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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 4
  • 1
    Midl, Karl Joseph
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Panjwani, Pervaiz Amirali
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Leonard, John, Mr.
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWaystone, 35 Shelbourne Road, Ballsbridge, Dublin D04 A4eo, Ireland
    Corporate (11 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Malone, Karen, Ms.
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Fierro, Brent James, Mr.
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Bertrand, Eric, Mr.
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Daly, Ronan Stephen, Mr.
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Cahill, Paul Reginald
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Griswold, Kyle Adams
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    icon of address555 California Street, Suite 2850, San Francisco, United States
    Corporate
    Person with significant control
    2019-12-18 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-18 ~ 2020-11-18
    PE - Secretary → CIF 0
  • 9
    icon of address3rd Floor, 76 Lower Baggot Street, Dublin D02ek81, Dublin, Ireland
    Corporate
    Person with significant control
    2023-01-13 ~ 2023-01-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAYSTONE UK HOLDINGS LIMITED

Previous names
ODYSSEY TOPCO LIMITED - 2021-07-12
CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • WAYSTONE UK HOLDINGS LIMITED
    Info
    ODYSSEY TOPCO LIMITED - 2021-07-12
    CENTAUR GROUP HOLDINGS LIMITED - 2021-07-12
    Registered number 12368779
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • WAYSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Limited
    CIF 1
  • WAYSTONE UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3rd Floor Central Square, Wellington Street, Leeds, England, LS1 4DL
    Limited
    CIF 2
  • WAYSTONE UK HOLDINGS LIMITED
    S
    Registered number 12368799
    icon of address3rd Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
    CCL COMPLIANCE LTD - 2022-01-07
    CCL ONLINE LTD - 2015-06-22
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    438,382 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    TRI INVESTMENTS LIMITED - 2011-01-25
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    UTAM LIMITED - 1990-12-20
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    icon of address3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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