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 Timothy Robert Wait

    Related profiles found in government register
  • Mr Timothy Robert Wait
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 1 IIF 2 IIF 3

    • 44 Fairfield Avenue, Ruislip, Middlesex, HA4 7PH

      IIF 5

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 6
  • Wait, Timothy Robert
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152/160 City Road, London, EC1V 2DW, England

      IIF 7

    • 44 Fairfield Avenue, Ruislip, Middlesex, HA4 7PH

      IIF 8
  • Wait, Timothy Robert
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Timothy Robert Wait
    English born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 18
  • Wait, Timothy Robert
    British company director

    Registered addresses and corresponding companies

    • 44 Fairfield Avenue, Ruislip, Middlesex, HA4 7PH

      IIF 19
  • Wait, Timothy Robert
    British director

    Registered addresses and corresponding companies

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 20 IIF 21

    • 44 Fairfield Avenue, Ruislip, Middlesex, HA4 7PH

      IIF 22
  • Wait, Timothy Robert
    English director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 23
  • Waite, Timothy
    British financier born in May 1961

    Registered addresses and corresponding companies

    • 25 Dell Farm Road, Ruislip, Middlesex, HA4 7TX

      IIF 24
  • Wait, Timothy Robert

    Registered addresses and corresponding companies

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 25

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 26
  • Wait, Timothy

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    44 Fairfield Avenue, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30 GBP2016-11-30
    Officer
    2006-11-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 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
  • 2
    93 Tabernacle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2007-06-18 ~ dissolved
    IIF 9 - Director → ME
    2007-06-18 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    93 Tabernacle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-06-18 ~ dissolved
    IIF 11 - Director → ME
    2007-06-18 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    DIGITAL ACUMEN PLC - 2018-01-22
    93 Tabernacle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,566 GBP2024-03-31
    Officer
    2006-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Kemp House, 152/160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 7 - Director → ME
  • 6
    Kemp House, 152/160 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 7
    93 Tabernacle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    44 Fairfield Avenue, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30 GBP2016-11-30
    Officer
    2006-11-13 ~ 2006-11-14
    IIF 19 - Secretary → ME
  • 2
    93 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-09 ~ 2017-05-30
    IIF 23 - Director → ME
    2017-05-30 ~ 2018-02-15
    IIF 27 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-05-30
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    ELIXISE LIMITED - 2017-03-09
    93 Tabernacle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,024,840 GBP2023-12-31
    Officer
    2009-10-01 ~ 2017-06-09
    IIF 17 - Director → ME
    2009-11-01 ~ 2018-02-16
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2017-06-13
    IIF 6 - Has significant influence or control → OE
  • 4
    12 Dell Farm Road, Ruislip, England
    Active Corporate (5 parents)
    Equity (Company account)
    49,874 GBP2023-03-31
    Officer
    ~ 1995-06-11
    IIF 24 - Director → ME
  • 5
    DIGITAL ACUMEN PLC - 2018-01-22
    93 Tabernacle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,566 GBP2024-03-31
    Officer
    2011-01-19 ~ 2022-02-21
    IIF 25 - Secretary → ME
  • 6
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-05 ~ 2009-03-19
    IIF 14 - Director → ME
    2007-09-05 ~ 2009-03-19
    IIF 22 - Secretary → ME
  • 7
    GUY SALMON HIGHGATE LIMITED - 2022-04-06
    CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07
    YELLOWMIST LIMITED - 1998-06-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1998-05-14 ~ 2000-12-13
    IIF 13 - Director → ME
  • 8
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-06 ~ 2000-12-13
    IIF 15 - Director → ME

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