logo
explain how to read the page

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 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

    • icon of address 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
    icon of address Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CAMBERLEY CONVEYANCERS LIMITED - 1988-10-26
    icon of address Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (50 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Officer
    icon of calendar 2017-04-09 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 8
    icon of address Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 10
    icon of address Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 40 - Director → ME
Ceased 41
  • 1
    STEVTON (NO.522) LIMITED - 2012-08-10
    icon of address 50 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2012-09-12
    IIF 16 - Director → ME
  • 2
    STEVTON (NO.518) LIMITED - 2012-08-03
    icon of address Sierra Quebec Bravo Building, 77 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,083,120 GBP2024-12-31
    Officer
    icon of calendar 2012-05-15 ~ 2012-08-08
    IIF 1 - Director → ME
  • 3
    ARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-03
    STEVTON (NO.530) LIMITED - 2012-11-08
    icon of address 1 Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    549,500 GBP2023-12-31
    Officer
    icon of calendar 2012-09-21 ~ 2012-11-07
    IIF 37 - Director → ME
  • 4
    STEVTON (NO.546) LIMITED - 2013-06-11
    icon of address 6th Floor 14 Bonhill Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -272,692 GBP2023-11-30
    Officer
    icon of calendar 2013-05-23 ~ 2013-06-17
    IIF 33 - Director → ME
  • 5
    CARTWRIGHT PENSIONS LIMITED - 2013-03-21
    STEVTON (NO.534) LIMITED - 2013-02-22
    icon of address 250 Fowler Avenue, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,263,388 GBP2024-07-31
    Officer
    icon of calendar 2012-11-06 ~ 2013-02-20
    IIF 24 - Director → ME
  • 6
    CARTWRIGHT BENEFIT SOLUTIONS LTD. - 2024-11-14
    STEVTON (NO.536) LIMITED - 2013-04-05
    icon of address 250 Fowler Avenue, Farnborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,135,246 GBP2024-07-31
    Officer
    icon of calendar 2012-12-11 ~ 2013-03-28
    IIF 7 - Director → ME
  • 7
    STEVTON (NO.550) LIMITED - 2013-10-14
    icon of address The Red House, 10 Market Square, Amersham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,090 GBP2018-09-30
    Officer
    icon of calendar 2013-05-30 ~ 2013-10-07
    IIF 5 - Director → ME
  • 8
    STEVTON (NO.524) LIMITED - 2012-10-09
    icon of address Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,447,787 GBP2023-12-31
    Officer
    icon of calendar 2012-08-01 ~ 2012-09-27
    IIF 31 - Director → ME
  • 9
    PARAGON BUILDING CONSULTANCY LIMITED - 2022-12-01
    STEVTON (NO.541) LIMITED - 2013-06-19
    icon of address 95 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,442,024 GBP2021-03-31
    Officer
    icon of calendar 2013-04-10 ~ 2013-06-25
    IIF 28 - Director → ME
  • 10
    STEVTON (NO.551) LIMITED - 2013-08-06
    icon of address 7 Gloucester Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,292 GBP2024-12-31
    Officer
    icon of calendar 2013-05-29 ~ 2013-08-05
    IIF 22 - Director → ME
  • 11
    STEVTON (NO.533) LIMITED - 2012-12-31
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-06 ~ 2012-12-28
    IIF 6 - Director → ME
  • 12
    EBP GROUP HOLDINGS LIMITED - 2023-05-02
    STEVTON (NO.549) LIMITED - 2013-09-30
    icon of address The Old Mill, Soar Lane, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    439 GBP2024-03-31
    Officer
    icon of calendar 2013-05-30 ~ 2013-09-27
    IIF 29 - Director → ME
  • 13
    STEVTON (NO.535) LIMITED - 2013-02-25
    icon of address Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2013-02-21
    IIF 11 - Director → ME
  • 14
    STEVTON (NO.542) LIMITED - 2013-04-29
    icon of address 6th Floor 14 Bonhill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,864,390 GBP2023-11-30
    Officer
    icon of calendar 2013-04-10 ~ 2013-06-17
    IIF 34 - Director → ME
  • 15
    WOOX INNOVATIONS UK LIMITED - 2015-05-01
    STEVTON (NO.540) LIMITED - 2013-04-23
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-04-18
    IIF 9 - Director → ME
  • 16
    STEVTON (NO.532) LIMITED - 2012-12-18
    icon of address The Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-06 ~ 2012-12-13
    IIF 25 - Director → ME
  • 17
    STEVTON (NO.523) LIMITED - 2012-12-06
    icon of address Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    7,587,792 GBP2024-04-05
    Officer
    icon of calendar 2012-08-01 ~ 2012-12-13
