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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

Waite, James Henry

    Related profiles found in government register
  • Waite, James Henry
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Ashdown Crescent, London, NW5 4QE

      IIF 1
    • 2 Oak Village, London, NW5 4QR

      IIF 2 IIF 3 IIF 4
    • 2, Oak Village, London, NW5 4QR, United Kingdom

      IIF 5 IIF 6
  • Waite, James Henry
    British business consusltant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Chatterton Road, Bromley, BR2 9QQ, United Kingdom

      IIF 7
  • Waite, James Henry
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, James Henry
    British consultant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Oak Village, London, NW5 4QR

      IIF 14
  • Waite, James Henry
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, EN4 9EB, United Kingdom

      IIF 15
  • Waite, James Henry
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Imperial Way, Croydon, CR0 4RR, England

      IIF 16
  • Waite, James Henry
    British writer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Oak Village, London, NW5 4QR, United Kingdom

      IIF 17
  • Waite, James Henry
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Oak Village, London, NW5 4QR

      IIF 18
  • Mr James Henry Waite
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Chatterton Road, Bromley, BR2 9QQ, United Kingdom

      IIF 19
    • 2, Oak Village, London, NW5 4QR

      IIF 20
    • 2, Oak Village, London, NW5 4QR, United Kingdom

      IIF 21 IIF 22
    • Mccrone House, 155a Leighton Road, London, NW5 2RD

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    ADGISTICS LIMITED
    03859657
    21-33 Great Eastern Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2024-06-20
    IIF 8 - Director → ME
  • 2
    AIRPLAY MEDIA LTD.
    - now 04047456
    PDL MEDIA LIMITED - 2004-12-16
    64 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BEAM SOFTWARE LIMITED
    - now 07844675
    SEEN INDUSTRIES LIMITED
    - 2012-11-27 07844675
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (9 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 4
    DRONE COMBAT LIMITED
    10249774
    59 Imperial Way, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ELAINE GROVE AND OAK VILLAGE RESIDENTS’ ASSOCIATION LIMITED
    08443718
    37 Oak Village, London, England
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2021-03-31
    IIF 6 - Director → ME
  • 6
    FORMULA DRONE LTD
    - now 10988978
    FLIGHTBALL LTD
    - 2025-09-29 10988978
    59 Imperial Way, Croydon, England
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 5 - Director → ME
  • 7
    GLOBALEGACY LLP
    OC310726
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-04-04 during the appointment or period of control
    Dissolved on 2015-09-04 during the appointment or period of control
    C/o Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 8
    GOSPEL OAK BUSINESS GROUP LIMITED
    09635371
    2 Oak Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 9
    HEYDARI WAITE LTD.
    09543386
    93 Chatterton Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    J. WAITE ASSOCIATES LIMITED
    04041791
    3rd Floor, 12 Gough Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 11
    MARKETQC LTD
    10967106
    19 Bassett Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-18 ~ 2019-02-18
    IIF 12 - Director → ME
    Person with significant control
    2017-09-18 ~ 2019-02-17
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MONDAY BRANDS LIMITED
    - now 07425308
    URBAN LEGACY LIMITED
    - 2013-03-06 07425308
    Rowan House, Hill End Lane, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    OAK VILLAGE CONSTRUCTION LTD
    06956156
    Mccrone House, 155a Leighton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 2 - Director → ME
  • 14
    QUEEN'S CRESCENT COMMUNITY ASSOCIATION
    04393769
    45 Ashdown Crescent, London
    Active Corporate (42 parents)
    Officer
    2017-07-26 ~ 2026-03-24
    IIF 1 - Director → ME
  • 15
    RETRO ECO LTD
    07533006
    Mccrone House, 155a Leighton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SPORTSORANGE LTD
    09971620
    2 Oak Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 17
    URBANSHORTS LIMITED
    09206736
    2 Oak Village, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    Z 360 LIMITED
    04036481
    Flat1 45, Hilldrop Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-19 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.