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.
Maria Josephine Waite
- 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 1
- British born in November 1950
Dr John Waite
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- 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 8
- 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 92, Crispin Way, Farnham Common, SL2 3UE, England
IIF 102, Crispin Way, Farnham Common, SL2 3UE, United Kingdom
IIF 112, Crispin Way, Farnham Common, Slough, SL2 3UE, England
IIF 122, Crispin Way, Slough, SL2 3UE, United Kingdom
IIF 13
- 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 18
- British directorRegistered addresses and corresponding companies
Waite, Maria Josephine
2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 19
- 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 22
- Registered addresses and corresponding companies
Waite, Maria Josephine
2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 23
- Registered addresses and corresponding companies
Waite, John, Dr
- 16 Somerville Court Trinity Way, Adderbury, Banbury, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)767,729 GBP2024-12-31Officer2019-05-04 ~ nowIIF 9 - 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 17 - Director → ME1994-04-19 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 11 - Director → ME2017-01-24 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 4 - 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 12 - Director → ME1998-06-08 ~ nowIIF 7 - Director → ME1998-06-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 3 - Has significant influence or control → OE
- 52 Crispin Way, Slough, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 10 - Director → ME2021-09-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-09-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 8 - 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 1 - 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 16 - Director → ME2005-02-03 ~ 2005-06-09IIF 23 - Secretary → ME2005-06-09 ~ 2011-06-20IIF 22 - 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 21 - 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 18 - Director → ME
- 6Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)Officer2007-01-01 ~ 2011-09-30IIF 14 - Director → ME
- 7The White Lodge Dittons Road, Stone Cross, Pevensey, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ 2017-12-30IIF 15 - Director → ME2012-01-23 ~ 2018-01-31IIF 25 - Secretary → ME
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