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.
Waite, Maria Josephine
- Registered addresses and corresponding companies
Waite, Maria Josephine
2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 1
- British directorRegistered addresses and corresponding companies
Waite, Maria Josephine
2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 2
- Registered addresses and corresponding companies
Waite, John, Dr
- British Registered addresses and corresponding companies
Waite, John, Dr
- British directorRegistered addresses and corresponding companies
Waite, John, Dr
2 Crispin Way, Farnham Common, SL2 3UE
IIF 8
- British born in November 1959
Waite, Maria Josephine
Resident in United Kingdom
Registered addresses and corresponding companies2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 9
- British director born in November 1959
Waite, Maria Josephine
Resident in United Kingdom
Registered addresses and corresponding companies2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 10
- British born in November 1950
Waite, John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies6 Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, England
IIF 112, Crispin Way, Farnham Common, SL2 3UE, England
IIF 122, Crispin Way, Farnham Common, SL2 3UE, United Kingdom
IIF 132, Crispin Way, Farnham Common, Slough, SL2 3UE, England
IIF 142, Crispin Way, Slough, SL2 3UE, United Kingdom
IIF 15
- British company director born in November 1950
Waite, John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1950
Waite, John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in November 1950
Waite, John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2 Crispin Way, Farnham Common, SL2 3UE
IIF 20
- British born in November 1950
Dr John Waite
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Maria Josephine Waite
Resident in United Kingdom
Registered addresses and corresponding companies2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom
IIF 26
- 16 Somerville Court Trinity Way, Adderbury, Banbury, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)767,729 GBP2024-12-31Officer2019-05-04 ~ nowIIF 11 - Director → ME
- 2PHOENIX BIOSCIENCE LIMITED - 1995-05-162 Crispin Way, Farnham Common, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer1994-04-19 ~ dissolvedIIF 19 - Director → ME1994-04-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 32 Crispin Way, Farnham Common, United KingdomActive Corporate (1 parent)Equity (Company account)-6,642 GBP2024-01-31Officer2017-01-24 ~ nowIIF 13 - Director → ME2017-01-24 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 42 Crispin Way, Farnham Common, BuckinghamshireActive Corporate (1 parent)Equity (Company account)0 GBP2023-10-31Officer2023-01-01 ~ nowIIF 14 - Director → ME1998-06-08 ~ nowIIF 9 - Director → ME1998-06-08 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 22 - Has significant influence or control → OE
- 52 Crispin Way, Slough, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 62 Crispin Way, Farnham Common, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-61,823 GBP2024-09-30Officer2021-09-14 ~ nowIIF 12 - Director → ME2021-09-14 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-09-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 1PHOENIX BIOSCIENCE LIMITED - 1995-05-162 Crispin Way, Farnham Common, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-04-30Officer1994-04-19 ~ 1996-07-12IIF 10 - Director → ME
- 22 Crispin Way, Farnham Common, United KingdomActive Corporate (1 parent)Equity (Company account)-6,642 GBP2024-01-31Person with significant control2017-01-24 ~ 2025-11-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2005-02-03 ~ 2012-03-08IIF 18 - Director → ME2005-02-03 ~ 2005-06-09IIF 1 - Secretary → ME2005-06-09 ~ 2011-06-20IIF 8 - Secretary → ME
- 4
LCS SECURITY LIMITED
- nowLONDON COMMUNITY SERVICES LIMITED - 2014-04-10C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)198,361 GBP2024-06-30Officer2006-04-01 ~ 2011-06-20IIF 7 - Secretary → ME - 5VALEANT PHARMACEUTICALS LIMITED - 2009-01-26Related registration: 04157106ICN PHARMACEUTICALS LIMITED - 2004-05-19ICN BIOMEDICALS LIMITED - 1996-02-06FLOW LABORATORIES LIMITED - 1991-01-14Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer1988-10-28 ~ 1994-02-23IIF 20 - Director → ME
- 6Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2007-01-01 ~ 2011-09-30IIF 16 - Director → ME
- 7The White Lodge Dittons Road, Stone Cross, Pevensey, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ 2017-12-30IIF 17 - Director → ME2012-01-23 ~ 2018-01-31IIF 4 - Secretary → ME
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