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

Wazacz, Richard Jacob

    Related profiles found in government register
  • Wazacz, Richard Jacob
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 166, Sloane Street, London, SW1X 9QF, England

      IIF 1 IIF 2 IIF 3
    • 47, Park Lane, London, W1K 1PR, England

      IIF 4 IIF 5
    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 6
  • Wazacz, Richard Jacob
    British none born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wazacz, Richard Jacob
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 48 Chiswell Street, London, EC1Y 4XX

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    166 Sloane Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 2 - director → ME
  • 2
    TRAVELEX TOPCO LIMITED - 2023-07-17
    47 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2022-06-28 ~ now
    IIF 15 - director → ME
  • 3
    Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
    Corporate (7 parents)
    Officer
    Responsible for director of overseas entity
    2023-08-11 ~ now
    IIF 6 - managing-officer → ME
Ceased 13
  • 1
    24 Endell Street, London, England
    Corporate (2 parents)
    Officer
    2020-10-14 ~ 2022-05-31
    IIF 3 - director → ME
  • 2
    6a Nesbitts Alley, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-18 ~ 2022-05-31
    IIF 1 - director → ME
  • 3
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-18 ~ 2021-10-28
    IIF 4 - director → ME
  • 4
    C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-18 ~ 2021-10-28
    IIF 5 - director → ME
  • 5
    OCTOPUS WEALTH LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-27 ~ 2020-09-29
    IIF 8 - director → ME
  • 6
    LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31
    L.B.I. TRUST COMPANY - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-05 ~ 2011-05-25
    IIF 16 - director → ME
  • 7
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13
    CARIB HOLDINGS LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-16 ~ 2020-09-29
    IIF 11 - director → ME
  • 8
    OCTOPUS WEALTH LIMITED - 2024-07-02
    CARIB PLANNING LIMITED - 2019-04-25
    20 Farringdon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,536,285 GBP2024-04-30
    Officer
    2017-04-25 ~ 2020-09-29
    IIF 13 - director → ME
  • 9
    OCTOPUS WEALTH TECHNOLOGIES LIMITED - 2024-06-16
    CARIB TECHNOLOGIES LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-06 ~ 2020-09-29
    IIF 7 - director → ME
  • 10
    TOTAL BACKING LIMITED - 2015-12-03
    33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2015-12-03 ~ 2019-07-10
    IIF 10 - director → ME
  • 11
    OCTOPUS LIQUIDITY PROVIDER LIMITED - 2016-03-11
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ 2020-09-29
    IIF 14 - director → ME
  • 12
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (6 parents)
    Officer
    2016-05-05 ~ 2019-07-10
    IIF 12 - director → ME
  • 13
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-11-30 ~ 2020-09-29
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.