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.
Mr Daniel Joseph Waller
- British born in March 1988
Mr Daniel Joseph Waller
Resident in United Kingdom
Registered addresses and corresponding companies10, Thoroton Close, Picket Piece, Andover, Hampshire, SP11 6SJ, United Kingdom
IIF 110/11, Basin Road, Chichester, PO19 8DU, England
IIF 210-11, City Business Centre, Basin Road, Chichester, PO19 8DU, United Kingdom
IIF 3 IIF 460, East Street, Chichester, PO19 1HL, England
IIF 5St. Peters House, 64 North Street, Chichester, PO19 1LT, England
IIF 6St Peter’s House, 64 North Street, Chichester, West Sussex, PO19 1LT, United Kingdom
IIF 7 IIF 8
- British born in March 1988
Mr Daniel Joseph Waller
Resident in England
Registered addresses and corresponding companiesCawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom
IIF 9
- British born in March 1988
Waller, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in March 1988
Waller, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies10, Thoroton Close, Picket Piece, Andover, Hampshire, SP11 6SJ, United Kingdom
IIF 15
- British company director born in March 1988
Waller, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies60, East Street, Chichester, PO19 1HL, England
IIF 16
- British managing director born in March 1988
Waller, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies10/11, Basin Road, Chichester, PO19 8DU, England
IIF 17
- British born in March 1988
Waller, Daniel Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in March 1988
Waller, Daniel Joseph
Resident in England
Registered addresses and corresponding companiesC/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT
IIF 20
- British director born in March 1988
Waller, Daniel Joseph
Resident in England
Registered addresses and corresponding companies - British insurance born in March 1988
Waller, Daniel Joseph
Resident in England
Registered addresses and corresponding companies6, The Oakwood Centre, Downley Road, Havant, Hampshire, PO9 2NP, United Kingdom
IIF 24
- British insurance mediation born in March 1988
Waller, Daniel Joseph
Resident in England
Registered addresses and corresponding companiesUnit 4 Oakwood Centre, The Oakwood Centre, Downley Road, Havant, Hampshire, PO9 2NP, England
IIF 25
- British none born in March 1988
Waller, Daniel Joseph
Resident in England
Registered addresses and corresponding companiesUnit 4 Oakwood Centre, Downley Road, Havant, Hampshire, PO9 2NP, England
IIF 26
- Registered addresses and corresponding companies
Waller, Daniel Joseph
10, Thoroton Close, Picket Piece, Andover, Hampshire, SP11 6SJ, United Kingdom
IIF 27
- 1LOGICSTIX SOLUTIONS LTD - 2023-02-1310 Thoroton Close, Picket Piece, Andover, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2023-03-27 ~ 2023-04-29IIF 15 - Director → ME2023-03-27 ~ 2023-04-29IIF 27 - Secretary → MEPerson with significant control2023-03-29 ~ 2023-04-29IIF 1 - Ownership of shares – 75% or more → OE
- 260 East Street, Chichester, EnglandDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3
DATALEADSUK LIMITED
092984636 Oakwood Centre Downley Road, Havant, Hampshire, HampshireDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 22 - Director → ME - 4
DOMESTICSOLUTIONSUK LIMITED
09432422Unit 4 The Oakwood Centre, Downley Road, Havant, Hampshire, EnglandDissolved Corporate (1 parent)Officer2015-02-10 ~ 2015-02-10IIF 23 - Director → ME - 5
HOMEINSURE LTD
091206116 The Oakwood Centre, Downley Road, Havant, HampshireDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 24 - Director → ME - 6
HOMESYSTEMSUK LTD
07926397C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West SussexDissolved Corporate (3 parents)Officer2012-09-05 ~ 2015-06-01IIF 26 - Director → ME2016-03-17 ~ 2016-03-17IIF 20 - Director → ME - 7
LIFE INSURE LIMITED
09869496Unit 4 Oakwood Centre The Oakwood Centre, Downley Road, Havant, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ 2016-03-10IIF 25 - Director → ME - 8
NEST GROUP HOLDINGS LTD
1384977910/11 Basin Road, Chichester, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
SC PAYMENTS LTD
1593886610-11 City Business Centre, Basin Road, Chichester, United KingdomDissolved Corporate (1 parent)Officer2024-09-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
SOUTH COAST GROUP ( HOLDINGS ) LTD
11039847St Peter’s House, 64 North Street, Chichester, West Sussex, United KingdomActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SOUTH COAST GROUP LIMITED
1021920963 Caernarvon Road, Chichester, EnglandDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 21 - Director → ME - 12
MERCHANTSOLUTIONSUK LIMITED
- 2016-04-19 09475550Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (5 parents)Officer2015-03-06 ~ 2017-06-01IIF 19 - Director → ME2017-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SOUTHERN PAYMENTS LTD
1593900110-11 City Business Centre, Basin Road, Chichester, United KingdomDissolved Corporate (1 parent)Officer2024-09-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
SUMMER LOVIN LTD
16398548St. Peters House, 64 North Street, Chichester, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
SUBWAY (BURRFIELDS) LTD
- 2023-05-12 13210459WALLERS CONSULTANCY LTD
- 2022-12-08 13210459St Peter’s House, 64 North Street, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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