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.
Mr Joseph Waite
- 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 144 Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 244a, Stepney Street, Llanelli, SA15 3TR
IIF 344a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 444a, Stepney Street, Llanelli, SA15 3TR, Wales
IIF 5 IIF 6 IIF 7 (more)(less)44a, Stryd Stepney, Llanelli, SA15 3TR, United Kingdom
IIF 11 IIF 1244a, Stryd Stepney, Llanelli, Sir Gaerfyrddin, SA15 3TR, United Kingdom
IIF 1310-16, Tiller Road, London, E14 8PX, England
IIF 14 IIF 15
- British born in March 1981
Waite, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies44a Stepney Street, Llanelli, Dyfed, SA15 3TR
IIF 1644a Stepney Street, Llanelli, Dyfed, SA15 3TR, United Kingdom
IIF 1744a, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 18 IIF 1944a Stepney Street, Llanelli, SA14 8DB, United Kingdom
IIF 20 IIF 21 IIF 2244a, Stepney Street, Llanelli, SA15 3TR
IIF 2344a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 24 IIF 2544a, Stepney Street, Llanelli, SA15 3TR, Wales
IIF 26 IIF 27 IIF 28 (more)(less)44a, Stryd Stepney, Llanelli, SA15 3TR, United Kingdom
IIF 33 IIF 3444a, Stryd Stepney, Llanelli, Sir Gaerfyrddin, SA15 3TR, United Kingdom
IIF 3510-16, Tiller Road, London, E14 8PX, England
IIF 36 IIF 37
- Welsh born in March 1981
Waite, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies44a, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 38 IIF 3944a, Stepney Street, Llanelli, SA14 8DB, United Kingdom
IIF 4044a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 41 IIF 42 IIF 4344a, Stepney Street, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 4444a, Stepney Street, Llanlli, Carmarthenshire, SA15 3TR
IIF 45
- 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 48
- Registered addresses and corresponding companies
Waite, Joseph
- 1
ADVANCED AI MARKETING LTD
1700366844a Stepney Street, Llanelli, WalesActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 5 - 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 37 - Director → ME2022-04-20 ~ nowIIF 50 - Secretary → MEPerson with significant control2022-05-01 ~ nowIIF 15 - 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 40 - Director → ME - 6
- 7
FIDONET REGISTRATION SERVICES LIMITED
0427003210-16 Tiller Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-10-10 ~ nowIIF 36 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 844a Stepney Street, LlanelliActive Corporate (3 parents)Officer2014-08-29 ~ 2016-06-20IIF 24 - Director → ME2021-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-02-15IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - 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 20 - Director → ME - 10
HANNON MARKETING LTD
0809480144a Stepney Street, Llanelli, Dyfed, WalesDissolved Corporate (1 parent)Officer2012-06-06 ~ dissolvedIIF 38 - 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 44 - Director → ME - 12
HANNON TELECOM LTD
0796385744a Stepney Street, Llanelli, DyfedDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 19 - Director → ME - 13
JOECO ASSETS LTD
1700363944a Stepney Street, Llanelli, WalesActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 14
JOECO HOLDINGS LTD
1700474244a Stryd Stepney, Llanelli, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 34 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 45 - Director → ME2020-05-10 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 17
PREMIER PARTIES LTD
0812445044a Stepney Street, Llanelli, Dyfed, WalesDissolved Corporate (1 parent)Officer2012-06-29 ~ dissolvedIIF 39 - Director → ME - 18
PROGRESSIVE MARKETING SOLUTIONS LTD
0813124444a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 42 - Director → ME - 19
- 20
PULLMAN BUILDING LTD
- 2015-05-29 0910534644a Stepney Street, Llanelli, DyfedActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 16 - Director → ME2014-11-12 ~ 2016-06-21IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 21
- 2244a Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2021-08-01 ~ 2024-10-01IIF 25 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 41 - Director → ME - 25
TELEMAGIC NETWORK LTD
0953422144a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-21IIF 21 - Director → ME - 26
TELEMAGIC VOICE LTD
0953427344a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-21IIF 22 - 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 35 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 28 - Director → ME
- 29
TM NETWORKS LTD
1059078644 A Stepney Street, Llanelli, WalesActive Corporate (4 parents)Person with significant control2017-01-30 ~ 2019-12-10IIF 1 - Ownership of shares – 75% or more → OE - 30
ZONE BROADBAND LTD
1513074644a Stepney Street, Llanelli, WalesActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.