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.
Waller, David John
- British born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England
IIF 1 IIF 2Broadfields House, Croxall, Lichfield, Staffordshire, WS13 8QU
IIF 3Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2 6RH
IIF 4Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
IIF 5
- British chairman born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companies1, Embankment Place, London, WC2N 6RH, United Kingdom
IIF 6
- British company chairman born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companies1, Embankment Place, London, WC2N 6RH, United Kingdom
IIF 7
- British company director born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesKpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 10Ryknield House, Alrewas, Burton-on-trent, DE13 7AB, United Kingdom
IIF 11Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England
IIF 12Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
IIF 13C/o Cooper Parry Group Limited, Argosy Road, East Midlands Airport, Derby, Leicestershire, DE74 2HN, England
IIF 141, Embankment Place, London, WC2N 6RH, United Kingdom
IIF 15
- British none born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesBirmingham Chamber Of Commerce, 75 Harborne Road, Birmingham, B15 3DH
IIF 16
- born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesPricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 17
- British born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companies5 Tamarin Close, Beadnell, NE67 5JE
IIF 18
- British corporate financier born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Embankment Place, London, WC2N 6RH
IIF 19
- British director born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companies5 Tamarin Close, Beadnell, NE67 5JE
IIF 20
- British non executive director born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companiesOrca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD, United Kingdom
IIF 21
- British born in October 1951
Waller, David John
Resident in England
Registered addresses and corresponding companies - British company director born in October 1951
Waller, David John
Resident in England
Registered addresses and corresponding companies1, St. Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, England
IIF 24
- British director born in October 1951
Waller, David John
Resident in England
Registered addresses and corresponding companiesSt Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom
IIF 25
- British none born in October 1951
Waller, David John
Resident in England
Registered addresses and corresponding companies - British partner pricewaterhouse cooper born in October 1951Registered addresses and corresponding companies
Waller, David John
35 Bull Street, Birmingham, West Midlands, B4 6JT
IIF 29
- born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1951
Waller, David John
Resident in Uk
Registered addresses and corresponding companiesTrafalgar House, 261 Alcester Road South, Birmingham, West Midlands, B14 6DT
IIF 32
- born in March 1954
Wall, John, Executors Of
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1951
Mr David John Waller
Resident in England
Registered addresses and corresponding companiesRyknield House, Alrewas, Burton-on-trent, DE13 7AB, England
IIF 35Ryknield House, Alrewas, Burton-on-trent, DE13 7AB, United Kingdom
IIF 36Broadfields House, Croxall, Lichfield, Staffordshire, WS13 8QU
IIF 37 IIF 38 IIF 39St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS
IIF 40 IIF 41Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom
IIF 42
- British accountant born in March 1954Registered addresses and corresponding companies
Wall, John
48 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
IIF 43
- British Registered addresses and corresponding companies
Wall, John
5 Tamarin Close, Beadnell, NE67 5JE
IIF 44
- British accountantRegistered addresses and corresponding companies
Wall, John
48 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
IIF 45
- 1BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-1554 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (246 parents, 8 offsprings)Officer2003-10-06 ~ 2006-10-12IIF 29 - Director → ME2010-11-01 ~ 2022-05-27IIF 16 - Director → ME
- 2BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2008-11-19 ~ 2014-10-22IIF 6 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2012-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-17
Dissolved on 2015-02-20BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES - 2008-10-16Benson 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (55 parents)Officer2009-04-23 ~ 2010-01-14IIF 15 - Director → ME - 4
- 5
BIG MODELS LTD
- 2019-09-20 10616398Skyview, Castle Donington, Derby, EnglandActive Corporate (4 parents)Officer2019-09-15 ~ 2024-03-29IIF 9 - Director → MEPerson with significant control2019-09-15 ~ 2020-03-02IIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OE - 6
