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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waller, Paul

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    361,314 GBP2024-12-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2012-12-31
    IIF 21 - Director → ME
  • 2
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-20 ~ 2012-12-31
    IIF 27 - Director → ME
  • 3
    3I TECHNOLOGY LIMITED - 2000-02-17
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2012-12-31
    IIF 28 - Director → ME
  • 4
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2012-12-31
    IIF 17 - Director → ME
  • 5
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2012-12-31
    IIF 11 - Director → ME
  • 6
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2012-12-31
    IIF 4 - Director → ME
  • 7
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2012-12-31
    IIF 15 - Director → ME
  • 8
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2012-12-31
    IIF 25 - Director → ME
  • 9
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2012-12-31
    IIF 23 - Director → ME
  • 10
    3I EF5 GP LIMITED - 2006-07-05
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2012-12-31
    IIF 3 - Director → ME
  • 11
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2012-12-31
    IIF 24 - Director → ME
  • 12
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2012-12-31
    IIF 9 - Director → ME
  • 13
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2012-12-31
    IIF 26 - Director → ME
  • 14
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-09 ~ 2012-12-31
    IIF 13 - Director → ME
  • 15
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-07 ~ 1996-01-26
    IIF 35 - Director → ME
  • 16
    HAILGLEN LIMITED - 2010-02-10
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-12-31
    IIF 38 - Director → ME
  • 17
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2012-12-31
    IIF 36 - Director → ME
  • 18
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2012-12-31
    IIF 40 - Director → ME
  • 19
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2012-12-31
    IIF 30 - Director → ME
  • 20
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2012-12-31
    IIF 19 - Director → ME
  • 21
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 2 - Director → ME
  • 22
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    GP 2004 LIMITED - 2009-04-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2012-12-31
    IIF 44 - Director → ME
  • 23
    icon of address Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2012-12-31
    IIF 31 - Director → ME
  • 24
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2012-12-31
    IIF 37 - Director → ME
  • 25
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2007-03-13
    IIF 34 - Director → ME
  • 26
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2012-12-31
    IIF 16 - Director → ME
  • 27
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2012-12-31
    IIF 8 - Director → ME
    icon of calendar 1994-07-22 ~ 1996-12-31
    IIF 32 - Director → ME
  • 28
    3I IRELAND PLC - 2008-06-12
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2012-12-31
    IIF 33 - Director → ME
  • 29
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2012-12-31
    IIF 18 - Director → ME
  • 30
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 63 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2012-08-22
    IIF 12 - Director → ME
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2012-12-31
    IIF 42 - Director → ME
  • 32
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2012-12-31
    IIF 6 - Director → ME
  • 33
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2010-09-16
    IIF 5 - Director → ME
  • 34
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar ~ 2012-12-31
    IIF 29 - Director → ME
  • 35
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2012-12-31
    IIF 14 - Director → ME
  • 36
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2012-12-31
    IIF 20 - Director → ME
  • 37
    icon of address Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2012-12-31
    IIF 41 - Director → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2012-12-31
    IIF 39 - Director → ME
  • 39
    INVESTORS IN INDUSTRY LIMITED - 2015-10-27
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2012-12-31
    IIF 22 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2012-12-31
    IIF 43 - Director → ME
  • 41
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    EDITH P L C - 1985-03-12
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    3I EDITH PLC - 2015-11-18
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2012-12-31
    IIF 7 - Director → ME
  • 42
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    icon of address Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2012-12-31
    IIF 10 - Director → ME
  • 43
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2012-12-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.