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.
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Tayler, David Robert
Individual (9 offsprings)Officer(before 1994-02-11) ~ 2004-07-30OF - Secretary → CIF 0 - 2
Alexander, Kenneth Alston
Company Director born in November 1928Individual (17 offsprings)Officer(before 1991-03-14) ~ 2008-11-21OF - Director → CIF 0 - 3
Collin, Nigel Kenneth Benno Sippel
Individual (20 offsprings)Officer2004-07-30 ~ 2016-07-18OF - Secretary → CIF 0 - 4
Sloan, Sean William
Born in October 1975Individual (14 offsprings)Officer2019-12-31 ~ nowOF - Director → CIF 0Sloan, Sean William
Individual (14 offsprings)Officer2016-07-18 ~ 2025-10-01OF - Secretary → CIF 0 - 5
Alexander, William Bryce
Company Director born in August 1918Individual (8 offsprings)Officer(before 1991-03-14) ~ 2005-08-01OF - Director → CIF 0 - 6
Alexander, William Paul
Born in September 1954Individual (34 offsprings)Officer2006-12-01 ~ nowOF - Director → CIF 0 - 8
Sears, Roy Stanley
Company Secretary born in February 1929Individual (1 offspring)Officer(before 1991-03-14) ~ 1994-02-11OF - Director → CIF 0Sears, Roy Stanley
Individual (1 offspring)Officer(before 1991-03-14) ~ 1994-02-11OF - Secretary → CIF 0 - 9
TENNANTS CONSOLIDATED LIMITED
0025091512, Upper Belgrave Street, London, EnglandActive Corporate (28 parents, 25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
WATERLOO NOMINEES LIMITED
Registered name
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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0 WATERLOO NOMINEES LIMITED
SRegistered number missing6-8, Underwood Street, London, NI 7JQCIF 1WATERLOO NOMINEES LIMITED
SRegistered number missing35, Queen Anne Street, London, England, W1G 9HZPrivate Limited CompanyCIF 2Uk Limited CompanyCIF 3
- 1
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
NI001969Suite C Victoria Business Park, 9 West Bank Road, Belfast, Northern IrelandActive Corporate (15 parents, 2 offsprings)Person with significant control2023-08-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2FUDAKOWSKI LAST LLP - now
PFBL LLP
- 2009-05-26 SO3022133 Yellowcraig, Dunbar, East LothianDissolved Corporate (4 parents)Officer2009-02-03 ~ 2009-02-03CIF 1 - LLP Designated Member → ME - 3
JAMES M.BROWN LIMITED
00382434Napier Street, Fenton, Stoke On Trent, StaffordshireActive Corporate (17 parents, 1 offspring)Person with significant control2024-06-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4
LABA LEICESTERSHIRE LIMITED
07581432Publicity House 51 Kenilworth Drive, Oadby, LeicesterActive Corporate (8 parents)Person with significant control2025-08-08 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5MADER LIMITED - 1985-12-1935 Queen Anne Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2024-01-08 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED
NI001972Suite C Victoria Business Park, 9 West Bank Road, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Person with significant control2023-08-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 7
TENNANTS TEXTILE COLOURS LIMITED
0046654535 Queen Anne Street, London, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2024-03-13 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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