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

Waite, Alastair

    Related profiles found in government register
  • Waite, Alastair
    British accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boho Four, Cleveland Street, Middlesbrough, TS2 1AE, United Kingdom

      IIF 1

    • Woodcroft, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PP, England

      IIF 2

    • Woodcroft, Clack Lane, Osmotherley, North Yorkshire, DL6 3PP, United Kingdom

      IIF 3 IIF 4

    • Woodcroft, Clack Lane, Osmotherly, North Yorkshire, DL6 3PP

      IIF 5

    • \woodcroft, Clack Lane, Osmotherly, North Yorkshire, DL6 3PP, United Kingdom

      IIF 6

    • 11, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG

      IIF 7
  • Waite, Alastair
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 8

    • Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 9

    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 10

    • Boho 4 Gibson House, Cleveland St, Middlesbrough, TS2 1BB, United Kingdom

      IIF 11

    • Unit 4a, New York Way, New York Industrial Park, North Shields, NE27 0QF, England

      IIF 12

    • Wood Croft, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PP, United Kingdom

      IIF 13

    • Woodcroft, Clack Lane, Osmotherley, North Yorkshire, DL6 3PP, United Kingdom

      IIF 14

    • Woodcroft, Clack Lane, Osmotherly, North Yorkshire, DL6 3PP

      IIF 15 IIF 16 IIF 17

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 19
  • Waite, Alastair
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boho 4, Gosford Street, Middlesbrough, TS2 1AY, United Kingdom

      IIF 20

    • Searchcampus Limited, Boho 4, Gosford Street, Middlesbrough, TS2 1AY, United Kingdom

      IIF 21

    • Wood Croft, Clack Lane, Osmotherley, North Yorkshire, DL6 3PP

      IIF 22

    • Woodcroft, Clack Lane, Osmotherly, North Yorkshire, DL6 3PP

      IIF 23 IIF 24 IIF 25

    • Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, BB4 4QJ, England

      IIF 27

    • C/o The Friarage, Yarm, Stockton-on-tees, TS15 9EJ, England

      IIF 28

    • Onyx House 9, Cheltenham Road, Stockton-on-tees, TS18 2AD

      IIF 29

    • Yarm School, The Friarage, Yarm, Stockton On Tees, TS15 9EJ

      IIF 30
  • Waite, Alastair
    British managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcroft, Clack Lane, Osmotherly, North Yorkshire, DL6 3PP

      IIF 31
  • Waite, Alastair
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Chartwell Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0XQ

      IIF 32
  • Waite, Alastair
    British accountant born in June 1960

    Resident in United Kindom

    Registered addresses and corresponding companies

    • Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 33
  • Waite, Alastair
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodcroft, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PP, England

      IIF 34
  • Waite, Alastair
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 35

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 36

    • 20, Little Britain, St. Paul’s, London, EC1A 7DH, England

      IIF 37 IIF 38

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 39
  • Mr Alastair Waite
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boho 4, Cleveland Street, Middlesbrough, TS2 1AY, United Kingdom

      IIF 40
  • Waite, Alastair
    British accountant born in June 1960

    Registered addresses and corresponding companies

    • 14 Heugh Edge, Daist Hill, Sacriston, County Durham, DH7 6AU

      IIF 41

    • Mill Farm House, Middleton On Leven, Yarm, TS15 0JX

      IIF 42 IIF 43 IIF 44
  • Alastair, Waite
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

      IIF 45
  • Mr Alastair Waite
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 46

    • Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 47

    • Woodcroft, Clack Lane, Osmotherley, Northallerton, North Yorkshire, DL6 3PP, England

