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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

Mathias, Richard Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 1

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 2nd Floor Stratus House, Emperor Way, Exeter, Devon, EX1 3QS

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • 3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 17

    • 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 18

    • 3rd Floor Castle Chambers, Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 19

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 20 IIF 21

    • Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

      IIF 22

    • 30, The Spires, Eccleston, St Helens, Mereyside, WA10 5GA, United Kingdom

      IIF 23

    • 30 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 24

    • 30, The Spires, Eccleston, St Helens, Merseyside, WA10 5GA, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mathias, Richard
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 28

    • 43, Castle Street, Liverpool, L2 9SH, England

      IIF 29 IIF 30 IIF 31
  • Mathias, Richard Mark
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 32
  • Mathias, Richard Mark
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Level 2 Bolton Community Stadium, 6 Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 33

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England

      IIF 34 IIF 35 IIF 36

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 37

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, England

      IIF 38 IIF 39

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, United Kingdom

      IIF 40

    • Capital & Centric, 1st Floor, Neptune Mill, 64 Chapeltown Street, Manchester, M1 2WQ, England

      IIF 41

    • Capital & Centric, Phoenix, 72 Chapeltown Street, Manchester, M1 2EY, United Kingdom

      IIF 42
  • Mr Richard Mark Mathias
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mathias, Richard
    British born in May 1971

