logo
explain how to read the page

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

Bound, Richard Andrew

    Related profiles found in government register
  • Bound, Richard Andrew
    British solicitor born in March 1965

    Registered addresses and corresponding companies

    • 135 Tangmere Drive, Radyr Way, Cardiff, South Glamorgan, CF5 2PJ

      IIF 1
  • Bound, Richard Andrew
    British solicitor

    Registered addresses and corresponding companies

    • Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

      IIF 2
  • Bound, Richard Andrew
    British solicitors

    Registered addresses and corresponding companies

    • Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

      IIF 3
  • Bound, Richard Andrew
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan, CF10 3GA

      IIF 4
  • Bound, Richard Andrew

    Registered addresses and corresponding companies

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 5

    • 11, Cwrt-y-cadno, St Fagans, Cardiff, CF5 4PJ

      IIF 6
  • Bound, Richard Andrew
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenue House, 1 King Edward Avenue, Caerphilly, CF83 1HE, Wales

      IIF 7

    • 11 Cwrt Y Cadno, Cardiff, Glamorgan, CF5 4PJ

      IIF 8 IIF 9

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 10 IIF 11

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 19 IIF 20

    • Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

      IIF 21 IIF 22

    • Easters Court, -, Leominster, Herefordshire, HR6 0DE, United Kingdom

      IIF 23

    • 11, Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ

      IIF 24
  • Bound, Richard Andrew
    British solicitor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Cwrt Y Cadno, Cardiff, Glamorgan, CF5 4PJ

      IIF 25 IIF 26 IIF 27

    • Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 28

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • C/o Berry Smith, Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 37

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 41

    • Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

      IIF 42

    • Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, CF10 3GA

      IIF 43

    • 11, Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ

      IIF 44
  • Mr Richard Andrew Bound
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Berry Smith, Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 45

