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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 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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Suite 2d, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

    • 40, Deri Road, Cardiff, CF23 5AJ, Wales

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    AVALON GLEN
    - now 02885745
    CELTIC GROUP HOLDINGS
    - 2021-10-22 02885745
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-07-02 ~ 2012-11-19
    IIF 27 - Director → ME
    2015-05-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    CELTIC ENERGY 21 LIMITED
    13598849 02997376... (more)
    9 Beddau Way, Castlegate Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 24 - Director → ME
  • 3
    CELTIC ENERGY LIMITED
    - now 02997376 02885745... (more)
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 17 - Director → ME
    2004-08-16 ~ 2012-11-19
    IIF 28 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 05458168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    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 (9 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 32 - Director → ME
    2007-05-14 ~ 2016-01-25
    IIF 23 - Director → ME
    Person with significant control
    2017-05-20 ~ 2021-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CELTIC MINING GROUP LIMITED
    - now 05110139 06118256
    MANDACO 386 LIMITED
    - 2004-05-26 05110139 05110137... (more)
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 30 - Director → ME
    2004-05-20 ~ 2012-11-19
    IIF 25 - Director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CELTIC MINING LIMITED
    - now 02984560
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-05-15 ~ now
    IIF 19 - Director → ME
    2006-07-03 ~ 2012-11-22
    IIF 21 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    CELTIC MINING OPERATIONS GROUP LIMITED
    - now 06118256 05110139
    MANDACO 501 LIMITED
    - 2007-02-27 06118256 06765845... (more)
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 29 - Director → ME
    2007-02-27 ~ 2012-11-19
    IIF 20 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    CORNERSTONE CAPITAL FINANCE LIMITED
    13044056
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 35 - Director → ME
  • 9
    DMF FINANCIAL LIMITED
    13033484
    Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Officer
    2020-11-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    FFOS LAS LIMITED
    - now 02910531
    WELSH ANTHRACITE LIMITED - 2005-01-06
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ now
    IIF 33 - Director → ME
  • 11
    FILTERCITE LTD
    10444508
    Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales
    Active Corporate (8 parents)
    Officer
    2017-06-01 ~ 2022-12-16
    IIF 12 - Director → ME
  • 12
    G. WALTERS (HOLDINGS) LIMITED
    02686054
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2006-10-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 13
    G.WALTERS (CONSULTANCY) LIMITED
    03652451
    Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2025-03-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIGH BIRD DEVELOPMENTS LIMITED
    - now 07105156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-04-18 during the appointment or period of control
    LEINTHALL AGGREGATES LIMITED
    - 2011-01-19 07105156
    MANDACO 626 LIMITED
    - 2010-03-05 07105156 07116614... (more)
    Purnells, 5-6 Waterside Court Albany Street, Newport, S Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 15
    J.V.LIKE LIMITED
    - now 06765856
    MANDACO 593 LIMITED
    - 2009-03-30 06765856 06765845... (more)
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (12 parents)
    Officer
    2009-03-11 ~ 2018-12-14
    IIF 14 - Director → ME
  • 16
    PROVINCA DEVELOPMENTS (ONE) LIMITED
    10463517
    Moorlands Cottage, Treoes, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ 2019-02-22
    IIF 13 - Director → ME
  • 17
    RJW GROUP HOLDINGS LIMITED
    - now 10460169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09 during the appointment or period of control
    Due to be dissolved on 2022-06-22 during the appointment or period of control
    AQUACITE LIMITED
    - 2017-12-05 10460169
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    RJW LEINTHALL (HOLDINGS) LIMITED
    - now 07141381
    MANDACO 633 LIMITED - 2010-03-23
    9 Beddau Way, Castlegate Business Park, Caerphilly
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 19
    SINCLAIR GARAGES (SWANSEA) LIMITED - now
    WALTERS AUTOMOTIVES LIMITED
    - 2019-01-24 06141261
    WALTERS REMEDIATION LIMITED
    - 2009-02-19 06141261
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-02-17 ~ 2018-12-14
    IIF 15 - Director → ME
  • 20
    SW7 GYMS LIMITED
    16488009
    40 Deri Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-08 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.