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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waller, Ian Jacob

    Related profiles found in government register
  • Waller, Ian Jacob
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Principal Place, Worship Street, London, EC2A 2FA

      IIF 1
  • Waller, Ian Jacob
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH, England

      IIF 2

    • Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS, United Kingdom

      IIF 13 IIF 14

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 15

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS, England

      IIF 20 IIF 21

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS

      IIF 25

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS, England

      IIF 26
  • Mr Ian Jacob Waller
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Cleveland, TS16 9AS

      IIF 27 IIF 28

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees , TS16 9AS

      IIF 29

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 30

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS, United Kingdom

      IIF 31

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 32

    • Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, TS17 6SG

      IIF 33

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS

      IIF 34 IIF 35 IIF 36

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS

      IIF 37

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS, United Kingdom

      IIF 38

    • Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, TS17 6SG

      IIF 39
  • Waller, Ian Jacob
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS, England

      IIF 40

    • Southlands, The Avenue Eaglescliffe, Stockton-on-tees, , TS16 9AS,

      IIF 41

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS

      IIF 42
  • Waller, Ian Jacob
    British

    Registered addresses and corresponding companies
  • Mr Ian Jacob Waller
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Cleveland, TS16 9AS

      IIF 52

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 53
  • Waller, Ian Jacob

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 32
  • 1
    BLAKESTONE INVESTMENTS LLP
    - now OC356430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Dissolved on 2021-05-11 during the appointment or period of control
    WESTPARK DURHAM LLP
    - 2018-05-25 OC356430
    Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved Corporate (16 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BYERS GARTH MANAGEMENT COMPANY LIMITED
    04495640
    The Hall, Byers Garth, Durham, England
    Active Corporate (8 parents)
    Officer
    2002-07-25 ~ 2009-11-25
    IIF 11 - Director → ME
    2002-07-25 ~ 2009-11-25
    IIF 44 - Secretary → ME
  • 3
    CLAXTON ESTATES LIMITED
    09834771
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Active Corporate (5 parents)
    Officer
    2015-10-21 ~ now
    IIF 20 - Director → ME
  • 4
    DE THEXTON WALLER LIMITED
    15333465
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 26 - Director → ME
  • 5
    DURHAM BOATHOUSE LIMITED
    08840450
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Officer
    2014-01-10 ~ 2014-01-17
    IIF 14 - Director → ME
  • 6
    LEAMEADOW PROPERTIES LIMITED
    06475110
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2010-11-18
    IIF 7 - Director → ME
    2008-01-16 ~ 2010-11-18
    IIF 50 - Secretary → ME
  • 7
    LOBLEY HALL YORKSHIRE LLP
    - now OC387103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Dissolved on 2023-02-28 during the appointment or period of control
    SNIPERLEY PARK LLP
    - 2018-05-25 OC387103
    Redheugh House Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved Corporate (19 parents)
    Officer
    2013-08-07 ~ 2013-09-03
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    MARTIN CORNEY LIMITED
    07354638 07635791
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (4 parents)
    Officer
    2010-08-24 ~ now
    IIF 16 - Director → ME
    2010-08-24 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    NCL1 LIMITED - now
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED
    - 2020-02-07 10571562
    1 Principal Place, Worship Street, London
    Active Corporate (11 parents)
    Officer
    2017-01-18 ~ 2020-01-29
    IIF 1 - Director → ME
  • 10
    NORTHERN LAND MANAGEMENT LIMITED
    09211255
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-09-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 11
    PIT WOOD LIMITED
    12449237
    Middleton House, Westland Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 2 - Director → ME
  • 12
    SOUTHLANDS MANAGEMENT LIMITED
    - now 01602393
    DOLLERY WALLER LIMITED
