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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.

Jump to: Offsprings
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 51
  • 1
    AOS CORPORATE SOLUTIONS LTD
    - now 08156736
    STEVTON (NO.522) LIMITED
    - 2012-08-10 08156736
    50 George Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ 2012-09-12
    IIF 19 - Director → ME
  • 2
    APSOLUT UK LTD
    - now 08068917
    STEVTON (NO.518) LIMITED
    - 2012-08-03 08068917
    Sierra Quebec Bravo Building, 77 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-15 ~ 2012-08-08
    IIF 5 - Director → ME
  • 3
    BPM-DISCIPLINE UK LIMITED - now
    ARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-03
    STEVTON (NO.530) LIMITED
    - 2012-11-08 08224680
    1 Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2012-09-21 ~ 2012-11-07
    IIF 37 - Director → ME
  • 4
    BV CAPITAL LIMITED
    - now 08542364
    STEVTON (NO.546) LIMITED
    - 2013-06-11 08542364
    14, 6th Floor Bonhill Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2013-06-17
    IIF 3 - Director → ME
  • 5
    CARTWRIGHT BENEFIT CONSULTANTS LTD - now
    CARTWRIGHT PENSIONS LIMITED - 2013-03-21
    STEVTON (NO.534) LIMITED
    - 2013-02-22 08283366
    250 Fowler Avenue, Farnborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2013-02-20
    IIF 26 - Director → ME
  • 6
    CARTWRIGHT FINANCIAL SOLUTIONS LTD - now
    CARTWRIGHT BENEFIT SOLUTIONS LTD. - 2024-11-14
    STEVTON (NO.536) LIMITED
    - 2013-04-05 08327237
    250 Fowler Avenue, Farnborough, England
    Active Corporate (12 parents)
    Officer
    2012-12-11 ~ 2013-03-28
    IIF 11 - Director → ME
  • 7
    CHALFONT HOTELS LIMITED - now
    STEVTON (NO.550) LIMITED
    - 2013-10-14 08550204
    The Red House, 10 Market Square, Amersham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ 2013-10-07
    IIF 9 - Director → ME
  • 8
    CLEARWATER ANALYTICS, LTD - now
    STEVTON (NO.524) LIMITED
    - 2012-10-09 08164913
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-08-01 ~ 2012-09-27
    IIF 33 - Director → ME
  • 9
    COLLIERS BUILDING CONSULTANCY LIMITED - now
    PARAGON BUILDING CONSULTANCY LIMITED
    - 2022-12-01 08482471
    STEVTON (NO.541) LIMITED
    - 2013-06-19 08482471
    95 Wigmore Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-04-10 ~ 2013-06-25
    IIF 30 - Director → ME
  • 10
    DJUKE LIMITED - now
    STEVTON (NO.551) LIMITED
    - 2013-08-06 08548257
    7 Gloucester Road, Bagshot, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-05-29 ~ 2013-08-05
    IIF 24 - Director → ME
  • 11
    DOLPHIN SOFTWARE SOLUTIONS LIMITED - now
    STEVTON (NO.533) LIMITED
    - 2012-12-31 08283155
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ 2012-12-28
    IIF 10 - Director → ME
  • 12
    FFS GROUP HOLDINGS (2023) LIMITED - now
    EBP GROUP HOLDINGS LIMITED - 2023-05-02
    STEVTON (NO.549) LIMITED
    - 2013-09-30 08550184
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2013-09-27
    IIF 31 - Director → ME
  • 13
    FIBERWEB UK LIMITED - now
    STEVTON (NO.535) LIMITED
    - 2013-02-25 08283604
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-06 ~ 2013-02-21
    IIF 15 - Director → ME
  • 14
    FINSA INVESTMENT LIMITED
    - now 08482480
    STEVTON (NO.542) LIMITED
    - 2013-04-29 08482480
    6th Floor 14 Bonhill Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2013-06-17
    IIF 4 - Director → ME
  • 15
    GIBSON INNOVATIONS UK LIMITED - now
    WOOX INNOVATIONS UK LIMITED - 2015-05-01
    STEVTON (NO.540) LIMITED
    - 2013-04-23 08482456
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-04-10 ~ 2013-04-18