COQUET LEISURE LLP
OC312826Seafield Park, Seahouses, NorthumberlandDissolved Corporate (4 parents)Officer2005-04-19 ~ dissolvedIIF 30 - LLP Designated Member → ME - 7
DALGETY ARABLE LIMITED
10273619Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, EnglandActive Corporate (4 parents)Officer2020-02-13 ~ 2024-03-29IIF 12 - Director → ME - 8
DALGETY DISTRIBUTION LIMITED
14868220C/o Cooper Parry Group Limited Argosy Road, East Midlands Airport, Derby, Leicestershire, EnglandActive Corporate (3 parents)Officer2023-05-15 ~ 2024-02-29IIF 14 - Director → ME - 9
- 10
DALGETY LIMITED
10274117Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, EnglandActive Corporate (11 parents, 4 offsprings)Officer2020-02-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-13 ~ 2022-03-28IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 11
DALGETY PHARMA LIMITED
12447384Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-06 ~ 2024-03-29IIF 11 - Director → ME - 12
DELAMI INVESTMENTS LIMITED
06785191Broadfields House, Croxall, Lichfield, StaffordshireActive Corporate (7 parents, 1 offspring)Officer2009-02-25 ~ 2017-10-17IIF 25 - Director → ME2018-04-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE2026-03-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE - 13
EAST COAST HOLIDAY HOMES LLP
OC31593856a Whaggs Lane, Whickham, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-06-07 ~ 2014-06-12IIF 34 - LLP Designated Member → ME2005-11-02 ~ 2014-06-06IIF 33 - LLP Designated Member → ME - 14
EVENT THAT LTD
07980055Broadfields House, Croxall, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2012-03-07 ~ dissolvedIIF 24 - Director → ME - 15
- 16
DELAMI LTD
- 2024-06-07 10156346Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 17
MILLENNIUM POINT TRUST
03227575Millennium Point, Curzon Street, BirminghamActive Corporate (61 parents, 1 offspring)Officer2009-04-29 ~ 2017-06-22IIF 7 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2015-07-14 during the appointment or period of control
Administration ended on 2018-08-16 during the appointment or period of controlMOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04Kpmg Llp One Snow Hill, Snow Hill Queensway, BirminghamDissolved Corporate (30 parents)Officer2011-12-21 ~ dissolvedIIF 10 - Director → ME - 19National Exhibition Centre, Birmingham West MidlandsActive Corporate (53 parents, 3 offsprings)Officer2011-03-11 ~ 2015-05-01IIF 8 - Director → ME
- 20NETWORK GROUP HOLDINGS LIMITED - now
NETWORK GROUP HOLDINGS PLC
- 2012-10-19 06281278NETWORK GROUP HOLDINGS LIMITED - 2007-09-11Meriden Hall, Main Road, Meriden, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer2009-02-23 ~ 2012-10-17IIF 5 - Director → ME - 21St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 22St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (7 parents)Officer2010-08-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
- 24NGH TOPCO LIMITED - 2012-03-14Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (25 parents, 5 offsprings)Officer2012-04-13 ~ 2019-03-12IIF 13 - Director → ME
- 251 Embankment Place, LondonActive Corporate (2392 parents, 27 offsprings)Officer2002-12-31 ~ 2008-12-31IIF 17 - LLP Member → ME2002-12-31 ~ 2004-03-31IIF 31 - LLP Member → ME
- 26
PROFESSIONAL PRIVATE PARTNERSHIP LIMITED
07288273St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 28 - Director → ME - 27PROTON MOTOR POWER SYSTEMS LTD - nowPROTON MOTOR POWER SYSTEMS PLC - 2025-02-11
PROTON POWER SYSTEMS PLC
- 2019-12-17 05700614FUTURE POWER SYSTEMS PLC - 2006-05-02Clarendon House Ashford Road, Harrietsham, Maidstone, EnglandActive Corporate (22 parents)Officer2006-08-18 ~ 2014-06-12IIF 18 - Director → ME2006-08-18 ~ 2014-06-12IIF 44 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-05-231 St James Gate, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-07-16 ~ 2002-07-18IIF 43 - Director → ME2002-07-16 ~ 2002-07-19IIF 45 - Secretary → ME - 29UK GROUND RENT ESTATES (1) LIMITED - nowADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30ADDERSTONE MANAGEMENT LTD. - 2005-08-17BEDE PROPERTY MANAGEMENT LTD - 2002-04-03DISPLAYCASE LIMITED - 2000-10-033 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, EnglandActive Corporate (23 parents, 6 offsprings)Officer2006-06-30 ~ 2008-06-06IIF 20 - Director → ME
- 30
WAREN MILL MANAGEMENT COMPANY LIMITED
0423298696 Newfields, Berwick-upon-tweed, EnglandActive Corporate (10 parents)Officer2003-07-28 ~ 2014-11-29IIF 19 - Director → ME - 31WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27 01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-2111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (181 parents, 1 offspring)Officer2005-04-27 ~ 2008-07-09IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.