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, David Roy Sykes
- British surveyorRegistered addresses and corresponding companies
Waller, David Roy Sykes
Cound Hall, Cound, Shropshire, Salop, SY5 6AH
IIF 1
- English born in January 1961
Waller, David Roy Sykes
Resident in England
Registered addresses and corresponding companiesCound Hall Estate Office, Cound Hall, Cound, SY5 6 AH, England
IIF 2
- British born in January 1962
Waller, David
Resident in England
Registered addresses and corresponding companiesCound Hall, Cound, Shrewsbury, SY5 6AH, England
IIF 3
- British born in January 1961
Waller, David Roy Sykes
Resident in United Kingdom
Registered addresses and corresponding companiesCound Hall Estate Office, Cound Hall, Cound, Shropshire, SY5 6AH, United Kingdom
IIF 4 IIF 5Cound Hall, Cound, Shrewsbury, SY5 6AH, United Kingdom
IIF 6 IIF 7Cound Hall Estate Office, Cound Hall, Cound, Shrewsbury, SY5 6AH, United Kingdom
IIF 8Cound Hall Estate Office, Cound, Shrewsbury, SY5 6AH, United Kingdom
IIF 9 IIF 10Renaissance, Cound Hall, Cound, Shrewsbury, SY5 6AH, England
IIF 11Cound Hall, Cound, Shropshire, Salop, SY5 6AH
IIF 12 IIF 13 IIF 14 (more)
- British surveyor born in January 1961
Waller, David Roy Sykes
Resident in United Kingdom
Registered addresses and corresponding companiesCound Hall, Cound, Shropshire, Salop, SY5 6AH
IIF 16
- British born in January 1961
Sykes Waller, David Roy
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 17
- British born in January 1961
Mr David Roy Sykes Waller
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2016
Mr David Roy Sykes Waller
Resident in United Kingdom
Registered addresses and corresponding companiesCound Hall Estate Office, Cound, Shrewsbury, SY5 6AH, United Kingdom
IIF 23
- 1
CALDERBECK LTD
03702851Kingston Barn, Forton, Newport, EnglandActive Corporate (16 parents)Equity (Company account)5 GBP2025-01-31Officer1999-10-24 ~ 2002-10-15IIF 16 - Director → ME1999-10-24 ~ 2002-10-15IIF 1 - Secretary → ME - 2
CORNICE CUPBOARD LIMITED
09518171Cound Hall, Cound, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2015-03-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3
COUND PARK DISTRICT HEATING LTD
08842364Cound Hall Estate Office, Cound Hall, CoundActive Corporate (4 parents)Equity (Company account)386,048 GBP2024-03-31Officer2014-01-13 ~ nowIIF 2 - Director → ME - 4
COUND PARK RESIDENTS LIMITED
05612121C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (10 parents)Equity (Company account)31 GBP2024-09-30Officer2005-11-03 ~ nowIIF 17 - Director → ME - 5
DE BEAUVOIR MANAGEMENT LIMITED
13582409Cound Hall Estate Office, Cound, Shrewsbury, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2021-08-24 ~ nowIIF 9 - Director → ME - 6
QUBE3 LIMITED
- 2020-10-01 09633340Cound Hall, Cound, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer2015-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7
NANNYBERRY LIMITED
FC03752226 New Street, St Helier, Je2 3ra, JerseyActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 5 - Director → ME - 8
NORFOLK SQUARE MEWS MANAGEMENT COMPANY LIMITED
14962730Cound Hall Estate Office Cound Hall, Cound, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer2023-06-26 ~ nowIIF 8 - Director → ME - 9Cound Hall, Cound, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)1,030 GBP2024-03-31Officer2020-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 10Cound Hall Estates Office, Cound, ShropshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)25,621 GBP2024-03-31Officer2004-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 11
LOCKSAR LIMITED
- 1994-03-28 02374895Cound Hall Estate Office, Cound, ShropshireActive Corporate (6 parents)Equity (Company account)13,342,829 GBP2024-03-31Officer~ nowIIF 12 - Director → ME - 12Cound Hall, Cound, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)1,030 GBP2024-03-31Officer2020-11-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13
GOLDFINCH PROPERTIES (UK) LIMITED
- 1996-11-11 03260242Cound Hall Estate Office, Cound, ShropshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-166,472 GBP2023-04-01 ~ 2024-03-31Officer1996-10-31 ~ nowIIF 15 - Director → ME - 14
BALLBUILD LIMITED
- 1986-11-13 02058881Cound Hall Estate Office, Cound, ShropshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,984,232 GBP2024-03-31Officer~ nowIIF 13 - Director → ME - 15
RIVA VILLA LTD
10472081Cound Hall Estate Office, Cound, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)-263,301 GBP2024-03-31Officer2016-11-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1626 New Street, St Helier, JerseyActive Corporate (2 parents)Officer2020-08-19 ~ nowIIF 4 - Director → ME
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