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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

Bound, Richard Andrew

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Bound, Richard Andrew
    British 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

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Bound, Richard Andrew
    British born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Bound, Richard Andrew
    born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 42
  • Bound, Richard Andrew

    Registered addresses and corresponding companies

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

      IIF 43

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Richard Andrew Bound
    British born in March 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55
child relation
Offspring entities and appointments 41
  • 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 16 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-03
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 4 - 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 15 - Director → ME
  • 5
    BBI DIAGNOSTICS UK 1 LIMITED
    08881849 09044037... (more)
    73 Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-06-03
    IIF 20 - Director → ME
  • 6
    BBI DIAGNOSTICS UK 2 LIMITED
    08881853 08881849... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-06-03
    IIF 18 - Director → ME
  • 7
    BBI DIAGNOSTICS UK 3 LIMITED
    08881857 09044037... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-06-03
    IIF 19 - Director → ME
  • 8
    BBI DIAGNOSTICS UK 4 LIMITED
    08881854 08881849... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-06-03
    IIF 21 - 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 32 - 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 26 - Director → ME
  • 11
    BERITH (NOMINEES) LIMITED
    02958159
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (15 parents, 133 offsprings)
    Officer
    1994-08-12 ~ now
    IIF 37 - Director → ME
    2001-09-26 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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, 178 offsprings)
    Officer
    1994-08-12 ~ now
    IIF 36 - Director → ME
    2001-09-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 42 - 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 29 - 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 27 - 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 24 - 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 38 - 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 23 - 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 28 - 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 31 - Director → ME
  • 23
    BUTTERFLY DAY NURSERY LIMITED
    10750289
    11 Cwrt Y Cadno, St Fagans, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2026-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    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 25 - Director → ME
    Person with significant control
    2020-01-20 ~ 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
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    DIRECT LEISURE LIMITED
    06802512
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2011-03-03
    IIF 6 - Director → ME
  • 26
    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 17 - Director → ME
  • 27
    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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 28
    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
  • 29
    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 34 - Director → ME
  • 30
    INSPIRESPORT GROUP LIMITED - now
    REDI 203 LIMITED
    - 2015-07-13 07657577 08021282... (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 13 - Director → ME
  • 31
    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 45 - Director → ME
  • 32
    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 14 - Director → ME
  • 33
    NOVARUM DX LIMITED
    08111241
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (12 parents)
    Officer
    2012-06-19 ~ 2012-10-12
    IIF 11 - Director → ME
  • 34
    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 12 - Director → ME
    2011-09-16 ~ 2020-07-10
    IIF 43 - Secretary → ME
  • 35
    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 5 - Director → ME
  • 36
    RIVAZZA (NOMINEES) LIMITED
    03975978
    Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 37
    SOUTH WALES CARAVANS LIMITED
    04454090
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 38
    SPARKLE WIZARDS LIMITED
    06728341
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 9 - Director → ME
    2008-10-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 39
    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 30 - Director → ME
  • 40
    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 7 - Director → ME
  • 41
    THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17086136
    Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.