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

Waite, Philip Nigel

    Related profiles found in government register
  • Waite, Philip Nigel

    Registered addresses and corresponding companies

    • Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

      IIF 1 IIF 2 IIF 3

    • Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom

      IIF 5

    • 55, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

      IIF 6
  • Waite, Philip Nigel
    British

    Registered addresses and corresponding companies

    • Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

      IIF 7
  • Waite, Philip Nigel
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Buckland Road, Bampton, OX18 2AA, England

      IIF 8

    • 4, Witan Way, Witney, Oxfordshire, OX28 6FF, England

      IIF 9
  • Waite, Philip Nigel
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

      IIF 10

    • Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom

      IIF 11

    • 55, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

      IIF 12

    • 55, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 13
  • Waite, Philip Nigel
    British surveyor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • King House, 55 Victoria Street, St Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 14
  • Waite, Philip Nigel
    British chartered surveyor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, England

      IIF 15 IIF 16 IIF 17

    • Willow Cottage, Buckland Road Bampton, Oxford, OX18 2AA

      IIF 18 IIF 19 IIF 20

    • Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Bucks, HP14 3FE

      IIF 21
  • Waite, Philip Nigel
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 22
  • Waite, Philip Nigel
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom

      IIF 23
  • Waite, Philip Nigel
    British group director (chartered surveyors) born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 24
  • Waite, Philip Nigel
    British valuation surveyor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Cottage, Buckland Road Bampton, Oxford, OX18 2AA

      IIF 25 IIF 26
  • Mr Philip Nigel Waite
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Unit 4, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

      IIF 27

    • King House, 55 Victoria Street, St Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 28

    • Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, HP14 3FE

      IIF 29

    • 4, Witan Way, Witney, Oxfordshire, OX28 6FF, England

      IIF 30
  • Mr Philip Nigel Waite
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    King House, 55 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-20 ~ 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
  • 2
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (10 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 24 - director → ME
  • 3
    Willow Cottage, Buckland Road, Bampton, England
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 8 - director → ME
  • 4
    4 Witan Way, Witney, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    22,163 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved corporate (9 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 22 - director → ME
  • 6
    First Floor Unit 4 Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-09-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
Ceased 13
  • 1
    AITCHISON RAFFETY (SOUTHERN) LIMITED - 2011-10-12
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    848,370 GBP2023-09-30
    Officer
    2011-09-29 ~ 2024-06-30
    IIF 15 - director → ME
    2019-11-18 ~ 2024-06-30
    IIF 2 - secretary → ME
  • 2
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,504 GBP2023-09-30
    Officer
    2019-11-18 ~ 2024-06-30
    IIF 10 - director → ME
    2019-11-18 ~ 2024-06-30
    IIF 1 - secretary → ME
  • 3
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2002-06-01 ~ 2011-09-29
    IIF 18 - director → ME
  • 4
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    155,393 GBP2023-09-30
    Officer
    2012-09-26 ~ 2024-06-30
    IIF 16 - director → ME
    2019-11-18 ~ 2024-06-30
    IIF 3 - secretary → ME
  • 5
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    151,276 GBP2023-09-30
    Officer
    2006-10-01 ~ 2024-06-30
    IIF 17 - director → ME
    2019-11-18 ~ 2024-06-30
    IIF 4 - secretary → ME
  • 6
    Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,396,919 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-08-21 ~ 2024-06-30
    IIF 23 - director → ME
    2019-11-18 ~ 2024-06-30
    IIF 5 - secretary → ME
    Person with significant control
    2021-10-01 ~ 2024-06-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-28 ~ 2024-05-01
    IIF 11 - director → ME
  • 8
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,412 GBP2023-03-31
    Officer
    2010-04-14 ~ 2020-11-20
    IIF 21 - director → ME
    2010-06-16 ~ 2020-11-20
    IIF 7 - secretary → ME
    Person with significant control
    2016-06-06 ~ 2020-11-20
    IIF 29 - Has significant influence or control → OE
  • 9
    55 Victoria Street, St. Albans, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    328,548 GBP2023-09-30
    Officer
    2019-11-18 ~ 2024-01-04
    IIF 12 - director → ME
    2019-11-18 ~ 2024-05-01
    IIF 6 - secretary → ME
  • 10
    55 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,229 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-04
    IIF 13 - director → ME
  • 11
    4 London Wall Place, London, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-09-05 ~ 2005-09-24
    IIF 20 - director → ME
  • 12
    4 London Wall Place, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    1993-09-25 ~ 2005-09-24
    IIF 26 - director → ME
  • 13
    4 London Wall Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1999-10-02 ~ 2005-09-24
    IIF 25 - director → ME

qrcode

Privacy policy

© 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.