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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

Waller, Paul

child relation
Offspring entities and appointments 52
  • 1
    3I 96 PARTNERS NOMINEES LIMITED
    03172468
    Contact us for insolvency relation
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 21 - Director → ME
  • 2
    3I APTECH GP LIMITED
    03910314
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-20 ~ 2012-12-31
    IIF 31 - Director → ME
  • 3
    3I APTECH NOMINEES LIMITED
    - now 03898300
    Contact us for insolvency relation
    3I TECHNOLOGY LIMITED
    - 2000-02-17 03898300
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-17 ~ 2012-12-31
    IIF 32 - Director → ME
  • 4
    3I ASSET MANAGEMENT LIMITED
    - now 01629911
    Contact us for insolvency relation
    3I PORTFOLIO MANAGEMENT LIMITED - 1994-02-28
    Contact us for insolvency relation
    INVESTORS IN INDUSTRY PORTFOLIO MANAGEMENT LIMITED - 1985-03-29
    Contact us for insolvency relation
    INCOFCO (1) LIMITED - 1983-07-01
    Contact us for insolvency relation
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (20 parents)
    Officer
    1998-05-05 ~ 2002-01-29
    IIF 39 - Director → ME
  • 5
    3I EF3 GPA LIMITED
    03809732
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-14 ~ 2012-12-31
    IIF 17 - Director → ME
  • 6
    3I EF3 GPB LIMITED
    03809756
    Contact us for insolvency relation
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-14 ~ 2012-12-31
    IIF 11 - Director → ME
  • 7
    3I EF3 NOMINEES A LIMITED
    04056723 04056729... (more)
    Contact us for insolvency relation
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-16 ~ 2012-12-31
    IIF 4 - Director → ME
  • 8
    3I EF3 NOMINEES B LIMITED
    04056729 04056723... (more)
    Contact us for insolvency relation
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-16 ~ 2012-12-31
    IIF 15 - Director → ME
  • 9
    3I EF4 GP LIMITED
    04605829 05840692
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-11 ~ 2012-12-31
    IIF 28 - Director → ME
  • 10
    3I EFIV NOMINEES LIMITED
    04914129 05985597... (more)
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-29 ~ 2012-12-31
    IIF 26 - Director → ME
  • 11
    3I EFV GP LIMITED
    - now 05840692
    Contact us for insolvency relation
    3I EF5 GP LIMITED
    - 2006-07-05 05840692 04605829
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-06-08 ~ 2012-12-31
    IIF 3 - Director → ME
  • 12
    3I EFV NOMINEES A LIMITED
    05985597 04056723... (more)
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ 2012-12-31
    IIF 27 - Director → ME
  • 13
    3I EFV NOMINEES B LIMITED
    05985584 04056729... (more)
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ 2012-12-31
    IIF 9 - Director → ME
  • 14
    3I EUROPARTNERS II GP LIMITED
    03369776
    Contact us for insolvency relation
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1997-05-07 ~ 2012-12-31
    IIF 30 - Director → ME
  • 15
    3I EUROPE GENERAL PARTNER LIMITED
    02820668
    Contact us for insolvency relation
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-07-09 ~ 2012-12-31
    IIF 13 - Director → ME
  • 16
    3I EUROPE PLC
    02817344
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-05-07 ~ 1996-01-26
    IIF 41 - Director → ME
  • 17
    3I GC GP LIMITED
    - now 07106395
    Contact us for insolvency relation
    HAILGLEN LIMITED - 2010-02-10
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-02-12 ~ 2012-12-31
    IIF 44 - Director → ME
  • 18
    3I GC NOMINEES A LIMITED
    07220175 07220427
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-14 ~ 2012-12-31
    IIF 42 - Director → ME
  • 19
    3I GC NOMINEES B LIMITED
    07220427 07220175
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-04-14 ~ 2012-12-31
    IIF 46 - Director → ME
  • 20
    3I GENERAL PARTNER LIMITED
    02913422
    Contact us for insolvency relation
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 35 - Director → ME
  • 21
    3I GENERAL PARTNER NO 1 LIMITED
    03238605
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 19 - Director → ME
  • 22
    3I GENERAL PARTNER UKIP II LIMITED
    03463536
    Contact us for insolvency relation
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-02 ~ 2010-08-31
    IIF 29 - Director → ME
  • 23
    3I GP 08-10 LIMITED
    06420433 07146784... (more)
    Contact us for insolvency relation
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 2 - Director → ME
  • 24
    3I GP 2004 LIMITED
    - now SC262350 13864514... (more)
    Contact us for insolvency relation
    GP 2004 LIMITED
    - 2009-04-02 SC262350 SC454175... (more)
    Contact us for insolvency relation
    LOTHIAN SHELF (173) LIMITED
    - 2004-02-09 SC262350 SC262415... (more)
    Contact us for insolvency relation
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (19 parents, 9 offsprings)
    Officer
    2004-02-09 ~ 2012-12-31
    IIF 50 - Director → ME
  • 25
    3I GP 2006-08 LIMITED
    05720218 SC649323... (more)
    Contact us for insolvency relation
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-23 ~ 2012-12-31
    IIF 36 - Director → ME
  • 26
    3I GP 2010 LIMITED
    07146784 11929444... (more)
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-10 ~ 2012-12-31
    IIF 43 - Director → ME
  • 27
    3I GROUP INVESTMENTS GP LIMITED
    03844010
    Contact us for insolvency relation
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2007-03-13
    IIF 40 - Director → ME
  • 28
    3I HOLDINGS PLC
    02591431
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2003-01-14 ~ 2012-12-31
    IIF 16 - Director → ME
  • 29
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    Contact us for insolvency relation
    3I OVERSEAS HOLDINGS - 1988-11-17
    Contact us for insolvency relation
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    Contact us for insolvency relation
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    Contact us for insolvency relation
