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, Norman Martin
- British born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies77 Craven Gardens, Wimbledon, London, SW19 8LU
IIF 184, Newman Street, London, W1T 3EU, England
IIF 2 IIF 390, Long Acre, London, WC2E 9RA
IIF 476, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 576 Church Lane, Wimbledon, SW19 3PB
IIF 676, Church Lane, Wimbledon, SW19 3PB, England
IIF 776, Church Lane, Wimbledon, SW19 3PB, United Kingdom
IIF 8 IIF 9
- British company director born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 10
- British director born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companiesNew Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 11
- British property born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Waller, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Waller, Norman Martin
Resident in England
Registered addresses and corresponding companies - British director born in November 1965
Waller, Norman Martin
Resident in England
Registered addresses and corresponding companiesNew Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 25
- British born in November 1965
Mr Norman Martin Waller
Resident in United Kingdom
Registered addresses and corresponding companies6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
IIF 26
- British surveyor born in November 1965
Waller, Martin Norman
Resident in England
Registered addresses and corresponding companies76 Church Lane, Wimbledon, London, SW19 3PB
IIF 27
- British propertyRegistered addresses and corresponding companies
Waller, Norman Martin
- British surveyorRegistered addresses and corresponding companies
Waller, Norman Martin
- British born in November 1965
Norman Waller
Resident in England
Registered addresses and corresponding companies76, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 34
- British born in November 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 35
- British born in November 1965
Mr Norman Martin Waller
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 363rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 3776 Church Lane, Wimbledon, London, SW19 3PB
IIF 3890, Long Acre, London, WC2E 9RA
IIF 39Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 40New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 41New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 4276 Church Lane, Wimbledon, SW19 3PB
IIF 43
- British born in January 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies90, Long Acre, London, WC2E 9RA
IIF 44
- British Registered addresses and corresponding companies
Waller, Martin Norman
76 Church Lane, Wimbledon, London, SW19 3PB
IIF 45
- 1
BACKSTONE INVESTMENTS LIMITED
0541987976 Church Lane, Wimbledon, LondonDissolved Corporate (4 parents)Equity (Company account)3,052 GBP2018-04-30Officer2005-04-11 ~ dissolvedIIF 16 - Director → ME2005-04-11 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BACKSTONE RESEARCH LIMITED
11153414New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-17,639 GBP2019-02-01 ~ 2020-01-31Officer2018-01-16 ~ 2020-11-13IIF 11 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRANDAEUR PROPERTY LIMITED
113721793rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (6 parents)Officer2018-05-21 ~ 2018-10-16IIF 15 - Director → ME - 4
DCD PROPERTIES LIMITED
0309230685 Strand, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 39 - Has significant influence or control → OE - 5
DENBAY LIMITED
0530647190 Long Acre, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer2005-02-10 ~ dissolvedIIF 27 - Director → ME2006-12-08 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 6COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-295th Floor 2 Conduit Street, Mayfair, London, EnglandActive Corporate (53 parents)Officer2023-07-20 ~ nowIIF 22 - Director → ME
- 7
INVESTRA INVESTMENTS LIMITED
- 2013-09-05 08525550New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)Equity (Company account)340,453 GBP2022-12-31Officer2013-08-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 8
INVESTRA DEVELOPMENT LIMITED
09024028New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents)Equity (Company account)220,531 GBP2023-12-31Officer2014-05-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JERICHO MERCHANT LIMITED
04536342Senteniel Lowbarn, Llancayo Court Business Park, Usk, MonmouthshireActive Corporate (5 parents)Total liabilities (Company account)50,179 GBP2024-03-31Officer2002-09-24 ~ 2014-12-12IIF 13 - Director → ME2002-09-24 ~ 2014-12-12IIF 29 - Secretary → ME - 10
JFW PROPERTIES LIMITED
- 2002-08-05 04392974Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (5 parents)Total liabilities (Company account)298,743 GBP2024-03-31Officer2002-03-28 ~ 2014-12-12IIF 18 - Director → ME2002-03-28 ~ 2014-12-12IIF 32 - Secretary → ME - 11PEEL STREET INVESMENTS LIMITED - 2005-05-03Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-591,329 GBP2024-03-31Officer2005-05-09 ~ nowIIF 1 - Director → ME
- 12
PELHAM INCORPORATED LIMITED
0247322785 Strand, London, EnglandActive Corporate (11 parents)Equity (Company account)2,255,247 GBP2023-12-31Officer1998-05-01 ~ nowIIF 4 - Director → ME - 13
PHLOX FLOWERS LIMITED
1096913276 Church Lane, Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer2017-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14THE DCD FAMILY TRUST - 2017-11-28DOMINION TRUST - 2016-10-1185 Strand, London, EnglandActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)25,558 GBP2015-12-31Officer2020-06-29 ~ nowIIF 5 - Director → ME
- 15
SANCTUARY ADVISORS LIMITED
0675294985 Strand, London, EnglandActive Corporate (5 parents)Equity (Company account)36,687 GBP2024-12-31Officer2008-11-19 ~ 2014-10-30IIF 6 - Director → ME - 16
BARCLAY HOUSE MANCHESTER LIMITED
- 2025-02-11 160029613rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer2024-10-07 ~ nowIIF 20 - Director → ME - 17
SOUTHPAW CAPITAL LTD
0932107376 Church Lane, WimbledonActive Corporate (2 parents)Equity (Company account)5,726 GBP2024-11-30Officer2014-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 18
SOUTHPAW PROPERTIES LIMITED
0453638076 Church Lane, Wimbledon, LondonDissolved Corporate (4 parents)Officer2003-04-07 ~ dissolvedIIF 17 - Director → ME2003-04-07 ~ dissolvedIIF 31 - Secretary → ME - 19
SPRINGFIELD COMMUNITY SPORTS PARTNERSHIP LIMITED
15993858Europa House, 2 Conduit Street, London, EnglandActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-02 ~ 2025-10-03IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 20LEFTMIST LIMITED - 1977-12-31C/o Pelham Associates 1st Floor, 85 Strand, London, EnglandActive Corporate (12 parents)Equity (Company account)54,599,580 GBP2024-09-30Officer2007-02-15 ~ nowIIF 3 - Director → ME2007-02-15 ~ nowIIF 30 - Secretary → ME
- 21
THE OXFORD PUB COMPANY LIMITED
12206131New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer2019-09-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE RUTLISH FOUNDATION TRUSTEE LIMITED
12372913Rutlish School, Watery Lane, London, United KingdomActive Corporate (25 parents)Officer2019-12-20 ~ nowIIF 24 - Director → ME - 23
TK FINANCING COMPANY LIMITED
165873773rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 19 - Director → ME - 24
URBAN MERCHANT PROPERTIES LIMITED
04536382Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (5 parents)Total liabilities (Company account)134,990 GBP2024-03-31Officer2002-09-24 ~ 2014-12-12IIF 12 - Director → ME2002-09-24 ~ 2014-12-12IIF 28 - Secretary → ME - 25
WALLER WOOD LIMITED
14790004122a Eskdale Avenue, Chesham, EnglandActive Corporate (2 parents)Equity (Company account)28,779 GBP2025-03-31Officer2023-04-10 ~ 2023-04-12IIF 14 - Director → ME2024-03-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE2023-04-10 ~ 2023-04-12IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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