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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

Waddell, James Richard Alastair

    Related profiles found in government register
  • Waddell, James Richard Alastair
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, James Richard Alastair
    British solicitor born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, James Richard Alastair
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 51
child relation
Offspring entities and appointments 51
  • 1
    AOS CORPORATE SOLUTIONS LTD
    - now 08156736
    STEVTON (NO.522) LIMITED
    - 2012-08-10 08156736 08763551... (more)
    50 George Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ 2012-09-12
    IIF 19 - Director → ME
  • 2
    APSOLUT UK LTD
    - now 08068917
    STEVTON (NO.518) LIMITED
    - 2012-08-03 08068917 07735611... (more)
    Sierra Quebec Bravo Building, 77 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-15 ~ 2012-08-08
    IIF 5 - Director → ME
  • 3
    BPM-DISCIPLINE UK LIMITED - now
    ARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-03
    STEVTON (NO.530) LIMITED
    - 2012-11-08 08224680 08327237... (more)
    1 Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2012-09-21 ~ 2012-11-07
    IIF 37 - Director → ME
  • 4
    BV CAPITAL LIMITED
    - now 08542364
    STEVTON (NO.546) LIMITED
    - 2013-06-11 08542364 08327237... (more)
    14, 6th Floor Bonhill Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2013-06-17
    IIF 3 - Director → ME
  • 5
    CARTWRIGHT BENEFIT CONSULTANTS LTD - now
    CARTWRIGHT PENSIONS LIMITED - 2013-03-21
    STEVTON (NO.534) LIMITED
    - 2013-02-22 08283366 04395856... (more)
    250 Fowler Avenue, Farnborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2013-02-20
    IIF 26 - Director → ME
  • 6
    CARTWRIGHT FINANCIAL SOLUTIONS LTD - now
    CARTWRIGHT BENEFIT SOLUTIONS LTD. - 2024-11-14
    STEVTON (NO.536) LIMITED
    - 2013-04-05 08327237 02677012... (more)
    250 Fowler Avenue, Farnborough, England
    Active Corporate (12 parents)
    Officer
    2012-12-11 ~ 2013-03-28
    IIF 11 - Director → ME
  • 7
    CHALFONT HOTELS LIMITED - now
    STEVTON (NO.550) LIMITED
    - 2013-10-14 08550204 06993603... (more)
    The Red House, 10 Market Square, Amersham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2013-10-07
    IIF 9 - Director → ME
  • 8
    CLEARWATER ANALYTICS, LTD - now
    STEVTON (NO.524) LIMITED
    - 2012-10-09 08164913 06695758... (more)
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-08-01 ~ 2012-09-27
    IIF 33 - Director → ME
  • 9
    COLLIERS BUILDING CONSULTANCY LIMITED - now
    PARAGON BUILDING CONSULTANCY LIMITED
    - 2022-12-01 08482471 10072282
    STEVTON (NO.541) LIMITED
    - 2013-06-19 08482471 04489060... (more)
    95 Wigmore Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-04-10 ~ 2013-06-25
    IIF 30 - Director → ME
  • 10
    DJUKE LIMITED - now
    STEVTON (NO.551) LIMITED
    - 2013-08-06 08548257 06998763... (more)
    7 Gloucester Road, Bagshot, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-05-29 ~ 2013-08-05
    IIF 24 - Director → ME
  • 11
    DOLPHIN SOFTWARE SOLUTIONS LIMITED - now
    STEVTON (NO.533) LIMITED
    - 2012-12-31 08283155 08282914... (more)
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ 2012-12-28
    IIF 10 - Director → ME
  • 12
    FFS GROUP HOLDINGS (2023) LIMITED - now
    EBP GROUP HOLDINGS LIMITED - 2023-05-02
    STEVTON (NO.549) LIMITED
    - 2013-09-30 08550184 08482471... (more)
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2013-09-27
    IIF 31 - Director → ME
  • 13
    FIBERWEB UK LIMITED - now
    STEVTON (NO.535) LIMITED
    - 2013-02-25 08283604 08327237... (more)
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-06 ~ 2013-02-21
    IIF 15 - Director → ME
  • 14
    FINSA INVESTMENT LIMITED
    - now 08482480
    STEVTON (NO.542) LIMITED
    - 2013-04-29 08482480 08763551... (more)
    6th Floor 14 Bonhill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2013-06-17
