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

Adams, Raymond Timothy

    Related profiles found in government register
  • Adams, Raymond Timothy
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sain, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF, Wales

      IIF 1

    • The Sain, Royal Oak Hill, Christchurch, Newport, NP18 1JF, United Kingdom

      IIF 2

    • Unit 12, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 3
  • Adams, Raymonde Timothy
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 4
  • Adams, Raymonde Timothy Clive
    British financial advisor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Waterstone Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 5
  • Mr Raymond Timothy Adams
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Waterstone Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 6
  • Adams, Raymonde Timothy Clive
    Welsh director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Waterside Court, Niche Independent Financ, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 7 IIF 8
  • Adams, Raymond Timothy
    British director born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Waterstone Court, Albany Street, Newport, Gwent, NP20 5NT, Wales

      IIF 9

    • 9, Pye Corner, Rogerstone, Newport, NP10 9ES, United Kingdom

      IIF 10
  • Adams, Raymonde Timothy Clive
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sain, Royal Oak Hill, Newport, NP18 1JF, United Kingdom

      IIF 11
  • Mr Raymonde Timothy Adams
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 12
  • Adams, Raymonde Timothy
    British director born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Waterside Court, Albany Street, Newport, Gwent, NP20 5NT, Wales

      IIF 13
  • Mr Raymonde Timothy Clive Adams
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sain, Royal Oak Hill, Newport, NP18 1JF, United Kingdom

      IIF 14
  • Mr Raymonde Timothy Clive Adams
    Welsh born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/f Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom

      IIF 15

    • 12, Waterside Court, Albany Street, Newport, Gwent, NP20 5NT, Wales

      IIF 16

    • Unit 12, Waterside Court, Niche Independent Financ, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 17 IIF 18

    • Unit 5 & 6, Waterside Court, Albany Street, Newport, NP20 5NT, Wales

      IIF 19
  • Adams, Raymonde Timothy Clive

    Registered addresses and corresponding companies

    • 9, Pye Corner, Rogerstone, Newport, NP10 9ES, United Kingdom

      IIF 20

    • The Sain, Royal Oak Hill, Christchurch, Newport, NP18 1JF, United Kingdom

      IIF 21

    • Unit 12, Waterside Court, Niche Independent Financ, Albany Street, Newport, NP20 5NT, United Kingdom

      IIF 22 IIF 23
  • Adams, Raymond Timothy

    Registered addresses and corresponding companies

    • 9 Pye Corner, Rogerstone, Newport, NP10 9ES

      IIF 24

    • The Sain, Royal Oak Hill, Christchurch, Newport, Gwent, NP18 1JF, Wales

      IIF 25
  • Mr Raymonde Timothy Clive Adams
    British born in June 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200,204 GBP2020-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 7 - Director → ME
    2017-04-11 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    The Sain, Royal Oak Hill, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    The Sain Royal Oak Hill, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    46,346 GBP2023-12-31
    Officer
    2017-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NEWPORT ABC LTD - 2017-09-28
    12 Waterside Court, Albany Street, Newport
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    546,984 GBP2021-12-31
    Officer
    2004-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    12 Waterside Court, Albany Street, Newport, Gwent, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    58,372 GBP2023-12-31
    Officer
    2006-12-06 ~ now
    IIF 13 - Director → ME
  • 7
    Unit 5 & 6 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,149 GBP2023-05-31
    Officer
    2019-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NICHE IFA LIMITED - 2017-09-28
    12 Waterside Court, Albany Street, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -50,391 GBP2023-12-31
    Officer
    2008-03-25 ~ now
    IIF 1 - Director → ME
    2008-03-17 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 5
  • 1
    3rd Floor Golden House, 30 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,826,782 GBP2020-12-31
    Officer
    2014-02-24 ~ 2021-05-12
    IIF 2 - Director → ME
    2014-02-24 ~ 2021-05-12
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 15 - Has significant influence or control → OE
  • 2
    NEWPORT ABC LTD - 2017-09-28
    12 Waterside Court, Albany Street, Newport
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-15 ~ 2022-09-21
    IIF 23 - Secretary → ME
  • 3
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    546,984 GBP2021-12-31
    Officer
    2004-12-02 ~ 2005-04-04
    IIF 24 - Secretary → ME
  • 4
    NICHE SPORT AND FINANCE LIMITED - 2024-06-28
    WATERSIDE FINANCIAL LTD - 2018-04-24
    Unit 5 & 6 Waterside Court, Albany Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    228,414 GBP2023-12-31
    Officer
    2016-03-18 ~ 2022-03-16
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    24 Bridge Street, Newport, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2011-05-27
    IIF 10 - Director → ME
    2009-10-30 ~ 2011-05-27
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.