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 46

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 47

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 48

    • Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 49 IIF 50

    • Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

      IIF 51 IIF 52

    • Berry Smith, Corporate, Haywood House Dumfries Place, Cardiff, CF10 3GA

      IIF 53
child relation
Offspring entities and appointments 40
  • 1
    A P CYMRU - CREATING OPPORTUNITIES & CELEBRATING DIFFERENCE LTD - now
    AUTISM PUZZLES LIMITED
    - 2021-04-08 07976080
    Unit 11 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2012-03-05 ~ 2014-02-13
    IIF 11 - Director → ME
  • 2
    AB LEISURE SERVICES LIMITED
    - now 03836185
    S.W.C.C. LIMITED
    - 2024-06-03 03836185
    REDIMARS LIMITED - 2003-05-06
    24 Glyncoli Road, Treorchy, Wales
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2024-06-03
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-03
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    ABIGAIL'S DAY NURSERIES EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14474746 08326948
    Avenue House, 1 King Edward Avenue, Caerphilly, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 7 - Director → ME
  • 4
    BBI DIAGNOSTICS GROUP 2 LIMITED - now
    BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
    - 2014-09-09 08741927
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
    Dissolved Corporate (20 parents)
    Officer
    2013-10-22 ~ 2014-02-13
    IIF 31 - Director → ME
  • 5
    BBI DIAGNOSTICS UK 1 LIMITED
    08881849 09044169... (more)
    73 Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-06-03
    IIF 35 - Director → ME
  • 6
    BBI DIAGNOSTICS UK 2 LIMITED
    08881853 08881857... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-06-03
    IIF 33 - Director → ME
  • 7
    BBI DIAGNOSTICS UK 3 LIMITED
    08881857 09044169... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-06-03
    IIF 34 - Director → ME
  • 8
    BBI DIAGNOSTICS UK 4 LIMITED
    08881854 08881857... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-06-03
    IIF 36 - Director → ME
  • 9
    BBI RESOURCES LIMITED
    08368484
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (14 parents)
    Officer
    2013-01-21 ~ 2013-02-19
    IIF 40 - Director → ME
  • 10
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2013-01-21 ~ 2013-08-07
    IIF 38 - Director → ME
  • 11
    BERITH (NOMINEES) LIMITED
    02958159
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (15 parents, 127 offsprings)
    Officer
    1994-08-12 ~ now
    IIF 22 - Director → ME
    2001-09-26 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BERITH (SECRETARIES) LIMITED
    02958053
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (16 parents, 170 offsprings)
    Officer
    1994-08-12 ~ now
    IIF 21 - Director → ME
    2001-09-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BERITH SERVICES LIMITED
    - now 04200749
    REDI-61 LIMITED - 2001-06-12
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    BERRY SMITH LAWYERS LIMITED
    - now 03192241
    BERRY SMITH (SOLICITORS) LIMITED
    - 2026-01-13 03192241
    BERRY SMITH LIMITED - 2007-02-19
    Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BERRY SMITH LLP
    OC326121 03192241
    Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-02-19 ~ now
    IIF 4 - LLP Designated Member → ME
  • 16
    BRIGHTWELLS DEVELOPMENTS LIMITED
    15765782
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 17 - Director → ME
  • 17
    BRIGHTWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    - now 16198392
    BRIGHWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    - 2025-01-23 16198392
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 15 - Director → ME
  • 18
    BRIGHTWELLS INITIATIVES LIMITED
    15765869
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 19
    BRIGHTWELLS LIMITED
    - now 02052714
    RUSSELL BALDWIN & BRIGHT MARKETS - 2000-06-30
    Easters Court, -, Leominster, Herefordshire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 23 - Director → ME
  • 20
    BRIGHTWELLS MANAGEMENT LIMITED
    15765877
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 21
    BRIGHTWELLS PROJECTS LIMITED
    15765796
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 16 - Director → ME
  • 22
    BRIGHTWELLS PROPERTIES LIMITED
    15765756
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 18 - Director → ME
  • 23
    COURT HOUSE RENTAL PROPERTIES LIMITED
    - now 12413191
    BERITH PROPERTIES LIMITED
    - 2022-10-04 12413191
    BRIGHTWELLS HOLDINGS LIMITED
    - 2021-12-03 12413191 13786591
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    DIRECT LEISURE LIMITED
    06802512
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2011-03-03
    IIF 25 - Director → ME
  • 25
    ESSENTIA MATTERS LIMITED - now
    ESSENTIA HR LIMITED
    - 2020-03-17 09300155
    GETMYHOLIDAYPAY LIMITED
    - 2017-10-16 09300155
    4 Heol Y Gwartheg, Gowerton, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2020-03-12
    IIF 32 - Director → ME
  • 26
    HENDREDENNY LIMITED
    - now 04528248
    HENDREDENNY BUSINESS OPPORTUNITIES LIMITED
    - 2017-08-30 04528248
    REDI-114 LIMITED - 2003-06-26
    Berry Smith, Corporate, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    HENDREF BUILDING PRESERVATION TRUST
    02811860
    10 Heol Glan Elai, Pontyclun, Mid Glamorgan
    Dissolved Corporate (14 parents)
    Officer
    1993-04-14 ~ 1993-05-07
    IIF 1 - Director → ME
  • 28
    I-SA SALON CYMRU LIMITED
    07045589
    Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ 2009-11-18
    IIF 41 - Director → ME
  • 29
    INSPIRESPORT GROUP LIMITED - now
    REDI 203 LIMITED
    - 2015-07-13 07657577 07426942... (more)
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2011-10-06
    IIF 30 - Director → ME
  • 30
    LADYBIRDS DAY NURSERY LIMITED
    - now 05613845
    TUMBLING TOTS LIMITED
    - 2013-05-17 05613845
    SOUTH WALES BUILDERS LIMITED
    - 2006-05-03 05613845
    BRYNMAYR DRIVING RANGE LIMITED
    - 2005-12-06 05613845
    The Radyr Court Rachel Close, Danescourt, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2005-11-14 ~ 2015-02-18
    IIF 42 - Director → ME
  • 31
    MARTIN LUCK HOLDINGS LIMITED - now
    R191 LIMITED
    - 2010-04-23 07106572
    Asset House, 63 Penarth Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ 2010-04-16
    IIF 10 - Director → ME
  • 32
    NOVARUM DX LIMITED
    08111241
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (12 parents)
    Officer
    2012-06-19 ~ 2012-10-12
    IIF 28 - Director → ME
  • 33
    OR PRODUCTIVITY LIMITED
    - now 07776309
    Insolvency (Case 1) In administration
    Administration started on 2022-11-22
    Administration ended on 2024-11-22
    OR PRODUCTIVITY PUBLIC LIMITED COMPANY
    - 2018-03-08 07776309
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2011-11-16
    IIF 29 - Director → ME
    2011-09-16 ~ 2020-07-10
    IIF 5 - Secretary → ME
  • 34
    RESTALL EDUCATIONAL PRODUCTS LIMITED
    06924280
    Hille Ltd Unit 27, Rassau Industrial Estate, Rassau, Ebbw Vale, Wales
    Active Corporate (4 parents)
    Officer
    2009-06-04 ~ 2009-10-27
    IIF 8 - Director → ME
  • 35
    RIVAZZA (NOMINEES) LIMITED
    03975978
    Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 36
    SOUTH WALES CARAVANS LIMITED
    04454090
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    SPARKLE WIZARDS LIMITED
    06728341
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 27 - Director → ME
    2008-10-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 38
    THE BBI GROUP OF COMPANIES LIMITED
    08369394
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 39 - Director → ME
  • 39
    THE EXECUTIVE FITNESS SUITE LIMITED - now
    REDI 182 LIMITED
    - 2009-05-12 06830006 06829157... (more)
    Unit 15b Atlantic Business Park, Barry, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2009-04-28
    IIF 26 - Director → ME
  • 40
    THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17086136
    Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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