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.
Matthews, Richard Michael
- British Registered addresses and corresponding companies
Matthews, Richard Michael
Flat 1 78 Goldhurst Terrace, South Hampstead, London, NW6 3HT
IIF 1
- British finance directorRegistered addresses and corresponding companies
Matthews, Richard Michael
- born in October 1972
Matthews, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, St James's Place, London, SW1A 1NR
IIF 4
- British born in October 1972
Matthews, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, St. James's Place, London, SW1A 1NR, United Kingdom
IIF 5 IIF 630, Durham Road, Wimbledon West, London, SW20 0TW, England
IIF 74, Chiswell Street, 5th Floor, London, EC1Y 4UP, England
IIF 84, Chiswell Street, London, EC1Y 4UP, United Kingdom
IIF 95th Floor, 4 Chiswell Street, London, EC1Y 4UP, England
IIF 10 IIF 11Augmentum, 5-23 Old Street, London, EC1V 9HL, United Kingdom
IIF 12Flat 1, 1 Woodchurch Road, South Hampstead, London, NW6 3PL, United Kingdom
IIF 13
- British company director born in October 1972
Matthews, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWorld Business Centre Building 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England
IIF 14
- British director born in October 1972
Matthews, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies27 St. James's Place, London, SW1A 1NR, United Kingdom
IIF 15
- British finance director born in October 1972
Matthews, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in October 1972
Matthews, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, St. James's Place, London, SW1A 1NR, England
IIF 18
- British born in October 1972
Mr Richard Michael Matthews
Resident in United Kingdom
Registered addresses and corresponding companies
- 15th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents)Officer2009-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 25th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-12-11 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
AUGMENTUM CAPITAL MANAGEMENT LIMITED
070867815th Floor 4 Chiswell Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)13,278 GBP2024-11-30Officer2009-11-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AUGMENTUM FINTECH GP LIMITED
111946225th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2018-02-08 ~ nowIIF 10 - Director → ME - 5
AUGMENTUM FINTECH MANAGEMENT LIMITED
111944085th Floor 4 Chiswell Street, London, EnglandActive Corporate (3 parents)Officer2018-02-08 ~ nowIIF 11 - Director → ME - 6
AUGMENTUM FINTECH PLC
1111826225 Southampton Buildings, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2017-12-19 ~ 2018-02-12IIF 15 - Director → ME - 74 Chiswell Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2021-09-10 ~ nowIIF 8 - Director → ME
- 8
BORRO GROUP HOLDINGS LIMITED
- 2017-11-20 06573695BORRO LIMITED - 2014-02-18SECKLOE 395 LIMITED - 2008-06-11C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 18 - Director → ME - 9BANTR LTD. - 2010-10-292 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (20 parents)Equity (Company account)-6,824,434 GBP2023-12-31Officer2019-05-08 ~ 2021-07-31IIF 12 - Director → ME
- 10Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-05 ~ 2009-04-22IIF 3 - Secretary → ME
- 11MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-11-05 ~ 2009-04-22IIF 17 - Director → ME2007-11-05 ~ 2009-04-22IIF 2 - Secretary → ME
- 12
MAYA TECHNOLOGIES LIMITED
06488363World Business Centre Building 2 Newall Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (11 parents, 4 offsprings)Equity (Company account)8,601,809 GBP2024-03-31Officer2010-05-21 ~ 2021-07-29IIF 14 - Director → ME - 13PIA360 LIMITED - 2017-01-25PAYABLES360 LIMITED - 2016-03-12REMITIA SOLUTIONS LIMITED - 2016-03-10ADOPT AN SME LIMITED - 2015-12-173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)4,168,071 GBP2024-12-31Officer2024-08-23 ~ 2026-01-26IIF 9 - Director → ME
- 14RT146 LIMITED - now
BENCHMARK ADVISER (UK) LIMITED
- 2007-09-10 0398451552 Brook Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2004-03-01 ~ 2005-07-05IIF 1 - Secretary → ME - 15
SAINT GERMAIN LIMITED
0433889843 Great Marlborough Street, London, EnglandActive Corporate (14 parents)Officer2007-04-04 ~ 2009-05-18IIF 16 - Director → ME - 16
UNMORTGAGE LTD
103952399 Appold Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Equity (Company account)-4,222,949 GBP2024-06-30Officer2024-05-17 ~ nowIIF 7 - Director → ME - 17
WOODCHURCH MANAGEMENT CO LTD.
040476911 Woodchurch Road, Flat 4, South Hampstead, LondonActive Corporate (15 parents)Equity (Company account)200 GBP2024-08-31Officer2011-02-22 ~ 2026-02-05IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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