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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maria Josephine Waite

    Related profiles found in government register
  • Maria Josephine Waite
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 1
  • Dr John Waite
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 2 IIF 3

    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 4

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5

    • 2, Crispin Way, Slough, SL2 3UE, United Kingdom

      IIF 6
  • Waite, Maria Josephine
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 7
  • Waite, Maria Josephine
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 8
  • Waite, John, Dr
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, England

      IIF 9

    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 10 IIF 11 IIF 12

    • 2, Crispin Way, Farnham Common, SL2 3UE, England

      IIF 16

    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 17

    • 2, Crispin Way, Farnham Common, Slough, SL2 3UE, England

      IIF 18

    • 2, Crispin Way, Slough, SL2 3UE, United Kingdom

      IIF 19
  • Waite, John, Dr
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 20

    • The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE, United Kingdom

      IIF 21
  • Waite, John, Dr
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, John, Dr
    British general manager born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 24
  • Waite, Maria Josephine
    British

    Registered addresses and corresponding companies
  • Waite, Maria Josephine
    British director

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 28
  • Waite, John, Dr
    British

    Registered addresses and corresponding companies
  • Waite, John, Dr
    British director

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 34
  • Waite, Maria Josephine

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 35
  • Waite, John, Dr

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 36

    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 37

    • The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE, United Kingdom

      IIF 38

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 17
  • 1
    3G VIDEO LIMITED
    05579626
    125 Dovehouse Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 11 - Director → ME
    2005-09-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    BRITISH MICROLIGHT AIRCRAFT ASSOCIATION LIMITED
    01678351
    6 Somerville Court Trinity Way, Adderbury, Banbury, England
    Active Corporate (68 parents)
    Officer
    2019-05-04 ~ now
    IIF 9 - Director → ME
  • 3
    CATALYST COMMUNICATIONS (2006) LIMITED
    - now 05381720
    ELITE PROTECTION APPOINTMENTS LIMITED
    - 2006-11-07 05381720
    The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 14 - Director → ME
    2007-12-31 ~ dissolved
    IIF 30 - Secretary → ME
    2005-03-03 ~ 2007-12-31
    IIF 27 - Secretary → ME
  • 4
    CATALYST COMMUNICATIONS INTERNATIONAL LIMITED
    - now 02920256
    PHOENIX BIOSCIENCE LIMITED
    - 1995-05-16 02920256
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-04-19 ~ dissolved
    IIF 23 - Director → ME
    1994-04-19 ~ 1996-07-12
    IIF 8 - Director → ME
    1994-04-19 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CATALYST FOR CONTENT LIMITED
    10580685
    2 Crispin Way, Farnham Common, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-24 ~ now
    IIF 17 - Director → ME
    2017-01-24 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-01-24 ~ 2025-11-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CATALYST PUBLIC RELATIONS LIMITED
    03577398
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-06-08 ~ dissolved
    IIF 7 - Director → ME
    2023-01-01 ~ dissolved
    IIF 18 - Director → ME
    1998-06-08 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    DIRECTFLY UK LTD
    16812092
    2 Crispin Way, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ELITE PROTECTION CONSULTANCY LIMITED
    05381706
    No 2 Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-03 ~ dissolved
    IIF 13 - Director → ME
    2005-03-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    ELITE PROTECTION LIMITED
    05351070
    Insolvency (Case 1) In administration
    Administration started on 2016-02-16
    Administration ended on 2017-02-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2024-07-22
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2012-03-08
    IIF 22 - Director → ME
    2005-06-09 ~ 2011-06-20
    IIF 34 - Secretary → ME
    2005-02-03 ~ 2005-06-09
    IIF 35 - Secretary → ME
  • 10
    ELITE PROTECTION RECRUITMENT LIMITED
    05561918
    No 2 Accommodation Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ 2006-10-23
    IIF 12 - Director → ME
  • 11
    EXODUS AIRCRAFT LIMITED
    13621695
    2 Crispin Way, Farnham Common, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 16 - Director → ME
    2021-09-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    KNOWLEDGEBASE PARTNERSHIP LIMITED
    05420565
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 15 - Director → ME
    2011-04-01 ~ dissolved
    IIF 36 - Secretary → ME
    2005-04-11 ~ 2006-03-30
    IIF 25 - Secretary → ME
  • 13
    LCS SECURITY LIMITED - now
    LONDON COMMUNITY SERVICES LIMITED
    - 2014-04-10 04460787
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-04-01 ~ 2011-06-20
    IIF 31 - Secretary → ME
  • 14
    MEDA PHARMACEUTICALS LIMITED - now
    VALEANT PHARMACEUTICALS LIMITED - 2009-01-26
    ICN PHARMACEUTICALS LIMITED - 2004-05-19
    ICN BIOMEDICALS LIMITED
    - 1996-02-06 SC043236
    FLOW LABORATORIES LIMITED
    - 1991-01-14 SC043236
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1988-10-28 ~ 1994-02-23
    IIF 24 - Director → ME
  • 15
    NETDYALOG LIMITED
    05971089
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 20 - Director → ME
  • 16
    SNUGGLE BACK DOWN LTD
    07919972
    The White Lodge Dittons Road, Stone Cross, Pevensey, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ 2017-12-30
    IIF 21 - Director → ME
    2012-01-23 ~ 2018-01-31
    IIF 38 - Secretary → ME
  • 17
    VIDEO MOBILE SOLUTIONS LIMITED
    05263574
    125 Dovehouse Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 10 - Director → ME
    2005-12-09 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.