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.
Waddington, Robert
Waddington, Robert
British banker born in January 1942Registered addresses and corresponding companiesWaddington, Robert
British chartered accountant born in January 1942Registered addresses and corresponding companies
IIF 3
51 Ranelagh Grove, London, SW1
Waddington, Robert
British director born in January 1942Registered addresses and corresponding companiesWaddington, Robert
British merchant banker born in January 1942Registered addresses and corresponding companiesWaddington, Robert
British company director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Old Vicarage, Upper Minety, Malmesbury, SN16 9PY
Waddington, Robert
British consultant born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Old Vicarage, Upper Minety, Malmesbury, SN16 9PY
Waddington, Robert
British director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesWaddington, Robert
British merchant banker born in January 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Waddington
British born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
- 1 100 St. James Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)169,903 GBP2019-11-30Officer
2016-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Greenway House Sugarswell Business Park, Shenington, Banbury, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-601 GBP2018-07-31Officer 2017-07-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1BINGHAM LAND COMPANY LIMITED - 1994-05-18GLENDATREE LIMITED - 1986-11-17 3 Acorn Business Park, Airedale Business Centre, Skipton, North YorkshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,831,514 GBP2024-12-31Officer 1996-07-18 ~ 2009-01-20IIF 15 - Director → ME
- 2 Number 3 Acorn Business Park, Airedale Business Centre, Skipton, EnglandActive Corporate (3 parents)Equity (Company account)642,519 GBP2024-12-31Officer 1997-05-09 ~ 2009-01-20IIF 11 - Director → ME
- 3
GENTING UK PLC
- nowSTANLEY LEISURE PLC - 2007-06-29STANLEY LEISURE ORGANISATION PLC - 1995-10-01GENTING STANLEY PLC - 2009-03-02HULLSCROWN LIMITED - 1980-12-31 Genting Club Star City, Watson Road, BirminghamActive Corporate (6 parents, 9 offsprings)Officer 1998-12-03 ~ 2006-11-17IIF 5 - Director → ME - 4 The Estate Office Mill Lane, Gisburn, Clitheroe, Lancashire, EnglandActive Corporate (1 parent)Profit/Loss (Company account)134,439 GBP2023-07-01 ~ 2024-06-30Officer ~ 2004-07-27IIF 9 - Director → ME
- 5 The Estate Office, Mill Lane Gisburn, Clitheroe, LancashireDissolved Corporate (1 parent)Officer ~ 1995-01-11IIF 6 - Director → ME 2003-02-02 ~ 2004-07-27IIF 7 - Director → ME
- 6 5 Reid Street, 3rd Floor, Hamilton, Hm11, BermudaActive Corporate (4 parents)Officer 2000-03-20 ~ 2009-01-20IIF 10 - Director → ME
- 7
NEWMARK SECURITY PLC
- nowNEWMARK GROUP PLC - 1997-04-04NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11 91 Wimpole Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer 2012-05-01 ~ 2022-09-08IIF 13 - Director → ME - 8
SEBDEN STEEL LIMITED
- nowDE FACTO 394 LIMITED - 1995-06-29 Craven House Craven Road, Broadheath, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)Officer 1995-04-07 ~ 1996-09-30IIF 2 - Director → ME - 9STEFFPRINT LIMITED - 2013-04-10RELATIVELY STABLE LIMITED - 1999-11-22 Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 1999-11-04 ~ 2000-07-17IIF 8 - Director → ME
- 10
STANHOPE GARDENS LIMITED
- nowZETASCAN LIMITED - 1989-10-12 3 Acorn Business Park, Airedale Business Centre, Skipton, North YorkshireActive Corporate (3 parents)Equity (Company account)74,874 GBP2024-12-31Officer 1999-08-02 ~ 2009-01-20IIF 16 - Director → ME - 11SG HAMBROS BANK LIMITED - 2017-07-14SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK & TRUST LIMITED - 2007-01-12HAMBROS BANK LIMITED - 1998-11-02 One Bank Street, London, United KingdomActive Corporate (11 parents, 62 offsprings)Officer 1984-01-16 ~ 1997-01-31IIF 3 - Director → ME 1997-02-01 ~ 1998-04-24IIF 1 - Director → ME
- 12BEFOREKEEP LIMITED - 1992-06-16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1996-02-09 ~ 2000-08-07IIF 4 - Director → ME
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