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 5
  • 1
    Midl, Karl Joseph
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Solomon, Liliana
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Sawhney, Sanjiv
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Waystone, 35 Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
    Corporate (11 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
    ODYSSEY TOPCO LIMITED - 2021-07-12
    3rd Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-11-13 ~ now
    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
Ceased 16
  • 1
    O'connell, Laura Marie
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-12-11 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Murphy, Timothy
    Exec Officer born in October 1965
    Individual
    Officer
    2015-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Delaney, Derek
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Wheeler, Rachel Elizabeth
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    Ms Eloise Seymour
    Born in May 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lewis, Nancy Lynn
    Director born in March 1964
    Individual
    Officer
    2023-12-11 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Brown, Matthew Russell
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Simm, Claire Diana
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2023-12-12
    OF - Director → CIF 0
  • 9
    Delamare, Cyril
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Fletcher-watts, Samantha Martina
    Exec Officer born in September 1968
    Individual
    Officer
    2015-11-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Poonoosamy, Jason
    Director born in May 1978
    Individual
    Officer
    2018-06-22 ~ 2023-12-11
    OF - Director → CIF 0
  • 12
    Mr David Bree
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Collard, Nicola Joanne
    Associate Director-Operations born in August 1976
    Individual
    Officer
    2013-09-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    35, Shelbourne Road, Ballsbridge, Dublin-4, D04 Aeo, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Fitzwilliam Hall, Fitzwilliam Place, Dublin, 2, Ireland
    Corporate
    Officer
    2013-09-18 ~ 2015-11-01
    PE - Director → CIF 0
  • 16
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2013-09-18 ~ 2018-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYSTONE GOVERNANCE (UK) LIMITED

Previous names
DMS GOVERNANCE (UK) LIMITED - 2021-02-27
DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WAYSTONE GOVERNANCE (UK) LIMITED
    Info
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    Registered number 08695603
    3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2013-09-18 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • WAYSTONE GOVERNANCE (UK) LIMITED
    S
    Registered number 08695603
    20-22 2nd Floor, Bedford Row, London, England, WC1R 4EB
    CIF 1
  • WAYSTONE GOVERNANCE (UK) LIMITED
    S
    Registered number 08695603
    20-22 2nd Floor, Brook Street, London, England, WC1R 4EB
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARGENTHAL & CO LIMITED - 2018-09-11
    FIMERIS LIMITED - 2014-10-07
    FIDEQUITY LTD - 2011-03-22
    20-22 2nd Floor, Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    335,694 GBP2018-12-31
    Officer
    2018-04-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    2017-11-22 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.