    IIF 4 - Director → ME
  • 15
    GIBSON INNOVATIONS UK LIMITED - now
    WOOX INNOVATIONS UK LIMITED - 2015-05-01
    STEVTON (NO.540) LIMITED
    - 2013-04-23 08482456 07638904... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-04-10 ~ 2013-04-18
    IIF 13 - Director → ME
  • 16
    GRANGEMOUTH ENERGY RECOVERY LIMITED - now
    STEVTON (NO.532) LIMITED
    - 2012-12-18 08282914 08283604... (more)
    The Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-06 ~ 2012-12-13
    IIF 27 - Director → ME
  • 17
    HOTHAM INVESTMENTS LIMITED
    - now 08164907
    STEVTON (NO.523) LIMITED
    - 2012-12-06 08164907 08490722... (more)
    4th Floor, Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-12-13
    IIF 44 - Director → ME
  • 18
    JUVIN-ESSENCE LIMITED - now
    STEVTON (NO.543) LIMITED
    - 2013-05-30 08490722 08164907... (more)
    The Office Village Sandpiper Court, Chester Business Park, Chester
    Dissolved Corporate (7 parents)
    Officer
    2013-04-16 ~ 2013-05-29
    IIF 29 - Director → ME
  • 19
    KENT (UNITED KINGDOM) LTD - now
    STEVTON (NO.526) LIMITED
    - 2012-10-23 08164755 08327237... (more)
    Wey House C/o Stevens & Bolton Llp, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-10-19
    IIF 6 - Director → ME
  • 20
    KONSTANT LIMITED - now
    STEVTON (NO.537) LIMITED
    - 2013-09-19 08327291 08282914... (more)
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2013-09-17
    IIF 20 - Director → ME
  • 21
    LINDEX UK FASHION LTD
    - now 08636407
    STEVTON (NO.556) LIMITED
    - 2013-10-16 08636407 08327237... (more)
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-08-02 ~ 2013-11-12
    IIF 14 - Director → ME
  • 22
    M.B.A. SERVICING LTD - now
    STEVTON (NO.538) LIMITED
    - 2013-04-18 08368866 08068917... (more)
    Quadrant House, 4 Thomas Square Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-04-17
    IIF 25 - Director → ME
  • 23
    MAIYET RETAIL UK LTD - now
    STEVTON (NO.558) LIMITED
    - 2013-10-28 08706867 08224658... (more)
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2013-10-28
    IIF 42 - Director → ME
  • 24
    MANCHESTER CAPITAL LTD - now
    STEVTON (NO.539) LIMITED
    - 2013-04-11 08368884 08327237... (more)
    Quadrant House, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-21 ~ 2013-04-11
    IIF 36 - Director → ME
  • 25
    MONITISE BUSINESS SOLUTIONS LIMITED
    - now 08548271
    GRAPPLE MOBILE LIMITED
    - 2014-08-06 08548271
    MONITISE CREATE LIMITED
    - 2014-06-02 08548271
    STEVTON (NO.552) LIMITED
    - 2013-09-04 08548271 08763551... (more)
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 23 - Director → ME
  • 26
    MOORGATE INDUSTRIES 1 LIMITED - now
    STEMCOR HOLDINGS 1 LIMITED - 2015-09-09
    TRINCONSORS LIMITED - 2014-06-11
    STEVTON (NO.525) LIMITED
    - 2012-09-13 08164949 06695787... (more)
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2012-08-01 ~ 2012-09-13
    IIF 18 - Director → ME
  • 27
    OLD AMERSHAM CHAPEL LTD. - now
    STEVTON (NO.527) LIMITED
    - 2012-10-22 08224532 08068855... (more)
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2012-09-21 ~ 2012-10-18
    IIF 21 - Director → ME
  • 28
    OLD AMERSHAM HOTELS (CROWN) LTD. - now
    STEVTON (NO.545) LIMITED
    - 2013-06-21 08490746 08490722... (more)
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 17 - Director → ME
  • 29
    OLD AMERSHAM HOTELS (HOLDINGS) LTD. - now
    STEVTON (NO.544) LIMITED
    - 2013-06-21 08490735 08542292... (more)
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 32 - Director → ME
  • 30
    OLD AMERSHAM HOTELS LTD. - now
    SLBA LTD - 2013-02-04
    STEVTON (NO.521) LIMITED
    - 2012-07-24 08106219 08282877... (more)
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2012-06-14 ~ 2012-07-24
    IIF 8 - Director → ME
  • 31
    S & B LIMITED
    - now 01793235
    CAMBERLEY CONVEYANCERS LIMITED - 1988-10-26
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ now
    IIF 2 - Director → ME
  • 32
