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

Wadhams, Richard Phillip

    Related profiles found in government register
  • Wadhams, Richard Phillip
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wadhams, Richard Phillip
    British accountant art manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 18
  • Wadhams, Richard Phillip
    British accountant-art manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 55, Haverhill Road, London, SW12 0HE, England

      IIF 19
  • Wadhams, Richard Phillip
    British artist agent born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 20
  • Wadhams, Richard Phillip
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 21 IIF 22
  • Wadhams, Richard Phillip
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Boodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 23
    • First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 24
  • Wadhams, Richard
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 104-108 Oxford Street, Oxford Street, London, W1D 1LP, England

      IIF 25
  • Mr Richard Phillip Wadhams
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 26 IIF 27 IIF 28
    • First Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 31 IIF 32
    • Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 33 IIF 34
    • Third Floor, 104-108 Oxford Street, Oxford Street, London, W1D 1LP, England

      IIF 35
  • Wadhams, Richard
    British accountant born in March 1967

    Registered addresses and corresponding companies
    • 4 The Drive, Sidcup, Kent, DA14 4HQ

      IIF 36
  • Wadhams, Richard
    British accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 104 - 108 Oxford Street, London, W1D 1LP, England

      IIF 37
    • Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 38
  • Wadhams, Richard
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 39
  • Wadhams, Richard Phillip

    Registered addresses and corresponding companies
  • Wadhams, Richard
    British

    Registered addresses and corresponding companies
  • Wadhams, Richard
    British accountant

    Registered addresses and corresponding companies
    • First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 59 IIF 60
    • Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 61
    • 4 The Drive, Sidcup, Kent, DA14 4HQ

      IIF 62
  • Wadhams, Richard

    Registered addresses and corresponding companies
    • First Floor, 104-108 Oxford Street, London, W1D 1LP, England

