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.
Waller, Norman Martin
- British Registered addresses and corresponding companies
Waller, Norman Martin
76 Church Lane, Wimbledon, SW19 3PB
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Waller, Martin Norman
76 Church Lane, Wimbledon, London, SW19 3PB
IIF 10
- British born in November 1965
Waller, Norman Martin
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 115th Floor, 2 Conduit Street, Mayfair, London, W1S 2XB, England
IIF 12Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 13New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 14Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom
IIF 15
- 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 163rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 1777 Craven Gardens, Wimbledon, London, SW19 8LU
IIF 1884, Newman Street, London, W1T 3EU, England
IIF 19 IIF 2090, Long Acre, London, WC2E 9RA
IIF 21New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 2276, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 23 IIF 2476 Church Lane, Wimbledon, SW19 3PB
IIF 25 IIF 26 IIF 27 (more)(less)76, Church Lane, Wimbledon, SW19 3PB, England
IIF 3376, Church Lane, Wimbledon, SW19 3PB, United Kingdom
IIF 34 IIF 35
- British born in November 1965
Waller, Martin Norman
Resident in England
Registered addresses and corresponding companies76 Church Lane, Wimbledon, London, SW19 3PB
IIF 36
- British born in January 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies90, Long Acre, London, WC2E 9RA
IIF 37
- British born in November 1965
Norman Waller
Resident in England
Registered addresses and corresponding companies76, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 38
- British born in November 1965
Waller, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 41
- British born in November 1965
Mr Norman Martin Waller
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 423rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 4376 Church Lane, Wimbledon, London, SW19 3PB
IIF 4490, Long Acre, London, WC2E 9RA
IIF 45Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 46New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 47New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 4876 Church Lane, Wimbledon, SW19 3PB
IIF 49
- 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 50
- 1
BACKSTONE INVESTMENTS LIMITED
0541987976 Church Lane, Wimbledon, LondonDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedIIF 25 - Director → ME2005-04-11 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - 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 22 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 48 - 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 17 - Director → ME - 4
DCD PROPERTIES LIMITED
0309230684 Newman Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control → OE - 5
DENBAY LIMITED
0530647190 Long Acre, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ dissolvedIIF 36 - Director → ME2006-12-08 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - 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 12 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - 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 32 - Director → ME2002-09-24 ~ 2014-12-12IIF 9 - Secretary → ME - 10
LEFTFIELD MERCHANT LIMITED
0453637376 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 28 - Director → ME2002-09-16 ~ dissolvedIIF 6 - Secretary → ME - 11
- 12
PARTISAN MERCHANT PROPERTIES LIMITED
0453638476 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 31 - Director → ME2002-09-16 ~ dissolvedIIF 3 - 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 18 - Director → ME
- 14
PELHAM INCORPORATED LIMITED
0247322784 Newman Street, London, EnglandActive Corporate (11 parents)Officer1998-05-01 ~ nowIIF 21 - Director → ME - 15
PHLOX FLOWERS LIMITED
1096913276 Church Lane, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 38 - 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 24 - Director → ME
- 17
SANCTUARY ADVISORS LIMITED
0675294984 Newman Street, London, EnglandActive Corporate (5 parents)Officer2008-11-19 ~ 2014-10-30IIF 29 - Director → ME - 18
- 19
SOUTHFIELD MERCHANT INVESTMENTS LIMITED
0453630576 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 5 - Secretary → ME - 20
SOUTHPAW CAPITAL LTD
0932107376 Church Lane, WimbledonActive Corporate (2 parents)Officer2014-11-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - 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 26 - Director → ME2003-04-07 ~ dissolvedIIF 4 - Secretary → ME - 22
SPRINGFIELD COMMUNITY SPORTS PARTNERSHIP LIMITED
15993858Europa House, 2 Conduit Street, London, EnglandActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-02 ~ 2025-10-03IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 23LEFTMIST LIMITED - 1977-12-3184 Newman Street, London, EnglandActive Corporate (12 parents)Officer2007-02-15 ~ nowIIF 20 - Director → ME2007-02-15 ~ nowIIF 2 - Secretary → ME
- 24
THE OXFORD PUB COMPANY LIMITED
12206131New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 15 - 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 30 - Director → ME2002-09-24 ~ 2014-12-12IIF 1 - Secretary → ME - 28
WALLER WOOD LIMITED
14790004122a Eskdale Avenue, Chesham, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 11 - Director → ME2023-04-10 ~ 2023-04-12IIF 16 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-04-10 ~ 2023-04-12IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
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