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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.

Parent entities and officers 7
  • 1
    Schouten, Hans Ernest
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 1999-12-28
    OF - Director → CIF 0
  • 2
    Tutton, Jeremy John
    Individual (5 offsprings)
    Officer
    1993-01-15 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 3
    Harper, Christopher Deryk
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Dijk, Willem Marinus
    Company Director born in October 1936
    Individual (9 offsprings)
    Officer
    1992-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Everest, Peter Lindsay
    Chartered Surveyor born in March 1958
    Individual (36 offsprings)
    Officer
    1993-01-14 ~ now
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    OF - Nominee Director → CIF 0
    1992-11-09 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 7
    LF COLCHESTER LIMITED - now 02645808
    OSSORY (COLCHESTER) LIMITED - 1993-02-18
    PRECIS (1111) LIMITED - 1991-12-09
    1st Floor, 9-10 Staple Inn, Holborn, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WAXY MANAGEMENT LIMITED

Period: 1992-12-17 ~ 2022-05-24
Company number: 02762855
Registered names
WAXY MANAGEMENT LIMITED - Dissolved
ASSISTOR LIMITED - 1992-12-17
Standard Industrial Classification
99999 - Dormant Company

  • WAXY MANAGEMENT LIMITED
    Info
    ASSISTOR LIMITED - 1992-12-17
    Registered number 02762855
    1st Floor 9-10 Staple Inn, Holborn, London WC1V 7QH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2022-05-24 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.