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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Mr David Malcolm Waite
Mr David Malcolm Waite
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Dunns Close, Nuneaton, CV11 4NF, England
Waite, David Malcolm
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Dunns Close, Nuneaton, CV11 4NF, England
Waite, David Malcolm
British accountant born in October 1949Registered addresses and corresponding companiesWaite, David Malcolm
British accountantRegistered addresses and corresponding companies
IIF 9 3 Partridge Close, Charwelton, Daventry, NN11 3YP
Waite, David Malcolm
Registered addresses and corresponding companies
- 1 15 Dunns Close, Nuneaton, EnglandActive Corporate (1 parent)Equity (Company account)10,685 GBP2024-03-31Officer
2005-05-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 1GORDON FRASER GALLERY LIMITED(THE) - 1983-05-26GORDON FRASER GALLERY LIMITED - 1991-01-25MICKED LIMITED - 2001-07-23 Creative Publishing Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer 1996-05-10 ~ 1999-01-29IIF 6 - Director → ME
- 2 Gfg Leasing Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer 1996-05-10 ~ 1999-01-29IIF 4 - Director → ME
- 3 Gordon Fraser Property, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer ~ 1999-01-29IIF 7 - Director → ME ~ 1999-01-29IIF 10 - Secretary → ME
- 4 Gordon Fraser (fine Arts) Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer 1996-05-10 ~ 1999-01-29IIF 8 - Director → ME
- 5 15 Dunns Close, Nuneaton, EnglandActive Corporate (1 parent)Equity (Company account)10,685 GBP2024-03-31Officer 2005-05-03 ~ 2008-12-17IIF 11 - Secretary → ME
- 6 Coppergate House, 10 Whites Row, London, EnglandActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)146,633 GBP2024-08-31Officer 2002-11-14 ~ 2006-11-02IIF 3 - Director → ME 2002-11-14 ~ 2004-11-26IIF 9 - Secretary → ME
- 7
VALENTINES LIMITED
- nowCOLOUR COMPOSITION LIMITED - 1994-10-10 Valentines Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer 1996-05-10 ~ 1999-01-29IIF 5 - Director → ME
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