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

Wadhams, Richard

    Related profiles found in government register
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Wadhams, Richard
    British accountant born in March 1967

    Registered addresses and corresponding companies

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

      IIF 21
  • Wadhams, Richard

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • Wadhams, Richard Phillip

    Registered addresses and corresponding companies
  • Wadhams, Richard
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • Wadhams, Richard Phillip
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 56
  • 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 57
  • 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 58 IIF 59
  • 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 60

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

      IIF 61
  • 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 62 IIF 63 IIF 64

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71
child relation
Offspring entities and appointments
Active 35
  • 1
    TIMEGLASS LIMITED - 1982-03-19
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,011,905 GBP2024-12-31
    Officer
    2007-10-24 ~ now
    IIF 18 - Secretary → ME
  • 2
    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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 3
    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 7 - Secretary → ME
  • 4
    25 Gauden Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 39 - Director → ME
  • 5
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,950 GBP2024-10-31
    Officer
    2006-10-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    449,926 GBP2024-01-31
    Officer
    2004-01-15 ~ now
    IIF 2 - Secretary → ME
  • 7
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,286 GBP2024-03-31
    Officer
    2002-09-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,705 GBP2024-05-31
    Officer
    2003-09-16 ~ now
    IIF 6 - Secretary → ME
  • 10
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 5 - Secretary → ME
  • 12
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 41 - Director → ME
  • 13
    QUIZPURE LIMITED - 1983-08-02
    Studio 6 18 Kensington Court Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    871,838 GBP2024-03-31
    Officer
    2023-06-26 ~ now
    IIF 42 - Director → ME
  • 14
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Third Floor, 104-108 Oxford Street Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    551,915 GBP2024-08-31
    Officer
    2005-10-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent, 181 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    Officer
    2004-09-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    RNA ART LTD - 2011-04-12
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,551 GBP2024-09-29
    Officer
    2017-02-24 ~ now
    IIF 35 - Director → ME
  • 19
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 59 - Director → ME
  • 20
    First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 21
    SOUTH BAY CAPITAL LIMITED - 2009-07-25
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,520 GBP2024-10-31
    Officer
    2010-11-19 ~ now
    IIF 29 - Secretary → ME
  • 22
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,571 GBP2024-06-30
    Officer
    2023-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 23
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    416,141 GBP2024-02-29
    Officer
    2004-02-10 ~ now
    IIF 22 - Secretary → ME
  • 24
    First Floor, 104-109 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 61 - Director → ME
  • 25
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-11 ~ now
    IIF 43 - 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 1 - Secretary → ME
  • 27
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    222 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    25 Radcliffe Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 29
    IAN SMALLBONE LIMITED - 2015-03-24
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,825 GBP2025-03-31
    Officer
    2023-09-07 ~ now
    IIF 28 - Secretary → ME
  • 30
    First Floor, 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 44 - Director → ME
  • 32
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2013-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 33
    28 Bidder Street Bidder Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    31,409 GBP2020-12-31
    Officer
    2014-03-17 ~ now
    IIF 34 - Director → ME
  • 34
    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 3 - Secretary → ME
  • 35
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 53 - Director → ME
Ceased 24
  • 1
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-06-28 ~ 2025-05-30
    IIF 57 - Director → ME
    2010-06-28 ~ 2025-05-30
    IIF 8 - Secretary → ME
  • 2
    8 Royal Engineers Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,020 GBP2025-05-31
    Officer
    2023-01-06 ~ 2023-09-12
    IIF 27 - Secretary → ME
  • 3
    DISAPPEARANCE LIMITED - 2007-01-24
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ 2008-11-28
    IIF 21 - Director → ME
    2003-11-04 ~ 2011-02-25
    IIF 13 - Secretary → ME
  • 4
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,879 GBP2024-08-31
    Officer
    2024-06-18 ~ 2024-10-01
    IIF 55 - Director → ME
  • 5
    COASTAL MARK LIMITED - 2018-11-06
    Spirare Limited, Mey House Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -156,995 GBP2023-12-31
    Officer
    2018-10-26 ~ 2020-09-02
    IIF 36 - Director → ME
    Person with significant control
    2018-10-26 ~ 2020-09-08
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COLL & CORTES LIMITED - 2020-10-15
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,474,064 GBP2024-07-31
    Officer
    2012-10-16 ~ 2013-12-15
    IIF 56 - Director → ME
  • 7
    26 Bury Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,647 GBP2023-12-31
    Officer
    2017-09-19 ~ 2021-12-23
    IIF 60 - Director → ME
  • 8
    26 Bury Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,474,374 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-08-28 ~ 2021-10-21
    IIF 45 - Director → ME
  • 9
    26 Bury Street, London, 26 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,769,493 GBP2024-12-31
    Officer
    2019-08-28 ~ 2022-09-20
    IIF 46 - Director → ME
  • 10
    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
    Active Corporate (2 parents)
    Equity (Company account)
    -198,333 GBP2024-06-30
    Officer
    2003-05-12 ~ 2003-12-18
    IIF 10 - Secretary → ME
  • 11
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    601 GBP2024-07-31
    Officer
    2011-11-23 ~ 2017-08-05
    IIF 47 - Director → ME
  • 12
    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 50 - Director → ME
  • 13
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    77,142 GBP2025-04-30
    Officer
    2022-11-01 ~ 2025-07-15
    IIF 38 - Director → ME
  • 14
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,887,474 GBP2024-07-31
    Officer
    2004-07-22 ~ 2022-06-29
    IIF 9 - Secretary → ME
  • 15
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,648 GBP2023-09-30
    Officer
    2014-11-10 ~ 2019-02-28
    IIF 23 - Secretary → ME
  • 16
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    230,128 GBP2024-12-31
    Officer
    2008-04-03 ~ 2010-04-01
    IIF 24 - Secretary → ME
  • 17
    MURDERME LIMITED - 2020-01-29
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    503,655 GBP2024-12-31
    Officer
    2006-01-19 ~ 2010-04-01
    IIF 26 - Secretary → ME
  • 18
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,075,331 GBP2024-12-31
    Officer
    2004-08-31 ~ 2010-04-01
    IIF 25 - Secretary → ME
  • 19
    1 Napier Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ 2003-09-14
    IIF 15 - Secretary → ME
  • 20
    14 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-12 ~ 2010-04-01
    IIF 14 - Secretary → ME
  • 21
    THE LINE SCULPTURE WALK COMMUNITY INTEREST COMPANY - 2019-12-17
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-19 ~ 2024-04-15
    IIF 52 - Director → ME
  • 22
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-26 ~ 2010-04-01
    IIF 11 - Secretary → ME
  • 23
    VICTIM LIMITED - 2010-10-21
    14 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-15 ~ 2010-04-01
    IIF 12 - Secretary → ME
  • 24
    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 16 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.