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 Anthony Richard Waite

    Related profiles found in government register
  • Mr Anthony Richard Waite
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Finance Director, Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, United Kingdom

      IIF 1
  • Waite, Anthony Richard
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG

      IIF 2 IIF 3

    • Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

      IIF 4 IIF 5 IIF 6

    • Holyrood Park House, 106 Holyrood Road, Edinburgh, EH8 8AS, Scotland

      IIF 9
  • Waite, Anthony Richard
    British managing director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG

      IIF 10

    • 32-38, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 11
  • Waite, Anthony Richard
    British retired born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oakley Lodge, Oakley Road, Battledown, Cheltenham, GL52 6NZ, England

      IIF 12
  • Waite, Anthony Richard, Dr
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Goat House, Alstone, Tewkesbury, Gloucestershire, GL20 8JD

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    ESRI (PRODUCTS) LIMITED - 2011-12-01
    ESRI (UK) LIMITED - 1994-03-18
    STRONG SOFTWARE SOLUTIONS LIMITED - 1991-08-16
    BARINGLADE LIMITED - 1983-09-29
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 8 - director → ME
Ceased 11
  • 1
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP - 2011-04-20
    BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    149,957 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-07-11
    IIF 11 - director → ME
  • 2
    MABLAW 373 LIMITED - 1999-04-30
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,453,684 GBP2015-10-31
    Officer
    2003-04-28 ~ 2007-06-07
    IIF 13 - director → ME
  • 3
    CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
    C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
    Corporate (12 parents)
    Officer
    2020-04-30 ~ 2021-04-30
    IIF 12 - director → ME
  • 4
    MABLAW 397 LIMITED - 2000-06-22
    SYSDECO (UK) LIMITED - 2000-06-07
    GEOGRAPH LIMITED - 1994-10-04
    CAMX LIMITED - 1987-11-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Corporate (3 parents)
    Officer
    2006-03-16 ~ 2016-08-10
    IIF 6 - director → ME
  • 5
    DORIC GAINES LIMITED - 1994-03-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-21 ~ 2016-08-10
    IIF 4 - director → ME
  • 6
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2005-12-08 ~ 2016-08-10
    IIF 10 - director → ME
  • 7
    MABLAW 397 LIMITED - 2000-06-01
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2016-08-10
    IIF 7 - director → ME
  • 8
    MABLAW 8 LIMITED - 1992-01-22
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-12 ~ 2016-08-10
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-05
    IIF 1 - Has significant influence or control → OE
  • 9
    DIGITAL WORLDS INTERNATIONAL LIMITED - 2023-07-21
    DIGITAL WORLDS LIMITED - 2001-05-14
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -15,547 GBP2023-12-31
    Officer
    2009-04-01 ~ 2016-08-10
    IIF 2 - director → ME
  • 10
    Floor 2, Quartermile 3, Nightingale Way, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2016-08-10
    IIF 9 - director → ME
  • 11
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2016-08-10
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.