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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norman Waller

    Related profiles found in government register
  • Norman Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 1
  • Mr Martin Norman Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2
  • Mr Norman Martin Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 122a, Eskdale Avenue, Chesham, HP5 3BD, England

      IIF 3

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 4

    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 5

    • 90, Long Acre, London, WC2E 9RA

      IIF 6

    • Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 7

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 8

    • New Derwent House, Theobalds Road, London, WC1X 8TA, England

      IIF 9

    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 10
  • Mr Martin Norman Waller
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA

      IIF 11
  • Waller, Norman Martin
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 122a, Eskdale Avenue, Chesham, HP5 3BD, England

      IIF 12

    • 5th Floor, 2 Conduit Street, Mayfair, London, W1S 2XB, England

      IIF 13

    • Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 14

    • Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom

      IIF 15
  • Waller, Norman Martin
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 16
  • Waller, Martin Norman
    British surveyor born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 17
  • Mr Norman Martin Waller
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England

      IIF 18
  • Waller, Martin
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 19 IIF 20
  • Waller, Norman Martin
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Craven Gardens, Wimbledon, London, SW19 8LU

      IIF 21

    • 84, Newman Street, London, W1T 3EU, England

      IIF 22 IIF 23

    • 90, Long Acre, London, WC2E 9RA

      IIF 24

    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 25

    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 26

    • 76, Church Lane, Wimbledon, SW19 3PB, England

      IIF 27

    • 76, Church Lane, Wimbledon, SW19 3PB, United Kingdom

      IIF 28 IIF 29
  • Waller, Norman Martin
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 30
  • Waller, Norman Martin
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, Theobalds Road, London, WC1X 8TA, England

      IIF 31
  • Waller, Norman Martin
    British property born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, Norman Martin
    British surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England

      IIF 34

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 35

    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 36 IIF 37 IIF 38
  • Waller, Norman Martin
    British property

    Registered addresses and corresponding companies
  • Waller, Norman Martin
    British surveyor

    Registered addresses and corresponding companies
  • Waller, Martin Norman
    British

    Registered addresses and corresponding companies

    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 45
child relation
Offspring entities and appointments 25
  • 1
    BACKSTONE INVESTMENTS LIMITED
    05419879
    76 Church Lane, Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,052 GBP2018-04-30
    Officer
    2005-04-11 ~ dissolved
    IIF 36 - Director → ME
    2005-04-11 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BACKSTONE RESEARCH LIMITED
    11153414
    New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,639 GBP2019-02-01 ~ 2020-01-31
    Officer
    2018-01-16 ~ 2020-11-13
    IIF 31 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRANDAEUR PROPERTY LIMITED
    11372179
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-21 ~ 2018-10-16
    IIF 35 - Director → ME
  • 4
    DCD PROPERTIES LIMITED
    03092306
    85 Strand, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 5
    DENBAY LIMITED
    05306471
    90 Long Acre, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2005-02-10 ~ dissolved
    IIF 17 - Director → ME
    2006-12-08 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    GO BEYOND CHARITY
    - now 03985540
    COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-29
    5th Floor 2 Conduit Street, Mayfair, London, England
    Active Corporate (53 parents)
    Officer
    2023-07-20 ~ now
    IIF 13 - Director → ME
  • 7
    INVESTRA CAPITAL LIMITED
    - now 08525550 07604596
    INVESTRA INVESTMENTS LIMITED
    - 2013-09-05 08525550
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    340,453 GBP2022-12-31
    Officer
    2013-08-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    INVESTRA DEVELOPMENT LIMITED
    09024028
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    220,531 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JERICHO MERCHANT LIMITED
    04536342
    Senteniel Lowbarn, Llancayo Court Business Park, Usk, Monmouthshire
    Active Corporate (5 parents)
    Total liabilities (Company account)
    50,179 GBP2024-03-31
    Officer
    2002-09-24 ~ 2014-12-12
    IIF 33 - Director → ME
    2002-09-24 ~ 2014-12-12
    IIF 40 - Secretary → ME
  • 10
    MERCHANT EQUITY LIMITED
    - now 04392974
    JFW PROPERTIES LIMITED
    - 2002-08-05 04392974
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    298,743 GBP2024-03-31
    Officer
    2002-03-28 ~ 2014-12-12
    IIF 38 - Director → ME
    2002-03-28 ~ 2014-12-12
    IIF 43 - Secretary → ME
  • 11
    PEEL STREET INVESTMENTS LIMITED
    - now 05406238
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    2005-05-09 ~ now
    IIF 21 - Director → ME
  • 12
    PELHAM INCORPORATED LIMITED
    02473227
    85 Strand, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,255,247 GBP2023-12-31
    Officer
    1998-05-01 ~ now
    IIF 24 - Director → ME
  • 13
    PHLOX FLOWERS LIMITED
    10969132
    76 Church Lane, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-09-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RANDEREE CHARITABLE TRUST
    - now 08820017
    THE DCD FAMILY TRUST - 2017-11-28
    DOMINION TRUST - 2016-10-11
    85 Strand, London, England
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,558 GBP2015-12-31
    Officer
    2020-06-29 ~ now
    IIF 25 - Director → ME
  • 15
    SANCTUARY ADVISORS LIMITED
    06752949
    85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    36,687 GBP2024-12-31
    Officer
    2008-11-19 ~ 2014-10-30
    IIF 26 - Director → ME
  • 16
    SIP INVESTMENTS I LIMITED
    - now 16002961
    BARCLAY HOUSE MANCHESTER LIMITED
    - 2025-02-11 16002961
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-07 ~ now
    IIF 20 - Director → ME
  • 17
    SOUTHPAW CAPITAL LTD
    09321073
    76 Church Lane, Wimbledon
    Active Corporate (2 parents)
    Equity (Company account)
    5,726 GBP2024-11-30
    Officer
    2014-11-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    SOUTHPAW PROPERTIES LIMITED
    04536380
    76 Church Lane, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 37 - Director → ME
    2003-04-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 19
    SPRINGFIELD COMMUNITY SPORTS PARTNERSHIP LIMITED
    15993858
    Europa House, 2 Conduit Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-02 ~ 2025-10-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    TARHOUSE MANAGEMENT LIMITED
    - now 01290055
    LEFTMIST LIMITED - 1977-12-31
    C/o Pelham Associates 1st Floor, 85 Strand, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    54,599,580 GBP2024-09-30
    Officer
    2007-02-15 ~ now
    IIF 23 - Director → ME
    2007-02-15 ~ now
    IIF 41 - Secretary → ME
  • 21
    THE OXFORD PUB COMPANY LIMITED
    12206131
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE RUTLISH FOUNDATION TRUSTEE LIMITED
    12372913
    Rutlish School, Watery Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-12-20 ~ now
    IIF 15 - Director → ME
  • 23
    TK FINANCING COMPANY LIMITED
    16587377
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 19 - Director → ME
  • 24
    URBAN MERCHANT PROPERTIES LIMITED
    04536382
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    134,990 GBP2024-03-31
    Officer
    2002-09-24 ~ 2014-12-12
    IIF 32 - Director → ME
    2002-09-24 ~ 2014-12-12
    IIF 39 - Secretary → ME
  • 25
    WALLER WOOD LIMITED
    14790004
    122a Eskdale Avenue, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,779 GBP2025-03-31
    Officer
    2023-04-10 ~ 2023-04-12
    IIF 34 - Director → ME
    2024-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    2023-04-10 ~ 2023-04-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.