logo
explain how to read the page

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

Wadhams, Richard Phillip

    Related profiles found in government register
  • Wadhams, Richard Phillip
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wadhams, Richard Phillip
    British accountant art manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 22
  • Wadhams, Richard Phillip
    British accountant-art manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Haverhill Road, London, SW12 0HE, England

      IIF 23
  • Wadhams, Richard Phillip
    British artist agent born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 24
  • Wadhams, Richard Phillip
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 25 IIF 26
  • Wadhams, Richard Phillip
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 27
    • icon of address First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 28
  • Wadhams, Richard
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor, 104-108 Oxford Street, Oxford Street, London, W1D 1LP, England

      IIF 29
  • Mr Richard Phillip Wadhams
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 30 IIF 31 IIF 32
    • icon of address First Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 35 IIF 36
    • icon of address Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 37 IIF 38
    • icon of address Third Floor, 104-108 Oxford Street, Oxford Street, London, W1D 1LP, England

      IIF 39
  • Wadhams, Richard
    British accountant born in March 1967

    Registered addresses and corresponding companies
    • icon of address 4 The Drive, Sidcup, Kent, DA14 4HQ

      IIF 40
  • Wadhams, Richard
    British accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, 104 - 108 Oxford Street, London, W1D 1LP, England

      IIF 41
    • icon of address Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 42
  • Wadhams, Richard
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Third Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 43
  • Wadhams, Richard Phillip

    Registered addresses and corresponding companies
  • Wadhams, Richard
    British

    Registered addresses and corresponding companies
  • Wadhams, Richard
    British accountant

    Registered addresses and corresponding companies
    • icon of address First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 63 IIF 64
    • icon of address Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 65
    • icon of address 4 The Drive, Sidcup, Kent, DA14 4HQ

      IIF 66
  • Wadhams, Richard

    Registered addresses and corresponding companies
    • icon of address First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 67
    • icon of address First Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 68
    • icon of address 4 The Drive, Sidcup, Kent, DA14 4HQ

