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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

Waine, Timothy Richard, Mr.

    Related profiles found in government register
  • Waine, Timothy Richard, Mr.
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13 Talbot Road, Highgate, London, N6 4QS

      IIF 1
    • 13, Talbot Road, London, N6 4QS, England

      IIF 2 IIF 3
    • 13 Talbot Road, London, Talbot Road, London, N6 4QS, England

      IIF 4
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 5
    • 41 Wray Crescent, London, N4 3LN

      IIF 6
  • Waine, Timothy Richard, Mr.
    British company secretary born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13, Talbot Road, London, N6 4QS, England

      IIF 7
  • Waine, Timothy Richard, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 13 Talbot Road, Highgate, London, , N6 4QS,

      IIF 8
  • Timothy Richard Waine
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Talbot Road, Highgate, London, N6 4QS, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    41 WRAY CRESCENT MANAGEMENT COMPANY LIMITED
    02592309
    41 Wray Crescent, London
    Active Corporate (20 parents)
    Officer
    2015-10-02 ~ 2025-11-06
    IIF 6 - Director → ME
  • 2
    CCI GLOBAL HOLDINGS LIMITED
    09689421
    40 Lime Street, 5th Floor, London, Uk, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-12-18 ~ 2021-12-17
    IIF 5 - Director → ME
  • 3
    CONSOLID HOLDINGS LIMITED
    13570315
    Overleat, 3 Pakwood Road, Tavistock, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 4 - Director → ME
  • 4
    CONSOLID LIMITED
    04550835
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-30 ~ 2025-02-17
    IIF 7 - Director → ME
  • 5
    ENVIROCORE CONSTRUCTION MATERIALS LIMITED
    14140521
    Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (6 parents)
    Officer
    2022-05-30 ~ now
    IIF 2 - Director → ME
  • 6
    ISAH SUSTAINABLE FARMING LTD
    14473768
    21 Gravel Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2024-08-15
    IIF 3 - Director → ME
  • 7
    SECANTOR LIMITED
    - now 03916269
    LASERLEAD LIMITED - 2000-02-08
    One Eleven, Edmund Street, Birmingham
    Active Corporate (19 parents)
    Officer
    2006-07-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 8
    WYE FILMS LLP
    OC319308
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-01-02 ~ now
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.