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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

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, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 10
  • 1
    GRAPPLE MOBILE LIMITED - 2014-08-06
    MONITISE CREATE LIMITED - 2014-06-02
    STEVTON (NO.552) LIMITED - 2013-09-04
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    CAMBERLEY CONVEYANCERS LIMITED - 1988-10-26
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-03-23 ~ now
    IIF 2 - Director → ME
  • 3
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 51 - LLP Designated Member → ME
  • 4
    STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16
    STEVTON (NO. 185) LIMITED - 2000-12-14
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Officer
    2017-04-09 ~ now
    IIF 1 - Director → ME
  • 5
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 6
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 7
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 8
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 9
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 10
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 40 - Director → ME
Ceased 41
  • 1
    STEVTON (NO.522) LIMITED - 2012-08-10
    50 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-09-12
    IIF 19 - Director → ME
  • 2
    STEVTON (NO.518) LIMITED - 2012-08-03
    Sierra Quebec Bravo Building, 77 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,083,120 GBP2024-12-31
    Officer
    2012-05-15 ~ 2012-08-08
    IIF 5 - Director → ME
  • 3
    ARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-03
    STEVTON (NO.530) LIMITED - 2012-11-08
    1 Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    654,183 GBP2024-12-31
    Officer
    2012-09-21 ~ 2012-11-07
    IIF 37 - Director → ME
  • 4
    STEVTON (NO.546) LIMITED - 2013-06-11
    14, 6th Floor Bonhill Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -272,692 GBP2023-11-30
    Officer
    2013-05-23 ~ 2013-06-17
    IIF 3 - Director → ME
  • 5
    CARTWRIGHT PENSIONS LIMITED - 2013-03-21
    STEVTON (NO.534) LIMITED - 2013-02-22
    250 Fowler Avenue, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,263,388 GBP2024-07-31
    Officer
    2012-11-06 ~ 2013-02-20
    IIF 26 - Director → ME
  • 6
    CARTWRIGHT BENEFIT SOLUTIONS LTD. - 2024-11-14
    STEVTON (NO.536) LIMITED - 2013-04-05
    250 Fowler Avenue, Farnborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,135,246 GBP2024-07-31
    Officer
    2012-12-11 ~ 2013-03-28
    IIF 11 - Director → ME
  • 7
    STEVTON (NO.550) LIMITED - 2013-10-14
    The Red House, 10 Market Square, Amersham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,090 GBP2018-09-30
    Officer
    2013-05-30 ~ 2013-10-07
    IIF 9 - Director → ME
  • 8
    STEVTON (NO.524) LIMITED - 2012-10-09
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    13,014,128 GBP2024-12-31
    Officer
    2012-08-01 ~ 2012-09-27
    IIF 33 - Director → ME
  • 9
    PARAGON BUILDING CONSULTANCY LIMITED - 2022-12-01
    STEVTON (NO.541) LIMITED - 2013-06-19
    95 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,442,024 GBP2021-03-31
    Officer
    2013-04-10 ~ 2013-06-25
    IIF 30 - Director → ME
  • 10
    STEVTON (NO.551) LIMITED - 2013-08-06
    7 Gloucester Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,292 GBP2024-12-31
    Officer
    2013-05-29 ~ 2013-08-05
    IIF 24 - Director → ME
  • 11
    STEVTON (NO.533) LIMITED - 2012-12-31
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ 2012-12-28
    IIF 10 - Director → ME
  • 12
    EBP GROUP HOLDINGS LIMITED - 2023-05-02
    STEVTON (NO.549) LIMITED - 2013-09-30
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    439 GBP2024-03-31
    Officer
    2013-05-30 ~ 2013-09-27
    IIF 31 - Director → ME
  • 13
    STEVTON (NO.535) LIMITED - 2013-02-25
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ 2013-02-21
    IIF 15 - Director → ME
  • 14
    STEVTON (NO.542) LIMITED - 2013-04-29
    6th Floor 14 Bonhill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,864,390 GBP2023-11-30
    Officer
    2013-04-10 ~ 2013-06-17
    IIF 4 - Director → ME
  • 15
    WOOX INNOVATIONS UK LIMITED - 2015-05-01
    STEVTON (NO.540) LIMITED - 2013-04-23
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ 2013-04-18
    IIF 13 - Director → ME
  • 16
    STEVTON (NO.532) LIMITED - 2012-12-18
    The Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ 2012-12-13
    IIF 27 - Director → ME
  • 17
    STEVTON (NO.523) LIMITED - 2012-12-06
    4th Floor, Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    7,587,792 GBP2024-04-05
    Officer
    2012-08-01 ~ 2012-12-13