    Registered addresses and corresponding companies

    • 25 Fistral Drive, Windle, Merseyside, WA10 6EF

      IIF 44 IIF 45
  • Mathias, Richard Mark
    British

    Registered addresses and corresponding companies

    • 30 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA

      IIF 46
  • Mr Richard Mark Mathias
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Level 2 Bolton Community Stadium, 6 Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 47
child relation
Offspring entities and appointments 43
  • 1
    BELVEDERE ENERGY DEVELOPMENTS LIMITED
    09241199
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2016-08-30
    IIF 30 - Director → ME
  • 2
    BELVEDERE ENERGY INVESTMENTS LIMITED
    07545249
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2015-03-11
    IIF 21 - Director → ME
  • 3
    BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED
    - now 07733772
    BLUE ENERGY PV NUMBER 1 LIMITED
    - 2013-03-19 07733772 07733837... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2013-02-15 ~ 2015-03-11
    IIF 20 - Director → ME
  • 4
    BELVEDERE SCHOOLS LTD
    07400909
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool
    Active Corporate (6 parents)
    Officer
    2013-07-01 ~ 2016-09-08
    IIF 17 - Director → ME
  • 5
    BOBBIN CLOSE MANAGEMENT COMPANY LIMITED
    10550089 15576180
    3 Bobbin Close, Bacup, England
    Dissolved Corporate (5 parents)
    Officer
    2022-06-27 ~ 2022-09-27
    IIF 5 - Director → ME
    2018-06-29 ~ 2022-05-30
    IIF 6 - Director → ME
  • 6
    BOLLIN HOUSE LIMITED - now
    BOLLIN LEGAL ASSOCIATES LIMITED
    - 2015-10-27 04539470 04805947
    AXTONS SOLICITORS LTD.
    - 2003-09-01 04539470
    Westminster House, 10 Westminster Road, Macclesfield, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-23 ~ 2004-01-08
    IIF 45 - Director → ME
  • 7
    CAPITAL & CENTRIC (ADORED RENTALS 2) LTD
    16080256 16089154... (more)
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 34 - Director → ME
  • 8
    CAPITAL & CENTRIC (ADORED RENTALS 3) LTD
    16089154 16080256... (more)
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 36 - Director → ME
  • 9
    CAPITAL & CENTRIC (ADORED RENTALS) LTD
    15947815 16089154... (more)
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 35 - Director → ME
  • 10
    CAPITAL & CENTRIC (ADORED) LIMITED
    10387770
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 25 - Director → ME
  • 11
    CAPITAL & CENTRIC (ARCTIC RENTALS 2) LIMITED
    15128383 14858862... (more)
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-10 ~ now
    IIF 41 - Director → ME
  • 12
    CAPITAL & CENTRIC (ARCTIC RENTALS) LTD
    14858862 15128383... (more)
    Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 42 - Director → ME
  • 13
    CAPITAL & CENTRIC (ARCTIC) LTD
    11089418
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 22 - Director → ME
  • 14
    CAPITAL & CENTRIC (CINNAMON) LIMITED
    09845137 10894485... (more)
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-18 ~ now
    IIF 27 - Director → ME
  • 15
    CAPITAL & CENTRIC (RESURRECTION) LIMITED
    10579821
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 8 - Director → ME
  • 16
    CAPITAL & CENTRIC (STARBOY) LIMITED
    10625329
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 17
    CLEAR TITLE ASSURED LIMITED
    06260134
    4th Floor Colonial Chambers, Temple Street Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 24 - Director → ME
    2007-05-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 18
    DWF LLP
    OC328794 03556829... (more)
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (841 parents, 62 offsprings)
    Officer
    2008-05-01 ~ 2010-01-29
    IIF 32 - LLP Member → ME
  • 19
    EVERCREST PARTNERS LTD - now
    LMS EXPERTS LIMITED - 2025-09-25
    LAWYERS MEDICAL SERVICES LIMITED - 2017-05-25
    INJURIES DIRECT LIMITED - 2013-04-15
    LAWYERS LEGAL SERVICES LIMITED - 2007-01-26
    PERSONAL AND PROFESSIONAL INDEMNITY LIMITED - 2005-09-28
    LAWYERS LEGAL SERVICES LIMITED - 2005-01-07
    BOLLIN HOUSE LIMITED - 2004-01-09
    BOLLIN LEGAL ASSOCIATES LTD
    - 2003-09-01 04805947 04539470
    BOLLIN HOUSE LIMITED
    - 2003-07-15 04805947 04539470
    First Floor St Georges Chambers, St Georges Place, Macclesfield, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-07-14 ~ 2003-08-11
    IIF 44 - Director → ME
  • 20
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2018-10-12 ~ dissolved
    IIF 4 - Director → ME
  • 21
    GDL WYMESWOLD LIMITED
    09209942
    3rd Floor Castle Chambers, Castle Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2016-09-08
    IIF 19 - Director → ME
  • 22
    GENUS CAPITAL 1 LIMITED
    10385692 10398418... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-28 ~ now
    IIF 15 - Director → ME
  • 23
    GENUS CAPITAL 2 LIMITED
    10398418 10849082... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GENUS CAPITAL 3 LIMITED
    10421449 10398418... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-11 ~ now
    IIF 16 - Director → ME
  • 25
    GENUS CAPITAL 4 LIMITED
    10592035 10398418... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 11 - Director → ME
  • 26
    GENUS CAPITAL 5 LIMITED
    10585027 10398418... (more)
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-26 ~ dissolved
    IIF 28 - Director → ME
  • 27
    GENUS CAPITAL 6 LIMITED
    10849082 10398418... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 12 - Director → ME
  • 28
    GENUS CAPITAL 7 LIMITED
    11189282 10398418... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-06 ~ now
    IIF 13 - Director → ME
  • 29
    GENUS CAPITAL 8 LIMITED
    11189381 10398418... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-06 ~ now
    IIF 9 - Director → ME
  • 30
    GENUS CAPITAL LIMITED
    10384968 10849082... (more)
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-10-05 ~ now
    IIF 14 - Director → ME
  • 31
    GREENSWITCH BIOMASS LTD
    - now 08144928
    MRM RENEWABLES LIMITED - 2014-06-30
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2016-09-08
    IIF 29 - Director → ME
  • 32
    INSPIRETEC GROUP LIMITED
    - now 09224445
    COMTEC HOLDINGS LIMITED - 2016-11-28
    NEW CO 123 LIMITED - 2015-02-02
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2020-11-27 ~ 2025-11-01
    IIF 1 - Director → ME
  • 33
    INTEGRITY TRAVEL GROUP (HOLDINGS) LIMITED
    - now 06471637 00711345
    INTEGRITY TRAVEL GROUP LTD
    - 2025-08-14 06471637 00711345
    WINDGROVE (HOLDINGS) LIMITED
    - 2024-07-02 06471637
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 39 - Director → ME
  • 34
    INTEGRITY TRAVEL GROUP LIMITED
    - now 00711345 06471637... (more)
    WINDGROVE LIMITED
    - 2025-08-14 00711345
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2023-05-31 ~ now
    IIF 38 - Director → ME
  • 35
    INTEGRITY TRAVEL LTD
    17272721
    Level 2 Bolton Community Stadium 6 Burnden Way, Horwich, Bolton, England
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 36
    LTS GROUP LIMITED
    - now 09268935
    LTS NEWCO LIMITED
    - 2015-05-28 09268935
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2016-09-08
    IIF 18 - Director → ME
  • 37
    NEWCO 1457 LTD
    - now 10894485 13281960... (more)
    CAPITAL & CENTRIC (CINNAMON 2) LTD
    - 2026-01-20 10894485 10894486... (more)
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-12-15 ~ now
    IIF 26 - Director → ME
  • 38
    NEWCO 5867 LTD
    - now 10894486 10743824... (more)
    CAPITAL & CENTRIC (CINNAMON 1) LTD
    - 2026-01-09 10894486 10894485... (more)
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-15 ~ now
    IIF 23 - Director → ME
  • 39
    PARTRIDGE HILL SOLAR FARM LIMITED
    09285680
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ 2016-09-08
    IIF 31 - Director → ME
  • 40
    PERSONAL TRAVEL CONCIERGE LIMITED
    15094645
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 40 - Director → ME
  • 41
    PRIME STRUCTURES LIMITED
    08130936
    Insolvency (Case 1) In administration
    Administration started on 2015-02-11
    Administration ended on 2015-05-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-04-15
    Date of completion or termination of CVA on 2015-08-18
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-29 ~ now
    IIF 10 - Director → ME
  • 42
    STAR TRAVEL PLUS LIMITED
    12554589
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 3 - Director → ME
  • 43
    WISH HOMES LIMITED
    09236976
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-29 ~ dissolved
    IIF 2 - Director → ME

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