lake View, Llantarnum, Cwmbran, Torfaen, NP44 3AW, Wales

      IIF 17
  • Matthews, Richard Edward

    Registered addresses and corresponding companies

    • The Spout, Earlswood, Chepstow, NP16 6RF, Wales

      IIF 18

    • Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW, Wales

      IIF 19
  • Mr Richard Matthews
    British born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springboard Innovation Centre, Lake View, Llantarnum, Cwmbran, Torfaen, NP44 3AW, Wales

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    AVIATION CAPITAL LIMITED
    06917113
    Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 11 - Director → ME
  • 2
    AVIATION INVESTMENT AND MANAGEMENT LIMITED
    - now 04825333
    MANDACO 352 LIMITED
    - 2003-09-29 04825333 07301462... (more)
    The Spout Earlswood, Shirenewton Chepstow, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2003-09-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BRONWYN INVESTMENT & DEVELOPMENT LTD
    13631042
    The Spout Earlswood, Shirenewton, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARIBBEAN MOORING LTD
    10244645
    Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CLOUDWAREPRO LTD
    09920236
    The Spout, Earlswood, Chepstow, Monmouthshire, Wales
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EGAS LIMITED
    05563157
    The Spout Earlswood, Shirenewton, Chepstow, Monmouthshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 5 - Director → ME
    2005-09-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    FOUR PILLARS EUROPE LIMITED - now
    AVIATION INVESTMENT LIMITED
    - 2009-03-06 05291646
    KESNER LIMITED
    - 2005-01-17 05291646
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-22 ~ 2008-08-19
    IIF 3 - Director → ME
  • 8
    INTELLIGENT MARKETING SYSTEMS & SOLUTIONS LTD
    08815419
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-10 during the appointment or period of control
    Commencement of winding up on 2017-05-10 during the appointment or period of control
    Conclusion of winding up on 2017-11-13 during the appointment or period of control
    Dissolved on 2018-02-24 during the appointment or period of control
    Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 7 - Director → ME
    2013-12-17 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NORTHPOINT AVIATION SERVICES LTD.
    SC283848
    5 South Charlotte Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2022-01-01 ~ now
    IIF 18 - Secretary → ME
  • 10
    ONLINEHOTELPRO LTD
    10723200
    Springboard Innovation Centre Lake View, Llantarnum, Cwmbran, Torfaen, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SLGI MARKETING LIMITED
    09796143 08543482
    Springboard Business Innovation Centre, Llantarnam Park, Cwmbran, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 12
    SLGI MARKETING LTD
    08543482 09796143
    The Spout, Earlswood, Chepstow, Monmouthshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 13
    XENON MARKETING LTD
    09795766
    Springboard Business Innovation Centre, Llantarnam Park, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.