      IIF 63
    • First Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom

      IIF 64
    • 4 The Drive, Sidcup, Kent, DA14 4HQ

      IIF 65 IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 34
  • 1
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-06-28 ~ now
    IIF 19 - director → ME
    2010-06-28 ~ now
    IIF 50 - secretary → ME
  • 2
    TIMEGLASS LIMITED - 1982-03-19
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,511,284 GBP2023-12-31
    Officer
    2007-10-24 ~ now
    IIF 60 - secretary → ME
  • 3
    ADORAWABLE LIMITED - 2012-10-25
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2012-10-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 4
    BECASSE INTERNATIONAL LIMITED - 2003-09-26
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    104 GBP2021-07-31
    Officer
    2003-07-16 ~ dissolved
    IIF 49 - secretary → ME
  • 5
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,075 GBP2023-10-31
    Officer
    2006-10-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 6
    15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    449,926 GBP2024-01-31
    Officer
    2004-01-15 ~ now
    IIF 44 - secretary → ME
  • 7
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,286 GBP2024-03-31
    Officer
    2002-09-12 ~ now
    IIF 61 - secretary → ME
  • 8
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 9
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    28,948 GBP2023-05-31
    Officer
    2003-09-16 ~ now
    IIF 48 - secretary → ME
  • 10
    First Floor, 104-108 Oxford Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    First Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 47 - secretary → ME
  • 12
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 14 - director → ME
  • 13
    QUIZPURE LIMITED - 1983-08-02
    Studio 6 18 Kensington Court Place, London
    Corporate (3 parents)
    Equity (Company account)
    871,838 GBP2024-03-31
    Officer
    2023-06-26 ~ now
    IIF 15 - director → ME
  • 14
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 15
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 11 - director → ME
  • 16
    First Floor, 104 - 108 Oxford Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2006-08-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Third Floor, 104-108 Oxford Street Oxford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    659,269 GBP2023-08-31
    Officer
    2005-10-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    Third Floor, 104-108 Oxford Street, London, England
    Corporate (1 parent, 182 offsprings)
    Equity (Company account)
    44,052 GBP2023-09-30
    Officer
    2004-09-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 19
    RNA ART LTD - 2011-04-12
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,909,516 GBP2023-09-29
    Officer
    2017-02-24 ~ now
    IIF 3 - director → ME
  • 20
    First Floor, 104-108 Oxford Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 22 - director → ME
  • 21
    First Floor, 104-108 Oxford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 59 - secretary → ME
  • 22
    SOUTH BAY CAPITAL LIMITED - 2009-07-25
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,210 GBP2023-10-31
    Officer
    2010-11-19 ~ now
    IIF 42 - secretary → ME
  • 23
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,826 GBP2023-06-30
    Officer
    2023-11-19 ~ now
    IIF 16 - director → ME
  • 24
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    416,141 GBP2024-02-29
    Officer
    2004-02-10 ~ now
    IIF 63 - secretary → ME
  • 25
    First Floor, 104-109 Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 24 - director → ME
  • 26
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,957 GBP2023-03-31
    Officer
    2004-02-26 ~ dissolved
    IIF 43 - secretary → ME
  • 27
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    222 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 28
    25 Radcliffe Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 62 - secretary → ME
  • 29
    IAN SMALLBONE LIMITED - 2015-03-24
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,485 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 41 - secretary → ME
  • 30
    First Floor, 45 Monmouth Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 46 - secretary → ME
  • 31
    First Floor, 104-108 Oxford Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2013-03-21 ~ dissolved
    IIF 6 - director → ME
  • 32
    28 Bidder Street Bidder Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    31,409 GBP2020-12-31
    Officer
    2014-03-17 ~ now
    IIF 1 - director → ME
  • 33
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    154,189 GBP2019-05-31
    Officer
    2003-05-01 ~ dissolved
    IIF 45 - secretary → ME
  • 34
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 13 - director → ME
Ceased 22
  • 1
    8 Royal Engineers Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,229 GBP2024-05-31
    Officer
    2023-01-06 ~ 2023-09-12
    IIF 40 - secretary → ME
  • 2
    DISAPPEARANCE LIMITED - 2007-01-24
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-28 ~ 2008-11-28
    IIF 36 - director → ME
    2003-11-04 ~ 2011-02-25
    IIF 55 - secretary → ME
  • 3
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    255,216 GBP2023-08-31
    Officer
    2024-06-18 ~ 2024-10-01
    IIF 17 - director → ME
  • 4
    COASTAL MARK LIMITED - 2018-11-06
    Spirare Limited, Mey House Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -156,995 GBP2023-12-31
    Officer
    2018-10-26 ~ 2020-09-02
    IIF 7 - director → ME
    Person with significant control
    2018-10-26 ~ 2020-09-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 5
    COLL & CORTES LIMITED - 2020-10-15
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,460,602 GBP2023-07-31
    Officer
    2012-10-16 ~ 2013-12-15
    IIF 18 - director → ME
  • 6
    26 Bury Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -43,647 GBP2023-12-31
    Officer
    2017-09-19 ~ 2021-12-23
    IIF 23 - director → ME
  • 7
    26 Bury Street, London, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,177,819 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-28 ~ 2021-10-21
    IIF 2 - director → ME
  • 8
    26 Bury Street, London, 26 Bury Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,808,967 GBP2023-12-31
    Officer
    2019-08-28 ~ 2022-09-20
    IIF 4 - director → ME
  • 9
    FLAGRANT FILMS LIMITED - 2015-04-27
    INVISIBLE MAN FILMS LTD - 2004-05-25
    TAR' BABY INCORPORATED LIMITED - 2004-05-19
    35 Herrick Road, Highbury, London, England
    Corporate (2 parents)
    Equity (Company account)
    -185,175 GBP2023-06-30
    Officer
    2003-05-12 ~ 2003-12-18
    IIF 52 - secretary → ME
  • 10
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    601 GBP2023-07-31
    Officer
    2011-11-23 ~ 2017-08-05
    IIF 5 - director → ME
  • 11
    BRANDITUP TRAVEL LTD - 2016-02-18
    First Floor, 104-108 Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ 2015-06-02
    IIF 8 - director → ME
  • 12
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,247,552 GBP2022-07-31
    Officer
    2004-07-22 ~ 2022-06-29
    IIF 51 - secretary → ME
  • 13
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,648 GBP2023-09-30
    Officer
    2014-11-10 ~ 2019-02-28
    IIF 64 - secretary → ME
  • 14
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent)
    Officer
    2008-04-03 ~ 2010-04-01
    IIF 65 - secretary → ME
  • 15
    MURDERME LIMITED - 2020-01-29
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent)
    Officer
    2006-01-19 ~ 2010-04-01
    IIF 67 - secretary → ME
  • 16
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent)
    Officer
    2004-08-31 ~ 2010-04-01
    IIF 66 - secretary → ME
  • 17
    1 Napier Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-16 ~ 2003-09-14
    IIF 57 - secretary → ME
  • 18
    14 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-12 ~ 2010-04-01
    IIF 56 - secretary → ME
  • 19
    THE LINE SCULPTURE WALK COMMUNITY INTEREST COMPANY - 2019-12-17
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-19 ~ 2024-04-15
    IIF 12 - director → ME
  • 20
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-26 ~ 2010-04-01
    IIF 53 - secretary → ME
  • 21
    VICTIM LIMITED - 2010-10-21
    14 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-09-15 ~ 2010-04-01
    IIF 54 - secretary → ME
  • 22
    HEALTH TECHNOLOGY SOLUTIONS LTD - 2010-10-14
    3 Cardigan Street, Newmarket, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    19,733 GBP2021-11-30
    Officer
    2004-05-27 ~ 2005-10-26
    IIF 58 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.