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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathias, Richard Mark

    Related profiles found in government register
  • Mathias, Richard Mark
    British chief executive born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 1
    • icon of address 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 2 IIF 3
  • Mathias, Richard Mark
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 4
    • icon of address Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, United Kingdom

      IIF 5
    • icon of address 3rd Floor Castle Chambers, Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 6
  • Mathias, Richard Mark
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England

      IIF 7 IIF 8 IIF 9
    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 10 IIF 11 IIF 12
    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter, Devon, EX1 3QS

      IIF 13
    • icon of address C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 14 IIF 15 IIF 16
    • icon of address Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, England

      IIF 22 IIF 23
    • icon of address 3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 24
    • icon of address Capital & Centric, 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, M1 2WQ, England

      IIF 25
  • Mathias, Richard Mark
    British managing director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 26
    • icon of address C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 27 IIF 28
    • icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

      IIF 29
    • icon of address Capital & Centric, Phoenix, 72 Chapeltown Street, Manchester, M1 2EY, United Kingdom

      IIF 30
    • icon of address 30, The Spires, Eccleston, St Helens, Mereyside, WA10 5GA, United Kingdom

      IIF 31
    • icon of address 30, The Spires, Eccleston, St Helens, Merseyside, WA10 5GA, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mathias, Richard
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 35
    • icon of address 43, Castle Street, Liverpool, L2 9SH, England

      IIF 36 IIF 37 IIF 38
  • Mathias, Richard Mark
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 39
  • Mathias, Richard Mark
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 40
  • Mr Richard Mark Mathias
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

      IIF 41
  • Mathias, Richard
    British company director born in May 1971

    Registered addresses and corresponding companies
    • icon of address 25 Fistral Drive, Windle, Merseyside, WA10 6EF

      IIF 42
  • Mathias, Richard
    British solicitor born in May 1971

    Registered addresses and corresponding companies
    • icon of address 25 Fistral Drive, Windle, Merseyside, WA10 6EF

      IIF 43
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -2,659,914 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ dissolved
    IIF 30 - Director → ME
  • 7
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,336,539 GBP2023-12-31
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -550,633 GBP2023-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,888,837 GBP2023-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,721 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    821,983 GBP2024-06-30
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400 GBP2019-02-28
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,402 GBP2023-08-31
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,560 GBP2024-12-31
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,592 GBP2024-12-31
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,117 GBP2024-12-31
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,151 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,265 GBP2018-12-31
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,148 GBP2024-12-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,234 GBP2024-12-31
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    30,360,435 GBP2024-12-31
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 28 - Director → ME
  • 23
    NEW CO 123 LIMITED - 2015-02-02
    COMTEC HOLDINGS LIMITED - 2016-11-28
    icon of address Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 4 - Director → ME
  • 24
    WINDGROVE (HOLDINGS) LIMITED - 2024-07-02
    icon of address Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,369,965 GBP2024-12-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 28
    WINDGROVE LIMITED - 2025-08-14
    icon of address Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    417,253 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 10 - Director → ME
Ceased 12
  • 1
    icon of address 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -430,839 GBP2019-07-31
    Officer
    icon of calendar 2014-09-30 ~ 2016-08-30
    IIF 37 - Director → ME
  • 2
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,859,871 GBP2024-01-31
    Officer
    icon of calendar 2012-07-01 ~ 2015-03-11
    IIF 3 - Director → ME
  • 3
    BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    676,203 GBP2024-01-31
    Officer
    icon of calendar 2013-02-15 ~ 2015-03-11
    IIF 2 - Director → ME
  • 4
    icon of address 3rd Floor Castle Chambers, 43 Castle Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    -299,864 GBP2024-10-31
    Officer
    icon of calendar 2013-07-01 ~ 2016-09-08
    IIF 24 - Director → ME
  • 5
    icon of address 3 Bobbin Close, Bacup, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2022-06-27 ~ 2022-09-27
    IIF 12 - Director → ME
    icon of calendar 2018-06-29 ~ 2022-05-30
    IIF 13 - Director → ME
  • 6
    BOLLIN LEGAL ASSOCIATES LIMITED - 2015-10-27
    AXTONS SOLICITORS LTD. - 2003-09-01
    icon of address Westminster House, 10 Westminster Road, Macclesfield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    755 GBP2016-03-31
    Officer
    icon of calendar 2003-07-23 ~ 2004-01-08
    IIF 42 - Director → ME
  • 7
    icon of address 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (334 parents, 51 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-01-29
    IIF 39 - LLP Member → ME
  • 8
    icon of address 3rd Floor Castle Chambers, Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51 GBP2018-02-28
    Officer
    icon of calendar 2015-09-11 ~ 2016-09-08
    IIF 6 - Director → ME
  • 9
    MRM RENEWABLES LIMITED - 2014-06-30
    icon of address 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -262,068 GBP2017-01-31
    Officer
    icon of calendar 2014-11-21 ~ 2016-09-08
    IIF 36 - Director → ME
  • 10
    LAWYERS LEGAL SERVICES LIMITED - 2007-01-26
    PERSONAL AND PROFESSIONAL INDEMNITY LIMITED - 2005-09-28
    INJURIES DIRECT LIMITED - 2013-04-15
    LAWYERS LEGAL SERVICES LIMITED - 2005-01-07
    BOLLIN LEGAL ASSOCIATES LTD - 2003-09-01
    BOLLIN HOUSE LIMITED - 2003-07-15
    BOLLIN HOUSE LIMITED - 2004-01-09
    LAWYERS MEDICAL SERVICES LIMITED - 2017-05-25
    icon of address First Floor St Georges Chambers, St Georges Place, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,601 GBP2024-09-30
    Officer
    icon of calendar 2003-07-14 ~ 2003-08-11
    IIF 43 - Director → ME
  • 11
    LTS NEWCO LIMITED - 2015-05-28
    icon of address 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-05-31
    Officer
    icon of calendar 2014-10-17 ~ 2016-09-08
    IIF 1 - Director → ME
  • 12
    icon of address 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2014-10-29 ~ 2016-09-08
    IIF 38 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.