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.
Waller, Neil Timothy
- British born in May 1984
Waller, Neil Timothy
Resident in United States
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN
IIF 19th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in May 1984
Waller, Neil Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesSt George's House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH, England
IIF 740c, Cathcart Road, London, SW10 9NN, United Kingdom
IIF 85 - 15, Cromer Street, London, WC1H 8LS, England
IIF 9Unit 17, Archer St Studios, Archer Street, London, W1D 7AZ, United Kingdom
IIF 109, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom
IIF 11
- British born in May 1984
Mr Neil Timothy Waller
Resident in United States
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 12
- born in May 1984
Waller, Neil Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Spinney, 16 Pilgrims Way, Guildford, Surrey, GU4 8AD, United Kingdom
IIF 13
- British born in April 1984
Mr Neil Timothy Waller
Resident in United States
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN
IIF 14
- British Registered addresses and corresponding companies
Waller, Neil Timothy
40c, Cathcart Road, London, SW10 9NN, United Kingdom
IIF 15
- British born in May 1984
Mr Neil Timothy Waller
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waller, Neil
40, Catchart Road, London, SW10 9NN, United Kingdom
IIF 18
- 19 Britannia Court, The Green, West Drayton, United KingdomDissolved Corporate (5 parents)Officer2015-04-04 ~ 2015-08-06IIF 11 - Director → ME
- 2
MIST AGENCY NEWCO LIMITED
171459389th Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 2 - Director → ME - 3MONEY READY - nowMONEY READY LTD - 2025-06-11
MYBNK
- 2025-06-02 0621500540 Gracechurch Street, London, EnglandActive Corporate (36 parents)Officer2016-07-05 ~ 2018-04-04IIF 9 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-05 during the appointment or period of control
Commencement of winding up on 2016-01-11 during the appointment or period of control
Conclusion of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2018-10-20 during the appointment or period of controlMYDESTINATIONINFO.COM LIMITED
- 2013-08-14 06531797MYDESTINATIONINFO.COM PLC
- 2013-03-28 06531797MYDESTINATIONINFO.COM LIMITED
- 2011-03-04 06531797Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-03-12 ~ dissolvedIIF 8 - Director → ME2008-03-12 ~ dissolvedIIF 15 - Secretary → ME - 5Unit 17, Archer St Studios, Archer Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-09 ~ dissolvedIIF 10 - Director → ME
- 6
PAUL WALLER CONSULTING LLP
OC382356Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 13 - LLP Member → ME - 7
RALPHAND.CO LIMITED
1039198017 Archer Street Studios, 10/11 Archer Street, London, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-23 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9COAST WATCHES LIMITED - 2016-04-15PADDY WATCHES LIMITED - 2016-04-05Solar House, 282 Chase Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SIXTEENTH GLOBAL LIMITED
160229249th Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 3 - Director → ME - 11
SIXTEENTH LIMITED
106494989th Floor 107 Cheapside, London, United KingdomActive Corporate (8 parents)Officer2024-12-05 ~ nowIIF 5 - Director → ME - 12
THE GARAGE ENTERTAINMENT LTD
138634119th Floor 107 Cheapside, London, United KingdomActive Corporate (6 parents)Officer2025-04-04 ~ nowIIF 6 - Director → ME - 13
WHALAR GROUP LTD
163246919th Floor 107 Cheapside, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-03-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WHALAR LTD
098031959th Floor 107 Cheapside, LondonActive Corporate (9 parents, 2 offsprings)Officer2015-10-01 ~ nowIIF 1 - Director → ME2015-10-01 ~ 2016-09-22IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-03-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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