logo
explain how to read the page

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

Waller, Andrew John

child relation
Offspring entities and appointments 32
  • 1
    ADVANCED TRAVEL PARTNERS UK LTD
    - now 02515255 04477111... (more)
    SEAFORTHS TRAVEL LIMITED - 2002-12-31
    MELLOR LIMITED - 1990-10-17
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 12 - Director → ME
  • 2
    ATP INSTONE HOLDINGS LIMITED
    - now 06732490
    INHOCO 3505 LIMITED - 2009-03-30
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 15 - Director → ME
  • 3
    ATP INSTONE LIMITED
    - now 06772068
    INHOCO 3506 LIMITED - 2009-03-30
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 8 - Director → ME
  • 4
    ATP UK TRUSTEES LIMITED
    - now 04477111
    SEAFORTHS TRAVEL LTD - 2010-04-12
    ADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31
    Dissolved Corporate (10 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 11 - Director → ME
  • 5
    ATPI (JERSEY) LIMITED
    FC031353
    Active Corporate (6 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 4 - Director → ME
  • 6
    ATPI HOLDINGS (JERSEY) LIMITED
    FC031314
    Active Corporate (16 parents)
    Officer
    2017-09-05 ~ 2020-03-19
    IIF 7 - Director → ME
  • 7
    ATPI LIMITED
    - now 06630164 04592330
    ATP HOLDCO LIMITED - 2010-04-08
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-09-07 ~ 2020-03-19
    IIF 17 - Director → ME
  • 8
    ATPI MIDCO 1 LIMITED
    FC031354 FC031352
    Active Corporate (6 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 6 - Director → ME
  • 9
    ATPI MIDCO 2 LIMITED
    FC031352 FC031354
    Active Corporate (6 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 5 - Director → ME
  • 10
    AW EFFECTIVE COACHING LTD
    13267689
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    AYSCOUGH TRAVEL LIMITED
    00942563
    Active Corporate (16 parents)
    Officer
    2017-11-30 ~ 2020-03-19
    IIF 14 - Director → ME
  • 12
    BRITISH MOTORSPORT PROMOTERS LIMITED
    - now 03800854
    BMSP LIMITED - 1999-11-04
    Dissolved Corporate (34 parents)
    Officer
    2003-12-01 ~ 2004-11-23
    IIF 29 - Director → ME
  • 13
    BUSINESS TRAVEL ASSOCIATION LIMITED - now
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED
    - 2019-12-09 02206935 05159664
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    Active Corporate (80 parents)
    Officer
    2008-01-23 ~ 2011-12-31
    IIF 28 - Director → ME
  • 14
    CAB (NO. 1) LIMITED
    - now 03031120
    BRANDS HATCH LEISURE LIMITED
    - 2004-01-15 03031120
    FETTER FOUR LIMITED - 1995-05-04
    Active Corporate (33 parents)
    Officer
    2003-04-07 ~ 2004-12-15
    IIF 31 - Director → ME
  • 15
    CARLSON TRAVEL NETWORK (UK) LIMITED
    - now 02856034
    HEXAGON 172 LIMITED - 1994-05-13
    Dissolved Corporate (26 parents)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 21 - Director → ME
  • 16
    CODICO LTD
    13205345 15199205
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    CODICO LTD
    15199205 13205345
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    CWT HOLDCO LIMITED
    03369718
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2016-06-23
    IIF 20 - Director → ME
  • 19
    CWT NEW HOLDCO LTD - now
    CARLSON WAGONLIT NEW HOLDCO LIMITED
    - 2020-07-19 05826495
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2016-06-23
    IIF 19 - Director → ME
  • 20
    CWT UK GROUP LTD - now
    CARLSON WAGONLIT UK LTD
    - 2020-07-19 02928209
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 22 - Director → ME
  • 21
    ENGELS (NO.1) LIMITED - now
    SILVERSTONE MOTORSPORT LIMITED
    - 2004-12-17 00515994
    BRANDS HATCH CIRCUITS LIMITED
    - 2004-01-12 00515994
    OCTAGON MOTORSPORTS LIMITED
    - 2003-04-11 00515994
    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
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-12-15
    IIF 30 - Director → ME
  • 22
    GRIFFIN BIDCO LIMITED
    - now 06969512
    HAMSARD 3174 LIMITED - 2009-09-14
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 9 - Director → ME
  • 23
    GRIFFIN GLOBAL GROUP LIMITED
    04723362
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 10 - Director → ME
  • 24
    GRIFFIN GLOBAL HOLDCO LIMITED
    - now 06969510
    HAMSARD 3175 LIMITED - 2009-11-11
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 16 - Director → ME
  • 25
    INSTONE INTERNATIONAL LIMITED
    03514754 00466225
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 13 - Director → ME
  • 26
    NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED
    - now 02282906
    M.D. TRAVEL MANAGEMENT LTD - 2000-03-30
    MCDONNELL DOUGLAS TRAVEL COMPANY LIMITED - 1994-10-24
    FIRSTCIRCUIT LIMITED - 1988-09-13
    Dissolved Corporate (18 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 26 - Director → ME
  • 27
    NAVIGANT UK LIMITED
    - now 03874341
    MORETRAVEL LIMITED - 1999-11-30
    Dissolved Corporate (12 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 25 - Director → ME
  • 28
    REBEL RACEWAY LIMITED
    - now 02520489
    DAYTONA RACEWAY LIMITED - 2003-07-08
    RIVERSIDE RACEWAYS LIMITED - 1992-01-13
    Dissolved Corporate (18 parents)
    Officer
    2003-08-01 ~ 2004-12-15
    IIF 24 - Director → ME
  • 29
    SIREN COMMUNICATIONS LIMITED
    - now 04327762 06647623
    SIREN PR LIMITED
    - 2011-11-02 04327762 06647623
    RSJ COMMUNICATIONS LIMITED - 2003-02-19
    Liquidation Corporate (10 parents)
    Officer
    2022-06-10 ~ now
    IIF 1 - Director → ME
    2005-09-01 ~ 2018-09-28
    IIF 27 - Director → ME
    2005-09-26 ~ 2018-09-28
    IIF 37 - Secretary → ME
  • 30
    SIREN PR LIMITED
    - now 06647623 04327762
    SIREN BROADCASTING LIMITED
    - 2011-11-03 06647623
    SIREN COMMUNICATIONS LTD
    - 2011-11-02 06647623 04327762
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    THE SIREN GROUP LIMITED
    - now 05530847
    SIREN SOLUTIONS LIMITED - 2005-08-18
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 32
    WAGONS-LITS TRAVEL UK LIMITED
    - now 02636668
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-09-20
    Dissolved Corporate (24 parents)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.