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.
Waite, Timothy James, Mr.
Waite, Timothy James, Mr.
Registered addresses and corresponding companies
IIF 1
Hunters End, Hay Lane, Fulmer, Slough, SL3 6HJ, England
Waite, Timothy James
Registered addresses and corresponding companies
IIF 2 Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
Waite, Timothy James
British child careRegistered addresses and corresponding companies
IIF 3 Hunters End, Hay Lane, Fulmer, SL3 6HJ
Waite, Timothy James
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41 Harcourt Road, London, SE4 2AJ, United Kingdom
Waite, Timothy James
British child care born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Hunters End, Hay Lane, Fulmer, SL3 6HJ
Waite, Timothy James
British company director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Hunters End, Hay Lane, Fulmer, Slough, SL3 6HJ, England
Waite, Timothy James
British retired born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
Waite, Timothy James, Mr.
English born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Waite, Timothy James, Mr.
English retired born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Hillyfields Day Nursery, 41, Harcourt Road, London, SE4 2AJ, United Kingdom
Mr Timothy James Waite
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 41 Harcourt Road, London, SE4 2AJ, United Kingdom
Mr. Timothy James Waite
English born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
IIF 12 Hillyfields Day Nursery, 41, Harcourt Road, London, SE4 2AJ, United Kingdom
IIF 13 Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 14 1, Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
- 1 96 Broadfield Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,001 GBP2022-05-31Officer
2020-05-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 96 Broadfield Road, London, United KingdomActive Corporate (2 parents)Officer 2024-07-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)752 GBP2024-09-30Officer 2017-09-05 ~ nowIIF 8 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 41 Harcourt Road, Brockley, LondonDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 6 - Director → ME 2013-10-14 ~ dissolvedIIF 1 - Secretary → ME
- 5 Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 7 - Director → ME 2015-09-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 1 Rushmills, Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)859,074 GBP2024-09-30Officer 1994-09-20 ~ 2025-06-02IIF 5 - Director → ME 1994-09-20 ~ 2025-06-02IIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-06-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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