The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Gibson, Hannah Clare
Individual (3 offsprings)Officer
2025-10-01 ~ nowOF - Secretary → CIF 0 - 2
Sloan, Sean William
Born in October 1975Individual (10 offsprings)Officer 2019-12-31 ~ nowOF - Director → CIF 0 - 3
Alexander, William Paul
Born in September 1954Individual (16 offsprings)Officer 2006-12-01 ~ nowOF - Director → CIF 0 - 4
12, Upper Belgrave Street, London, EnglandActive Corporate (10 parents, 15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Sears, Roy Stanley
Company Secretary born in February 1929IndividualOfficer ~ 1994-02-11OF - Director → CIF 0Sears, Roy Stanley
IndividualOfficer ~ 1994-02-11OF - Secretary → CIF 0 - 2
Alexander, Kenneth Alston
Company Director born in November 1928IndividualOfficer ~ 2008-11-21OF - Director → CIF 0 - 3
Sloan, Sean William
Individual (10 offsprings)Officer 2016-07-18 ~ 2025-10-01OF - Secretary → CIF 0 - 4
Alexander, William Bryce
Company Director born in August 1918IndividualOfficer ~ 2005-08-01OF - Director → CIF 0 - 5
Tayler, David Robert
IndividualOfficer ~ 2004-07-30OF - Secretary → CIF 0 - 6
Collin, Nigel Kenneth Benno Sippel
Individual (3 offsprings)Officer 2004-07-30 ~ 2016-07-18OF - Secretary → CIF 0
WATERLOO NOMINEES LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 00277688
WATERLOO NOMINEES LIMITED
Info35 Queen Anne Street, London W1G 9HZPRIVATE LIMITED COMPANY incorporated on 1933-07-08 (92 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 WATERLOO NOMINEES LIMITED
SRegistered number missingCIF 16-8, Underwood Street, London, NI 7JQWATERLOO NOMINEES LIMITED
SRegistered number missing35, Queen Anne Street, London, England, W1G 9HZPrivate Limited CompanyCIF 2Uk Limited CompanyCIF 3
- 19 Airport Road West, Belfast, County AntrimActive Corporate (7 parents, 1 offspring)Person with significant control 2023-08-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Napier Street, Fenton, Stoke On Trent, StaffordshireActive Corporate (8 parents)Person with significant control 2024-06-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Publicity House 51 Kenilworth Drive, Oadby, LeicesterActive Corporate (5 parents)Equity (Company account)-69,687 GBP2024-03-31Person with significant control 2025-08-08 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MADER LIMITED - 1985-12-1935 Queen Anne Street, London, EnglandActive Corporate (6 parents)Equity (Company account)72 GBP2023-12-31Person with significant control 2024-01-08 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Airport Road West, Belfast, County AntrimActive Corporate (3 parents, 1 offspring)Equity (Company account)1,572,621 GBP2021-12-31Person with significant control 2023-08-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 635 Queen Anne Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-03-13 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
FUDAKOWSKI LAST LLP
- nowPFBL LLP - 2009-05-263 Yellowcraig, Dunbar, East LothianDissolved Corporate (2 parents)Officer 2009-02-03 ~ 2009-02-03CIF 1 - LLP Designated Member → ME
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