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

Mr Richard John Walters

    Related profiles found in government register
  • Mr Richard John Walters
    British born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Beddau Way, Castle Business Park, Caerphilly, CF83 2AX, United Kingdom

      IIF 1

    • 9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

      IIF 2

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 3

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 4 IIF 5
  • Mr Richard John Walters
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff, CF44 9UL, United Kingdom

      IIF 6

    • 9 Beddau Way, Caerphilly, CF83 2AX, United Kingdom

      IIF 7

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 8 IIF 9

    • Highdale House, 7 Centre Court, Main Avenue, Pontypridd, CF37 5YR, United Kingdom

      IIF 10
  • Walters, Richard John
    British company director born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

      IIF 11

    • 9, Beddau Way, Caerphilly, Cardiff, CF83 2AX, Wales

      IIF 12

    • 9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales

      IIF 13
  • Walters, Richard John
    British director born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales

      IIF 14

    • 8 Beddau Way, Castle Business Park, Caerphilly, CF83 2AX, United Kingdom

      IIF 15

    • 9, Beddau Way, Castle Gate Business Park, Caerphilly, Caerphilly, CF83 2AX, Uk

      IIF 16

    • 9, Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH

      IIF 17

    • 9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

      IIF 18

    • 5-6 Waterside Court, Albany Street, Newport, S Wales, NP20 5NT

      IIF 19
  • Walters, Richard John
    British site agent born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Beddau Way, Castlegate Business Park, Caerphilly, Caerphilly, CF83 2AX, Wles

      IIF 20
  • Walters, Richard John
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX, United Kingdom

      IIF 21
  • Walters, Richard John
    British company owner born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX, Wales

      IIF 22 IIF 23 IIF 24

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 25 IIF 26

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 27
  • Walters, Richard John
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf, CF44 9UL, Wales

      IIF 28

    • Moorlands Cottage, Treoes, Bridgend, CF35 5DB, United Kingdom

      IIF 29

    • Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 30 IIF 31

    • Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 32

    • Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan, CF44 9UL

      IIF 33

    • Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, United Kingdom, CF23 8RB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    9 Beddau Way, Castlegate Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 3
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,228,000 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    RJW ENVIRONMENTAL SERVICES LIMITED - 2007-03-05
    MANDACO 449 LIMITED - 2006-09-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,972 GBP2023-05-31
    Officer
    2021-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 5
    MANDACO 386 LIMITED - 2004-05-26
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    MANDACO 501 LIMITED - 2007-02-27
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,693 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 34 - Director → ME
  • 9
    Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -18,941 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    WELSH ANTHRACITE LIMITED - 2005-01-06
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    418,996 GBP2024-02-29
    Officer
    2007-07-10 ~ now
    IIF 33 - Director → ME
  • 11
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-10-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    971,792 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-03-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LEINTHALL AGGREGATES LIMITED - 2011-01-19
    MANDACO 626 LIMITED - 2010-03-05
    Purnells, 5-6 Waterside Court Albany Street, Newport, S Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 14
    AQUACITE LIMITED - 2017-12-05
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,657 GBP2019-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    MANDACO 633 LIMITED - 2010-03-23
    9 Beddau Way, Castlegate Business Park, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ dissolved
    IIF 18 - Director → ME
Ceased 10
  • 1
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    2004-07-02 ~ 2012-11-19
    IIF 12 - Director → ME
  • 2
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,228,000 GBP2024-03-31
    Officer
    2004-08-16 ~ 2012-11-19
    IIF 13 - Director → ME
  • 3
    RJW ENVIRONMENTAL SERVICES LIMITED - 2007-03-05
    MANDACO 449 LIMITED - 2006-09-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,972 GBP2023-05-31
    Officer
    2007-05-14 ~ 2016-01-25
    IIF 11 - Director → ME
    Person with significant control
    2017-05-20 ~ 2021-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MANDACO 386 LIMITED - 2004-05-26
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2004-05-20 ~ 2012-11-19
    IIF 20 - Director → ME
  • 5
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-03 ~ 2012-11-22
    IIF 17 - Director → ME
  • 6
    MANDACO 501 LIMITED - 2007-02-27
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-27 ~ 2012-11-19
    IIF 16 - Director → ME
  • 7
    Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    443,324 GBP2024-03-31
    Officer
    2017-06-01 ~ 2022-12-16
    IIF 14 - Director → ME
  • 8
    MANDACO 593 LIMITED - 2009-03-30
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2009-03-11 ~ 2018-12-14
    IIF 30 - Director → ME
  • 9
    Moorlands Cottage, Treoes, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,840 GBP2024-03-31
    Officer
    2016-11-30 ~ 2019-02-22
    IIF 29 - Director → ME
  • 10
    WALTERS AUTOMOTIVES LIMITED - 2019-01-24
    WALTERS REMEDIATION LIMITED - 2009-02-19
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,899,403 GBP2024-12-31
    Officer
    2009-02-17 ~ 2018-12-14
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.