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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waters, Julie Marie

    Related profiles found in government register
  • Waters, Julie Marie

    Registered addresses and corresponding companies
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX

      IIF 1 IIF 2 IIF 3
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX, South Wales

      IIF 9
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX, United Kingdom

      IIF 10 IIF 11
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX, Wales

      IIF 12
    • Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan, CF83 1XX, United Kingdom

      IIF 13
  • Waters, Julie Marie
    British born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX

      IIF 14
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX, Wales

      IIF 15
  • Waters, Julie Marie
    British hr & compliance director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
    03370570
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (12 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    INTERNET INSURANCE BROKERS LTD
    - now 03336856
    INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (13 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
    03659063
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    TCI FUTURES LIMITED
    13369579
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (8 parents)
    Officer
    2021-06-09 ~ now
    IIF 12 - Secretary → ME
  • 5
    THOMAS CARROLL LIMITED
    13712937
    Pendragon House, Crescent Road, Caerphilly, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-29 ~ now
    IIF 11 - Secretary → ME
  • 6
    THOMAS, CARROLL (BROKERS) LIMITED
    - now 04062827 00869707... (more)
    GOWERFOREST LIMITED - 2000-11-02
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-02-17 ~ now
    IIF 14 - Director → ME
    2013-08-01 ~ now
    IIF 8 - Secretary → ME
  • 7
    THOMAS, CARROLL (SPECIAL RISKS) LIMITED
    03401130 09098058
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (11 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    THOMAS, CARROLL GROUP PLC
    - now 00869707
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2024-06-17
    IIF 16 - Director → ME
  • 9
    THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02142023
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (16 parents)
    Officer
    2013-08-01 ~ now
    IIF 2 - Secretary → ME
  • 10
    THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
    05860158
    Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan
    Active Corporate (14 parents)
    Officer
    2013-08-01 ~ now
    IIF 13 - Secretary → ME
  • 11
    THOMAS, CARROLL PRIVATE CLIENTS LIMITED
    - now 04072637
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (15 parents)
    Officer
    2013-08-01 ~ now
    IIF 9 - Secretary → ME
  • 12
    THOMAS, CARROLL PROPERTIES LIMITED
    03462131
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (9 parents)
    Officer
    2013-08-01 ~ 2014-01-24
    IIF 5 - Secretary → ME
    2020-01-15 ~ now
    IIF 1 - Secretary → ME
  • 13
    THOMAS, CARROLL SPECIAL RISKS LIMITED
    09098058 03401130
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2014-09-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    THOMAS, CARROLL TRUSTEES LIMITED
    15145629
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.