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

Mathews, Richard James

    Related profiles found in government register
  • Mathews, Richard James
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Alderville Road, London, SW6 3RJ

      IIF 1
  • Mathews, Richard James
    British fund manager born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathews, Richard James
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Chesilton Road, London, SW6 5AA

      IIF 4
  • Mathews, Richard James
    British chief executive born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 5

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 6
  • Mathews, Richard James
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2-8, York Street, St. Werburghs, Bristol, BS2 9XT, United Kingdom

      IIF 7

    • 59, Chesilton Road, London, SW6 5AA, United Kingdom

      IIF 8

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 9
  • Mathews, Richard James
    British executive born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 10
  • Mathews, Richard James
    British fund manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59 Chesilton Road, London, SW6 5AA

      IIF 11
  • Mathews, Richard James
    British fund manager

    Registered addresses and corresponding companies
  • Mr Richard James Mathews
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    23,152 GBP2023-11-30
    Officer
    2015-11-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 8 - director → ME
  • 3
    2-8 York Street, St. Werburghs, Bristol
    Corporate (8 parents)
    Equity (Company account)
    2,587,526 GBP2024-02-29
    Officer
    2024-05-28 ~ now
    IIF 7 - director → ME
Ceased 8
  • 1
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2009-07-27
    IIF 11 - director → ME
    2007-02-20 ~ 2007-03-01
    IIF 13 - secretary → ME
  • 2
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Corporate (21 parents, 63 offsprings)
    Officer
    2010-11-01 ~ 2015-04-30
    IIF 4 - llp-member → ME
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-08 ~ 2022-09-22
    IIF 5 - director → ME
  • 4
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    IIF 1 - llp-member → ME
  • 5
    REBEL ENTERPRISES LIMITED - 2015-03-06
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    376,748 GBP2021-12-31
    Officer
    2017-06-08 ~ 2022-09-22
    IIF 6 - director → ME
  • 6
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,637,977 GBP2021-12-31
    Officer
    2016-10-03 ~ 2022-09-22
    IIF 10 - director → ME
  • 7
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ 2007-03-02
    IIF 2 - director → ME
    2007-02-20 ~ 2007-03-02
    IIF 14 - secretary → ME
  • 8
    WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-20 ~ 2007-03-02
    IIF 3 - director → ME
    2007-02-20 ~ 2007-03-02
    IIF 12 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.