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.
Waterhouse, James
Waterhouse, James
English director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Offshoot House, 68 The Grove, Ilkley, LS29 9PA, England
IIF 2 IIF 3 21, Lucy Hall Drive, Baildon, Shipley, BD175BH, United Kingdom
IIF 4 21, Lucy Hall Drive, Baildon, Shipley, West Yorks, BD17 5BH, United Kingdom
IIF 5 Suite 6 Bowcliffe Court, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, England
Waterhouse, James
British company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 6 7, St. Marys Green, Carleton, Skipton, North Yorkshire, BD23 3DG, United Kingdom
Waterhouse, James David
English director born in August 1971Resident in England
Registered addresses and corresponding companiesWaterhouse, James David
English management consultant born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Offshoot House, The Grove, Ilkley, BD17 5BH, United Kingdom
Waterhouse, James David
English md, business advisory born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 12 21, Lucy Hall Drive, Baildon, Shipley, BD17 5BH, United Kingdom
Waterhouse, James David
British director born in August 1971Resident in England
Registered addresses and corresponding companiesWaterhouse, James David
Registered addresses and corresponding companies
IIF 16 Offshoot House, 68 The Grove, Ilkley, LS29 9PA, England
Waterhouse, James
Registered addresses and corresponding companies
IIF 17 21, Lucy Hall Drive, Baildon, Shipley, BD17 5BH, United Kingdom
Mr James David Waterhouse
English born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 18 Keresford Hall, Keresford Hall Drive, Barnsley, South Yorkshire, S70 6NH, England
IIF 19 IIF 20 21 Lucy Hall Drive, Baildon, Shipley, BD17 5BH, United Kingdom
IIF 21 Bowcliffe Hall, Wetherby, LS23 6LP, England
IIF 22 Suite 6 Bowcliffe Court, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, England
Mr James Waterhouse
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 23 7, St. Marys Green, Carleton, Skipton, North Yorkshire, BD23 3DG
Mr James David Waterhouse
British born in August 1971Resident in England
Registered addresses and corresponding companies
- 1 Suite 6 Bowcliffe Court Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)540 GBP2016-12-29Officer
2013-12-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Keresford Hall, Keresford Hall Drive, Barnsley, South Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)20,984 GBP2017-07-30Officer 2015-02-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Foxhill Crescent, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)49,660 GBP2024-01-31Officer 2022-06-20 ~ nowIIF 15 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4 Keresforth Hall, Keresforth Hall Drive, Barnsley, EnglandDissolved Corporate (1 parent)Officer 2019-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 5 Suite 6 Bowcliffe Court Bowcliffe Hall, Bramham, Wetherby, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-05-31Officer 2013-05-21 ~ dissolvedIIF 12 - Director → ME 2013-05-21 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-05-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 Offshoot House, 68 The Grove, Ilkley, EnglandDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 7 - Director → ME 2015-07-07 ~ dissolvedIIF 16 - Secretary → ME
- 7 Keresforth Hall, Keresforth Hall Drive, Barnsley, EnglandDissolved Corporate (1 parent)Officer 2019-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 8 7 St. Marys Green, Carleton, Skipton, North YorkshireDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 21 Lucy Hall Drive, Baildon, EnglandDissolved Corporate (1 parent)Officer 2011-10-17 ~ dissolvedIIF 2 - Director → ME
- 10 Offshoot House, 68 The Grove, Ilkley, EnglandDissolved Corporate (2 parents)Officer 2014-11-03 ~ dissolvedIIF 1 - Director → ME
- 11
TRAYNED INSIGHT LIMITED
- nowTRAYNED INSIGHTS LIMITED - 2014-07-14 97 Judd Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)300 GBP2024-03-31Officer 2014-01-20 ~ nowIIF 9 - Director → ME - 12 Keresford Hall, Keresford Hall Drive, Barnsley, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)159,396 GBP2018-08-28Officer 2010-09-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1GREGARIO ANALYTICS LIMITED - 2022-06-15 Norfolk House, 4 Station Road, St IvesActive Corporate (1 parent, 6 offsprings)Equity (Company account)4,059 GBP2024-04-30Officer 2014-01-20 ~ 2014-10-20IIF 8 - Director → ME
- 2 Maple House Woodland Park Chain Bar, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents, 2 offsprings)Officer 2011-10-17 ~ 2013-03-22IIF 3 - Director → ME
- 3
LUMILINKS GROUP LTD
- nowZEBRA AI LTD - 2019-12-18 79 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)1,058,494 GBP2024-09-30Officer 2018-09-07 ~ 2019-06-21IIF 10 - Director → MEPerson with significant control 2018-09-07 ~ 2019-06-21IIF 21 - Has significant influence or control → OE
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