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.
Mr Jonathan Waldron
Mr Jonathan Waldron
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
Waldron, Jonathan
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
Mr Jonathan Lloyd Waldron
British born in October 1980Resident in England
Registered addresses and corresponding companiesWaldron, Jonathan Lloyd
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Heathfield, 7 Mauldeth Road, Heaton Moor, Stockport, Cheshire, SK4 3NW, United Kingdom
Waldron, Jonathan Lloyd
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Evans House, Norman Street, Warrington, WA2 7HW, England
Waldron, Jonathan Lloyd
British director born in October 1980Resident in England
Registered addresses and corresponding companies
- 1
DESIGNER SPACES LTD
- nowWFH DESIGN LIMITED - 2020-08-07DESIGN & PROPERTY BY RIQUEZA LTD - 2022-04-13 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)-28,769 GBP2024-03-27Officer
2017-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 8th Floor, Walker House, Exchange Flags, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2020-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ONE FOR THE BIN LIMITED
- nowMODULAR SPACES (NORTH WEST) LIMITED - 2020-04-28 62-66 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2020-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RIQUEZA DEVELOPMENTS LTD
- nowSTRIDE COMPUTING LTD - 2020-09-22TC APPAREL LTD. - 2018-01-31NCD RSF LTD - 2018-10-29 Evans House Norman Street, Post Room, Warrington, EnglandDissolved Corporate (3 parents)Officer 2021-04-22 ~ dissolvedIIF 9 - Director → ME
- 1
DESIGNER SPACES LTD
- nowWFH DESIGN LIMITED - 2020-08-07DESIGN & PROPERTY BY RIQUEZA LTD - 2022-04-13 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)-28,769 GBP2024-03-27Person with significant control 2017-02-10 ~ 2021-04-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GYM SQUARED LIMITED
- nowTALLTREES HEALTH AND FITNESS LIMITED - 2019-10-12GYM SQUARED LTD - 2019-07-15 6th Floor 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-578,713 GBP2020-05-31Officer 2021-07-01 ~ 2021-07-15IIF 2 - Director → ME - 3
HEATH & MERE LTD
- nowRIQUEZA GROUP LIMITED - 2019-05-21TATTAN & GREGSON LTD - 2020-02-06RIQUEZA CONCIERGE LTD - 2024-09-30 Office 307, The Base Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)-13,942 GBP2024-03-28Officer 2021-04-22 ~ 2022-03-11IIF 12 - Director → ME - 4RIQUEZA LAND AND PROPERTY LIMITED - 2017-05-24 Office 307, The Base Dallam Lane, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)-22,704 GBP2024-03-28Officer 2021-04-22 ~ 2022-03-11IIF 11 - Director → ME
- 5
RIQUEZA HOLDINGS LTD
- nowRIQUEZA CONSULTING LTD - 2021-04-20RIQUEZA LAND AND PROPERTY LIMITED - 2019-06-07 Office 307, The Base Dallam Lane, Warrington, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,000 GBP2024-03-29Officer 2021-04-22 ~ 2022-03-11IIF 10 - Director → MEPerson with significant control 2021-04-22 ~ 2022-03-11IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6VERDE GROUP HOLDINGS LTD - 2024-09-30VERDE SPACES LTD - 2022-11-02 The Base Verde Spaces The Base 307, Dallam Lane, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-24,926 GBP2024-11-30Officer 2021-11-02 ~ 2022-03-15IIF 8 - Director → ME
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