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
Individuals in focus
Waddell, James Richard Alastair
- British born in October 1972
Waddell, James Richard Alastair
Resident in United Kingdom
Registered addresses and corresponding companiesWey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 1 IIF 2 IIF 3 (more)(less)
- British solicitor born in October 1972
Waddell, James Richard Alastair
Resident in United Kingdom
Registered addresses and corresponding companies76, Tallow Close, Becontree, Essex, RM9 6EU
IIF 5Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ
IIF 6Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
IIF 7Bramblebank, The Avenue, Farnham Common, Buckinghamshire, SL2 3JS
IIF 8The Greyhound Inn, High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9RA
IIF 9Ashcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ
IIF 10Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY
IIF 11Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
IIF 12 IIF 13Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom
IIF 14Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 15 IIF 16 IIF 17 (more)(less)Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)12, Upper Grosvenor Street, London, W1K 2ND
IIF 4418, Dukes Mews, London, W1U 3ET, England
IIF 4595, Queen Victoria Street, London, EC4V 4HN
IIF 46 IIF 474, Flora Thompson Drive, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8ST
IIF 484, Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST, England
IIF 49Unit 11b Olympic Way, Woolston Grange Avenue, Birchwood, Warrington, Cheshire, WA2 0YL
IIF 50
- born in October 1972
Waddell, James Richard Alastair
Resident in United Kingdom
Registered addresses and corresponding companiesWey House, Farnham Road, Guildford, Surrey, GU1 4YD
IIF 51
Related profiles found in government register
Offspring entities and appointments
51
- 150 George Street, LondonDissolved Corporate (11 parents)Officer2012-07-25 ~ 2012-09-12IIF 19 - Director → ME
- 2Sierra Quebec Bravo Building, 77 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2012-05-15 ~ 2012-08-08IIF 5 - Director → ME
- 3BPM-DISCIPLINE UK LIMITED - nowARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-031 Old Bridge Street, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (7 parents)Officer2012-09-21 ~ 2012-11-07IIF 37 - Director → ME
- 414, 6th Floor Bonhill Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2013-05-23 ~ 2013-06-17IIF 3 - Director → ME
- 5CARTWRIGHT BENEFIT CONSULTANTS LTD - nowCARTWRIGHT PENSIONS LIMITED - 2013-03-21250 Fowler Avenue, Farnborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-11-06 ~ 2013-02-20IIF 26 - Director → ME
- 6CARTWRIGHT FINANCIAL SOLUTIONS LTD - nowCARTWRIGHT BENEFIT SOLUTIONS LTD. - 2024-11-14250 Fowler Avenue, Farnborough, EnglandActive Corporate (12 parents)Officer2012-12-11 ~ 2013-03-28IIF 11 - Director → ME
- 7CHALFONT HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-02
Date of completion or termination of CVA on 2021-10-14The Red House, 10 Market Square, Amersham, EnglandDissolved Corporate (5 parents)Officer2013-05-30 ~ 2013-10-07IIF 9 - Director → ME - 8CLEARWATER ANALYTICS, LTD - nowMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (18 parents)Officer2012-08-01 ~ 2012-09-27IIF 33 - Director → ME
- 9COLLIERS BUILDING CONSULTANCY LIMITED - now95 Wigmore Street, London, EnglandActive Corporate (24 parents)Officer2013-04-10 ~ 2013-06-25IIF 30 - Director → ME
- 10DJUKE LIMITED - now7 Gloucester Road, Bagshot, Surrey, EnglandActive Corporate (5 parents)Officer2013-05-29 ~ 2013-08-05IIF 24 - Director → ME
- 11DOLPHIN SOFTWARE SOLUTIONS LIMITED - nowAshcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)Officer2012-11-06 ~ 2012-12-28IIF 10 - Director → ME
- 12FFS GROUP HOLDINGS (2023) LIMITED - nowEBP GROUP HOLDINGS LIMITED - 2023-05-02The Old Mill, Soar Lane, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-05-30 ~ 2013-09-27IIF 31 - Director → ME
- 13FIBERWEB UK LIMITED - nowIntertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (11 parents)Officer2012-11-06 ~ 2013-02-21IIF 15 - Director → ME
- 146th Floor 14 Bonhill Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2013-04-10 ~ 2013-06-17IIF 4 - Director → ME
- 15GIBSON INNOVATIONS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-05-22
Administration ended on 2020-05-27WOOX INNOVATIONS UK LIMITED - 2015-05-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2013-04-10 ~ 2013-04-18IIF 13 - Director → ME - 16GRANGEMOUTH ENERGY RECOVERY LIMITED - nowThe Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, CheshireDissolved Corporate (6 parents)Officer2012-11-06 ~ 2012-12-13IIF 27 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20
Commencement of winding up on 2024-08-214th Floor, Aspect House, 84-87 Queens Road, BrightonLiquidation Corporate (11 parents)Officer2012-08-01 ~ 2012-12-13IIF 44 - Director → ME - 18JUVIN-ESSENCE LIMITED - nowThe Office Village Sandpiper Court, Chester Business Park, ChesterDissolved Corporate (7 parents)Officer2013-04-16 ~ 2013-05-29IIF 29 - Director → ME
