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.
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Waterfield, Gerald Roy
Waterfield, Gerald Roy
British bank manager born in February 1957Resident in England
Registered addresses and corresponding companiesWaterfield, Gerald Roy
British banker born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 5
Haslemere, Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LB, England
Waterfield, Gerald Roy
British company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 6 112/114, Whitegate Drive, Blackpool, Lancs, FY3 9XH, United Kingdom
Waterfield, Gerald Roy
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 5, Albert Edward House, Ashton-on-ribble, Preston, PR2 2YB, England
Waterfield, Gerald Roy
British retired born in February 1957Resident in England
Registered addresses and corresponding companiesWaterfield, Gerald Roy
Registered addresses and corresponding companies
IIF 10 4, Fleet Street, Preston, PR1 2UT
Mr Gerald Roy Waterfield
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 11 112/114, Whitegate Drive, Blackpool, Lancs, FY3 9XH, United Kingdom
- 1 Unit 5 Albert Bridge House, Ashton-on-ribble, Preston, Lancashire, EnglandCorporate (8 parents)Officer
2017-06-01 ~ nowIIF 7 - director → ME - 2PRESTON MONEYLINE TRUST LIMITED - 2008-10-07 4 Fleet Street, PrestonCorporate (4 parents)Officer 2014-09-30 ~ nowIIF 2 - director → ME 2016-03-02 ~ nowIIF 10 - secretary → ME
- 3 112/114 Whitegate Drive, Blackpool, Lancs, United KingdomCorporate (2 parents)Equity (Company account)46,152 GBP2024-10-31Officer 2015-04-14 ~ nowIIF 6 - director → MEPerson with significant control 2017-04-14 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Ribby Road, Kirkham, Preston, LancashireCorporate (14 parents)Officer 2015-09-17 ~ 2016-03-19IIF 9 - director → ME
- 2PRESTON MONEYLINE (GUARANTEE) LIMITED - 2008-10-03 4 Fleet Street, Preston, EnglandDissolved corporate (1 parent)Officer 2014-09-10 ~ 2016-03-02IIF 3 - director → ME
- 3PRESTON MONEYLINE TRUST LIMITED - 2008-10-07 4 Fleet Street, PrestonCorporate (4 parents)Officer 2014-09-10 ~ 2014-09-30IIF 1 - director → ME
- 4
ORVIA GROUP LIMITED
- nowBUSINESS VENTURE GROUP LIMITED - 2011-04-04GOALREADY LIMITED - 2001-03-30 Pendle Enterprise Haven, 138 Every Street, Nelson, Lancashire, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)557,708 GBP2024-03-31Officer 2010-09-29 ~ 2013-02-27IIF 5 - director → ME - 5 C/o Lorraine Norris, Town Hall, Lancaster Road, Preston, EnglandCorporate (2 parents)Equity (Company account)9,778 GBP2023-07-31Officer 2012-06-29 ~ 2017-07-20IIF 4 - director → ME
- 6 Kirkham Grammar School, Ribby Road, Kirkham, Preston LancashireCorporate (3 parents)Equity (Company account)84,241 GBP2023-07-31Officer 2015-11-28 ~ 2016-03-19IIF 8 - director → ME