    - 1987-12-02 01602393
    TENWALK LIMITED
    - 1982-03-15 01602393
    Southlands, The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (3 parents)
    Officer
    (before 1991-12-29) ~ now
    IIF 10 - Director → ME
    (before 1991-12-29) ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE RESIDENTS OF SKERNINGHAM MANAGEMENT COMPANY LIMITED
    06246240
    Skerningham Manor Cottage, Low Skerningham Lane, Darlington, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-05-14 ~ 2011-05-10
    IIF 9 - Director → ME
  • 14
    THEAKSTON ESTATE COMPANY LIMITED
    07695431 01558281
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 15 - Director → ME
  • 15
    THEAKSTON ESTATES (DEVELOPMENTS) LIMITED
    09164816
    Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THEAKSTON ESTATES (DURHAM) LIMITED
    - now 05678191 05858341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2015-05-18
    THORN ESTATES (DURHAM) LIMITED - 2006-07-13
    Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-08-14 ~ 2007-04-26
    IIF 12 - Director → ME
    2006-08-14 ~ 2007-04-26
    IIF 45 - Secretary → ME
  • 17
    THEAKSTON ESTATES (INVESTMENTS) LIMITED
    09162133
    Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THEAKSTON ESTATES (LITTLETHORPE) LTD
    08363292
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (5 parents)
    Officer
    2013-01-16 ~ now
    IIF 18 - Director → ME
  • 19
    THEAKSTON ESTATES (LOTHIAN) LIMITED
    06676656 07450477
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 8 - Director → ME
    2008-08-19 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 20
    THEAKSTON ESTATES (MICKLE HILL) LIMITED
    - now 07635791
    MARTIN TREVOR CORNEY LIMITED
    - 2014-05-20 07635791 07354638
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-16 ~ now
    IIF 17 - Director → ME
  • 21
    THEAKSTON ESTATES (MIDLOTHIAN) LIMITED
    07450477 06676656
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (2 parents)
    Officer
    2010-11-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THEAKSTON ESTATES (NORTH EAST) LIMITED
    07531972
    Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Active Corporate (3 parents)
    Officer
    2011-02-16 ~ now
    IIF 13 - Director → ME
  • 23
    THEAKSTON ESTATES (PROPERTIES) LIMITED
    - now 05858341
    THEAKSTON ESTATES (SNIPERLEY) LIMITED
    - 2014-01-15 05858341
    THEAKSTON ESTATES (YORKSHIRE) LIMITED
    - 2013-08-08 05858341
    THEAKSTON ESTATES (DURHAM) LIMITED
    - 2006-07-13 05858341 05678191
    "southlands", The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-26 ~ now
    IIF 3 - Director → ME
    2006-06-26 ~ now
    IIF 46 - Secretary → ME
  • 24
    THEAKSTON ESTATES (SKERNINGHAM) LIMITED
    09892062
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    THEAKSTON ESTATES GROUND MAINTENANCE LIMITED
    09212128
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THEAKSTON ESTATES LIMITED
    - now 01558281 07695431
    IAN WALLER DEVELOPMENTS LIMITED
    - 1996-02-02 01558281
    VICTORIA STONE COMPANY LIMITED
    - 1990-06-20 01558281
    DEANLEAF LIMITED
    - 1981-12-31 01558281
    Southlands, The Avenue, Eaglescliffe, Cleveland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 6 - Director → ME
    (before 1990-12-31) ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THEAKSTON FARMS LLP
    OC328634
    Southlands, The Avenue, Eaglescliffe, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 28
    THEAKSTON HOMES LIMITED
    - now 09211286
    NORTHERN GROUND MAINTENANCE LIMITED
    - 2018-03-07 09211286
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THEAKSTON WALLER LIMITED
    - now 01166831
    EUROLEIGH LIMITED
    - 1990-06-20 01166831
    Southlands The Avenue, Eaglescliffe, Cleveland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-12-29) ~ now
    IIF 4 - Director → ME
    (before 1991-12-29) ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    THEAKSTON-LAING LIMITED
    - now 01405211
    IMPERIAL DAMPROOFING SERVICES LIMITED
    - 1986-11-11 01405211
    DOLLER PROPERTIES LIMITED
    - 1980-12-31 01405211
    Southlands, The Avenue, Eaglescliffe, Cleveland
    Active Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 5 - Director → ME
    (before 1990-12-31) ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    WELLSPRINGS FARM LTD.
    - now 08775161
    CLEAVESTY HOUSE LTD
    - 2014-02-10 08775161
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 25 - Director → ME
  • 32
    YARM ESTATES LIMITED
    - now 08137088 16591089
    DUCHY HOMES (YARM) LIMITED - 2013-04-12
    Middleton House, Westland Road, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-06-12 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.