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

Waters, Duncan James

    Related profiles found in government register
  • Waters, Duncan James
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit D, Davis Road Industrial Park, Davis Road, Chessington, Surrey, KT9 1TQ, England

      IIF 1
    • 5, The Kimber Centre, 54 Kimber Road, London, SW18 4PP, United Kingdom

      IIF 2
    • 5, The Kimber Centre, Kimber Road, London, SW18 4PP, England

      IIF 3
  • Waters, Duncan James
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey, KT9 1TQ

      IIF 4
    • Oakdene, Rystwood Road, Forest Row, East Sussex, RH18 5LX, England

      IIF 5
    • Oakdene, Rystwood Road, Forest Row, East Sussex, RH18 5LX, United Kingdom

      IIF 6
  • Waters, Duncan James
    British general manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Duncan James Waters
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    VILLAGLOW LIMITED - 1994-04-06
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-01-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 2
    WOB SOLUTIONS LIMITED - 2022-04-05
    Unit D, Davis Road Industrial Park, Davis Road, Chessington, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Lowin House, Tregolls Road, Truro, Cornwall
    Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    17 Albemarle Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 6 - director → ME
  • 5
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 4 - director → ME
  • 6
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -156,477 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 7
    EVERED SUPPLIES LIMITED - 1989-11-01
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Equity (Company account)
    28,930 GBP2024-06-30
    Officer
    1994-01-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or controlOE
  • 8
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    2001-04-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or controlOE
  • 9
    FLYBAF LIMITED - 2000-03-13
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    930,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-01-01 ~ now
    IIF 8 - director → ME
  • 10
    Unit D, Davis Road, Chessington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 7 - director → ME
  • 11
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents)
    Equity (Company account)
    3,268,071 GBP2024-06-30
    Officer
    1994-01-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
  • 12
    BATH WATERS LIMITED - 2020-05-01
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -274,003 GBP2020-06-30
    Officer
    2009-08-06 ~ now
    IIF 1 - director → ME
  • 13
    WEST ONE BATHROOMS SOLUTIONS LIMITED - 2021-07-13
    Unit D, Davis Road Industrial Park Davis Road, Chessington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2001-05-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or controlOE
  • 15
    WEST ONE KITCHENS LIMITED - 1979-12-31
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -2,372 GBP2023-06-30
    Officer
    1994-01-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or controlOE
  • 16
    WEST ONE BATHROOMS SOLUTIONS LIMITED - 2022-04-05
    WEST ONE KITCHENS LIMITED - 2021-07-13
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents)
    Equity (Company account)
    63,279 GBP2023-06-30
    Officer
    2014-01-28 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    Lowin House, Tregolls Road, Truro, Cornwall
    Corporate (7 parents)
    Equity (Company account)
    1,500 GBP2024-06-30
    Officer
    2014-02-13 ~ 2018-10-05
    IIF 5 - director → ME
  • 2
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -156,477 GBP2016-03-31
    Officer
    2013-08-30 ~ 2014-11-13
    IIF 3 - director → ME
  • 3
    FLYBAF LIMITED - 2000-03-13
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    930,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 20 - Has significant influence or control OE
  • 4
    BATH WATERS LIMITED - 2020-05-01
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -274,003 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WEST ONE BATHROOMS SOLUTIONS LIMITED - 2022-04-05
    WEST ONE KITCHENS LIMITED - 2021-07-13
    Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
    Corporate (4 parents)
    Equity (Company account)
    63,279 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-07-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.