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

Mr Andrew John Waller

    Related profiles found in government register
  • Mr Andrew John Waller
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Percival Road, East Sheen, London, SW14 7QE, United Kingdom

      IIF 1 IIF 2

    • White Hart Associates, Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, TW9 2JA, United Kingdom

      IIF 3
  • Mr Andrew John Waller
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tower Road, Codicote, Hitchin, SG4 8XH, England

      IIF 4 IIF 5
  • Waller, Andrew John
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, High Street, Potters Bar, EN6 5RF

      IIF 6

    • Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF

      IIF 7 IIF 8 IIF 9
  • Waller, Andrew John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, High Street, Potters Bar, EN6 5RF

      IIF 10

    • White Hart Associates, Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, TW9 2JA, United Kingdom

      IIF 11
  • Waller, Andrew John
    British managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, Andrew John
    British none born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, Andrew John
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Martindale, East Sheen, London, SW14 7AL

      IIF 29
  • Waller, Andrew John
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Waller, Andrew John
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tower Road, Codicote, Hitchin, SG4 8XH, England

      IIF 34
  • Waller, Andrew John
    British operations manager born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tower Road, Codicote, Hitchin, SG4 8XH, England

      IIF 35
  • Waller, Andrew John
    British

    Registered addresses and corresponding companies

    • 28 Martindale, East Sheen, London, SW14 7AL

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    White Hart Associates Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    5 Tower Road, Codicote, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    5 Tower Road, Codicote, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    SIREN PR LIMITED - 2011-11-02
    RSJ COMMUNICATIONS LIMITED - 2003-02-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,423 GBP2022-12-31
    Officer
    2022-06-10 ~ now
    IIF 12 - Director → ME
  • 5
    SIREN BROADCASTING LIMITED - 2011-11-03
    SIREN COMMUNICATIONS LTD - 2011-11-02
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2008-07-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    SIREN SOLUTIONS LIMITED - 2005-08-18
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2005-09-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    SEAFORTHS TRAVEL LIMITED - 2002-12-31
    MELLOR LIMITED - 1990-10-17
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 23 - Director → ME
  • 2
    INHOCO 3505 LIMITED - 2009-03-30
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 26 - Director → ME
  • 3
    INHOCO 3506 LIMITED - 2009-03-30
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 19 - Director → ME
  • 4
    SEAFORTHS TRAVEL LTD - 2010-04-12
    ADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 22 - Director → ME
  • 5
    44 The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 15 - Director → ME
  • 6
    44 The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (11 parents)
    Officer
    2017-09-05 ~ 2020-03-19
    IIF 18 - Director → ME
  • 7
    ATP HOLDCO LIMITED - 2010-04-08
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-07 ~ 2020-03-19
    IIF 28 - Director → ME
  • 8
    44 The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 17 - Director → ME
  • 9
    44 The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 16 - Director → ME
  • 10
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ 2020-03-19
    IIF 25 - Director → ME
  • 11
    BMSP LIMITED - 1999-11-04
    Silverstone Circuits Ltd, Silverstone, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    740 GBP2017-12-31
    Officer
    2003-12-01 ~ 2004-11-23
    IIF 29 - Director → ME
  • 12
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,015,792 GBP2023-12-31
    Officer
    2008-01-23 ~ 2011-12-31
    IIF 31 - Director → ME
  • 13
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2003-04-07 ~ 2004-12-15
    IIF 33 - Director → ME
  • 14
    HEXAGON 172 LIMITED - 1994-05-13
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 8 - Director → ME
  • 15
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2016-06-23
    IIF 7 - Director → ME
  • 16
    CARLSON WAGONLIT NEW HOLDCO LIMITED - 2020-07-19
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2016-06-23
    IIF 10 - Director → ME
  • 17
    CARLSON WAGONLIT UK LTD - 2020-07-19
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 9 - Director → ME
  • 18
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-12-15
    IIF 32 - Director → ME
  • 19
    HAMSARD 3174 LIMITED - 2009-09-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 20 - Director → ME
  • 20
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 21 - Director → ME
  • 21
    HAMSARD 3175 LIMITED - 2009-11-11
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 27 - Director → ME
  • 22
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 24 - Director → ME
  • 23
    SIREN PR LIMITED - 2011-11-02
    RSJ COMMUNICATIONS LIMITED - 2003-02-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,423 GBP2022-12-31
    Officer
    2005-09-01 ~ 2018-09-28
    IIF 30 - Director → ME
    2005-09-26 ~ 2018-09-28
    IIF 36 - Secretary → ME
  • 24
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-09-20
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 6 - Director → ME

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