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

Waines, Laith

    Related profiles found in government register
  • Waines, Laith
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Moore Park Road, London, SW6 2JS, United Kingdom

      IIF 1

    • 60, Brook Street, London, W1K 5DU, England

      IIF 2
  • Waines, Laith
    British consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, First Floor, Lancaster Gate, London, W2 3NT, England

      IIF 3
  • Waines, Laith
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 4

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 104, First Floor, Lancaster Gate, London, W2 3NT, England

      IIF 9 IIF 10

    • 104, Lancaster Gate, First Floor, London, W2 3NT, England

      IIF 11 IIF 12 IIF 13

    • 104, Lancaster Gate, London, W2 3NT, England

      IIF 14

    • 14 Moore Park Road, London, SW6 2JS, United Kingdom

      IIF 15

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 16
  • Waines, Laith
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 17
  • Waines, Laith
    Canadian director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Emperors Gate, Flat 12, London, SW7 4HS

      IIF 18
  • Waines, Laith
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 53, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 19 IIF 20
  • Waines, Laith
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 53, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 21 IIF 22

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 23

    • 104, First Floor, Lancaster Gate, London, W2 3NT, United Kingdom

      IIF 24 IIF 25

    • 104, Lancaster Gate, London, W2 3NT, England

      IIF 26
  • Mr Laith Waines
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 104 Lancaster Gate, London, W2 3NT, England

      IIF 27

    • Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY

      IIF 28
  • Waines, Laith
    Canadian company director born in July 1969

    Registered addresses and corresponding companies

    • Flat 5 59 Bassett Road, London, W10 6JR

      IIF 29
  • Waines, Laith
    Canadian managing director born in July 1969

    Registered addresses and corresponding companies
  • Waines, Laith
    Canadian

    Registered addresses and corresponding companies

    • 24, Emperors Gate, Flat 12, London, SW7 4HS

      IIF 34
child relation
Offspring entities and appointments
Active 22
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,462,734 GBP2023-12-31
    Officer
    2019-06-19 ~ now
    IIF 17 - director → ME
  • 2
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,912,226 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    IIF 10 - director → ME
  • 3
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 9 - director → ME
  • 4
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    999 GBP2020-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 14 - director → ME
  • 5
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 25 - director → ME
  • 6
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 3 - director → ME
  • 7
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    61,363 GBP2023-12-31
    Officer
    2017-08-08 ~ now
    IIF 16 - director → ME
  • 8
    Aston House, Cornwall Avenue, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    18,719 GBP2023-12-31
    Officer
    2016-04-29 ~ now
    IIF 24 - director → ME
  • 9
    Maxwell Winward Llp, 22 Tudor Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 15 - director → ME
  • 10
    Citypoint, Temple Gate, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 18 - director → ME
    2003-07-17 ~ dissolved
    IIF 34 - secretary → ME
  • 11
    Cedar House, Hazell Drive, Newport, South Wales
    Corporate (1 parent)
    Equity (Company account)
    871,223 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,294,868 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 4 - director → ME
  • 13
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    459,512 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 8 - director → ME
  • 14
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,989,714 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 5 - director → ME
  • 15
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    987,911 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 6 - director → ME
  • 16
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2020-02-04 ~ now
    IIF 7 - director → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-10-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    6 Duke Street, St James’s, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -215,978 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 26 - director → ME
  • 19
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Officer
    2025-03-14 ~ now
    IIF 19 - director → ME
  • 20
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -20 GBP2023-12-31
    Officer
    2024-05-17 ~ now
    IIF 22 - director → ME
  • 21
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -9,315 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 20 - director → ME
  • 22
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -4,199 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 21 - director → ME
Ceased 9
  • 1
    DREAMNEAT LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Corporate (7 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 30 - director → ME
  • 2
    BESPOKE HOTELS LIMITED - 2020-11-23
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Officer
    2004-12-03 ~ 2007-07-12
    IIF 32 - director → ME
  • 3
    QUINTILLION UK LIMITED - 2019-03-30
    Cedar House, Hazell Drive, Newport
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2008-03-12
    IIF 33 - director → ME
  • 4
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Corporate (7 parents)
    Officer
    2004-12-03 ~ 2008-03-12
    IIF 31 - director → ME
  • 5
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -638 GBP2024-03-31
    Officer
    2021-09-08 ~ 2024-03-12
    IIF 23 - director → ME
  • 6
    CLOUDTREND LIMITED - 2002-10-10
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,828,329 GBP2023-12-31
    Officer
    2002-10-29 ~ 2009-04-15
    IIF 29 - director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-04-30 ~ 2018-06-22
    IIF 13 - director → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-04-30 ~ 2018-06-22
    IIF 12 - director → ME
  • 9
    ORDEREND LIMITED - 1999-03-26
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-15 ~ 2016-12-31
    IIF 2 - director → ME

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