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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

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

      IIF 1 IIF 2

    • icon of address 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

    • icon of address 5, Tower Road, Codicote, Hitchin, SG4 8XH, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Waller, Andrew John
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple House, High Street, Potters Bar, EN6 5RF

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Waller, Andrew John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple House, High Street, Potters Bar, EN6 5RF

      IIF 11

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

      IIF 12
  • Waller, Andrew John
    British managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 5, Tower Road, Codicote, Hitchin, SG4 8XH, England

      IIF 35
  • Waller, Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address 28 Martindale, East Sheen, London, SW14 7AL

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address White Hart Associates Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address 5 Tower Road, Codicote, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 5 Tower Road, Codicote, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 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
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,423 GBP2022-12-31
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 6 - Director → ME
  • 5
    SIREN BROADCASTING LIMITED - 2011-11-03
    SIREN COMMUNICATIONS LTD - 2011-11-02
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SIREN SOLUTIONS LIMITED - 2005-08-18
    icon of address 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
    icon of calendar 2005-09-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    MELLOR LIMITED - 1990-10-17
    SEAFORTHS TRAVEL LIMITED - 2002-12-31
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 23 - Director → ME
  • 2
    INHOCO 3505 LIMITED - 2009-03-30
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 26 - Director → ME
  • 3
    INHOCO 3506 LIMITED - 2009-03-30
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 19 - Director → ME
  • 4
    ADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31
    SEAFORTHS TRAVEL LTD - 2010-04-12
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 22 - Director → ME
  • 5
    icon of address 44 The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 15 - Director → ME
  • 6
    icon of address 44 The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-09-05 ~ 2020-03-19
    IIF 18 - Director → ME
  • 7
    ATP HOLDCO LIMITED - 2010-04-08
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-03-19
    IIF 28 - Director → ME
  • 8
    icon of address 44 The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 17 - Director → ME
  • 9
    icon of address 44 The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 16 - Director → ME
  • 10
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2020-03-19
    IIF 25 - Director → ME
  • 11
    BMSP LIMITED - 1999-11-04
    icon of address Silverstone Circuits Ltd, Silverstone, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    740 GBP2017-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2004-11-23
    IIF 29 - Director → ME
  • 12
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    icon of address 22a Bank Street, Ashford, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,062,546 GBP2024-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2011-12-31
    IIF 31 - Director → ME
  • 13
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    icon of address 135 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2004-12-15
    IIF 33 - Director → ME
  • 14
    HEXAGON 172 LIMITED - 1994-05-13
    icon of address 40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2016-06-23
    IIF 9 - Director → ME
  • 15
    icon of address 40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2016-06-23
    IIF 8 - Director → ME
  • 16
    CARLSON WAGONLIT NEW HOLDCO LIMITED - 2020-07-19
    icon of address 40 Bank Street, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2016-06-23
    IIF 11 - 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
    icon of address 40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2016-06-23
    IIF 10 - Director → ME
  • 18
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2004-12-15
    IIF 32 - Director → ME
  • 19
    HAMSARD 3174 LIMITED - 2009-09-14
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 20 - Director → ME
  • 20
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 21 - Director → ME
  • 21
    HAMSARD 3175 LIMITED - 2009-11-11
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 27 - Director → ME
  • 22
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    IIF 24 - Director → ME
  • 23
    SIREN PR LIMITED - 2011-11-02
    RSJ COMMUNICATIONS LIMITED - 2003-02-19
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,423 GBP2022-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2018-09-28
    IIF 30 - Director → ME
    icon of calendar 2005-09-26 ~ 2018-09-28
    IIF 36 - Secretary → ME
  • 24
    ALNERY NO. 1106 LIMITED - 1991-09-20
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    icon of address 40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2016-06-23
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.