    IIF 44 - Director → ME
  • 18
    STEVTON (NO.543) LIMITED - 2013-05-30
    The Office Village Sandpiper Court, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    193,832 GBP2015-10-31
    Officer
    2013-04-16 ~ 2013-05-29
    IIF 29 - Director → ME
  • 19
    STEVTON (NO.526) LIMITED - 2012-10-23
    Wey House C/o Stevens & Bolton Llp, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,142 GBP2021-03-31
    Officer
    2012-08-01 ~ 2012-10-19
    IIF 6 - Director → ME
  • 20
    STEVTON (NO.537) LIMITED - 2013-09-19
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2013-09-17
    IIF 20 - Director → ME
  • 21
    STEVTON (NO.556) LIMITED - 2013-10-16
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,657,238 GBP2024-12-31
    Officer
    2013-08-02 ~ 2013-11-12
    IIF 14 - Director → ME
  • 22
    STEVTON (NO.538) LIMITED - 2013-04-18
    Quadrant House, 4 Thomas Square Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,012 GBP2023-12-31
    Officer
    2013-01-21 ~ 2013-04-17
    IIF 25 - Director → ME
  • 23
    STEVTON (NO.558) LIMITED - 2013-10-28
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2013-10-28
    IIF 42 - Director → ME
  • 24
    STEVTON (NO.539) LIMITED - 2013-04-11
    Quadrant House, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    602,758 GBP2024-01-31
    Officer
    2013-01-21 ~ 2013-04-11
    IIF 36 - Director → ME
  • 25
    STEMCOR HOLDINGS 1 LIMITED - 2015-09-09
    TRINCONSORS LIMITED - 2014-06-11
    STEVTON (NO.525) LIMITED - 2012-09-13
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ 2012-09-13
    IIF 18 - Director → ME
  • 26
    STEVTON (NO.527) LIMITED - 2012-10-22
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,178 GBP2023-11-30
    Officer
    2012-09-21 ~ 2012-10-18
    IIF 21 - Director → ME
  • 27
    STEVTON (NO.545) LIMITED - 2013-06-21
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,836 GBP2023-11-30
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 17 - Director → ME
  • 28
    STEVTON (NO.544) LIMITED - 2013-06-21
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    510,628 GBP2022-12-01 ~ 2023-11-30
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 32 - Director → ME
  • 29
    SLBA LTD - 2013-02-04
    STEVTON (NO.521) LIMITED - 2012-07-24
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -438,390 GBP2023-11-30
    Officer
    2012-06-14 ~ 2012-07-24
    IIF 8 - Director → ME
  • 30
    STEVTON (NO.548) LIMITED - 2013-07-29
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,053 GBP2024-03-31
    Officer
    2013-05-30 ~ 2013-07-29
    IIF 22 - Director → ME
  • 31
    STEVTON (NO.516) LIMITED - 2012-05-30
    125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    689,106 GBP2024-12-31
    Officer
    2012-05-15 ~ 2012-05-31
    IIF 12 - Director → ME
  • 32
    STEVTON (NO.555) LIMITED - 2013-10-10
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-05-29 ~ 2013-10-09
    IIF 45 - Director → ME
  • 33
    THE SR GROUP HOLDING COMPANY LIMITED - 2023-07-10
    STEVTON (NO.531) LIMITED - 2012-11-20
    5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2012-11-20
    IIF 47 - Director → ME
  • 34
    STEVTON (NO.528) LIMITED - 2012-10-22
    5 Fleet Place, London, England
    Active Corporate (3 parents)
    Officer
    2012-09-21 ~ 2012-10-23
    IIF 46 - Director → ME
  • 35
    STEVTON (NO.554) LIMITED - 2013-08-21
    141 Rival Moor Road, Petersfield
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    351,673 GBP2025-06-30
    Officer
    2013-05-29 ~ 2013-08-15
    IIF 35 - Director → ME
  • 36
    CLEARWATER ANALYTICS, LTD - 2012-10-09
    STEVTON (NO.517) LIMITED - 2012-08-08
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2012-08-02
    IIF 34 - Director → ME
  • 37
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ 2012-10-25
    IIF 7 - Director → ME
  • 38
    ENERGOS INVESTMENTS LIMITED - 2016-08-08
    STEVTON (NO.553) LIMITED - 2013-06-18
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-29 ~ 2013-06-11
    IIF 50 - Director → ME
  • 39
    STEVTON (NO.557) LIMITED - 2014-03-13
    The Hub 86 Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,198,863 GBP2024-12-31
    Officer
    2013-09-24 ~ 2013-11-29
    IIF 49 - Director → ME
  • 40
    STEVTON (NO.520) LIMITED - 2012-09-05
    The Studio 86 Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -619,054 GBP2024-12-31
    Officer
    2012-06-14 ~ 2012-10-17
    IIF 48 - Director → ME
  • 41
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED - 2013-08-06
    22 Berghem Mews, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,397,435 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-05-23 ~ 2013-07-05
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.