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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Toby Scott Richards

    Related profiles found in government register
  • Mr Toby Scott Richards
    British born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Allforol, Euro Business Park, Angel Lane Aberbargoed, Bargoed, Mid Glam, CF81 9AG

      IIF 1
    • Unit 1, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 2
    • Unit 10, Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 3 IIF 4 IIF 5
    • Unit 2, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 7
    • 45, High Street, Rhymney, Tredegar, NP22 5LP, Wales

      IIF 8
  • Mr Toby Scott Richards
    Welsh born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 3 Block E, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 9
  • Richards, Toby Scott
    British born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Allforol, Euro Business Park, Angel Lane, Aberbargoed, Bargoed, Mid Glamorgan, CF81 9AG, Wales

      IIF 10
    • Unit 1, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 11
    • Unit 10 Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 12
    • 2, Swn Y Nant, Duffryn Park, Penpedairheol, Hengoed, CF82 8HA, United Kingdom

      IIF 13
    • Unit 1b, The Lawns Industrial Estate, Rhymney, Tredegar, NP22 5QB, Wales

      IIF 14
  • Richards, Toby Scott
    British director born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Alfornol, Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, CF81 9AG, Wales

      IIF 15
    • Unit 10, Block G, Penmaen Industrial Estate, Blackwood, NP12 2DQ, Wales

      IIF 16
    • Unit 10 Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 17
    • 2, Swn Y Nant, Penpedairheol, Hengoed, CF82 8HA, Wales

      IIF 18
  • Richards, Toby Scott
    British manager born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Swn Y Nant, Duffryn Park, Penpedairheol, Hengoed, CF82 8HA, Wales

      IIF 19
  • Richards, Toby Scott
    Welsh director born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 3 Block E, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 20
  • Richards, Toby Scott
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, CF81 9AG, Wales

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    3-DMETAL LTD
    13349619
    Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    BWT GROUP LTD
    14845309
    Unit 2e Silver Birch Court, The Lawns Industrial Estate, Rhymney, Tredegar, Wales
    Active Corporate (6 parents)
    Officer
    2023-05-21 ~ 2023-06-23
    IIF 14 - Director → ME
  • 3
    CLEAN'D LTD
    12769102
    Unit 1 Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-03-20
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    DRYCLEAN'D LTD
    15724314
    Unit 2 Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-05-16 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    EUROSOURCE HOLDING LTD
    10361887
    Ty Alfornol Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ 2019-06-27
    IIF 15 - Director → ME
  • 6
    EUROSOURCE LIMITED
    - now 01842950
    MDM SERVICES LIMITED - 1985-05-30
    Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (12 parents)
    Officer
    2015-06-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-12
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    EUROSOURCE SERVICE SUPPLY SOLUTION LTD
    - now 10361776
    TY ALLFOROL LTD
    - 2018-04-07 10361776
    Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, Wales
    Active Corporate (5 parents)
    Officer
    2016-09-06 ~ 2019-06-28
    IIF 21 - Director → ME
  • 8
    GWYDYON LIMITED
    09824512
    Unit 10, Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    SOURC'D GROUP LTD
    - now 09506185
    MANETY LIMITED
    - 2019-07-15 09506185
    Unit 10, Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    SOURC'DCODE LIMITED
    12246259
    Unit 10 Block G, Penmaen Industrial Estate, Blackwood, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 11
    STRAP LTD
    16101151
    Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    VALLEY POWER LTD
    13586089
    45 High Street, Rhymney, Tredegar, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-20 ~ 2023-12-06
    IIF 18 - Director → ME
    Person with significant control
    2023-01-01 ~ 2023-12-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    WOOF'D LTD
    15172733
    Unit 3 Block E Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.