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, Joseph
- British born in March 1981
Waite, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies44a Stepney Street, Llanelli, Dyfed, SA15 3TR
IIF 144a Stepney Street, Llanelli, Dyfed, SA15 3TR, United Kingdom
IIF 244a, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 3 IIF 444a Stepney Street, Llanelli, SA14 8DB, United Kingdom
IIF 5 IIF 6 IIF 744a, Stepney Street, Llanelli, SA15 3TR
IIF 844a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 9 IIF 1044a, Stepney Street, Llanelli, SA15 3TR, Wales
IIF 11 IIF 12 IIF 13 (more)(less)44a, Stryd Stepney, Llanelli, SA15 3TR, United Kingdom
IIF 18 IIF 1944a, Stryd Stepney, Llanelli, Sir Gaerfyrddin, SA15 3TR, United Kingdom
IIF 2010-16, Tiller Road, London, E14 8PX, England
IIF 21 IIF 22
- Welsh born in March 1981
Waite, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies44a, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 23 IIF 2444a, Stepney Street, Llanelli, SA14 8DB, United Kingdom
IIF 2544a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 26 IIF 27 IIF 2844a, Stepney Street, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 2944a, Stepney Street, Llanlli, Carmarthenshire, SA15 3TR
IIF 30
- British born in March 1981
Mr Joseph Waite
Resident in United Kingdom
Registered addresses and corresponding companies44 A Stepney Street, Llanelli, SA15 3TR, Wales
IIF 3144 Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 3244a, Stepney Street, Llanelli, SA15 3TR
IIF 3344a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 3444a, Stepney Street, Llanelli, SA15 3TR, Wales
IIF 35 IIF 36 IIF 37 (more)(less)44a, Stryd Stepney, Llanelli, SA15 3TR, United Kingdom
IIF 41 IIF 4244a, Stryd Stepney, Llanelli, Sir Gaerfyrddin, SA15 3TR, United Kingdom
IIF 4310-16, Tiller Road, London, E14 8PX, England
IIF 44 IIF 45
- Registered addresses and corresponding companies
Waite, Joseph
- Welsh born in March 1981
Mr Joseph Waite
Resident in Wales
Registered addresses and corresponding companies - Welsh born in March 1981
Joseph Waite
Resident in Wales
Registered addresses and corresponding companies44a, Stepney Street, Llanelli, Camarthenshire, SA15 3TR, Wales
IIF 50
- 1
ADVANCED AI MARKETING LTD
1700366844a Stepney Street, Llanelli, WalesActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 2
- 3
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-23 during the appointment or period of control
Commencement of winding up on 2026-02-04 during the appointment or period of controlNEWBERRY ASSOCIATES LIMITED - 2017-08-0110-16 Tiller Road, London, EnglandLiquidation Corporate (7 parents, 2 offsprings)Officer2022-05-18 ~ nowIIF 22 - Director → ME2022-04-20 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 5
CLAIMS DIRECT 4U LTD
0823131644a Stepney Street, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 25 - Director → ME - 6
- 7
FIDONET REGISTRATION SERVICES LIMITED
0427003210-16 Tiller Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-10-10 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 844a Stepney Street, LlanelliActive Corporate (3 parents)Officer2014-08-29 ~ 2016-06-20IIF 9 - Director → ME2021-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-02-15IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 9
HANNON DC HOLDINGS LTD
0959978944a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2015-05-20 ~ 2016-06-21IIF 5 - Director → ME - 10
HANNON MARKETING LTD
0809480144a Stepney Street, Llanelli, Dyfed, WalesDissolved Corporate (1 parent)Officer2012-06-06 ~ dissolvedIIF 23 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-19 during the appointment or period of control
Commencement of winding up on 2015-01-26 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control44a Stepney Street, Stepney Street, Llanelli, Dyfed, WalesDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 29 - Director → ME - 12
HANNON TELECOM LTD
0796385744a Stepney Street, Llanelli, DyfedDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 4 - Director → ME - 13
JOECO ASSETS LTD
1700363944a Stepney Street, Llanelli, WalesActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 14
JOECO HOLDINGS LTD
1700474244a Stryd Stepney, Llanelli, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 15
JOECO PROPERTIES LTD
1700471744a Stryd Stepney, Llanelli, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 16
MEGAPRINT FULFILMENT LTD
0774900444a Stepney Street, Llanlli, CarmarthenshireActive Corporate (2 parents)Officer2011-08-23 ~ 2016-07-21IIF 30 - Director → ME2020-05-10 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 17
PREMIER PARTIES LTD
0812445044a Stepney Street, Llanelli, Dyfed, WalesDissolved Corporate (1 parent)Officer2012-06-29 ~ dissolvedIIF 24 - Director → ME - 18
PROGRESSIVE MARKETING SOLUTIONS LTD
0813124444a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 27 - Director → ME - 19
- 20
PULLMAN BUILDING LTD
- 2015-05-29 0910534644a Stepney Street, Llanelli, DyfedActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 1 - Director → ME2014-11-12 ~ 2016-06-21IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 21
- 2244a Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2021-08-01 ~ 2024-10-01IIF 10 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 23
- 24
TELEMAGIC LTD
0739068144a Stepney Street, LlanelliDissolved Corporate (4 parents)Officer2010-09-29 ~ 2016-06-21IIF 26 - Director → ME - 25
TELEMAGIC NETWORK LTD
0953422144a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-21IIF 6 - Director → ME - 26
TELEMAGIC VOICE LTD
0953427344a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-21IIF 7 - Director → ME - 27
THE FIBRE GUYS HOLDINGS LTD
1440696244a Stryd Stepney, Llanelli, Sir Gaerfyrddin, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 28WOOSH BROADBAND LTD. - 2020-10-26FIDELITY BROADBAND LTD - 2019-12-13FIDELITY WIRELESS LTD - 2019-02-0644a Stepney Street, Llanelli, WalesActive Corporate (8 parents)Officer2021-12-01 ~ nowIIF 13 - Director → ME
- 29
TM NETWORKS LTD
1059078644 A Stepney Street, Llanelli, WalesActive Corporate (4 parents)Person with significant control2017-01-30 ~ 2019-12-10IIF 31 - Ownership of shares – 75% or more → OE - 30
ZONE BROADBAND LTD
1513074644a Stepney Street, Llanelli, WalesActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
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