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

Waddell, Philip Andrew

    Related profiles found in government register
  • Waddell, Philip Andrew
    British

    Registered addresses and corresponding companies

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 1 IIF 2 IIF 3
  • Waddell, Philip Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 4
  • Waddell, Philip Andrew
    British director

    Registered addresses and corresponding companies
  • Waddelll, Philip Andrew
    British

    Registered addresses and corresponding companies

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 15
  • Waddell, Philip Andrew

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 16

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 17

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, England

      IIF 18

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, United Kingdom

      IIF 19

    • 10, Albemarle Street, London, W1S 4BL, England

      IIF 20 IIF 21 IIF 22

    • 10 Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 24
  • Waddell, Philip Andrew
    born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Stonebridge Fields Shalford, Guildford, GU4 8EE

      IIF 25 IIF 26
  • Waddell, Philip Andrew
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 27

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 28 IIF 29
  • Waddell, Philip Andrew
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 30 IIF 31
  • Waddell, Philip Andrew
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, United Kingdom

      IIF 32

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 33 IIF 34 IIF 35

    • 10, Albemarle Street, London, W1S 4BL, England

      IIF 36
  • Waddell, Philip Andrew
    British finance director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, United Kingdom

      IIF 37
  • Waddell, Philip Andrew
    British financial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, 5 Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, United Kingdom

      IIF 38
  • Waddell, Philip Andrew
    British chartered accountant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 39

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 40
  • Waddell, Philip Andrew
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Stockman Barns, Ashstead Lane, Godalming, GU7 1SU, England

      IIF 41
  • Waddell, Philip Andrew
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, Philip Andrew
    British director and company secretary born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, GU7 3HN, England

      IIF 63
  • Waddell, Philip Andrew
    British finance director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, England

