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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Paul Max Waters Iii

    Related profiles found in government register
  • Mr. Paul Max Waters Iii
    American born in August 1942

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 28/1, Peremogy Prospect, Apt. 50, Kiev, 03055, Ukraine

      IIF 1 IIF 2
  • Waters Iii, Paul Max, Mr.
    American manager born in August 1942

    Resident in Ukraine

    Registered addresses and corresponding companies
    • 28/1, Peremogy Prospect, Apt. 50, Kiev, 03055, Ukraine

      IIF 3
  • Waters Iii, Paul Max
    American consultant born in August 1942

    Resident in United States

    Registered addresses and corresponding companies
    • 11 Woodlawn Terrace, Huntington, 06484, United States

      IIF 4
  • Waters Iii, Paul Max
    American director born in August 1942

    Resident in United States

    Registered addresses and corresponding companies
    • Prospekt Peremogy 28, Apt.50, Kyiv, 03055, UKRAINE

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    AMECONTI IMPEX LTD.
    04348961
    48 Queen Anne Street, London
    Liquidation Corporate (1 parent)
    Officer
    2002-05-13 ~ now
    IIF 4 - Director → ME
  • 2
    NEW GLOBAL ENTERPRISES LIMITED
    03745194
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-04-30
    Officer
    2015-11-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    EAST KEROS IMPEX LTD.
    04413694
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,892 GBP2022-04-30
    Officer
    2003-12-23 ~ 2021-06-21
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-20
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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