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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

Mr Martin Norman Waller

    Related profiles found in government register
  • Mr Martin Norman Waller
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Long Acre, London, WC2E 9RA

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122a, Eskdale Avenue, Chesham, HP5 3BD, England

      IIF 3

    • icon of address 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 4

    • icon of address 90, Long Acre, London, WC2E 9RA

      IIF 5

    • icon of address Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

    • icon of address 76 Church Lane, Wimbledon, SW19 3PB

      IIF 10
  • Norman Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Church Lane, Wimbledon, London, SW19 3PB, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 12
  • Waller, Norman Martin
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Waller, Norman Martin
    British managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 14
  • Waller, Norman Martin
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122a, Eskdale Avenue, Chesham, HP5 3BD, England

      IIF 16

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England

      IIF 18
  • 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

    • icon of address 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 25
  • Waller, Norman Martin
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 26
  • Waller, Norman Martin
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 76, Church Lane, Wimbledon, SW19 3PB, United Kingdom

      IIF 28
  • 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

    • icon of address 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England

      IIF 31

    • icon of address 1st Floor, 85 Strand, London, WC2R 0DW, United Kingdom

      IIF 32

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

      IIF 33

    • icon of address 77 Craven Gardens, Wimbledon, London, SW19 8LU

      IIF 34

    • icon of address 90, Long Acre, London, WC2E 9RA

      IIF 35

    • icon of address C/o Pelham Associates, 1st Floor, 85 Strand, London, WC2R 0DW, England

      IIF 36

    • icon of address 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 37

    • icon of address 76 Church Lane, Wimbledon, SW19 3PB

      IIF 38 IIF 39 IIF 40

    • icon of address 76, Church Lane, Wimbledon, SW19 3PB, England

      IIF 42

    • icon of address 76 Church Lane, Wimbledon, SW19 3PB, United Kingdom

      IIF 43
  • Waller, Martin
    British surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 76 Church Lane, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,052 GBP2018-04-30
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2005-04-11 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,639 GBP2019-02-01 ~ 2020-01-31
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 85 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 90 Long Acre, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2006-12-08 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-29
    icon of address 5th Floor 2 Conduit Street, Mayfair, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 15 - Director → ME
  • 6
    INVESTRA INVESTMENTS LIMITED - 2013-09-05
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    340,453 GBP2022-12-31
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,531 GBP2023-12-31
    Officer
    icon of calendar 2014-05-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    icon of address Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,255,247 GBP2023-12-31
    Officer
    icon of calendar 1998-05-01 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address 76 Church Lane, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE DCD FAMILY TRUST - 2017-11-28
    DOMINION TRUST - 2016-10-11
    icon of address 85 Strand, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,558 GBP2015-12-31
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 37 - Director → ME
  • 12
    BARCLAY HOUSE MANCHESTER LIMITED - 2025-02-11
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address 76 Church Lane, Wimbledon
    Active Corporate (2 parents)
    Equity (Company account)
    5,726 GBP2024-11-30
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    icon of address 76 Church Lane, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2003-04-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    icon of address Europa House, 2 Conduit Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    LEFTMIST LIMITED - 1977-12-31
    icon of address C/o Pelham Associates 1st Floor, 85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,599,580 GBP2024-09-30
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 36 - Director → ME
    icon of calendar 2007-02-15 ~ now
    IIF 21 - Secretary → ME
  • 17
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Rutlish School, Watery Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address 122a Eskdale Avenue, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,779 GBP2025-03-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    icon of address New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,639 GBP2019-02-01 ~ 2020-01-31
    Officer
    icon of calendar 2018-01-16 ~ 2020-11-13
    IIF 27 - Director → ME
  • 2
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-21 ~ 2018-10-16
    IIF 33 - Director → ME
  • 3
    icon of address 85 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 4
    icon of address Senteniel Lowbarn, Llancayo Court Business Park, Usk, Monmouthshire
    Active Corporate (1 parent)
    Total liabilities (Company account)
    50,179 GBP2024-03-31
    Officer
    icon of calendar 2002-09-24 ~ 2014-12-12
    IIF 30 - Director → ME
    icon of calendar 2002-09-24 ~ 2014-12-12
    IIF 20 - Secretary → ME
  • 5
    JFW PROPERTIES LIMITED - 2002-08-05
    icon of address Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    298,743 GBP2024-03-31
    Officer
    icon of calendar 2002-03-28 ~ 2014-12-12
    IIF 40 - Director → ME
    icon of calendar 2002-03-28 ~ 2014-12-12
    IIF 23 - Secretary → ME
  • 6
    icon of address 85 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,687 GBP2024-12-31
    Officer
    icon of calendar 2008-11-19 ~ 2014-10-30
    IIF 41 - Director → ME
  • 7
    icon of address Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    134,990 GBP2024-03-31
    Officer
    icon of calendar 2002-09-24 ~ 2014-12-12
    IIF 29 - Director → ME
    icon of calendar 2002-09-24 ~ 2014-12-12
    IIF 19 - Secretary → ME
  • 8
    icon of address 122a Eskdale Avenue, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,779 GBP2025-03-31
    Officer
    icon of calendar 2023-04-10 ~ 2023-04-12
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ 2023-04-12
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE

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