      IIF 64 IIF 65
  • Mr Philip Andrew Waddell
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 66
child relation
Offspring entities and appointments
Active 9
  • 1
    60317, 10 Orange Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 36 - director → ME
    2012-11-21 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    10 Orange Street, Haymarket, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 3
    MCLAREN VAUXHALL LIMITED - 2013-11-14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 30 - director → ME
  • 4
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2015-05-01 ~ dissolved
    IIF 55 - director → ME
    2015-05-01 ~ dissolved
    IIF 21 - secretary → ME
  • 5
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 31 - director → ME
  • 6
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 61 - director → ME
  • 7
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 62 - director → ME
  • 8
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    267 GBP2017-03-31
    Officer
    2007-03-12 ~ dissolved
    IIF 15 - secretary → ME
  • 9
    WOODBRIDGE EDENSIDE LIMITED - 2000-01-04
    GREENWICH PENINSULAR LEISURE LIMITED - 1998-12-18
    DENIMLINE LIMITED - 1998-06-18
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,696 GBP2016-09-30
    Officer
    2007-04-02 ~ dissolved
    IIF 50 - director → ME
    2007-04-02 ~ dissolved
    IIF 2 - secretary → ME
Ceased 32
  • 1
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,679 GBP2021-06-30
    Officer
    2007-04-02 ~ 2019-10-22
    IIF 44 - director → ME
    2004-11-24 ~ 2005-11-08
    IIF 29 - director → ME
    2007-07-10 ~ 2019-10-22
    IIF 6 - secretary → ME
  • 2
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    422 GBP2020-06-30
    Officer
    2007-04-02 ~ 2019-10-22
    IIF 45 - director → ME
    2007-07-10 ~ 2019-10-22
    IIF 13 - secretary → ME
  • 3
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,556 GBP2024-09-30
    Officer
    2015-07-24 ~ 2019-10-31
    IIF 56 - director → ME
  • 4
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2020-03-02
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ 2020-03-02
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The White House, 2 Meadow Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    581,196 GBP2024-04-30
    Officer
    2007-04-02 ~ 2019-10-22
    IIF 46 - director → ME
    2007-07-10 ~ 2019-10-22
    IIF 8 - secretary → ME
  • 6
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2015-09-28 ~ 2019-10-31
    IIF 59 - director → ME
  • 7
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,623,037 GBP2023-08-31
    Officer
    2012-08-01 ~ 2019-10-22
    IIF 27 - director → ME
    2012-08-01 ~ 2019-10-22
    IIF 16 - secretary → ME
  • 8
    CITYGROVE SECURITIES PLC - 2025-03-07
    The White House, 2 Meadrow, Godalming
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,220,655 GBP2024-03-31
    Officer
    2007-04-02 ~ 2019-10-22
    IIF 49 - director → ME
    2007-06-29 ~ 2019-10-22
    IIF 10 - secretary → ME
  • 9
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2019-10-31
    IIF 39 - director → ME
    2016-11-10 ~ 2019-10-31
    IIF 17 - secretary → ME
  • 10
    JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    2019-09-05 ~ 2019-10-31
    IIF 42 - director → ME
  • 11
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-03-18 ~ 2010-09-29
    IIF 32 - director → ME
  • 12
    OPALNOTE LIMITED - 2000-12-05
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2010-03-18
    IIF 34 - director → ME
  • 13
    The White House, 2 Meadrow, Godalming, Surrey, England
    Corporate (8 parents)
    Equity (Company account)
    26,620 GBP2024-04-30
    Officer
    2015-08-25 ~ 2019-11-12
    IIF 60 - director → ME
  • 14
    NATREX LIMITED - 1995-04-10
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,484 GBP2024-03-31
    Officer
    2015-08-24 ~ 2019-10-31
    IIF 64 - director → ME
    2015-08-24 ~ 2019-10-31
    IIF 18 - secretary → ME
  • 15
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    The White House, 2 Meadrow, Godalming
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,087 GBP2020-05-31
    Officer
    2007-04-02 ~ 2019-10-31
    IIF 53 - director → ME
    2007-07-10 ~ 2019-10-31
    IIF 5 - secretary → ME
  • 16
    The White House, 2 Meadrow, Godalming
    Corporate (4 parents)
    Equity (Company account)
    -13,423 GBP2024-04-30
    Officer
    2007-04-02 ~ 2019-11-12
    IIF 54 - director → ME
    2007-07-10 ~ 2019-11-12
    IIF 11 - secretary → ME
  • 17
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Corporate (3 parents)
    Officer
    2018-01-22 ~ 2019-10-31
    IIF 63 - director → ME
    2017-11-27 ~ 2019-10-31
    IIF 24 - secretary → ME
  • 18
    THE DAILY BENCH LIMITED - 2008-06-09
    THE BENCH LIMITED - 2005-11-07
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,829 GBP2015-10-31
    Officer
    2005-10-11 ~ 2005-10-25
    IIF 1 - secretary → ME
  • 19
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Officer
    2014-01-17 ~ 2019-10-31
    IIF 58 - director → ME
    2014-01-17 ~ 2019-10-31
    IIF 20 - secretary → ME
  • 20
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    2015-02-13 ~ 2019-10-31
    IIF 57 - director → ME
    2015-02-13 ~ 2019-10-31
    IIF 23 - secretary → ME
  • 21
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    The White House, 2 Meadrow, Godalming
    Corporate (3 parents)
    Equity (Company account)
    558,416 GBP2024-04-30
    Officer
    2007-04-02 ~ 2019-10-31
    IIF 51 - director → ME
    2007-07-10 ~ 2019-10-31
    IIF 9 - secretary → ME
  • 22
    239 Old Marylebone Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2012-11-07
    IIF 33 - director → ME
  • 23
    PROMISE CORPORATION PLC - 2006-07-26
    21 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2012-11-07
    IIF 35 - director → ME
  • 24
    COMMUNIGATOR LIMITED - 2020-08-26
    COMMUNICATOR SOFTWARE LIMITED - 2005-09-05
    3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -1,294,010 GBP2017-06-30
    Officer
    2005-04-09 ~ 2005-04-09
    IIF 28 - director → ME
  • 25
    3 Stockman Barns, Ashstead Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -3,109 GBP2024-03-31
    Officer
    2017-01-31 ~ 2019-10-22
    IIF 41 - director → ME
  • 26
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Officer
    2007-10-23 ~ 2019-10-31
    IIF 43 - director → ME
    2007-08-16 ~ 2019-10-31
    IIF 3 - secretary → ME
  • 27
    CHARLES PICK CONSULTANCY LIMITED - 2012-11-27
    32 Mulberry Way, Armthorpe, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    441,437 GBP2022-03-31
    Officer
    2010-11-24 ~ 2011-12-14
    IIF 38 - director → ME
  • 28
    The White House, 2 Meadrow, Godalming
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,444 GBP2020-04-30
    Officer
    2009-02-03 ~ 2019-10-31
    IIF 40 - director → ME
    2009-02-03 ~ 2019-10-31
    IIF 4 - secretary → ME
  • 29
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    614,385 GBP2024-04-30
    Officer
    2007-04-02 ~ 2019-10-31
    IIF 52 - director → ME
    2007-07-10 ~ 2019-10-31
    IIF 7 - secretary → ME
  • 30
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    -14,018 GBP2020-03-31
    Officer
    2014-10-15 ~ 2019-10-30
    IIF 65 - director → ME
    2011-04-18 ~ 2011-05-02
    IIF 37 - director → ME
    2009-10-29 ~ 2019-10-30
    IIF 19 - secretary → ME
  • 31
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,797,504 GBP2021-10-31
    Officer
    2007-04-02 ~ 2019-10-31
    IIF 48 - director → ME
    2007-07-10 ~ 2019-10-31
    IIF 14 - secretary → ME
  • 32
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (3 parents)
    Officer
    2007-04-02 ~ 2019-11-12
    IIF 47 - director → ME
    2007-07-10 ~ 2019-11-12
    IIF 12 - secretary → ME

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