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
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Related profiles found in government register
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
SRegistered number 573252
35, Shelbourne Road, Ballsbridge, Dublin 4, D04 A4e0, IrelandLIMITED COMPANY in IRELANDCIF 1WAYSTONE CENTRALISED SERVICES (IE) LIMITED
SRegistered number 57325235, Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 A4E0LIMITED COMPANY in IRELANDCIF 2WAYSTONE CENTRALISED SERVICES (IE) LIMITED
SRegistered number 57325235, Shelbourne Road, Ballsbridge, Dublin-4, D04 A4eo, IrelandLIMITED COMPANY in IRELANDCIF 3
Offspring entities and appointments
Active
11
- 11 More London Place, LondonLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,706,082 EUR2015-09-30Officer
2023-01-13 ~ nowCIF 4 - Secretary → ME - 2FIDEQUITY LTD - 2011-03-22FIMERIS LIMITED - 2014-10-07ARGENTHAL & CO LIMITED - 2018-09-1120-22 2nd Floor, Bedford Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)335,694 GBP2018-12-31Person with significant control 2019-08-09 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 3SINCLAIR HENDERSON LIMITED - 2006-08-04CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-303rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 20 offsprings)Officer 2023-10-18 ~ nowCIF 8 - Secretary → ME
- 4CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29CCL COMPLIANCE LTD - 2022-01-07CCL ONLINE LTD - 2015-06-223rd Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)438,382 GBP2023-12-31Officer 2021-05-27 ~ nowCIF 1 - Secretary → ME
- 5CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22ACD SERVICES LIMITED - 2007-08-30DE FACTO 301 LIMITED - 1993-09-22DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-303rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-10-18 ~ nowCIF 9 - Secretary → ME
- 6T. BAILEY FUND MANAGERS LIMITED - 2015-06-30T. BAILEY FUND SERVICES LIMITED - 2023-10-16HACKREMCO (NO.1467) LIMITED - 1999-03-25C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2022-10-21 ~ nowCIF 3 - Secretary → ME
- 7DMS GOVERNANCE (UK) LIMITED - 2021-02-27DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-223rd Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-06-22 ~ nowCIF 6 - Secretary → ME
- 8CFI (NOMINEES) LIMITED - 2017-11-06LFI (NOMINEES) LIMITED - 2024-09-30CFN (NOMINEES) LIMITED - 2014-07-223rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-06-30Officer 2023-10-18 ~ nowCIF 10 - Secretary → ME
- 9UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11LINK FUND ADMINISTRATORS LIMITED - 2024-09-30UTAM LIMITED - 1990-12-20CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-113rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2023-10-18 ~ nowCIF 7 - Secretary → ME
- 10ODYSSEY TOPCO LIMITED - 2021-07-12CENTAUR GROUP HOLDINGS LIMITED - 2024-04-053rd Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2023-01-13 ~ nowCIF 5 - Secretary → ME
- 11DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED - 2021-02-04INVESTMENT RISK SERVICES LIMITED - 2020-02-031 More London Place, LondonLiquidation Corporate (3 parents)Equity (Company account)-352,821 GBP2018-12-31Officer 2022-08-05 ~ nowCIF 2 - Secretary → ME
Ceased
3
- 1T. BAILEY FUND MANAGERS LIMITED - 2015-06-30T. BAILEY FUND SERVICES LIMITED - 2023-10-16HACKREMCO (NO.1467) LIMITED - 1999-03-25C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Person with significant control 2022-10-21 ~ 2022-10-21CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19TRI INVESTMENTS LIMITED - 2011-01-25HOST CAPITAL LIMITED - 2020-02-07HUET CAPITAL LTD - 2012-04-163rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control 2020-02-07 ~ 2020-02-07CIF 11 - Ownership of shares – 75% or more → OE
- 3DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED - 2021-02-04INVESTMENT RISK SERVICES LIMITED - 2020-02-031 More London Place, LondonLiquidation Corporate (3 parents)Equity (Company account)-352,821 GBP2018-12-31Person with significant control 2019-08-09 ~ 2019-08-09CIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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