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.
Mr Norman Martin Waller
- British born in November 1965
Mr Norman Martin Waller
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 13rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 276 Church Lane, Wimbledon, London, SW19 3PB
IIF 390, Long Acre, London, WC2E 9RA
IIF 4Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 5New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 6New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 776 Church Lane, Wimbledon, SW19 3PB
IIF 8
- British born in November 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
IIF 9
- British born in January 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies90, Long Acre, London, WC2E 9RA
IIF 10
- British born in November 1965
Norman Waller
Resident in England
Registered addresses and corresponding companies76, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 11
- British born in November 1965
Mr Norman Martin Waller
Resident in United Kingdom
Registered addresses and corresponding companies6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
IIF 12
- British born in November 1965
Waller, Norman Martin
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 135th Floor, 2 Conduit Street, Mayfair, London, W1S 2XB, England
IIF 14Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 15New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 16Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom
IIF 17
- British born in November 1965
Waller, Martin Norman
Resident in England
Registered addresses and corresponding companies76 Church Lane, Wimbledon, London, SW19 3PB
IIF 18
- British born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
IIF 193rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 2077 Craven Gardens, Wimbledon, London, SW19 8LU
IIF 2184, Newman Street, London, W1T 3EU, England
IIF 22 IIF 2390, Long Acre, London, WC2E 9RA
IIF 24New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 2576, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 26 IIF 2776 Church Lane, Wimbledon, SW19 3PB
IIF 28 IIF 29 IIF 30 (more)(less)76, Church Lane, Wimbledon, SW19 3PB, England
IIF 3676, Church Lane, Wimbledon, SW19 3PB, United Kingdom
IIF 37 IIF 38
- British born in November 1965
Waller, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Waller, Martin Norman
76 Church Lane, Wimbledon, London, SW19 3PB
IIF 41
- British Registered addresses and corresponding companies
Waller, Norman Martin
76 Church Lane, Wimbledon, SW19 3PB
IIF 42 IIF 43 IIF 44 (more)(less)
- 1
BACKSTONE INVESTMENTS LIMITED
0541987976 Church Lane, Wimbledon, LondonDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedIIF 28 - Director → ME2005-04-11 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BACKSTONE RESEARCH LIMITED
11153414New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-16 ~ 2020-11-13IIF 25 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRANDAEUR PROPERTY LIMITED
113721793rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (6 parents)Officer2018-05-21 ~ 2018-10-16IIF 20 - Director → ME - 4
DCD PROPERTIES LIMITED
0309230684 Newman Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-12-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE - 5
DENBAY LIMITED
0530647190 Long Acre, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ dissolvedIIF 18 - Director → ME2006-12-08 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 6COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-295th Floor 2 Conduit Street, Mayfair, London, EnglandActive Corporate (54 parents)Officer2023-07-20 ~ nowIIF 14 - Director → ME
- 7
INVESTRA INVESTMENTS LIMITED
- 2013-09-05 085255503rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (4 parents)Officer2013-08-30 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 8
INVESTRA DEVELOPMENT LIMITED
090240283rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JERICHO MERCHANT LIMITED
04536342Senteniel Lowbarn, Llancayo Court Business Park, Usk, MonmouthshireActive Corporate (5 parents)Officer2002-09-24 ~ 2014-12-12IIF 35 - Director → ME2002-09-24 ~ 2014-12-12IIF 50 - Secretary → ME - 10
LEFTFIELD MERCHANT LIMITED
0453637376 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 31 - Director → ME2002-09-16 ~ dissolvedIIF 47 - Secretary → ME - 11
- 12
PARTISAN MERCHANT PROPERTIES LIMITED
0453638476 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 34 - Director → ME2002-09-16 ~ dissolvedIIF 44 - Secretary → ME - 13PEEL STREET INVESMENTS LIMITED - 2005-05-03Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (10 parents)Officer2005-05-09 ~ 2026-04-01IIF 21 - Director → ME
- 14
PELHAM INCORPORATED LIMITED
0247322784 Newman Street, London, EnglandActive Corporate (11 parents)Officer1998-05-01 ~ nowIIF 24 - Director → ME - 15
PHLOX FLOWERS LIMITED
1096913276 Church Lane, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16THE DCD FAMILY TRUST - 2017-11-28DOMINION TRUST - 2016-10-1184 Newman Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 27 - Director → ME
- 17
SANCTUARY ADVISORS LIMITED
0675294984 Newman Street, London, EnglandActive Corporate (5 parents)Officer2008-11-19 ~ 2014-10-30IIF 32 - Director → ME - 18
- 19
SOUTHFIELD MERCHANT INVESTMENTS LIMITED
0453630576 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 46 - Secretary → ME - 20
SOUTHPAW CAPITAL LTD
0932107376 Church Lane, WimbledonActive Corporate (2 parents)Officer2014-11-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 21
SOUTHPAW PROPERTIES LIMITED
04536380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control76 Church Lane, Wimbledon, LondonDissolved Corporate (5 parents)Officer2003-04-07 ~ dissolvedIIF 29 - Director → ME2003-04-07 ~ dissolvedIIF 45 - Secretary → ME - 22
SPRINGFIELD COMMUNITY SPORTS PARTNERSHIP LIMITED
15993858Europa House, 2 Conduit Street, London, EnglandActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-02 ~ 2025-10-03IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 23LEFTMIST LIMITED - 1977-12-3184 Newman Street, London, EnglandActive Corporate (12 parents)Officer2007-02-15 ~ nowIIF 23 - Director → ME2007-02-15 ~ nowIIF 43 - Secretary → ME
- 24
THE OXFORD PUB COMPANY LIMITED
12206131New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE RUTLISH FOUNDATION TRUSTEE LIMITED
1237291395 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (25 parents)Officer2019-12-20 ~ nowIIF 17 - Director → ME - 26
TK FINANCING COMPANY LIMITED
165873773rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 39 - Director → ME - 27
URBAN MERCHANT PROPERTIES LIMITED
04536382Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (5 parents)Officer2002-09-24 ~ 2014-12-12IIF 33 - Director → ME2002-09-24 ~ 2014-12-12IIF 42 - Secretary → ME - 28
WALLER WOOD LIMITED
14790004122a Eskdale Avenue, Chesham, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 13 - Director → ME2023-04-10 ~ 2023-04-12IIF 19 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-04-10 ~ 2023-04-12IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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