The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Waine, John Paul Dixon

    Related profiles found in government register
  • Waine, John Paul Dixon
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greens Farm Main Street, Foston On The Wolds, Driffield, East Riding Of Yorkshire, YO25 8BJ

      IIF 1

    • Ann Watson Street, Stoneferry, Hull, East Yorkshire, HU7 0BH, United Kingdom

      IIF 2

    • Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR, England

      IIF 3

    • Regroup (uk) Limited, Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR, United Kingdom

      IIF 4
  • Waine, John Paul Dixon
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR, England

      IIF 5 IIF 6 IIF 7

    • Clipper House, Air Street, Hull, HU5 1RR, England

      IIF 9

    • Regents Court, Princess Street, Hull, HU2 8BA, England

      IIF 10
  • Waine, Paul
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, Whisby Way, Lincoln, LN6 3LQ, England

      IIF 11
  • Mr John Paul Dixon Waine
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Paul Dixon Waine
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Clipper House, Air Street, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 GBP2017-09-30
    Officer
    2012-09-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    40, Queen Anne Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,680,000 GBP2023-12-31
    Officer
    2020-06-30 ~ now
    IIF 4 - Director → ME
  • 3
    Regents Court, Princess Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,403 GBP2023-12-31
    Officer
    2011-10-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Eagle House, Whisby Way, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,944,051 GBP2023-12-31
    Officer
    2013-09-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 5
    WASTE OIL SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,170,505 GBP2023-12-31
    Officer
    1996-05-31 ~ now
    IIF 3 - Director → ME
  • 6
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,635,782 GBP2023-12-31
    Officer
    2008-07-01 ~ now
    IIF 6 - Director → ME
  • 7
    Clipper House, Air Street, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    IIF 9 - Director → ME
  • 8
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,736,198 GBP2023-12-31
    Officer
    2002-05-31 ~ now
    IIF 7 - Director → ME
  • 9
    REGROUP (RECLAIM) LIMITED - 2008-12-08
    EAST COAST OILS LTD - 2008-07-07
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-20 ~ now
    IIF 8 - Director → ME
  • 10
    REGROUP (UK) LIMITED - 2008-12-08
    EAST COAST FUELS LTD - 2008-03-18
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-20 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    OIL RECYCLING ASSOCIATION - 2019-01-31
    41 Cheshire Street, Market Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,404 GBP2024-07-31
    Officer
    2002-10-31 ~ 2004-10-28
    IIF 1 - Director → ME
  • 2
    WASTE OIL SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,170,505 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,635,782 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Clipper House, Air Street, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 17 - Has significant influence or control → OE
  • 5
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,736,198 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    REGROUP (RECLAIM) LIMITED - 2008-12-08
    EAST COAST OILS LTD - 2008-07-07
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    REGROUP (UK) LIMITED - 2008-12-08
    EAST COAST FUELS LTD - 2008-03-18
    Clipper House, Air Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2020-06-30
    IIF 13 - Right to appoint or remove directors → OE

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