      IIF 48
  • Waite, Alastair

    Registered addresses and corresponding companies

    • Wood Croft Clack Lane, Osmotherley, Northallerton, DL63PP, England

      IIF 49
child relation
Offspring entities and appointments
Active 24
  • 1
    ALTEC ENGINEERING LIMITED - 2017-11-01
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 36 - director → ME
  • 2
    ALTEC ENGINEERING (HOLDINGS) LIMITED - 2016-07-27
    5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2015-06-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    ALTEC ENGINEERING SYSTEMS LTD - 2017-11-01
    ALTRELLI LIMITED - 2017-07-03
    ALTRELLI.COM LIMITED - 2012-12-11
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,521,874 GBP2023-09-30
    Officer
    2011-01-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    4th Floor Springfield House, 76 Wellington Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-13 ~ dissolved
    IIF 2 - director → ME
  • 5
    Unit 1, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    216,001 GBP2016-03-31
    Officer
    2015-07-13 ~ dissolved
    IIF 8 - director → ME
  • 6
    Unit 1 Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 13 - director → ME
  • 7
    Woodcroft Clack Lane, Osmotherley, Northallerton, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 8
    ALTEC CNC LIMITED - 2020-12-15
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 39 - director → ME
  • 9
    QUILLCO 90 LIMITED - 2001-04-11
    Sirius Building The Clocktower, South Gyle Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 18 - director → ME
  • 10
    Onyx House (stockton) 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees
    Dissolved corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 22 - director → ME
  • 11
    TILEGOLD LIMITED - 2001-01-30
    Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 25 - director → ME
  • 12
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton On Tees
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 26 - director → ME
  • 13
    Matrix House Kingsway, Haslingden, Rossendale, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 27 - director → ME
  • 14
    MICRODAT.CO.UK LIMITED - 2014-02-17
    MICRODAT ENGINEERING LIMITED - 2001-12-19
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 7 - director → ME
  • 15
    RSM MOFFAT LIMITED - 2007-07-11
    MOFFAT COMMUNICATIONS LIMITED - 2004-04-01
    LOR TELECOM PROJECTS LIMITED - 1995-09-26
    KELSEY LIMITED - 1989-06-07
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
    Dissolved corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 24 - director → ME
  • 16
    Woodcroft, Clack Lane, Osmotherley, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 3 - director → ME
  • 17
    YOU GOSSIP LIMITED - 2015-02-20
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 45 - director → ME
  • 18
    Unit 4a New York Way, New York Industrial Park, North Shields, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 12 - director → ME
  • 19
    BALDACRE LIMITED - 1992-08-20
    Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    620,171 GBP2015-09-30
    Officer
    2015-07-21 ~ dissolved
    IIF 9 - director → ME
  • 20
    Boho 4 Cleveland Street, Middlesbrough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 10 - director → ME
  • 22
    20 Little Britain, St. Paul’s, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 37 - director → ME
  • 23
    11SIGMA LIMITED - 2021-06-21
    20 Little Britain, St. Paul's, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    339,896 GBP2024-02-29
    Officer
    2022-05-18 ~ now
    IIF 38 - director → ME
  • 24
    3 Chartwell Close, Ingleby Barwick, Stockton On Tees, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 32 - director → ME
Ceased 20
  • 1
    ALTEC ENGINEERING LIMITED - 2017-11-01
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2004-11-04 ~ 2009-03-31
    IIF 5 - director → ME
    ~ 1998-02-28
    IIF 41 - director → ME
  • 2
    ALTEC ENGINEERING SYSTEMS LTD - 2017-11-01
    ALTRELLI LIMITED - 2017-07-03
    ALTRELLI.COM LIMITED - 2012-12-11
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,521,874 GBP2023-09-30
    Officer
    2011-01-04 ~ 2017-07-01
    IIF 49 - secretary → ME
  • 3
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2007-01-05 ~ 2013-11-11
    IIF 31 - director → ME
  • 4
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-01-29 ~ 2013-11-11
    IIF 17 - director → ME
  • 5
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2013-11-11
    IIF 15 - director → ME
  • 6
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Dissolved corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-09-19
    IIF 43 - director → ME
  • 7
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2003-05-12 ~ 2013-11-11
    IIF 16 - director → ME
  • 8
    THE NORTH EAST REGIONAL PORTAL 2001 LIMITED - 2009-01-27
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (5 parents)
    Officer
    2001-12-18 ~ 2003-02-10
    IIF 44 - director → ME
  • 9
    THE TECHNICAL AREA LIMITED - 2014-10-09
    SEARCHCAMPUS LIMITED - 2014-07-16
    28 Highside Road, Heighington Village, Newton Aycliffe, County Durham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    84 GBP2015-11-30
    Officer
    2013-05-24 ~ 2014-07-15
    IIF 21 - director → ME
  • 10
    9 Aycliffe Drive, Buckshaw Village, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2015-12-14
    IIF 4 - director → ME
  • 11
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-01-21 ~ 2016-06-07
    IIF 19 - director → ME
  • 12
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2013-11-11
    IIF 14 - director → ME
  • 13
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2013-11-11
    IIF 23 - director → ME
  • 14
    Victoria House Pearson Way, Thornaby, Stockton-on-tees, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    503,609 GBP2024-07-31
    Officer
    2012-12-05 ~ 2018-10-24
    IIF 11 - director → ME
  • 15
    THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA LIMITED - 2011-10-07
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (7 parents)
    Officer
    2003-11-05 ~ 2005-03-07
    IIF 42 - director → ME
  • 16
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    38,211 GBP2024-03-31
    Officer
    2012-06-11 ~ 2017-09-29
    IIF 6 - director → ME
  • 17
    C/o The Friarage, Yarm, Stockton-on-tees
    Dissolved corporate (5 parents)
    Officer
    2011-09-01 ~ 2015-12-02
    IIF 28 - director → ME
  • 18
    MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION - 2021-11-16
    Suite 12 First Floor, Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom
    Corporate (11 parents)
    Officer
    2013-04-04 ~ 2019-05-28
    IIF 1 - director → ME
  • 19
    Yarm School, The Friarage, Yarm, Stockton On Tees
    Corporate (11 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-12-02
    IIF 30 - director → ME
  • 20
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2011-05-16 ~ 2013-11-11
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.