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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waite, John Banks

    Related profiles found in government register
  • Waite, John Banks
    British naval architect born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Bury Avenue, Ruislip, Middlesex, HA4 7RT

      IIF 1 IIF 2
    • 5, Bury Avenue, Ruislip, Middlesex, HA4 7RT, England

      IIF 3
    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 4
  • Mr John Banks Waite
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Bury Avenue, Ruislip, Middlesex, HA4 7RT

      IIF 5
    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    815,228 GBP2024-06-30
    Officer
    2002-07-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    5 Bury Avenue, Ruislip, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    C/o Oakleys Accountants, 117 North Hill, Plymouth, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2014-07-07 ~ 2017-01-04
    IIF 3 - director → ME
  • 2
    BMT SALVAGE LIMITED - 2006-11-13
    WELDPAGE LIMITED - 2001-03-26
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2001-04-10 ~ 2002-07-12
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.