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 Sam Nicholas Waddington
- British born in December 1963
Mr Sam Nicholas Waddington
Resident in England
Registered addresses and corresponding companiesThe Refinery, Buck Street, Bradford, West Yorkshire, BD3 9LP, England
IIF 1 IIF 21 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
IIF 318 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England
IIF 418 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom
IIF 5Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, England
IIF 6
- British born in December 1963
Waddington, Sam Nicholas
Resident in England
Registered addresses and corresponding companies - British company director born in December 1963
Waddington, Sam Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in December 1963
Waddington, Sam Nicholas
Resident in England
Registered addresses and corresponding companies - born in December 1963
Waddington, Sam Nicholas
Resident in England
Registered addresses and corresponding companies1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
IIF 16
- British director born in December 1963Registered addresses and corresponding companies
Waddington, Sam Nicholas
The Woodlands, Tong Park, Baildon, West Yorkshire, BD17 7QD
IIF 17
- British directorRegistered addresses and corresponding companies
Waddington, Sam Nicholas
2, Newby Court, Menston, Ilkley, West Yorkshire, LS29 6QS, England
IIF 18
- 1
COWICK CONSULTANCY LIMITED
13665940Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MARISA WADDINGTON CONSULTING LIMITED
- 2021-09-08 1314552518 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 3Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, EnglandActive Corporate (8 parents)Officer2018-11-06 ~ 2020-10-07IIF 14 - Director → ME
- 4
FALLING WATERS LIMITED
012076097 Briar Rhydding House, Briar Rhydding, Baildon, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-06-30 ~ 2011-03-16IIF 9 - Director → ME - 5Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-06 ~ 2020-10-07IIF 15 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 2 - Right to appoint or remove directors → OE
- 6
NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED
00026804C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (24 parents)Officer1999-08-02 ~ 2005-04-04IIF 17 - Director → ME - 71 Pinnacle Way, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (7 parents)Officer2012-09-14 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, EnglandActive Corporate (8 parents)Officer2019-02-28 ~ 2020-10-07IIF 12 - Director → ME
- 9Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, EnglandActive Corporate (15 parents, 4 offsprings)Officer~ 2020-10-07IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
RICK STRAIN & SONS LIMITED
0505645354 Buck Street, Bradford, West YorkshireDissolved Corporate (7 parents)Officer2005-06-10 ~ dissolvedIIF 11 - Director → ME - 11
ROSENEATH INVESTMENT LTD
1648361718 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)Officer2025-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12The Refinery, Buck Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2006-10-16 ~ dissolvedIIF 18 - Secretary → ME
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