    IIF 44 - Director → ME
  • 18
    STEVTON (NO.543) LIMITED - 2013-05-30
    icon of address 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
    icon of calendar 2013-04-16 ~ 2013-05-29
    IIF 27 - Director → ME
  • 19
    STEVTON (NO.526) LIMITED - 2012-10-23
    icon of address 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
    icon of calendar 2012-08-01 ~ 2012-10-19
    IIF 2 - Director → ME
  • 20
    STEVTON (NO.537) LIMITED - 2013-09-19
    icon of address Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ 2013-09-17
    IIF 17 - Director → ME
  • 21
    STEVTON (NO.556) LIMITED - 2013-10-16
    icon of address 1 Chapel Street, Warwick, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2013-11-12
    IIF 10 - Director → ME
  • 22
    STEVTON (NO.538) LIMITED - 2013-04-18
    icon of address Quadrant House, 4 Thomas Square Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,012 GBP2023-12-31
    Officer
    icon of calendar 2013-01-21 ~ 2013-04-17
    IIF 23 - Director → ME
  • 23
    STEVTON (NO.558) LIMITED - 2013-10-28
    icon of address C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2013-10-28
    IIF 42 - Director → ME
  • 24
    STEVTON (NO.539) LIMITED - 2013-04-11
    icon of address Quadrant House, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    602,758 GBP2024-01-31
    Officer
    icon of calendar 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
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ 2012-09-13
    IIF 15 - Director → ME
  • 26
    STEVTON (NO.527) LIMITED - 2012-10-22
    icon of address The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,178 GBP2023-11-30
    Officer
    icon of calendar 2012-09-21 ~ 2012-10-18
    IIF 19 - Director → ME
  • 27
    STEVTON (NO.545) LIMITED - 2013-06-21
    icon of address The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,836 GBP2023-11-30
    Officer
    icon of calendar 2013-04-16 ~ 2013-06-19
    IIF 13 - Director → ME
  • 28
    STEVTON (NO.544) LIMITED - 2013-06-21
    icon of address The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    510,628 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2013-04-16 ~ 2013-06-19
    IIF 30 - Director → ME
  • 29
    SLBA LTD - 2013-02-04
    STEVTON (NO.521) LIMITED - 2012-07-24
    icon of address The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    -438,390 GBP2023-11-30
    Officer
    icon of calendar 2012-06-14 ~ 2012-07-24
    IIF 4 - Director → ME
  • 30
    STEVTON (NO.548) LIMITED - 2013-07-29
    icon of address 20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,053 GBP2024-03-31
    Officer
    icon of calendar 2013-05-30 ~ 2013-07-29
    IIF 20 - Director → ME
  • 31
    STEVTON (NO.516) LIMITED - 2012-05-30
    icon of address 125 Old Broad Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    622,804 GBP2023-12-31
    Officer
    icon of calendar 2012-05-15 ~ 2012-05-31
    IIF 8 - Director → ME
  • 32
    STEVTON (NO.555) LIMITED - 2013-10-10
    icon of address Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-06 ~ 2012-11-20
    IIF 47 - Director → ME
  • 34
    STEVTON (NO.528) LIMITED - 2012-10-22
    icon of address 5 Fleet Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2012-10-23
    IIF 46 - Director → ME
  • 35
    STEVTON (NO.554) LIMITED - 2013-08-21
    icon of address 141 Rival Moor Road, Petersfield
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    291,133 GBP2024-06-30
    Officer
    icon of calendar 2013-05-29 ~ 2013-08-15
    IIF 35 - Director → ME
  • 36
    CLEARWATER ANALYTICS, LTD - 2012-10-09
    STEVTON (NO.517) LIMITED - 2012-08-08
    icon of address Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ 2012-08-02
    IIF 32 - Director → ME
  • 37
    STEVTON (NO.529) LIMITED - 2012-10-26
    icon of address Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2012-10-25
    IIF 3 - Director → ME
  • 38
    ENERGOS INVESTMENTS LIMITED - 2016-08-08
    STEVTON (NO.553) LIMITED - 2013-06-18
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2013-06-11
    IIF 50 - Director → ME
  • 39
    STEVTON (NO.557) LIMITED - 2014-03-13
    icon of address The Hub 86 Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,471,386 GBP2023-12-31
    Officer
    icon of calendar 2013-09-24 ~ 2013-11-29
    IIF 49 - Director → ME
  • 40
    STEVTON (NO.520) LIMITED - 2012-09-05
    icon of address The Studio 86 Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -520,242 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,397,435 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2013-07-05
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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