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.
Mr Richard Byron Theodossiades
Mr Richard Byron Theodossiades
British born in February 1963Resident in Wales
Registered addresses and corresponding companies
IIF 1
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 2 C/o Regus, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
IIF 3 IIF 4 IIF 5 Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
IIF 6 IIF 7 Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 8 IIF 9 Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
Theodossiades, Richard Byron
British born in February 1963Resident in Wales
Registered addresses and corresponding companiesTheodossiades, Richard Byron
British company director born in February 1963Resident in Wales
Registered addresses and corresponding companiesTheodossiades, Richard Byron
British director born in February 1963Resident in Wales
Registered addresses and corresponding companiesTheodossiades, Richard Byron
British engineer born in February 1963Resident in Wales
Registered addresses and corresponding companiesTheo, Richard
British engineerRegistered addresses and corresponding companies
IIF 22 159 Lake Road West, Cardiff, CF23 5PL
Theo, Richard
British engineer born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 159 Lake Road West, Cardiff, CF23 5PL
Theodossiades, Richard Byron
British engineerRegistered addresses and corresponding companies
IIF 24 105, Bute Street, 1st Floor, Cardiff Bay, Cardiff, CF10 5AD, Wales
Theodossiades, Richard Byron
Registered addresses and corresponding companies
- 1
KLEVERSTUFF LTD
- nowMANDACO 470 LIMITED - 2006-04-11 105 Bute Street, 1st Floor, Cardiff Bay, CardiffDissolved Corporate (2 parents)Equity (Company account)-16,128 GBP2017-06-30Officer
2006-03-27 ~ dissolvedIIF 24 - Secretary → ME - 2 C/o Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-03-17 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ZERO FINTECH LTD
- nowZER0 FS LTD - 2022-10-25 C/o Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-1,522,489 GBP2024-12-31Officer 2022-12-20 ~ nowIIF 11 - Director → ME
- 1
ACTIVEQUOTE LIMITED
- nowACTIVEQUOTE HEALTH LIMITED - 2014-11-26MANDACO 591 LIMITED - 2009-03-23 Global Reach, Dunleavy Drive, CardiffActive Corporate (5 parents)Equity (Company account)1,840,363 GBP2023-09-30Officer 2009-03-17 ~ 2024-08-08IIF 20 - Director → ME 2010-08-23 ~ 2017-09-01IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2MANDACO 524 LIMITED - 2007-08-23AVANTIS SYSTEMS LIMITED - 2023-12-18 Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandActive Corporate (6 parents)Officer 2007-08-23 ~ 2013-01-11IIF 23 - Director → ME 2007-08-23 ~ 2013-01-11IIF 22 - Secretary → ME
- 3 Suite B The Warehouse, Wyndham Arcade, Cardiff, WalesDissolved Corporate (3 parents)Officer 2021-01-20 ~ 2021-03-01IIF 17 - Director → ME
- 4 Suite B The Warehouse, Wyndham Arcade, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)31,360 GBP2024-06-30Officer 2020-09-15 ~ 2021-03-01IIF 16 - Director → ME
- 5ACTIVEQUOTE LTD - 2014-11-26ACTIVEQUOTE MONEY LIMITED - 2016-03-24 Global Reach, Dunleavy Drive, CardiffDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer 2014-10-01 ~ 2023-02-01IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 6 One Creechurch Place, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)6,028,659 GBP2023-09-30Officer 2018-08-07 ~ 2024-08-08IIF 18 - Director → MEPerson with significant control 2018-08-07 ~ 2024-08-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HELP ME COMPARE LIMITED
- nowMANDACO 782 LIMITED - 2013-12-19 One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2022-10-01 ~ 2023-09-30Officer 2013-12-06 ~ 2024-08-08IIF 13 - Director → ME 2014-01-01 ~ 2017-09-01IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-10-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 8 Global Reach, Dunleavy Drive, Cardiff, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-11-30Officer 2020-11-27 ~ 2023-02-01IIF 12 - Director → ME
- 9
SOFTSWIFT LIMITED
- nowMANDACO 462 LIMITED - 2005-12-19 One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (5 parents)Equity (Company account)4,587 GBP2023-09-30Officer 2005-12-08 ~ 2023-02-01IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
WEALTHIFY GROUP LIMITED
- nowATACA LIMITED - 2016-09-07 Tec Marina Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)60,456,793 GBP2024-12-31Officer 2011-11-21 ~ 2020-06-04IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Tec Marina, Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)3,991,757 GBP2024-12-31Officer 2014-05-12 ~ 2020-06-04IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ZERO FINTECH LTD
- nowZER0 FS LTD - 2022-10-25 C/o Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)-1,522,489 GBP2024-12-31Person with significant control 2022-07-01 ~ 2023-05-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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