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 Matthew Lord
- British born in December 1978
Mr Richard Matthew Lord
Resident in Wales
Registered addresses and corresponding companies5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
IIF 15th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
IIF 226 Big Stone Meadow Tutshill, Chepstow, Gwent, NP16 7JU, United Kingdom
IIF 326 Big Stone Meadow, Tutshill, Chepstow, NP16 7JU, United Kingdom
IIF 4
- British born in December 1978
Mr Richard Matthew Lord
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Lord, Richard Matthew
Resident in Wales
Registered addresses and corresponding companies5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 95 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, CF23 8RS, Wales
IIF 10 IIF 11 IIF 1226 Big Stone Meadow, Tutshill, Chepstow, Gwent, NP16 7JU, United Kingdom
IIF 13Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
IIF 14
- British born in December 1978
Lord, Richard Matthew
Resident in England
Registered addresses and corresponding companies - born in December 1978
Lord, Richard Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Lord, Richard Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor 5, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 22New Inn Barn, Trellech Grange, Llanishen, Chepstow, Gwent, NP16 6QN, United Kingdom
IIF 23 IIF 24 IIF 25Astrum House, 35 Stow Park Circle, Newport, NP20 4HF
IIF 26Merlin House, Langstone Business Park, Priory Drive, Newport, Gwent, NP18 2HJ
IIF 27
- 1
69 HIGH STREET CHELTENHAM MANAGEMENT LIMITED
11989128Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Officer2020-02-03 ~ nowIIF 14 - Director → ME - 2
7 NINETEEN LIMITED
1212509633 Main Road, Portskewett, Caldicot, WalesActive Corporate (2 parents)Officer2019-07-26 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
7 NINETEEN PROPERTY DEVELOPMENT LIMITED
1236205833 Main Road, Portskewett, Caldicot, WalesDissolved Corporate (2 parents, 1 offspring)Officer2019-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 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 - 4MALAYSIA & BORNEO 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (61 parents)Officer2006-12-01 ~ dissolvedIIF 19 - LLP Member → ME
- 5MALAYSIA & BORNEO 2 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (104 parents)Officer2006-12-01 ~ dissolvedIIF 20 - LLP Member → ME
- 6
- 7
BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED
085959715 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Has significant influence or control → OE - 8TURRIS PORTA WEALTH MANAGEMENT LIMITED - 2007-09-24TOWERGATE WEALTH MANAGEMENT LIMITED - 2005-03-03Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (11 parents)Officer2010-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
BH DIRECT LIMITED
082146105 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-09-14 ~ 2014-05-01IIF 23 - Director → ME - 10
INFINITY SIPP LIMITED
082162945 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2012-09-17 ~ 2014-05-01IIF 24 - Director → ME - 11
LDF PROPERTY MANAGEMENT LIMITED
1139273933 Main Road, Portskewett, Caldicot, WalesActive Corporate (3 parents)Officer2018-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 12
G2V LTD
- 2024-06-24 14948469167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14NUGENIS FINANCIAL PLANNING GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20MAVEN WEALTH GROUP LIMITED
- 2022-04-25 10257926BARTHOLOMEW HAWKINS GROUP LIMITED
- 2019-11-06 10257926One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2016-06-30 ~ 2020-04-03IIF 11 - Director → MEPerson with significant control2016-06-30 ~ 2019-08-01IIF 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 - 15NUGENIS FINANCIAL PLANNING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-17
Commencement of winding up on 2025-07-17MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.
- 2021-01-27 08215198BH INVESTMENT MANAGEMENT LIMITED
- 2014-05-01 082151985 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South GlamorganLiquidation Corporate (17 parents)Officer2012-09-14 ~ 2020-04-03IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-27IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
STRATUS ESTATES LIMITED
08690721First Floor 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2013-09-16 ~ dissolvedIIF 22 - Director → ME - 18
THE LINK LOUNGE LIMITED
07311450Astrum House, 35 Stow Park Circle, NewportDissolved Corporate (4 parents)Officer2010-07-12 ~ 2011-02-17IIF 26 - Director → ME - 19
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