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 Richard James Waggett
Mr Richard James Waggett
Welsh born in April 1976Resident in Wales
Registered addresses and corresponding companiesMr Richard James Waggett
British born in April 1976Resident in Wales
Registered addresses and corresponding companies
IIF 3
54, Darren View, Crickhowell, NP8 1DS, Wales
Waggett, Richard James
Welsh born in April 1976Resident in Wales
Registered addresses and corresponding companiesWaggett, Richard James
Welsh director born in April 1976Resident in Wales
Registered addresses and corresponding companies
IIF 6 2, Ebbw Meadow, Abercarn, Newport, Gwent, NP11 5GL, Wales
Waggett, Richard James
Welsh financial consultant born in April 1976Resident in Wales
Registered addresses and corresponding companiesWaggett, Richard James
British finance controller born in April 1976Resident in Uk
Registered addresses and corresponding companies
IIF 9 Greenland Cottage, 54 Darren View, Crickhowell, Powys, NP8 1DS, United Kingdom
Waggett, Richard James
British Registered addresses and corresponding companies
IIF 10 Tudor House, Hanbury Road, Pontypool, Gwent, NP4 6JL, Wales
Waggett, Richard
Registered addresses and corresponding companies
IIF 11 Unit 3, J-shed, Kings Road, Swansea, SA1 8PL, Wales
- 1 54 Darren View, Crickhowell, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2016-09-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2 54 Darren View, Crickhowell, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-07-15 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 2 Ebbw Meadow, Abercarn, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer 2014-04-02 ~ dissolvedIIF 6 - Director → ME
- 1ALS MANAGED SERVICES AND OUTSOURCING SOLUTIONS LIMITED - 2016-10-01 Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, Hengoed, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)884,980 GBP2023-03-31Officer 2014-03-01 ~ 2015-03-01IIF 7 - Director → ME
- 2 Tudor House, Hanbury Road, Pontypool, WalesDissolved Corporate (2 parents)Equity (Company account)1,792 GBP2018-03-31Officer 2014-03-21 ~ 2017-06-30IIF 11 - Secretary → ME
- 3TRACK COMMODITY LIMITED - 2014-02-13 Richard Waggett, 296 North Road, CardiffDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer 2014-03-01 ~ 2017-06-26IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 54 Darren View, Crickhowell, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2009-11-05 ~ 2017-06-24IIF 9 - Director → ME
- 5 C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)82,767 GBP2018-01-31Officer 2014-02-01 ~ 2017-07-20IIF 10 - Secretary → ME
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