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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

Mr John Richard Waites

    Related profiles found in government register
  • Mr John Richard Waites
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom

      IIF 1 IIF 2

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 3 IIF 4 IIF 5

    • Green Park House, 15 Stratton Street, London, W1J 8LQ

      IIF 9

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 10

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 11 IIF 12
  • Mr John Waites
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 13
  • Waites, John Richard
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 14

    • 27, Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, EN11 0FJ, England

      IIF 15

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 16 IIF 17 IIF 18
  • Waites, John Richard
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stirling Court, Stirling Way, Borehamwood, WD6 2BT

      IIF 20

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 21

    • 36, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom

      IIF 22 IIF 23

    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 24

    • 52, Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 25
  • Waites, John Richard
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 26
  • Waites, John Richard
    British managing director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 27
  • Mr John Waites
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 28
  • Mr. John Waites
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 29
  • Waites, John Richard
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 136, Cuffley Hill, Goffs Oak, Hertfordshire, EN7 5EY, United Kingdom

      IIF 30

    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 31
  • Waites, John
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 16, Greenheys Drive, London, E18 2HB, United Kingdom

      IIF 32
  • Waites, John
    British builder born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 16 Greenheys Drive, South Woodford, London, E18 2HB

      IIF 33
  • Waites, John
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 34
  • Waites, John
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 16 Greenheys Drive, South Woodford, London, E18 2HB

      IIF 35
  • Wates, John Richard
    British managing director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 36
  • Waites, John, Mr.
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 37 IIF 38
  • Waites, John
    British company director born in May 1946

    Registered addresses and corresponding companies

    • 66 Tredegar Square, Bow, London, E3 5AE

      IIF 39
  • Waites, John
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 40
  • Waites, John

    Registered addresses and corresponding companies

    • 16, Greenheys Drive, London, E18 2HB, United Kingdom

      IIF 41

    • 66 Tredegar Square, Bow, London, E3 5AE

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (1 parent)
    Equity (Company account)
    783 GBP2024-01-31
    Officer
    2019-02-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    D. Leighton Squires, 52 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 25 - Director → ME
  • 3
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205 GBP2024-07-31
    Officer
    2007-02-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 34 - Director → ME
  • 6
    4 Stirling Court, Stirling Way, Borehamwood
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-18 ~ dissolved
    IIF 20 - Director → ME
  • 7
    16 Greenheys Drive, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41,726 GBP2022-12-27
    Officer
    2016-01-06 ~ now
    IIF 32 - Director → ME
    2016-01-06 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    KARLIN CITY CONTRACTS LIMITED - 1991-08-06
    SUMLAMB LIMITED - 1985-06-28
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,099,780 GBP2024-09-30
    Officer
    1993-07-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    36 Curzon Street, Suite 14/15, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    36 Curzon Street, Suite 14/15, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,165 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-07-05 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
  • 12
    H WAITES LTD - 2024-10-31
    Egg Design Studio Limited, 99-101 Kingsland Road Hoxton, London
    Active Corporate (1 parent)
    Equity (Company account)
    -26,861 GBP2024-04-30
    Officer
    2010-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-28 ~ now
    IIF 16 - Director → ME
  • 14
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,457 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,146 GBP2023-12-31
    Officer
    2023-05-11 ~ now
    IIF 15 - Director → ME
  • 16
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Equity (Company account)
    702,797 GBP2024-03-31
    Officer
    2008-06-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Green Park House, 15 Stratton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Kilpark Properties Ltd., 15 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 21 - Director → ME
  • 21
    145 Dovehouse Street, Chelsea Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 35 - Director → ME
Ceased 4
  • 1
    KARLIN CITY CONTRACTS LIMITED - 1991-08-06
    SUMLAMB LIMITED - 1985-06-28
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,099,780 GBP2024-09-30
    Officer
    ~ 1993-07-22
    IIF 39 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-03-31
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    RAMPANTOLOGY LIMITED - 1998-02-12
    145 Dovehouse Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    272,327 GBP2024-04-01 ~ 2025-03-31
    Officer
    1998-03-31 ~ 2024-05-17
    IIF 33 - Director → ME
    1998-02-12 ~ 1998-03-31
    IIF 42 - Secretary → ME
  • 3
    HOLDBROOK NORTH LLP - 2013-10-25
    112 Hillcrest Road, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2013-09-30
    IIF 30 - LLP Designated Member → ME
  • 4
    Hudson Weir 112 Clerkenwell Road, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,451 GBP2017-09-30
    Officer
    2011-08-25 ~ 2014-08-15
    IIF 24 - Director → ME

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