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.
Mr Douglas Patrick Waters
Mr Douglas Patrick Waters
Irish born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 7b2, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, United Kingdom
IIF 2 Unit 7e Madley Industrial Estate, Madley, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, England
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 Unit 7d, Unit 7d, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, England
IIF 5 9 Hotspur Street, 9 Hotspur Street, 9 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 9, Hotspur Street, Shrewsbury, SY1 2PZ, England
IIF 10 9, Hotspur Street, Shrewsbury, Shrewsbury, Select State/province, SY1 2PZ, United Kingdom
Waters, Douglas Patrick
Irish director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 7b2, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, United Kingdom
IIF 12 Unit 7e, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, United Kingdom
IIF 13 145-157, St John Street, London, EC1V 4PW, England
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
IIF 15 Unit 7d, Unit 7d, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, England
IIF 16 9, 9 Hotspur Street, Shrewsbury, Shrewsbury, SY1 2PZ, United Kingdom
IIF 17 9 Hotspur Street, 9 Hotspur Street, 9 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ, United Kingdom
IIF 18 9, Hotspur Street, Shrewsbury, SY1 2PZ, England
IIF 19 9 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ
Waters, Douglas Patrick
Irish financial adviser born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesWaters, Douglas Patrick
Irish financial advisor born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, England
Waters, Douglas Patrick
Irish financial planner born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 9, Hotspur Street, Shrewsbury, SY1 2PZ, England
Waters, Douglas Patrick
Irish financial services born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 7d Unit 7d, Madley Industrial Estate, Madley, Hereford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2022-02-10 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
BLACK TIDE LTD
- nowO TUAIRISG LTD - 2019-03-27 Unit 7e Madley Industrial Estate, Madley, Hereford, United KingdomActive Corporate (1 parent)Equity (Company account)37,110 GBP2024-03-31Officer 2018-11-05 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3 Unit 7b1 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4CLEAR WATERS INDEPENDENT FINANCIAL PLANNING LIMITED - 2010-01-28O TUAIRISG LIMITED - 2007-03-05DOUGLAS WATERS LIMITED - 2006-02-15 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-01-31 ~ dissolvedIIF 22 - Director → ME
- 5 Unit 7e Madley Industrial Estate, Madley, Hereford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2023-11-30 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6
EIDAN LTD
- nowBLACK TIDE DESIGN LTD - 2022-10-03 Unit 7e Madley Industrial Estate, Madley, Hereford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-05-31Person with significant control 2022-09-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
HOTSPUR BEAG LTD
- nowBLACK BEE COMMERCIAL FINANCE LTD - 2020-05-27 Unit 7e Madley Industrial Estate, Madley, Hereford, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2017-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Unit 7b2 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (1 parent)Officer 2024-04-23 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Unit 7b2 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (1 parent)Officer 2024-05-17 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 3 Wyle Cop, Shrewsbury, Shropshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 26 - Director → ME
- 11 9 Hotspur Street, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 13 - Director → ME
- 12 9 Hotspur Street, Shrewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2015-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13BEE MORTGAGES LIMITED - 2011-03-28BEE MORTGAGE LIMITED - 2010-11-17WATERS GOODE & AUSTIN LIMITED - 2010-11-16 The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2011-02-01 ~ dissolvedIIF 23 - Director → ME
- 14Company number 06804428Non-active corporateOfficer 2009-01-28 ~ nowIIF 19 - Director → ME
- 1
GENERAL MERCHANTS LTD
- nowEMPLOYEE BENEFIT SYSTEMS LTD - 2013-06-17 26 Lant Avenue, Llandrindod Wells, Powys, WalesDissolved Corporate (1 parent)Officer 2012-01-20 ~ 2012-07-24IIF 25 - Director → ME - 2 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,800 GBP2021-06-30Officer 2020-01-24 ~ 2020-07-01IIF 14 - Director → MEPerson with significant control 2020-01-24 ~ 2020-07-01IIF 3 - Ownership of shares – 75% or more → OE
- 3BEE MORTGAGES LIMITED - 2011-03-28BEE MORTGAGE LIMITED - 2010-11-17WATERS GOODE & AUSTIN LIMITED - 2010-11-16 The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-01-13 ~ 2011-03-25IIF 20 - Director → ME
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