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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
Active 1
  • Ponting, Paul Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ponting, Paul Graham
    Sales Manager born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 1996-09-20
    OF - Director → CIF 0
    Ponting, Paul Graham
    Company Director born in November 1958
    Individual (2 offsprings)
    icon of calendar 1998-04-28 ~ 2010-03-10
    OF - Director → CIF 0
  • 2
    Ponting, Tracie Ruth
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2010-03-10
    OF - Director → CIF 0
    Ponting, Tracie Ruth
    Housewife
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-07-09 ~ 1996-07-09
    PE - Nominee Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1996-07-09 ~ 1996-07-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERFALL LEASING AND FINANCE LIMITED

Previous name
WATERFALL LEASING AND FINANCIAL LIMITED - 1996-07-17
Standard Industrial Classification
6521 - Financial Leasing
6712 - Security Broking & Fund Management

  • WATERFALL LEASING AND FINANCE LIMITED
    Info
    WATERFALL LEASING AND FINANCIAL LIMITED - 1996-07-17
    Registered number 03222337
    icon of addressCo Ksa Group Ltd C12 Marquis Court, Marquisway, Gateshead, Tyne And Wear NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 and dissolved on 2013-01-18 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.