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

Waller, Paul

child relation
Offspring entities and appointments
Active 2
  • 1
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    6th Floor 17a Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    165,943 GBP2023-12-31
    Officer
    2018-08-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 20 - director → ME
  • 2
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-20 ~ 2012-12-31
    IIF 26 - director → ME
  • 3
    3I TECHNOLOGY LIMITED - 2000-02-17
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2012-12-31
    IIF 27 - director → ME
  • 4
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ 2012-12-31
    IIF 16 - director → ME
  • 5
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ 2012-12-31
    IIF 10 - director → ME
  • 6
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-16 ~ 2012-12-31
    IIF 3 - director → ME
  • 7
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-16 ~ 2012-12-31
    IIF 14 - director → ME
  • 8
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2012-12-31
    IIF 24 - director → ME
  • 9
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2012-12-31
    IIF 22 - director → ME
  • 10
    3I EF5 GP LIMITED - 2006-07-05
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-08 ~ 2012-12-31
    IIF 2 - director → ME
  • 11
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-01 ~ 2012-12-31
    IIF 23 - director → ME
  • 12
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-01 ~ 2012-12-31
    IIF 8 - director → ME
  • 13
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-07 ~ 2012-12-31
    IIF 25 - director → ME
  • 14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-09 ~ 2012-12-31
    IIF 12 - director → ME
  • 15
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-05-07 ~ 1996-01-26
    IIF 34 - director → ME
  • 16
    HAILGLEN LIMITED - 2010-02-10
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-12 ~ 2012-12-31
    IIF 37 - director → ME
  • 17
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-14 ~ 2012-12-31
    IIF 35 - director → ME
  • 18
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-14 ~ 2012-12-31
    IIF 39 - director → ME
  • 19
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 29 - director → ME
  • 20
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 18 - director → ME
  • 21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 1 - director → ME
  • 22
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 9 offsprings)
    Officer
    2004-02-09 ~ 2012-12-31
    IIF 43 - director → ME
  • 23
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2012-12-31
    IIF 30 - director → ME
  • 24
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-10 ~ 2012-12-31
    IIF 36 - director → ME
  • 25
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-14 ~ 2007-03-13
    IIF 33 - director → ME
  • 26
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2003-01-14 ~ 2012-12-31
    IIF 15 - director → ME
  • 27
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-13 ~ 2012-12-31
    IIF 7 - director → ME
    1994-07-22 ~ 1996-12-31
    IIF 31 - director → ME
  • 28
    3I IRELAND PLC - 2008-06-12
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-05 ~ 2012-12-31
    IIF 32 - director → ME
  • 29
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2012-12-31
    IIF 17 - director → ME
  • 30
    1 Knightsbridge, London, United Kingdom
    Corporate (9 parents, 60 offsprings)
    Officer
    2000-04-13 ~ 2012-08-22
    IIF 11 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ 2012-12-31
    IIF 41 - director → ME
  • 32
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-03-02 ~ 2012-12-31
    IIF 5 - director → ME
  • 33
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-14 ~ 2010-09-16
    IIF 4 - director → ME
  • 34
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    ~ 2012-12-31
    IIF 28 - director → ME
  • 35
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-21 ~ 2012-12-31
    IIF 13 - director → ME
  • 36
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    1999-09-08 ~ 2012-12-31
    IIF 19 - director → ME
  • 37
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 40 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 12 offsprings)
    Officer
    2010-02-10 ~ 2012-12-31
    IIF 38 - director → ME
  • 39
    INVESTORS IN INDUSTRY LIMITED - 2015-10-27
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2012-12-31
    IIF 21 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2012-12-31
    IIF 42 - director → ME
  • 41
    3I EDITH PLC - 2015-11-18
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    EDITH P L C - 1985-03-12
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    1999-09-27 ~ 2012-12-31
    IIF 6 - director → ME
  • 42
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-31 ~ 2012-12-31
    IIF 9 - director → ME
  • 43
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-14 ~ 2012-12-31
    IIF 44 - director → ME

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