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.
- Not found in our database.
- 1
17-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-02-28Officer
2021-02-08 ~ nowCIF 3 - Secretary → ME - 2NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-2486 Brook Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2017-03-14 ~ dissolvedCIF 13 - Secretary → ME
- 386 Brook Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-10-12 ~ dissolvedCIF 12 - Secretary → ME
- 417-19 Maddox Street, London, United KingdomActive Corporate (5 parents)Officer 2024-12-18 ~ nowCIF 9 - Secretary → ME
- 54th Floor 17-19 Maddox Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-09-26 ~ nowCIF 11 - Secretary → ME
- 617-19 Maddox Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-480,475 GBP2023-12-31Officer 2021-08-05 ~ nowCIF 8 - Secretary → ME
- 717-19 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-28 ~ dissolvedCIF 1 - Secretary → ME
- 817-19 Maddox Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-09-14 ~ nowCIF 10 - Secretary → ME
- 917-19 Maddox Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)265,547 GBP2015-12-31Officer 2015-09-03 ~ nowCIF 20 - Secretary → ME
- 10WAYPOINT NEW FRONTIER LIMITED - 2015-03-18WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-1917-19 Maddox Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-11-30Officer 2017-01-26 ~ dissolvedCIF 14 - Secretary → ME
- 11
WAYPOINT CAPITAL LIMITED
- nowWAYPOINT GROUP LIMITED - 2024-06-0617-19 Maddox Street, London, EnglandActive Corporate (3 parents)Equity (Company account)467,801 GBP2024-12-31Officer 2017-07-20 ~ nowCIF 6 - Secretary → ME - 1217-19 Maddox Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)183,497 GBP2024-12-31Officer 2022-08-23 ~ nowCIF 16 - Secretary → ME
- 1317-19 Maddox Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)54,146 GBP2024-12-31Officer 2018-08-23 ~ nowCIF 5 - Secretary → ME
- 1417-19 Maddox Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)592,430 GBP2020-12-31Officer 2016-08-19 ~ nowCIF 7 - Secretary → ME
- 15WAYPOINT DEBT ADVISORY LIMITED - 2025-08-0117-19 Maddox Street, London, EnglandActive Corporate (6 parents)Equity (Company account)269,726 GBP2024-12-31Officer 2020-04-22 ~ nowCIF 4 - Secretary → ME
- 16WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-0317-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-06-21 ~ nowCIF 2 - Secretary → ME
- 1717-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)380,452 GBP2024-12-31Officer 2020-10-22 ~ nowCIF 19 - Secretary → ME
- 1817-19 Maddox Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-3,689,895 GBP2021-07-29 ~ 2022-12-31Officer 2022-08-23 ~ nowCIF 18 - Secretary → ME
- 1917-19 Maddox Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-08-23 ~ dissolvedCIF 17 - Secretary → ME
- 1L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-09-03 ~ 2015-11-05CIF 21 - Secretary → ME
- 27 Bakers Close, Turvey, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2017-01-31 ~ 2019-11-26CIF 15 - Secretary → ME
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