    IIF 13 - Director → ME
  • 16
    GRANGEMOUTH ENERGY RECOVERY LIMITED - now
    STEVTON (NO.532) LIMITED
    - 2012-12-18 08282914
    The Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-06 ~ 2012-12-13
    IIF 27 - Director → ME
  • 17
    HOTHAM INVESTMENTS LIMITED
    - now 08164907
    STEVTON (NO.523) LIMITED
    - 2012-12-06 08164907
    4th Floor, Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-12-13
    IIF 44 - Director → ME
  • 18
    JUVIN-ESSENCE LIMITED - now
    STEVTON (NO.543) LIMITED
    - 2013-05-30 08490722
    The Office Village Sandpiper Court, Chester Business Park, Chester
    Dissolved Corporate (7 parents)
    Officer
    2013-04-16 ~ 2013-05-29
    IIF 29 - Director → ME
  • 19
    KENT (UNITED KINGDOM) LTD - now
    STEVTON (NO.526) LIMITED
    - 2012-10-23 08164755
    Wey House C/o Stevens & Bolton Llp, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-10-19
    IIF 6 - Director → ME
  • 20
    KONSTANT LIMITED - now
    STEVTON (NO.537) LIMITED
    - 2013-09-19 08327291
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ 2013-09-17
    IIF 20 - Director → ME
  • 21
    LINDEX UK FASHION LTD
    - now 08636407
    STEVTON (NO.556) LIMITED
    - 2013-10-16 08636407
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-08-02 ~ 2013-11-12
    IIF 14 - Director → ME
  • 22
    M.B.A. SERVICING LTD - now
    STEVTON (NO.538) LIMITED
    - 2013-04-18 08368866
    Quadrant House, 4 Thomas Square Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-04-17
    IIF 25 - Director → ME
  • 23
    MAIYET RETAIL UK LTD - now
    STEVTON (NO.558) LIMITED
    - 2013-10-28 08706867
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2013-10-28
    IIF 42 - Director → ME
  • 24
    MANCHESTER CAPITAL LTD - now
    STEVTON (NO.539) LIMITED
    - 2013-04-11 08368884
    Quadrant House, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-01-21 ~ 2013-04-11
    IIF 36 - Director → ME
  • 25
    MONITISE BUSINESS SOLUTIONS LIMITED
    - now 08548271
    GRAPPLE MOBILE LIMITED
    - 2014-08-06 08548271
    MONITISE CREATE LIMITED
    - 2014-06-02 08548271
    STEVTON (NO.552) LIMITED
    - 2013-09-04 08548271
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 23 - Director → ME
  • 26
    MOORGATE INDUSTRIES 1 LIMITED - now
    STEMCOR HOLDINGS 1 LIMITED - 2015-09-09
    TRINCONSORS LIMITED - 2014-06-11
    STEVTON (NO.525) LIMITED
    - 2012-09-13 08164949
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2012-08-01 ~ 2012-09-13
    IIF 18 - Director → ME
  • 27
    OLD AMERSHAM CHAPEL LTD. - now
    STEVTON (NO.527) LIMITED
    - 2012-10-22 08224532
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2012-09-21 ~ 2012-10-18
    IIF 21 - Director → ME
  • 28
    OLD AMERSHAM HOTELS (CROWN) LTD. - now
    STEVTON (NO.545) LIMITED
    - 2013-06-21 08490746
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 17 - Director → ME
  • 29
    OLD AMERSHAM HOTELS (HOLDINGS) LTD. - now
    STEVTON (NO.544) LIMITED
    - 2013-06-21 08490735
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-04-16 ~ 2013-06-19
    IIF 32 - Director → ME
  • 30
    OLD AMERSHAM HOTELS LTD. - now
    SLBA LTD - 2013-02-04
    STEVTON (NO.521) LIMITED
    - 2012-07-24 08106219
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2012-06-14 ~ 2012-07-24
    IIF 8 - Director → ME
  • 31
    S & B LIMITED
    - now 01793235
    CAMBERLEY CONVEYANCERS LIMITED - 1988-10-26
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ now
    IIF 2 - Director → ME
  • 32
    SMARTENERGY FINANCE ONE LIMITED - now
    STEVTON (NO.548) LIMITED
    - 2013-07-29 08550171
