logo
explain how to read the page

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 James

    Related profiles found in government register
  • Waller, Paul James

    Registered addresses and corresponding companies

    • North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 1

    • Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

      IIF 2

    • North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 3

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 4
  • Waller, Paul

    Registered addresses and corresponding companies

    • North Heath Lane, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

      IIF 5 IIF 6 IIF 7

    • Unit 1502, Silverstone Park, Buckingham Road, Silverstone, Towcester, NN12 8FU, United Kingdom

      IIF 8
  • Waller, Paul James
    British finance director

    Registered addresses and corresponding companies

    • 14, Harestone Hill, Caterham, Surrey, CR3 6SX, England

      IIF 9 IIF 10
  • Waller, Paul James
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, TR16 5AW, England

      IIF 11
  • Waller, Paul James
    British builder born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Cottage, Twynhams Hill, Shirrell Heath, Southampton, Hampshire, SO32 2JL, United Kingdom

      IIF 12
  • Waller, Paul James
    British finance director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 13

    • 14, Harestone Hill, Caterham, Surrey, CR3 6SX, England

      IIF 14

    • North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 15

    • Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

      IIF 16

    • Unit 1502, Silverstone Park, Buckingham Road, Silverstone, Towcester, NN12 8FU, United Kingdom

      IIF 17

    • Unit 1130, Silverstone Park, Dadford Road Silverstone, Towcester, NN12 8FU, England

      IIF 18

    • North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 19

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 20
  • Waller, Paul James
    British retired born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lookout, Sennen Cove, Sennen, Penzance, Cornwall, TR19 7BZ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    Bramble Cottage Twynhams, Shirrell, Heath, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2012-04-18 ~ now
    IIF 11 - Director → ME
  • 3
    TENET SYSTEMS LIMITED - 2001-10-01
    DRAWTACK AGENCY LIMITED - 1988-11-17
    North Heath Lane, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,000 GBP2019-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 19 - Director → ME
    2017-11-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    TENET LOGISTICS LTD - 2009-02-03
    TENET ITMAPPING LIMITED - 2001-10-01
    W 3 LIMITED - 2000-06-20
    INTERCEDE 1110 LIMITED - 1995-02-27
    Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,001 GBP2019-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 16 - Director → ME
    2017-11-28 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 10
  • 1
    15a Station Road, Epping, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    29,290 GBP2024-03-31
    Officer
    2024-01-16 ~ 2024-03-01
    IIF 21 - Director → ME
  • 2
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2014-05-19
    IIF 10 - Secretary → ME
  • 3
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-26 ~ 2014-04-25
    IIF 14 - Director → ME
    2004-07-26 ~ 2014-05-19
    IIF 9 - Secretary → ME
  • 4
    Unit 1502 Silverstone Park, Buckingham Road, Silverstone, Towcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -869,180 GBP2024-03-31
    Officer
    2024-01-31 ~ 2024-03-21
    IIF 17 - Director → ME
    2024-01-31 ~ 2024-03-21
    IIF 8 - Secretary → ME
  • 5
    ENVITIA GROUP PLC - 2021-11-30
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    North Heath Lane Industrial Esta, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -511,233 GBP2024-12-31
    Officer
    2017-12-14 ~ 2022-06-09
    IIF 20 - Director → ME
    2017-11-28 ~ 2022-06-09
    IIF 4 - Secretary → ME
  • 6
    TENET TECHNOLOGY LTD - 2009-02-03
    TENET DEFENCE LIMITED - 2007-01-05
    INTENET LTD - 2000-06-20
    PRIOR SYSTEMS LIMITED - 1989-11-22
    North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    5,102,531 GBP2024-12-31
    Officer
    2017-12-14 ~ 2022-06-09
    IIF 15 - Director → ME
    2017-11-28 ~ 2022-06-09
    IIF 1 - Secretary → ME
  • 7
    Unit 1130 Silverstone Park, Dadford Road Silverstone, Towcester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,659,512 GBP2024-03-31
    Officer
    2024-01-31 ~ 2024-03-21
    IIF 18 - Director → ME
  • 8
    Envitia, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,918,935 GBP2024-12-31
    Officer
    2021-02-23 ~ 2022-06-09
    IIF 5 - Secretary → ME
  • 9
    Envitia, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,226,125 GBP2024-12-31
    Officer
    2021-02-23 ~ 2022-06-09
    IIF 7 - Secretary → ME
  • 10
    Envitia, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    13,537 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-12-05 ~ 2022-06-09
    IIF 13 - Director → ME
    2021-02-23 ~ 2022-06-09
    IIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.