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.
Company in focus
WATERWAY STREET INVESTMENT CO LIMITED
Related profiles found in government register
WATERWAY STREET INVESTMENT CO LIMITED
SRegistered number 100165
28, Esplanade, St. Helier, Jersey, Jersey, JE2 3QALimited Company in Jersey Financial Services Commission Companies Registry, JerseyCIF 1BALMORE INVESTMENTS LIMITED
SRegistered number 10016528, Esplanade, St Helier, Jersey, JE4 2QPLIMITED COMPANY in JERSEYCIF 2JTC DIRECTORS LIMITED
SRegistered number missing28 Esplanade, St Helier, Jersey, Jersey, JE2 3QAPRIVATE COMPANYCIF 3
Offspring entities and appointments
Active
47
- 1The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)70,110 GBP2024-03-31Officer
2020-01-09 ~ dissolvedCIF 36 - Director → ME - 228 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-27 ~ nowCIF 24 - Managing Officer → ME
- 328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-12 ~ nowCIF 25 - Managing Officer → ME
- 4The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-01-09 ~ nowCIF 34 - Director → ME
- 5MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-07-22 ~ dissolvedCIF 52 - Director → ME
- 6MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2019-07-22 ~ dissolvedCIF 50 - Director → ME
- 7MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-07-22 ~ dissolvedCIF 51 - Director → ME
- 8
CHANSOM LIMITED
- nowSMITH WIDEY HOLDINGS LIMITED - 1993-07-26Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-3,695 GBP2024-03-31Officer 2020-12-23 ~ nowCIF 9 - Director → ME - 9CRISTON NORTHUMBERLAND LIMITED - 2020-03-03The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)110,608 GBP2024-03-31Officer 2020-02-26 ~ nowCIF 26 - Director → ME
- 10
CONCORD HOUSING LIMITED
- nowCLEARSTOWE LIMITED - 1993-02-05Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)252,006 GBP2024-03-31Officer 2020-12-23 ~ nowCIF 10 - Director → ME - 1133 St. Christophers Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-343,156 GBP2020-03-31Officer 2019-07-19 ~ nowCIF 14 - Director → ME
- 12The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)407,341 GBP2024-03-31Officer 2020-01-09 ~ nowCIF 38 - Director → ME
- 13The Scalpel , 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 39 - Director → ME
- 14The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 27 - Director → ME
- 15The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-11,636 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 31 - Director → ME
- 1628 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 19 - Managing Officer → ME
- 17The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)210,611 GBP2024-03-31Officer 2020-01-09 ~ nowCIF 33 - Director → ME
- 18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)638,495 GBP2024-03-31Officer 2020-01-09 ~ nowCIF 32 - Director → ME
- 197th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 42 - Director → ME
- 207th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 41 - Director → ME
- 217th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 45 - Director → ME
- 227th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 53 - Director → ME
- 23C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United KingdomActive Corporate (40 parents, 5 offsprings)Officer 2020-09-23 ~ nowCIF 2 - LLP Member → ME 2020-09-29 ~ nowCIF 54 - LLP Member → ME
- 2433 St Christopher’s Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-27 ~ nowCIF 6 - Director → ME
- 2533 St Christopher’s Place, London, United KingdomDissolved Corporate (4 parents)Officer 2024-09-30 ~ dissolvedCIF 4 - Director → ME
- 2633 St Christopher’s Place, London, United KingdomDissolved Corporate (4 parents)Officer 2024-09-30 ~ dissolvedCIF 5 - Director → ME
- 27U AND I PROPERTY LIMITED - 2021-01-2733 St Christophers Place, London, EnglandActive Corporate (3 parents)Officer 2021-01-25 ~ nowCIF 37 - Director → ME
- 2828 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 21 - Managing Officer → ME
- 2928 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 20 - Managing Officer → ME
- 301 London Street, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2019-11-06 ~ nowCIF 3 - Director → ME
- 317th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 43 - Director → ME
- 32The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)614,741 GBP2024-03-31Officer 2020-01-09 ~ nowCIF 35 - Director → ME
- 337th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-06-06 ~ dissolvedCIF 46 - Director → ME
- 347th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-06-06 ~ dissolvedCIF 47 - Director → ME
- 35The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 30 - Director → ME
- 36The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 28 - Director → ME
- 37The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-11,636 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 29 - Director → ME
- 3828 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 18 - Managing Officer → ME
- 397th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-03 ~ dissolvedCIF 11 - Director → ME
- 407th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-03 ~ dissolvedCIF 12 - Director → ME
- 417th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-03 ~ dissolvedCIF 13 - Director → ME
- 4228 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (4 parents)Officer 2024-02-08 ~ nowCIF 49 - Director → ME
- 43Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-118,864 GBP2023-04-01 ~ 2024-03-31Officer 2020-12-23 ~ nowCIF 8 - Director → ME
- 4428 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 22 - Managing Officer → ME
- 4528 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 23 - Managing Officer → ME
- 467th Floor 9 Berkeley Street, LondonDissolved Corporate (5 parents)Officer 2012-08-17 ~ dissolvedCIF 44 - Director → ME
- 477th Floor 9 Berkeley Street, LondonDissolved Corporate (5 parents)Officer 2012-08-17 ~ dissolvedCIF 40 - Director → ME
Ceased
6
- 144 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Officer 2023-01-26 ~ 2025-01-25
CIF 17 - Managing Officer → ME
2
2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)
Person with significant control
2019-09-27 ~ 2021-01-14CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
HPJ INVESTMENTS 11 LIMITED - 2023-11-10
28 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
2023-02-23 ~ 2023-11-01CIF 16 - Managing Officer → ME
4
44 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Officer
2023-03-13 ~ 2025-01-29CIF 15 - Managing Officer → ME
5
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-02-05 ~ 2019-04-18CIF 7 - Director → ME
6
STREETSIDE HOLDINGS LTD
- nowARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2017-01-20CIF 48 - Director → ME
