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 0
  • Not found in our database.
parent relation
Company in focus

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

Related profiles found in government register
  • WAYSTONE CENTRALISED SERVICES (IE) LIMITED
    S
    Registered number 573252
    35, Shelbourne Road, Ballsbridge, Dublin 4, D04 A4e0, Ireland
    LIMITED COMPANY in IRELAND
    CIF 1
  • WAYSTONE CENTRALISED SERVICES (IE) LIMITED
    S
    Registered number 573252
    35, Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 A4E0
    LIMITED COMPANY in IRELAND
    CIF 2
  • WAYSTONE CENTRALISED SERVICES (IE) LIMITED
    S
    Registered number 573252
    35, Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, Ireland
    LIMITED COMPANY in IRELAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,082 EUR2015-09-30
    Officer
    2023-01-13 ~ now
    CIF 4 - Secretary → ME
  • 2
    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
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2023-10-18 ~ now
    CIF 8 - Secretary → ME
  • 4
    CCL COMPLIANCE LTD - 2022-01-07
    CCL ONLINE LTD - 2015-06-22
    CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    438,382 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    CIF 1 - Secretary → ME
  • 5
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    CIF 9 - Secretary → ME
  • 6
    T. BAILEY FUND SERVICES LIMITED - 2023-10-16
    T. BAILEY FUND MANAGERS LIMITED - 2015-06-30
    HACKREMCO (NO.1467) LIMITED - 1999-03-25
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2022-10-21 ~ now
    CIF 3 - Secretary → ME
  • 7
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-22 ~ now
    CIF 6 - Secretary → ME
  • 8
    LFI (NOMINEES) LIMITED - 2024-09-30
    CFI (NOMINEES) LIMITED - 2017-11-06
    CFN (NOMINEES) LIMITED - 2014-07-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2023-10-18 ~ now
    CIF 10 - Secretary → ME
  • 9
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    CIF 7 - Secretary → ME
  • 10
    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)
    Officer
    2023-01-13 ~ now
    CIF 5 - Secretary → ME
  • 11
    DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED - 2021-02-04
    INVESTMENT RISK SERVICES LIMITED - 2020-02-03
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -352,821 GBP2018-12-31
    Officer
    2022-08-05 ~ now
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    T. BAILEY FUND SERVICES LIMITED - 2023-10-16
    T. BAILEY FUND MANAGERS LIMITED - 2015-06-30
    HACKREMCO (NO.1467) LIMITED - 1999-03-25
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-10-21 ~ 2022-10-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-08-09
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-02-07 ~ 2020-02-07
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED - 2021-02-04
    INVESTMENT RISK SERVICES LIMITED - 2020-02-03
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -352,821 GBP2018-12-31
    Person with significant control
    2019-08-09 ~ 2019-08-09
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.