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, Paul James
Waller, Paul James
British finance director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 1
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 2 14, Harestone Hill, Caterham, Surrey, CR3 6SX, England
IIF 3 North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
IIF 4 Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX
IIF 5 Unit 1502, Silverstone Park, Buckingham Road, Silverstone, Towcester, NN12 8FU, United Kingdom
IIF 6 Unit 1130, Silverstone Park, Dadford Road Silverstone, Towcester, NN12 8FU, England
IIF 7 North Heath Lane, Horsham, West Sussex, RH12 5UX
IIF 8 North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
Waller, Paul James
British builder born in May 1973Resident in England
Registered addresses and corresponding companiesWaller, Paul James
British finance directorRegistered addresses and corresponding companiesWaller, Paul James
British retired born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Lookout, Sennen Cove, Sennen, Penzance, Cornwall, TR19 7BZ, United Kingdom
Waller, Paul James
Registered addresses and corresponding companiesWaller, Paul
Registered addresses and corresponding companies
- 1 15a Station Road, Epping, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)29,290 GBP2024-03-31Officer
2024-01-16 ~ nowIIF 13 - Director → ME - 2 Bramble Cottage Twynhams, Shirrell, Heath, Southampton, HampshireDissolved Corporate (2 parents)Officer 2010-02-19 ~ dissolvedIIF 10 - Director → ME
- 3 Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, EnglandActive Corporate (10 parents)Equity (Company account)12 GBP2024-03-31Officer 2012-04-18 ~ nowIIF 9 - Director → ME
- 4
TENET ITMAPPING LTD
- nowTENET SYSTEMS LIMITED - 2001-10-01DRAWTACK AGENCY LIMITED - 1988-11-17 North Heath Lane, Horsham, West SussexDissolved Corporate (3 parents)Equity (Company account)258,000 GBP2019-12-31Officer 2017-12-14 ~ dissolvedIIF 7 - Director → ME 2017-11-28 ~ dissolvedIIF 16 - Secretary → ME - 5
TENET TECHNOLOGY LTD
- nowTENET LOGISTICS LTD - 2009-02-03TENET ITMAPPING LIMITED - 2001-10-01W 3 LIMITED - 2000-06-20INTERCEDE 1110 LIMITED - 1995-02-27 Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West SussexDissolved Corporate (3 parents)Equity (Company account)25,001 GBP2019-12-31Officer 2017-12-14 ~ dissolvedIIF 4 - Director → ME 2017-11-28 ~ dissolvedIIF 15 - Secretary → ME
- 1HACKREMCO (NO. 1475) LIMITED - 1999-08-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2004-07-26 ~ 2014-05-19IIF 12 - Secretary → ME
- 2HACKREMCO (NO.1474) LIMITED - 1999-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2004-07-26 ~ 2014-04-25IIF 2 - Director → ME 2004-07-26 ~ 2014-05-19IIF 11 - Secretary → ME
- 3 Unit 1502 Silverstone Park, Buckingham Road, Silverstone, Towcester, United KingdomActive Corporate (1 parent)Equity (Company account)-869,180 GBP2024-03-31Officer 2024-01-31 ~ 2024-03-21IIF 5 - Director → ME 2024-01-31 ~ 2024-03-21IIF 21 - Secretary → ME
- 4
ENVITIA GROUP LIMITED
- nowENVITIA GROUP PLC - 2021-11-30ENVITIA PLC - 2009-02-03ENVITIA LTD - 2007-04-18TENET TECHNOLOGY LIMITED - 2007-01-05IT MAPPING LIMITED - 2000-06-20 North Heath Lane Industrial Esta, Horsham, West SussexActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-610,236 GBP2023-01-01 ~ 2023-12-31Officer 2017-12-14 ~ 2022-06-09IIF 8 - Director → ME 2017-11-28 ~ 2022-06-09IIF 17 - Secretary → ME - 5
ENVITIA LTD
- nowTENET TECHNOLOGY LTD - 2009-02-03TENET DEFENCE LIMITED - 2007-01-05INTENET LTD - 2000-06-20PRIOR SYSTEMS LIMITED - 1989-11-22 North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)3,825,250 GBP2023-12-31Officer 2017-12-14 ~ 2022-06-09IIF 3 - Director → ME 2017-11-28 ~ 2022-06-09IIF 14 - Secretary → ME - 6 Unit 1130 Silverstone Park, Dadford Road Silverstone, Towcester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,659,512 GBP2024-03-31Officer 2024-01-31 ~ 2024-03-21IIF 6 - Director → ME
- 7 Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,337,996 GBP2023-12-31Officer 2021-02-23 ~ 2022-06-09IIF 18 - Secretary → ME
- 8 Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)972,879 GBP2023-12-31Officer 2021-02-23 ~ 2022-06-09IIF 20 - Secretary → ME
- 9 Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)13,505 GBP2023-01-01 ~ 2023-12-31Officer 2020-12-05 ~ 2022-06-09IIF 1 - Director → ME 2021-02-23 ~ 2022-06-09IIF 19 - Secretary → ME
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