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 Simon Richards
- British born in March 1964
Mr Simon Richards
Resident in England
Registered addresses and corresponding companiesRw & Co, Earlsway House, Team Valley Trading Estate, Gateshead, NE11 0RY, England
IIF 1Rwco, Valley House, Kingsway South, Tvte, Gateshead, NE11 0JW, United Kingdom
IIF 2Suite 4, Earlshouse, Earlsway, Team Valley, Gateshead, NE11 0RY
IIF 3Unit 4, Earls House, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0RY
IIF 4
- Welsh born in March 1964
Mr Simon Richards
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1964
Richards, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh consultant born in March 1964
Richards, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHoleyn Cottage, Holeyn Hall Road, Wylam, Northumberland, NE41 8BQ
IIF 12
- Welsh director born in March 1964
Richards, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh financial adviser born in March 1964
Richards, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh Registered addresses and corresponding companies
Richards, Simon
Holeyn Cottage, Holeyn Hall Road, Wylam, Northumberland, NE41 8BQ
IIF 18
- 1Rwco Valley House, Kingsway South, Team Valley, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2
BAILEY RICHARDS RECRUITMENT LIMITED
07368000Suite 4, Earlshouse Earlsway, Team Valley, GatesheadDissolved Corporate (1 parent)Officer2010-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BAILEY RICHARDS WEALTH MANAGEMENT LIMITED
08058075Rendle & Co 9 Hockley Heath, Hockley Court, Solihull, EnglandDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-08 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4
CEECEE DEVELOPMENTS LTD
15994224Rwco Valley House, Kingsway South, Team Valley, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5HRC CONSULTANCY LTD - now
H.R. CONSULTANCY LTD
- 2019-06-12 04439886Ground Floor Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon TyneActive Corporate (7 parents)Officer2003-02-27 ~ 2008-03-25IIF 15 - Director → ME - 6HRC INNOVATIVE FINANCIAL PLANNING LTD - now
H.R. CONSULTANCY (I.F.A.) LTD
- 2019-06-12 04671797Ground Floor Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon TyneActive Corporate (5 parents)Officer2003-02-27 ~ 2008-04-01IIF 11 - Director → ME2003-02-27 ~ 2008-04-01IIF 18 - Secretary → ME - 7
LET'S TALK PENSIONS LIMITED
09313041Unit 4, Earls House, Earlsway, Team Valley Trading Estate, GatesheadDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
BAILEY RICHARDS LIMITED
- 2022-06-08 06495908Rwco Valley House, Kingsway South, Tvte, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NEWCASTLE FALCONS INVESTORS LIMITED
07190857Suite 4 Earls House, Earls Way, Team Valley, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2010-03-16 ~ dissolvedIIF 13 - Director → ME - 10
ROSMIC MANAGEMENT LIMITED
07560873Rwco Valley House Kingsway South, Team Valley, Gateshead, United KingdomActive Corporate (3 parents)Officer2011-03-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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