- 19KENT (UNITED KINGDOM) LTD - nowWey House C/o Stevens & Bolton Llp, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (9 parents)Officer2012-08-01 ~ 2012-10-19IIF 6 - Director → ME
- 20KONSTANT LIMITED - nowCommunication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (3 parents)Officer2012-12-11 ~ 2013-09-17IIF 20 - Director → ME
- 211 Chapel Street, Warwick, United KingdomActive Corporate (20 parents)Officer2013-08-02 ~ 2013-11-12IIF 14 - Director → ME
- 22M.B.A. SERVICING LTD - nowQuadrant House, 4 Thomas Square Road, LondonActive Corporate (5 parents, 1 offspring)Officer2013-01-21 ~ 2013-04-17IIF 25 - Director → ME
- 23C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-10-28IIF 42 - Director → ME
- 24Quadrant House, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2013-01-21 ~ 2013-04-11IIF 36 - Director → ME
- 25
- 26MOORGATE INDUSTRIES 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-10-14
Administration ended on 2016-10-13STEMCOR HOLDINGS 1 LIMITED - 2015-09-09TRINCONSORS LIMITED
- 2014-06-11 081649497 More London Riverside, LondonDissolved Corporate (14 parents)Officer2012-08-01 ~ 2012-09-13IIF 18 - Director → ME - 27OLD AMERSHAM CHAPEL LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2012-09-21 ~ 2012-10-18IIF 21 - Director → ME
- 28OLD AMERSHAM HOTELS (CROWN) LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2013-04-16 ~ 2013-06-19IIF 17 - Director → ME
- 29OLD AMERSHAM HOTELS (HOLDINGS) LTD. - nowThe Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents, 4 offsprings)Officer2013-04-16 ~ 2013-06-19IIF 32 - Director → ME
- 30OLD AMERSHAM HOTELS LTD. - now
SLBA LTD
- 2013-02-04 08106219The Kings Arms Hotel, 30 High Street, Old Amersham, BuckinghamshireActive Corporate (10 parents)Officer2012-06-14 ~ 2012-07-24IIF 8 - Director → ME - 31CAMBERLEY CONVEYANCERS LIMITED - 1988-10-26Wey House, Farnham Road, Guildford, SurreyActive Corporate (8 parents)Officer2023-03-23 ~ nowIIF 2 - Director → ME
- 3220 Headley Road, Grayshott, Hindhead, EnglandActive Corporate (8 parents)Officer2013-05-30 ~ 2013-07-29IIF 22 - Director → ME
- 33125 Old Broad Street, London, EnglandActive Corporate (10 parents)Officer2012-05-15 ~ 2012-05-31IIF 12 - Director → ME
- 34
STEVENS & BOLTON LLP
OC306955Wey House, Farnham Road, Guildford, SurreyActive Corporate (92 parents, 3 offsprings)Officer2007-05-01 ~ nowIIF 51 - LLP Designated Member → ME - 35STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16STEVTON (NO. 185) LIMITED - 2000-12-14Wey House, Farnham Road, Guildford, SurreyActive Corporate (19 parents, 7 offsprings)Officer2017-04-09 ~ nowIIF 1 - Director → ME
- 36Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedIIF 28 - Director → ME
- 37Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 39 - Director → ME
- 38Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 43 - Director → ME
- 39Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 41 - Director → ME
- 40Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 38 - Director → ME
- 41Wey House, Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 40 - Director → ME
- 42TEMPLEMAN TRUSTEES LIMITED - nowWey House, Farnham Road, Guildford, SurreyDissolved Corporate (3 parents)Officer2013-05-29 ~ 2013-10-09IIF 45 - Director → ME
- 43THE SR GROUP HOLDINGS 2012 LIMITED - now5 Fleet Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-11-06 ~ 2012-11-20IIF 47 - Director → ME
- 445 Fleet Place, London, EnglandActive Corporate (8 parents)Officer2012-09-21 ~ 2012-10-23IIF 46 - Director → ME
- 45TIELOW LTD. - now141 Rival Moor Road, PetersfieldActive Corporate (8 parents, 2 offsprings)Officer2013-05-29 ~ 2013-08-15IIF 35 - Director → ME
- 46UNWANTED LIMITED - nowCLEARWATER ANALYTICS, LTD - 2012-10-09Wey House, Farnham Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2012-05-15 ~ 2012-08-02IIF 34 - Director → ME
- 47VERBIER HOSPITALITY SERVICES LIMITED - nowLower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (10 parents)Officer2012-09-21 ~ 2012-10-25IIF 7 - Director → ME
- 48W2E INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-04-15ENERGOS INVESTMENTS LIMITED - 2016-08-089th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2013-05-29 ~ 2013-06-11IIF 50 - Director → ME - 49WHITE LEOPARD HOLDINGS LIMITED - nowThe Hub 86 Station Road, Bow Brickhill, Milton Keynes, EnglandActive Corporate (5 parents, 5 offsprings)Officer2013-09-24 ~ 2013-11-29IIF 49 - Director → ME
- 50The Studio 86 Station Road, Bow Brickhill, Milton Keynes, EnglandActive Corporate (8 parents)Officer2012-06-14 ~ 2012-10-17IIF 48 - Director → ME
- 51WILDSTONE INVESTMENTS (C) LIMITED - nowINSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (15 parents)Officer2013-05-23 ~ 2013-07-05IIF 16 - Director → ME
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