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

Waller, Philip John Haysom

    Related profiles found in government register
  • Waller, Philip John Haysom
    British solicitor born in July 1948

    Registered addresses and corresponding companies
    • 1 Swarbourne Court, Yoxall Road, Newborough, Burton On Trent, DE13 8SU

      IIF 1
  • Waller, Philip John Haysom
    British legal adviser born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Salt Drive, Barton Under Needwood, Burton On Trent, DE13 8FG, United Kingdom

      IIF 2 IIF 3
  • Mr Philip John Haysom Waller
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 4, Salt Drive, Barton Under Needwood, Burton-on-trent, DE13 8FG, England

      IIF 4
  • Waller, Philip John
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Salt Drive, Barton Under Needwood, Burton-on-trent, DE13 8FG, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (3825) LIMITED - 2005-08-11
    The Waterfront Barton Turns, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,390 GBP2024-02-29
    Officer
    2019-03-13 ~ now
    IIF 2 - director → ME
  • 2
    4 Salt Drive, Barton Under Needwood, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    56,672 GBP2024-07-31
    Officer
    2013-07-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    5 Pavilion Point Rangemore Hall, Rangemore, Burton-on-trent, Staffs, England
    Corporate (1 parent)
    Equity (Company account)
    -8,463 GBP2024-03-31
    Officer
    2004-03-08 ~ 2005-12-09
    IIF 1 - director → ME
  • 2
    MARKERSOLE LIMITED - 1998-12-15
    Lakeland Leisure Estates Limited The Studio, Station Road, Staveley, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,476,919 GBP2021-10-31
    Officer
    2019-03-13 ~ 2022-11-03
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.