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    Contact us for insolvency relation
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (35 parents)
    Officer
    1994-07-22 ~ 1996-12-31
    IIF 37 - Director → ME
    2006-01-13 ~ 2012-12-31
    IIF 8 - Director → ME
  • 30
    3I INTERNATIONAL SERVICES PLC
    - now 04206469
    Contact us for insolvency relation
    3I IRELAND PLC
    - 2008-06-12 04206469
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-06-05 ~ 2012-12-31
    IIF 38 - Director → ME
  • 31
    3I INVESTMENTS GP LIMITED
    06085478
    Contact us for insolvency relation
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-14 ~ 2012-12-31
    IIF 18 - Director → ME
  • 32
    3I INVESTMENTS PLC
    03975789
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (35 parents, 69 offsprings)
    Officer
    2000-04-13 ~ 2012-08-22
    IIF 12 - Director → ME
  • 33
    3I MEDIA 08-10 GP LIMITED
    SC343429 SL006637
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2008-05-27 ~ 2012-12-31
    IIF 48 - Director → ME
  • 34
    3I NOMINEES LIMITED
    02916955
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 6 - Director → ME
  • 35
    3I NPM SMALLER MBO NOMINEES LIMITED
    03425212
    Contact us for insolvency relation
    16 Palace Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-08-20 ~ 2010-08-31
    IIF 23 - Director → ME
  • 36
    3I OSPREY GP LIMITED
    06100576
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-06-14 ~ 2010-09-16
    IIF 5 - Director → ME
  • 37
    3I PLC
    - now 00397156
    Contact us for insolvency relation
    INVESTORS IN INDUSTRY PLC
    - 1988-04-29 00397156 00990569... (more)
    Contact us for insolvency relation
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY
    - 1983-07-01 00397156
    Contact us for insolvency relation
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
    - 1980-12-31 00397156
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 94 offsprings)
    Officer
    (before 1992-08-08) ~ 2012-12-31
    IIF 34 - Director → ME
  • 38
    3I PVLP NOMINEES LIMITED
    03455504
    Contact us for insolvency relation
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-21 ~ 2012-12-31
    IIF 14 - Director → ME
  • 39
    3I SMALLER MBO NOMINEES LIMITED
    03329885
    Contact us for insolvency relation
    16 Palace Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-04 ~ 2010-08-31
    IIF 22 - Director → ME
  • 40
    3I UKIP II NOMINEES LIMITED
    03463543
    Contact us for insolvency relation
    16 Palace Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-02 ~ 2010-08-31
    IIF 33 - Director → ME
  • 41
    BARONSMEAD INVESTMENT TRUST PLC
    - now 02869775
    Contact us for insolvency relation
    YEARGROWTH PUBLIC LIMITED COMPANY - 1994-03-08
    Contact us for insolvency relation
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-27 ~ 2010-08-31
    IIF 25 - Director → ME
  • 42
    DRAPERS NOMINEES LIMITED
    02913394
    Contact us for insolvency relation
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-03-02 ~ 2010-08-31
    IIF 1 - Director → ME
  • 43
    GARDENS NOMINEES LIMITED
    00632717
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-09-08 ~ 2012-12-31
    IIF 20 - Director → ME
  • 44
    GP CCC 08-10 LIMITED
    SC334004 SC372352
    Contact us for insolvency relation
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 47 - Director → ME
  • 45
    GP CCC 2010 LIMITED
    SC372352 SC334004
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2010-02-10 ~ 2012-12-31
    IIF 45 - Director → ME
  • 46
    I.C.F.C. COMPUTERS LIMITED - now
    Contact us for insolvency relation
    INVESTORS IN INDUSTRY LIMITED
    - 2015-10-27 00990569 00510431... (more)
    Contact us for insolvency relation
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    Contact us for insolvency relation
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-13 ~ 2012-12-31
    IIF 24 - Director → ME
  • 47
    IIF SLP GP LIMITED
    SC330301
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2012-12-31
    IIF 49 - Director → ME
  • 48
    INVESTORS IN INDUSTRY LIMITED - now
    Contact us for insolvency relation
    INVESTORS IN INDUSTRY PLC - 2026-03-19
    Contact us for insolvency relation
    3I EDITH PLC
    - 2015-11-18 00510431
    Contact us for insolvency relation
    3I INVESTMENTS PUBLIC LIMITED COMPANY
    - 2000-04-07 00510431
    Contact us for insolvency relation
    EDITH P L C - 1985-03-12
    Contact us for insolvency relation
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    Contact us for insolvency relation
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    Contact us for insolvency relation
    1 Knightsbridge, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2012-12-31
    IIF 7 - Director → ME
  • 49
    MAYFLOWER GP LIMITED
    - now 01629915
    Contact us for insolvency relation
    3I FINANCE LIMITED - 2001-01-30
    Contact us for insolvency relation
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    Contact us for insolvency relation
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    Contact us for insolvency relation
    THREE EYES LIMITED - 1983-02-14
    Contact us for insolvency relation
    INCOFCO (5) LIMITED - 1982-11-03
    Contact us for insolvency relation
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-31 ~ 2012-12-31
    IIF 10 - Director → ME
  • 50
    PALACE STREET I LIMITED
    07704438
    Contact us for insolvency relation
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-14 ~ 2012-12-31
    IIF 51 - Director → ME
  • 51
    PAUL WALLER CONSULTING LLP
    OC382356
    Contact us for insolvency relation
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
  • 52
    SPINNEY INVESTMENTS LIMITED
    11536284
    Contact us for insolvency relation
    6th Floor 17a Curzon Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE

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