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (8 parents)
    Officer
    2013-05-30 ~ 2013-07-29
    IIF 22 - Director → ME
  • 33
    SPEECH PROCESSING SOLUTIONS UK LIMITED
    - now 08068794
    STEVTON (NO.516) LIMITED
    - 2012-05-30 08068794
    125 Old Broad Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-05-15 ~ 2012-05-31
    IIF 12 - Director → ME
  • 34
    STEVENS & BOLTON LLP
    OC306955
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 51 - LLP Designated Member → ME
  • 35
    STEVENS & BOLTON TRUSTEES LIMITED
    - now 04105828
    STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16
    STEVTON (NO. 185) LIMITED - 2000-12-14
    Wey House, Farnham Road, Guildford, Surrey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-04-09 ~ now
    IIF 1 - Director → ME
  • 36
    STEVTON (NO.519) LIMITED
    08106079
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 37
    STEVTON (NO.559) LIMITED
    08713809
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 38
    STEVTON (NO.560) LIMITED
    08728426
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 39
    STEVTON (NO.561) LIMITED
    08745800
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 40
    STEVTON (NO.562) LIMITED
    08763551
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 41
    STEVTON (NO.661) LIMITED
    08728475
    Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 42
    TEMPLEMAN TRUSTEES LIMITED - now
    STEVTON (NO.555) LIMITED
    - 2013-10-10 08548296
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ 2013-10-09
    IIF 45 - Director → ME
  • 43
    THE SR GROUP HOLDINGS 2012 LIMITED - now
    THE SR GROUP HOLDING COMPANY LIMITED - 2023-07-10
    STEVTON (NO.531) LIMITED
    - 2012-11-20 08282877
    5 Fleet Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2012-11-20
    IIF 47 - Director → ME
  • 44
    THE SRG (DUBAI) LIMITED
    - now 08224658
    STEVTON (NO.528) LIMITED
    - 2012-10-22 08224658
    5 Fleet Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-09-21 ~ 2012-10-23
    IIF 46 - Director → ME
  • 45
    TIELOW LTD. - now
    STEVTON (NO.554) LIMITED
    - 2013-08-21 08548287
    141 Rival Moor Road, Petersfield
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-29 ~ 2013-08-15
    IIF 35 - Director → ME
  • 46
    UNWANTED LIMITED - now
    CLEARWATER ANALYTICS, LTD - 2012-10-09
    STEVTON (NO.517) LIMITED
    - 2012-08-08 08068855
    Wey House, Farnham Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ 2012-08-02
    IIF 34 - Director → ME
  • 47
    VERBIER HOSPITALITY SERVICES LIMITED - now
    STEVTON (NO.529) LIMITED
    - 2012-10-26 08224668
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ 2012-10-25
    IIF 7 - Director → ME
  • 48
    W2E INVESTMENTS LIMITED - now
    ENERGOS INVESTMENTS LIMITED - 2016-08-08
    STEVTON (NO.553) LIMITED
    - 2013-06-18 08548278
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-29 ~ 2013-06-11
    IIF 50 - Director → ME
  • 49
    WHITE LEOPARD HOLDINGS LIMITED - now
    STEVTON (NO.557) LIMITED
    - 2014-03-13 08703835
    The Hub 86 Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-24 ~ 2013-11-29
    IIF 49 - Director → ME
  • 50
    WHITE LEOPARD LIMITED
    - now 08106155
    STEVTON (NO.520) LIMITED
    - 2012-09-05 08106155
    The Studio 86 Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2012-06-14 ~ 2012-10-17
    IIF 48 - Director → ME
  • 51
    WILDSTONE INVESTMENTS (C) LIMITED - now
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED
    - 2013-08-06 08542292
    22 Berghem Mews, London, United Kingdom
    Active Corporate (15 parents)
    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.