    SMARTENERGY FINANCE ONE LIMITED - now
    STEVTON (NO.548) LIMITED
    - 2013-07-29 08550171 08490735... (more)
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (8 parents)
    Officer
    2013-05-30 ~ 2013-07-29
    IIF 22 - Director → ME
  • 33
    SPEECH PROCESSING SOLUTIONS UK LIMITED
    - now 08068794
    STEVTON (NO.516) LIMITED
    - 2012-05-30 08068794 07735611... (more)
    125 Old Broad Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-05-15 ~ 2012-05-31
    IIF 12 - Director → ME
  • 34
    STEVENS & BOLTON LLP
    OC306955
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 51 - LLP Designated Member → ME
  • 35
    STEVENS & BOLTON TRUSTEES LIMITED
    - now 04105828
    STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16
    STEVTON (NO. 185) LIMITED - 2000-12-14
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2017-04-09 ~ now
    IIF 1 - Director → ME
  • 36
    STEVTON (NO.519) LIMITED
    08106079 07735611... (more)
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 37
    STEVTON (NO.559) LIMITED
    08713809 08548278... (more)
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 38
    STEVTON (NO.560) LIMITED
    08728426 02885219... (more)
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 39
    STEVTON (NO.561) LIMITED
    08745800 08763551... (more)
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 40
    STEVTON (NO.562) LIMITED
    08763551 08548271... (more)
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 41
    STEVTON (NO.661) LIMITED
    08728475 10376414... (more)
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 42
    TEMPLEMAN TRUSTEES LIMITED - now
    STEVTON (NO.555) LIMITED
    - 2013-10-10 08548296 07022280... (more)
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ 2013-10-09
    IIF 45 - Director → ME
  • 43
    THE SR GROUP HOLDINGS 2012 LIMITED - now
    THE SR GROUP HOLDING COMPANY LIMITED - 2023-07-10
    STEVTON (NO.531) LIMITED
    - 2012-11-20 08282877 07735611... (more)
    5 Fleet Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2012-11-20
    IIF 47 - Director → ME
  • 44
    THE SRG (DUBAI) LIMITED
    - now 08224658
    STEVTON (NO.528) LIMITED
    - 2012-10-22 08224658 08068917... (more)
    5 Fleet Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-09-21 ~ 2012-10-23
    IIF 46 - Director → ME
  • 45
    TIELOW LTD. - now
    STEVTON (NO.554) LIMITED
    - 2013-08-21 08548287 07017764... (more)
    141 Rival Moor Road, Petersfield
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-29 ~ 2013-08-15
    IIF 35 - Director → ME
  • 46
    UNWANTED LIMITED - now
    CLEARWATER ANALYTICS, LTD - 2012-10-09
    STEVTON (NO.517) LIMITED
    - 2012-08-08 08068855 07735611... (more)
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ 2012-08-02
    IIF 34 - Director → ME
  • 47
    VERBIER HOSPITALITY SERVICES LIMITED - now
    STEVTON (NO.529) LIMITED
    - 2012-10-26 08224668 08164907... (more)
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ 2012-10-25
    IIF 7 - Director → ME
  • 48
    W2E INVESTMENTS LIMITED - now
    ENERGOS INVESTMENTS LIMITED - 2016-08-08
    STEVTON (NO.553) LIMITED
    - 2013-06-18 08548278 08164907... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-29 ~ 2013-06-11
    IIF 50 - Director → ME
  • 49
    WHITE LEOPARD HOLDINGS LIMITED - now
    STEVTON (NO.557) LIMITED
    - 2014-03-13 08703835 08068855... (more)
    The Hub 86 Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-24 ~ 2013-11-29
    IIF 49 - Director → ME
  • 50
    WHITE LEOPARD LIMITED
    - now 08106155
    STEVTON (NO.520) LIMITED
    - 2012-09-05 08106155 06609241... (more)
    The Studio 86 Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2012-06-14 ~ 2012-10-17
    IIF 48 - Director → ME
  • 51
    WILDSTONE INVESTMENTS (C) LIMITED - now
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED
    - 2013-08-06 08542292 08068855... (more)
    Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-23 ~ 2013-07-05
    IIF 16 - Director → ME

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