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
Individuals in focus
Waldner, Mary Elizabeth
- British born in October 1969
Waldner, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies71 Fenchurch Street, London, EC3M 4BS
IIF 1 IIF 2 IIF 3 (more)(less)59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 671, Fenchurch Street, London, EC3M 4BS
IIF 771 Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 8 IIF 9 IIF 10417 Bridport Road, Greenford, Middlesex, UB6 8UA
IIF 11
- British accountant born in October 1969
Waldner, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant/finance director born in October 1969
Waldner, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4ES
IIF 18
- British company director born in October 1969
Waldner, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Waldner, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies417, Bridport Road, Greenford, Middlesex, UB6 8UA
IIF 22 IIF 23 IIF 24 (more)(less)417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom
IIF 29 IIF 30 IIF 314th Floor 35, Portman Square, London, W1H 6LR
IIF 32417 Bridport Road, Greenford, Middlesex, UB6 8UA
IIF 33 IIF 34 IIF 35 (more)(less)
- British finance manager born in October 1969
Waldner, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies4 Waverley Lane, Farnham, Surrey, GU9 8BQ
IIF 37
- British group finance director born in October 1969
Waldner, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1969
Waldner, Mary Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesTubney Woods, Abingdon, Oxon., OX13 5QX, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
40
- 1ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01GORELARCH LIMITED - 1986-11-036 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2013-07-01 ~ 2016-03-16IIF 39 - Director → ME
- 2AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11BOSHEY LIMITED - 2002-08-204th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2013-07-01 ~ 2016-03-16IIF 27 - Director → ME
- 3
AUDIOSOFT LIMITED
03009992417 Bridport Road, Greenford, MiddlesexDissolved Corporate (17 parents)Officer2013-07-01 ~ 2016-03-16IIF 26 - Director → ME - 4AN OTHER LIMITED - 2007-12-11417 Bridport Road, Greenford, MiddlesexDissolved Corporate (7 parents)Officer2013-10-25 ~ dissolvedIIF 21 - Director → ME
- 5AVIOS GROUP (AGL) LIMITED - nowTHE MILEAGE COMPANY LIMITED - 2012-04-25PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2005-08-19 ~ 2008-12-31IIF 15 - Director → ME
- 6
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751417 Bridport Road, Greenford, MiddlesexDissolved Corporate (18 parents)Officer2013-07-01 ~ 2016-03-16IIF 28 - Director → ME - 7OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2005-08-02 ~ 2008-12-31IIF 16 - Director → ME
- 8
CODY US LIMITED
08219440Cody Technology Park Ively Road, Farnborough, HampshireDissolved Corporate (4 parents)Officer2012-09-18 ~ 2013-08-29IIF 17 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-23BROOMCO (1566) LIMITED - 1998-09-013 Field Court, Grays Inn, LondonLiquidation Corporate (29 parents, 1 offspring)Officer2013-07-01 ~ 2016-03-16IIF 11 - Director → ME - 10EXTEC HYBRIDS LIMITED - 2002-04-08HYBRID SENSORS LIMITED - 1996-07-23417 Bridport Road, Greenford, MiddlesexDissolved Corporate (12 parents)Officer2013-07-25 ~ 2016-03-16IIF 23 - Director → ME
- 11
GIGA COMMUNICATIONS LIMITED
05068503Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-15
Commencement of winding up on 2023-12-193 Field Court, Gray's Inn, LondonLiquidation Corporate (22 parents)Officer2013-07-01 ~ 2016-03-16IIF 29 - Director → ME - 12
- 13
- 14
- 15
- 1671 Fenchurch Street, LondonActive Corporate (55 parents, 1 offspring)Officer2016-04-19 ~ nowIIF 4 - Director → ME
- 17LONDON EYE MANAGEMENT SERVICES LIMITED - now
THE LONDON EYE COMPANY LIMITED
- 2012-09-04 02896849THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17CADINTON LIMITED - 1994-05-20Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2005-09-16 ~ 2006-02-08IIF 37 - Director → ME - 18
LR ORION BIDCO LIMITED
