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.
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Waters, Douglas Patrick
- Irish born in October 1978
Waters, Douglas Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, England
IIF 1Unit 7b1, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, England
IIF 2Unit 7b2, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, England
IIF 3Unit 7b2, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, United Kingdom
IIF 4Unit 7e, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, United Kingdom
IIF 5145-157, St John Street, London, EC1V 4PW, England
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7Unit 7d, Unit 7d, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, England
IIF 83, Wyle Cop, Shrewsbury, SY1 1UT, United Kingdom
IIF 93, Wyle Cop, Shrewsbury, Shropshire, SY1 1UT, England
IIF 103, Wyle Cop, Shrewsbury, Shropshire, SY1 1UT, United Kingdom
IIF 119 Hotspur Street, 9 Hotspur Street, 9 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ, United Kingdom
IIF 129, Hotspur Street, Shrewsbury, SY1 2PZ, England
IIF 139 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ
IIF 14 IIF 15Unit 8, Shrewsbury Road, Prees, Whitchurch, SY13 2DJ, United Kingdom
IIF 16
- Irish born in October 1978
Mr Douglas Patrick Waters
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7b2, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, United Kingdom
IIF 17Unit 7e Madley Industrial Estate, Madley, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, England
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19Unit 7d, Unit 7d, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, England
IIF 209 Hotspur Street, 9 Hotspur Street, 9 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ, United Kingdom
IIF 219, Hotspur Street, Shrewsbury, SY1 2PZ, England
IIF 22 IIF 23 IIF 24 (more)9, Hotspur Street, Shrewsbury, Shrewsbury, Select State/province, SY1 2PZ, United Kingdom
IIF 26
- 1
52ACES LTD
13908332Unit 7d Unit 7d, Madley Industrial Estate, Madley, Hereford, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2Unit 7e Madley Industrial Estate, Madley, Hereford, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3
BLACKTIDE RESEARCH GROUP LTD
15693041Unit 7b1 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 4
CLEAR WATERS BUSINESS EMPOWERMENT LIMITED
068044283000 Aviator Way, ManchesterDissolved Corporate (1 parent)Officer2009-01-28 ~ dissolvedIIF 15 - Director → ME - 5
CLEAR WATERS INDEPENDENT FINANCIAL PLANNING LIMITED
- 2010-01-28 05693447DOUGLAS WATERS LIMITED
- 2006-02-15 05693447145-157 St John Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-31 ~ dissolvedIIF 14 - Director → ME - 6
DIFFERENT TACK LIMITED
12691590Unit 8 Shrewsbury Road, Prees, Whitchurch, United KingdomActive Corporate (3 parents)Officer2023-11-30 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
BLACK TIDE DESIGN LTD
- 2022-10-03 13375096Unit 7e Madley Industrial Estate, Madley, Hereford, EnglandDissolved Corporate (2 parents)Person with significant control2022-09-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OE - 8GENERAL MERCHANTS LTD - now
EMPLOYEE BENEFIT SYSTEMS LTD
- 2013-06-17 0791792126 Lant Avenue, Llandrindod Wells, Powys, WalesDissolved Corporate (2 parents)Officer2012-01-20 ~ 2012-07-24IIF 10 - Director → ME - 9
BLACK BEE COMMERCIAL FINANCE LTD
- 2020-05-27 11014927Unit 7e Madley Industrial Estate, Madley, Hereford, United KingdomDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KOMBUCHA HOLDINGS LTD
15673125Unit 7b2 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
PURE BOOCH KOMBUCHA LTD
15725867Unit 7b2 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
THE CONSULTANT MINE LTD
079179743 Wyle Cop, Shrewsbury, Shropshire, EnglandDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 11 - Director → ME - 13
TUAIRISC LTD
077038509 Hotspur Street, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer2011-07-13 ~ dissolvedIIF 6 - Director → ME - 14
UNITY CONTRACTING LTD
12423819Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-24 ~ 2020-07-01IIF 7 - Director → MEPerson with significant control2020-01-24 ~ 2020-07-01IIF 19 - Ownership of shares – 75% or more → OE - 15
WATERS FINANCIAL LTD
094245289 Hotspur Street, Shrewsbury, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
BEE MORTGAGES LIMITED
- 2011-03-28 07099586BEE MORTGAGE LIMITED
- 2010-11-17 07099586WATERS GOODE & AUSTIN LIMITED
- 2010-11-16 07099586The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Officer2010-01-13 ~ 2011-03-25IIF 9 - Director → ME2011-02-01 ~ dissolvedIIF 1 - Director → ME
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