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

Waller, Carl

    Related profiles found in government register
  • Waller, Carl
    British company secretary/director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England

      IIF 1
  • Waller, Carl
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Waller, Carl
    British director of operations born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sennen Court, Clampet Lane, Teignmouth, TQ14 8DN, United Kingdom

      IIF 3
  • Waller, Carl
    British managing director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England

      IIF 4
  • Mr Carl Waller
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Carl James Waller
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England

      IIF 6

    • 14, Winstanley Walk, Plymouth, PL3 6PA, England

      IIF 7
  • Waller, Carl James
    British company director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Winstanley Walk, Plymouth, PL3 6PA, England

      IIF 8
  • Waller, Carl James
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England

      IIF 9

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 10

    • C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom

      IIF 11
  • Waller, Carl

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Mr Carl James Waller
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 2 - director → ME
    2018-10-19 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Silverdown Office Park Fair Oak Close, Clyst Honiton, Exeter, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    14 Winstanley Walk, Plymouth, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ 2022-11-07
    IIF 10 - director → ME
  • 2
    Unit 6 Silverdown Office Park Fair Oak Close, Clyst Honiton, Exeter, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-02 ~ 2022-12-01
    IIF 9 - director → ME
  • 3
    Unit 6 Silverdown Office Business Park, Exeter, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    998,590 GBP2022-10-31
    Officer
    2019-10-16 ~ 2022-11-07
    IIF 3 - director → ME
  • 4
    Unit 6 Silverdown Office Park Fair Oak Close, Clyst Honiton, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-13 ~ 2024-02-01
    IIF 1 - director → ME
  • 5
    Unit 6 Silverdown Office Park, Clyst Honiton, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    -6,280 GBP2020-12-31
    Officer
    2020-01-01 ~ 2022-05-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.