logo
explain how to read the page

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 8
  • 1
    Paralikis, Dimitris
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Michael Robert
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jack Jay Ross
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Nick, Kenneth Adam
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Lo, Patrick Gee-ping
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mr Thomas Capasse
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2020-10-05 ~ 2021-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERFALL EIT UK LIMITED

Period: 2020-10-05 ~ now
Company number: 12930399
Registered name
WATERFALL EIT UK LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WATERFALL EIT UK LIMITED
    Info
    Registered number 12930399
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WATERFALL EIT UK LIMITED
    S
    Registered number 12930399
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTERNATIVE CREDIT INVESTMENTS LIMITED
    - now 08805459
    ALTERNATIVE CREDIT INVESTMENTS PLC
    - 2021-04-14 08805459
    POLLEN STREET SECURED LENDING PLC - 2020-10-16
    P2P GLOBAL INVESTMENTS PLC - 2019-09-17
    ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.