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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

Mr Duncan Michael Waller

    Related profiles found in government register
  • Mr Duncan Michael Waller
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 1

    • Harrogate Business Centre, Hammerain House, Hookstone Avenue, Harrogate, HG2 8ER, England

      IIF 2 IIF 3

    • 123, Hall Lane, Horsforth, Leeds, LS18 5LZ, England

      IIF 4

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, England

      IIF 5 IIF 6 IIF 7

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, LS17 0AA, United Kingdom

      IIF 8
  • Mr Duncan Michael Waller
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder Grange, Weeland Road, Knottingley, West Yorkshire, WF11 8DA, United Kingdom

      IIF 9
  • Duncan Michael Waller
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, West Yorkshire, LS17 0AA, United Kingdom

      IIF 10
  • Waller, Duncan Michael
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 11 IIF 12

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, England

      IIF 13

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, LS17 0AA, United Kingdom

      IIF 14

    • Flat 4 Chimneys Court, London, SW19 4RE

      IIF 15
  • Waller, Duncan Michael
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 84, Coombe Road, New Malden, KT3 4QS, England

      IIF 16
  • Waller, Duncan Michael
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, West Yorkshire, LS17 0AA, United Kingdom

      IIF 17
  • Waller, Duncan Michael
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, BD19 3QB, United Kingdom

      IIF 18

    • Calder Grange, Weeland Road, Knottingley, West Yorkshire, WF11 8DA, United Kingdom

      IIF 19

    • Leyfield Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, United Kingdom

      IIF 20

    • Leyfield Farm, High Moor Road, North Rigton, , LS17 0AA,

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • Leyfield Farm, Highmoor Road, North Rigton, West Yorkshire, LS17 0AA, United Kingdom

      IIF 29
  • Waller, Duncan Michael
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, Duncan

    Registered addresses and corresponding companies

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, LS17 0AA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 22
  • 1
    119 ARTERBERRY ROAD (FREEHOLD) LIMITED
    03312315
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-02-01 ~ 2026-02-03
    IIF 16 - Director → ME
    2026-02-04 ~ now
    IIF 11 - Director → ME
  • 2
    3D PROPERTY MAINTENANCE LLP
    OC335443
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-08 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 3
    C & W PROPERTY DEVELOPMENTS LLP
    OC413835
    Calder Grange, Weeland Road, Knottingley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHIMNEYS COURT MANAGEMENT LIMITED
    02424495
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1991-10-12 ~ 1994-08-31
    IIF 15 - Director → ME
    2021-07-12 ~ now
    IIF 12 - Director → ME
  • 5
    COOKRIDGE ESTATES LLP
    OC387231
    123 Hall Lane, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    COOKRIDGE RETAIL DEVELOPMENTS LIMITED
    14764522
    Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 14 - Director → ME
    2023-03-28 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    J R BURROWS (BATLEY) LLP
    OC307274
    Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    J.R. BURROWS LTD.
    - now 01783332
    J.R.B. LIMITED - 1984-10-05
    Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
    Dissolved Corporate (9 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 9
    JR BURROWS (HOLDINGS) LIMITED
    - now 05016343
    IMCO (42004) LIMITED
    - 2004-04-28 05016343 05666106... (more)
    Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LEYFIELD FARM LIMITED
    15898659
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    OGDEN WALLER (PETROL STATIONS) LLP
    OC317263
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    OGDEN WALLER DEVELOPMENTS LLP
    - now OC312531 01125923
    HLW124 LLP
    - 2007-02-01 OC312531 05242105... (more)
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    OGDEN WALLER HOLDINGS LIMITED
    - now 03519838
    OGDEN WALLER PROPERTIES LIMITED
    - 2004-01-27 03519838
    OGDEN WALLER LIMITED
    - 1998-03-24 03519838 04184801
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 33 - Director → ME
  • 14
    OGDEN WALLER INVESTMENTS LLP
    OC308481
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15 during the appointment or period of control
    Administration ended on 2016-03-11 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 15
    OGDEN WALLER LIMITED
    - now 04184801 03519838
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15 during the appointment or period of control
    Administration ended on 2016-03-11 during the appointment or period of control
    IMCO (122001) LIMITED
    - 2001-06-20 04184801 04269899... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 31 - Director → ME
  • 16
    OGDEN WALLER PROPERTIES LLP
    - now OC300657
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15 during the appointment or period of control
    Administration ended on 2016-03-11 during the appointment or period of control
    OGDEN WALLER (HORSFORTH) LLP
    - 2004-02-05 OC300657
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 17
    OGDEN WALLER PROPERTY VENTURES LLP
    OC375219
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 18
    OW ESTATES LLP
    OC325721
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15 during the appointment or period of control
    Administration ended on 2015-02-13 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-03 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 19
    OW YORKSHIRE LLP
    OC339178
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 20
    PAINTINMATE LLP
    OC372784
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 21
    QUAY WEST GRIMSBY LLP
    OC416381
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2017-03-15 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RETAIL VENTURES LIMITED
    04360001
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.