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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, Toby Scott

    Related profiles found in government register
  • Richards, Toby Scott
    British company director born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 1, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 1

    • icon of address Unit 1b, The Lawns Industrial Estate, Rhymney, Tredegar, NP22 5QB, Wales

      IIF 2
  • Richards, Toby Scott
    British director born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ty Alfornol, Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, CF81 9AG, Wales

      IIF 3

    • icon of address Unit 10, Block G, Penmaen Industrial Estate, Blackwood, NP12 2DQ, Wales

      IIF 4

    • icon of address Unit 10 Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 5 IIF 6

    • icon of address 2, Swn Y Nant, Penpedairheol, Hengoed, CF82 8HA, Wales

      IIF 7

    • icon of address 2, Swn Y Nant, Duffryn Park, Penpedairheol, Hengoed, CF82 8HA, United Kingdom

      IIF 8
  • Richards, Toby Scott
    British manager born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2 Swn Y Nant, Duffryn Park, Penpedairheol, Hengoed, CF82 8HA, Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ty Allforol, Euro Business Park, Angel Lane, Aberbargoed, Bargoed, Mid Glamorgan, CF81 9AG, Wales

      IIF 10
  • Richards, Toby Scott
    Welsh director born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 3 Block E, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 11
  • Richards, Toby Scott
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, CF81 9AG, Wales

      IIF 12
  • Mr Toby Scott Richards
    British born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ty Allforol, Euro Business Park, Angel Lane Aberbargoed, Bargoed, Mid Glam, CF81 9AG

      IIF 13

    • icon of address Unit 1, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 14

    • icon of address Unit 10, Block G, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 15 IIF 16 IIF 17

    • icon of address Unit 2, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 19

    • icon of address 45, High Street, Rhymney, Tredegar, NP22 5LP, Wales

      IIF 20
  • Mr Toby Scott Richards
    Welsh born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 3 Block E, Penmaen Industrial Estate, Pontllanfraith, Blackwood, NP12 2DQ, Wales

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 1 Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,520 GBP2025-03-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Unit 2 Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    MDM SERVICES LIMITED - 1985-05-30
    icon of address Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    199,760 GBP2024-03-29
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Unit 10, Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    MANETY LIMITED - 2019-07-15
    icon of address Unit 10, Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-29
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 10 Block G, Penmaen Industrial Estate, Blackwood, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 3 Block E Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address Unit 2e Silver Birch Court, The Lawns Industrial Estate, Rhymney, Tredegar, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-21 ~ 2023-06-23
    IIF 2 - Director → ME
  • 2
    icon of address Unit 1 Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,520 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-07-27 ~ 2023-03-20
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Ty Alfornol Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2016-09-07 ~ 2019-06-27
    IIF 3 - Director → ME
  • 4
    MDM SERVICES LIMITED - 1985-05-30
    icon of address Unit 10 Block G Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    199,760 GBP2024-03-29
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-12
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    TY ALLFOROL LTD - 2018-04-07
    icon of address Euro Business Park, Angel Lane, Aberbargoed, Caerphilly, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    167,236 GBP2024-11-30
    Officer
    icon of calendar 2016-09-06 ~ 2019-06-28
    IIF 12 - Director → ME
  • 6
    icon of address 45 High Street, Rhymney, Tredegar, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-12-20 ~ 2023-12-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ 2023-12-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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