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

Alastair David Waddington

    Related profiles found in government register
  • Alastair David Waddington
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Road, Maidenhead, SL6 7QU, England

      IIF 1 IIF 2
  • Waddington, Alastair David
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Road, Maidenhead, SL6 7QU, England

      IIF 3 IIF 4
  • Waddington, Alastair David
    British company director born in September 1961

    Registered addresses and corresponding companies

    • Heath Coach House, Farnham Road Ewshot, Hampshire, GU10 5AG

      IIF 5
  • Waddington, Alastair David
    British media executive born in September 1961

    Registered addresses and corresponding companies

    • Heath Coach House, Farnham Road Ewshot, Hampshire, GU10 5AG

      IIF 6
  • Waddington, David
    British consultant born in February 1930

    Registered addresses and corresponding companies

    • Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 7
  • Waddington, David
    British retired born in February 1930

    Registered addresses and corresponding companies

    • Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 8
  • Waddington, David
    British retired bank manager born in February 1930

    Registered addresses and corresponding companies

    • Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 9
  • Waddington, David
    British retired banker born in February 1930

    Registered addresses and corresponding companies

    • Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 10 IIF 11
  • Waddington, Alastair David
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkside, Basingstoke Road, Heckfield, Hook, Hampshire, RG27 0LN, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Waddington, Alastair David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddington, Alastair David
    British consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

      IIF 27
  • Waddington, Alastair David
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

      IIF 28
  • Waddington, Alastair David
    British media executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

      IIF 29
  • Waddington, Alastair David
    British tv executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    189 Wokingham Road, Reading
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 27 - director → ME
  • 2
    One, St. Peters Road, Maidenhead, England
    Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    One, St. Peters Road, Maidenhead, England
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
    C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents)
    Officer
    2007-12-10 ~ 2009-08-24
    IIF 29 - director → ME
    2006-06-27 ~ 2007-03-29
    IIF 6 - director → ME
    2003-04-08 ~ 2007-03-29
    IIF 10 - director → ME
  • 2
    CRIME REDUCTION INITIATIVES - 2016-04-01
    CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2000-03-14 ~ 2000-09-19
    IIF 8 - director → ME
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 23 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (73 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-10 ~ 2015-11-24
    IIF 13 - llp-member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-11 ~ 2015-11-24
    IIF 12 - llp-member → ME
  • 6
    TWI (UK) LIMITED - 2006-08-10
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-17 ~ 2007-12-31
    IIF 30 - director → ME
  • 7
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 18 - director → ME
  • 8
    BUXBRASS LIMITED - 2024-05-23
    Lancing College, Lancing, West Sussex
    Corporate (6 parents)
    Officer
    ~ 2000-03-01
    IIF 7 - director → ME
  • 9
    Lancing College, Lancing, West Sussex
    Corporate (18 parents, 3 offsprings)
    Officer
    1999-08-20 ~ 2000-02-28
    IIF 11 - director → ME
  • 10
    RIGHT FROM THE START LIMITED - 2019-08-06
    Welcome Cottage, Wiveton, Holt, Norfolk
    Dissolved corporate (6 parents)
    Officer
    ~ 1995-02-28
    IIF 9 - director → ME
  • 11
    DIPLEMA 323 LIMITED - 1996-07-02
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-02-17 ~ 2007-12-31
    IIF 28 - director → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-11 ~ 2015-11-24
    IIF 14 - llp-member → ME
  • 13
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 17 - director → ME
  • 14
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 20 - director → ME
  • 15
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 22 - director → ME
  • 16
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 26 - director → ME
  • 17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 16 - director → ME
  • 18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 19 - director → ME
  • 19
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 15 - director → ME
  • 20
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 5 - director → ME
  • 21
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 21 - director → ME
  • 22
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 24 - director → ME
  • 23
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-31
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.