1589092371 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-08-12 ~ nowIIF 10 - Director → ME - 19ENSCO 411 LIMITED - 2013-08-2071 Fenchurch Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 18 - Director → ME
- 20LRQA LIMITED - now
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
- 2021-12-07 018793701, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (59 parents)Officer2016-05-09 ~ 2018-10-08IIF 1 - Director → ME - 21
ORION MIDCO LIMITED
1589069171 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 8 - Director → ME - 22
ORION PLEDGECO LIMITED
1589074471 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 9 - Director → ME - 23OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01ROMEYNS INVESTMENTS LIMITED - 1976-12-31Oxford Instruments, Halifax Road, High Wycombe, United KingdomActive Corporate (39 parents, 11 offsprings)Officer2016-02-04 ~ 2025-02-03IIF 40 - Director → ME
- 24AUTOMATION INDUSTRIES LIMITED - 1994-11-22417 Bridport Road, Greenford, MiddlesexDissolved Corporate (16 parents)Officer2013-07-01 ~ 2016-03-16IIF 35 - Director → ME
- 25QINETIQ GROUP HOLDINGS LIMITED - now
QINETIQ MIDDLE EAST LIMITED
- 2013-12-03 07166304Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (15 parents, 3 offsprings)Officer2012-10-16 ~ 2013-08-29IIF 12 - Director → ME - 26SENIOR ENGINEERING GROUP PLC - 1999-05-1059/61 High Street, Rickmansworth, HertfordshireActive Corporate (43 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 6 - Director → ME
- 27SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29Waterside, Po Box 365, HarmondsworthDissolved Corporate (36 parents)Officer2005-08-02 ~ 2008-12-31IIF 13 - Director → ME
- 28NEEDCOVER LIMITED - 2000-02-21British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (42 parents)Officer2005-08-02 ~ 2008-12-31IIF 14 - Director → ME
- 29
TRANSMAG POWER TRANSFORMERS LIMITED
04010087417 Bridport Road, Greenford, MiddlesexDissolved Corporate (13 parents)Officer2013-07-01 ~ 2016-03-16IIF 38 - Director → ME - 30HELITUNE LIMITED - 2000-07-04MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13HELITUNE LIMITED - 1982-01-27417 Bridport Road, Greenford, MiddlesexDissolved Corporate (27 parents)Officer2013-07-01 ~ 2016-03-16IIF 33 - Director → ME
- 31BARRON MCCANN PAYMENTS LIMITED - 2012-07-09BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02417 Bridport Road, Greenford, MiddlesexDissolved Corporate (15 parents)Officer2013-07-01 ~ dissolvedIIF 22 - Director → ME
- 32BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-174th Floor 35 Portman Square, LondonDissolved Corporate (23 parents)Officer2013-07-01 ~ 2016-03-16IIF 32 - Director → ME
- 33
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC0277281209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (7 parents)Officer2013-07-01 ~ nowIIF 31 - Director → ME - 34ULTRA ELECTRONICS HOLDINGS LIMITED - nowOVAL (886) LIMITED - 1993-08-27Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (52 parents, 12 offsprings)Officer2013-07-01 ~ 2016-03-16IIF 34 - Director → ME
- 35
ULTRA ELECTRONICS (GIBRALTAR)
- 2014-08-30 FC028009ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, GibraltarConverted / Closed Corporate (9 parents)Officer2013-07-01 ~ 2016-03-16IIF 30 - Director → ME - 36OVAL (882) LIMITED - 1993-08-13Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (40 parents, 10 offsprings)Officer2013-07-01 ~ 2016-03-16IIF 36 - Director → ME
- 37
VADOS SYSTEMS LIMITED
051786884th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (29 parents)Officer2013-07-01 ~ 2016-03-16IIF 25 - Director → ME - 38
VARISYS LIMITED
04083768417 Bridport Road, Greenford, MiddlesexDissolved Corporate (8 parents)Officer2013-07-01 ~ dissolvedIIF 24 - Director → ME - 39
W & D HOLDINGS LIMITED
04645977417 Bridport Road, Greenford, MiddlesexDissolved Corporate (13 parents)Officer2013-10-25 ~ dissolvedIIF 19 - Director → ME - 40
WOOD & DOUGLAS LIMITED
02844692417 Bridport Road, Greenford, MiddlesexDissolved Corporate (17 parents)Officer2013-10-25 ~ dissolvedIIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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