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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

Waite, Philip David Peile

    Related profiles found in government register
  • Waite, Philip David Peile
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crantock 51 Saint Marys Road, Leatherhead, Surrey, KT22 8HB

      IIF 1
  • Waite, Philip David Peile
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 4, The Riddens, Loxwood Road, Rudgwick, West Sussex, RH12 3DR, England

      IIF 3 IIF 4
  • Waite, Philip David Peile
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Penfold, Brockhamhurst Road, Betchworth, RH3 7AP, England

      IIF 5 IIF 6 IIF 7
    • Penfold, Brockhamhurst Road, Betchworth, Surrey, RH3 7AP

      IIF 8
    • Penfold, Brockhamhurst Road, Betchworth, Surrey, RH3 7AP, England

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Waite, Philip David Peile
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 11
    • 22, Dedmere Road, Marlow, SL7 1PG, England

      IIF 12
  • Waite, Philip David Peile
    British technology consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hafod Oleu, Waunfawr, Caernarfon, Gwynedd, LL55 4EX, Wales

      IIF 13
  • Mr Philip David Peile Waite
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penfold, Brockhamhurst Road, Betchworth, RH3 7AP, United Kingdom

      IIF 14
  • Waite, Philip
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Philip Waite
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr Philip David Peile Waite
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Penfold, Brockhamhurst Road, Betchworth, RH3 7AP, England

      IIF 17 IIF 18
    • Penfold, Brockhamhurst Road, Betchworth, Surrey, RH3 7AP

      IIF 19
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
    • Cng Associates, Solar House, 915 High Road, London, N12 8QJ, England

      IIF 21
    • 4, The Riddens, Loxwood Road, Rudgwick, West Sussex, RH12 3DR, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Hafod Oleu, Waunfawr, Caernarfon, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,931 GBP2024-05-31
    Officer
    2017-05-27 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 11 - Director → ME
  • 3
    4 The Riddens, Loxwood Road, Rudgwick, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,114 GBP2024-09-30
    Officer
    2013-09-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 4
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -111,651 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Penfold, Brockhamhurst Road, Betchworth, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -693 GBP2017-02-28
    Officer
    2014-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 7
    Penfold, Brockhamhurst Road, Betchworth, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 8
    298 High Street, Dorking, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -156,624 GBP2024-07-31
    Officer
    2014-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    Penfold, Brockhamhurst Road, Betchworth, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,377 GBP2021-03-31
    Officer
    2014-03-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Penfold, Brockhamhurst Road, Betchworth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    MEDIASUP LTD - 2014-01-30
    1 Chenies House, Corney Reach Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-01 ~ 2017-08-10
    IIF 12 - Director → ME
  • 2
    2 Cedar Drive, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -980 GBP2023-03-31
    Officer
    2020-03-31 ~ 2022-04-01
    IIF 15 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-10-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Hafod Oleu, Waunfawr, Caernarfon, Gwynedd, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -13,913 GBP2023-12-31
    Officer
    2021-05-13 ~ 2025-06-01
    IIF 5 - Director → ME
  • 4
    Siena Court, Broadway, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-27 ~ 2013-10-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.