      IIF 69 IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 36
  • 1
    TIMEGLASS LIMITED - 1982-03-19
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,011,905 GBP2024-12-31
    Officer
    icon of calendar 2007-10-24 ~ now
    IIF 64 - Secretary → ME
  • 2
    ADORAWABLE LIMITED - 2012-10-25
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 3
    BECASSE INTERNATIONAL LIMITED - 2003-09-26
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2021-07-31
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    icon of address 25 Gauden Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,950 GBP2024-10-31
    Officer
    icon of calendar 2006-10-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    449,926 GBP2024-01-31
    Officer
    icon of calendar 2004-01-15 ~ now
    IIF 48 - Secretary → ME
  • 7
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,286 GBP2024-03-31
    Officer
    icon of calendar 2002-09-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,705 GBP2024-05-31
    Officer
    icon of calendar 2003-09-16 ~ now
    IIF 52 - Secretary → ME
  • 10
    icon of address First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address First Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 16 - Director → ME
  • 13
    QUIZPURE LIMITED - 1983-08-02
    icon of address Studio 6 18 Kensington Court Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    871,838 GBP2024-03-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 17 - Director → ME
  • 14
    icon of address First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,142 GBP2025-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address First Floor, 104 - 108 Oxford Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Third Floor, 104-108 Oxford Street Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    551,915 GBP2024-08-31
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    icon of address Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent, 181 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    Officer
    icon of calendar 2004-09-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 19
    RNA ART LTD - 2011-04-12
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,551 GBP2024-09-29
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 3 - Director → ME
  • 20
    icon of address First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 21
    icon of address First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 22
    SOUTH BAY CAPITAL LIMITED - 2009-07-25
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,520 GBP2024-10-31
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 46 - Secretary → ME
  • 23
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,571 GBP2024-06-30
    Officer
    icon of calendar 2023-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 24
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    416,141 GBP2024-02-29
    Officer
    icon of calendar 2004-02-10 ~ now
    IIF 67 - Secretary → ME
  • 25
    icon of address First Floor, 104-109 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 26
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,957 GBP2023-03-31
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    222 GBP2023-11-30
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 25 Radcliffe Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    IAN SMALLBONE LIMITED - 2015-03-24
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,825 GBP2025-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 45 - Secretary → ME
  • 31
    icon of address First Floor, 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 32
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 21 - Director → ME
  • 33
    icon of address First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 6 - Director → ME
  • 34
    icon of address 28 Bidder Street Bidder Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    31,409 GBP2020-12-31
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 1 - Director → ME
  • 35
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,189 GBP2019-05-31
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 15 - Director → ME
Ceased 23
  • 1
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-06-28 ~ 2025-05-30
    IIF 23 - Director → ME
    icon of calendar 2010-06-28 ~ 2025-05-30
    IIF 54 - Secretary → ME
  • 2
    icon of address 8 Royal Engineers Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,020 GBP2025-05-31
    Officer
    icon of calendar 2023-01-06 ~ 2023-09-12
    IIF 44 - Secretary → ME
  • 3
    DISAPPEARANCE LIMITED - 2007-01-24
    icon of address Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-28 ~ 2008-11-28
    IIF 40 - Director → ME
    icon of calendar 2003-11-04 ~ 2011-02-25
    IIF 59 - Secretary → ME
  • 4
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,879 GBP2024-08-31
    Officer
    icon of calendar 2024-06-18 ~ 2024-10-01
    IIF 20 - Director → ME
  • 5
    COASTAL MARK LIMITED - 2018-11-06
    icon of address Spirare Limited, Mey House Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -156,995 GBP2023-12-31
    Officer
    icon of calendar 2018-10-26 ~ 2020-09-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ 2020-09-08
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    COLL & CORTES LIMITED - 2020-10-15
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,474,064 GBP2024-07-31
    Officer
    icon of calendar 2012-10-16 ~ 2013-12-15
    IIF 22 - Director → ME
  • 7
    icon of address 26 Bury Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,647 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2021-12-23
    IIF 27 - Director → ME
  • 8
    icon of address 26 Bury Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,474,374 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-08-28 ~ 2021-10-21
    IIF 2 - Director → ME
  • 9
    icon of address 26 Bury Street, London, 26 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,769,493 GBP2024-12-31
    Officer
    icon of calendar 2019-08-28 ~ 2022-09-20
    IIF 4 - Director → ME
  • 10
    INVISIBLE MAN FILMS LTD - 2004-05-25
    TAR' BABY INCORPORATED LIMITED - 2004-05-19
    FLAGRANT FILMS LIMITED - 2015-04-27
    icon of address 35 Herrick Road, Highbury, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,333 GBP2024-06-30
    Officer
    icon of calendar 2003-05-12 ~ 2003-12-18
    IIF 56 - Secretary → ME
  • 11
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    601 GBP2024-07-31
    Officer
    icon of calendar 2011-11-23 ~ 2017-08-05
    IIF 5 - Director → ME
  • 12
    BRANDITUP TRAVEL LTD - 2016-02-18
    icon of address First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ 2015-06-02
    IIF 9 - Director → ME
  • 13
    icon of address Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,887,474 GBP2024-07-31
    Officer
    icon of calendar 2004-07-22 ~ 2022-06-29
    IIF 55 - Secretary → ME
  • 14
    icon of address St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,648 GBP2023-09-30
    Officer
    icon of calendar 2014-11-10 ~ 2019-02-28
    IIF 68 - Secretary → ME
  • 15
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    230,128 GBP2024-12-31
    Officer
    icon of calendar 2008-04-03 ~ 2010-04-01
    IIF 69 - Secretary → ME
  • 16
    MURDERME LIMITED - 2020-01-29
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    503,655 GBP2024-12-31
    Officer
    icon of calendar 2006-01-19 ~ 2010-04-01
    IIF 71 - Secretary → ME
  • 17
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,075,331 GBP2024-12-31
    Officer
    icon of calendar 2004-08-31 ~ 2010-04-01
    IIF 70 - Secretary → ME
  • 18
    icon of address 1 Napier Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2003-09-14
    IIF 61 - Secretary → ME
  • 19
    icon of address 14 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-12 ~ 2010-04-01
    IIF 60 - Secretary → ME
  • 20
    THE LINE SCULPTURE WALK COMMUNITY INTEREST COMPANY - 2019-12-17
    icon of address Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2024-04-15
    IIF 13 - Director → ME
  • 21
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2010-04-01
    IIF 57 - Secretary → ME
  • 22
    VICTIM LIMITED - 2010-10-21
    icon of address 14 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-15 ~ 2010-04-01
    IIF 58 - Secretary → ME
  • 23
    HEALTH TECHNOLOGY SOLUTIONS LTD - 2010-10-14
    icon of address 3 Cardigan Street, Newmarket, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    19,733 GBP2021-11-30
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-26
    IIF 62 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.