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.
Mr David Roy Sykes Waller
- British born in January 1961
Mr David Roy Sykes Waller
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Waller, David Roy Sykes
Resident in United Kingdom
Registered addresses and corresponding companiesCound Hall, Cound, Shrewsbury, SY5 6AH, United Kingdom
IIF 6 IIF 7Cound Hall Estate Office, Cound Hall, Cound, Shrewsbury, SY5 6AH, United Kingdom
IIF 8Cound Hall Estate Office, Cound, Shrewsbury, SY5 6AH, United Kingdom
IIF 9 IIF 10Renaissance, Cound Hall, Cound, Shrewsbury, SY5 6AH, England
IIF 11Cound Hall, Cound, Shropshire, Salop, SY5 6AH
IIF 12 IIF 13 IIF 14 (more)
- British none born in January 1961
Waller, David Roy Sykes
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in January 1961
Waller, David Roy Sykes
Resident in United Kingdom
Registered addresses and corresponding companiesCound Hall, Cound, Shropshire, Salop, SY5 6AH
IIF 18
- United Kingdom born in January 2016
Mr David Roy Sykes Waller
Resident in United Kingdom
Registered addresses and corresponding companiesCound Hall Estate Office, Cound, Shrewsbury, SY5 6AH, United Kingdom
IIF 19
- British born in January 1961
Sykes Waller, David Roy
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 20
- English born in January 1961
Waller, David Roy Sykes
Resident in England
Registered addresses and corresponding companiesCound Hall Estate Office, Cound Hall, Cound, SY5 6 AH, England
IIF 21
- British surveyorRegistered addresses and corresponding companies
Waller, David Roy Sykes
Cound Hall, Cound, Shropshire, Salop, SY5 6AH
IIF 22
- British born in January 1962
Waller, David
Resident in England
Registered addresses and corresponding companiesCound Hall, Cound, Shrewsbury, SY5 6AH, England
IIF 23
- 1Cound Hall, Cound, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2015-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 2Cound Hall Estate Office, Cound Hall, CoundActive Corporate (3 parents)Equity (Company account)386,048 GBP2024-03-31Officer2014-01-13 ~ nowIIF 21 - Director → ME
- 3C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)31 GBP2024-09-30Officer2005-11-03 ~ nowIIF 20 - Director → ME
- 4Cound Hall Estate Office, Cound, Shrewsbury, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2021-08-24 ~ nowIIF 9 - Director → ME
- 5QUBE3 LIMITED - 2020-10-01Cound Hall, Cound, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer2015-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 626 New Street, St Helier, Je2 3ra, JerseyActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 17 - Director → ME
- 7Cound Hall Estate Office Cound Hall, Cound, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer2023-06-26 ~ nowIIF 8 - Director → ME
- 8Cound Hall, Cound, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)1,030 GBP2024-03-31Officer2020-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9Cound Hall Estates Office, Cound, ShropshireActive Corporate (2 parents, 3 offsprings)Equity (Company account)25,621 GBP2024-03-31Officer2004-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 10
RENAISSANCE HOMES LTD.
- nowLOCKSAR LIMITED - 1994-03-28Cound Hall Estate Office, Cound, ShropshireActive Corporate (3 parents, 1 offspring)Equity (Company account)13,342,829 GBP2024-03-31Officer~ nowIIF 12 - Director → ME - 11Cound Hall, Cound, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)1,030 GBP2024-03-31Officer2020-11-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12GOLDFINCH PROPERTIES (UK) LIMITED - 1996-11-11Cound Hall Estate Office, Cound, ShropshireActive Corporate (3 parents)Profit/Loss (Company account)-166,472 GBP2023-04-01 ~ 2024-03-31Officer1996-10-31 ~ nowIIF 15 - Director → ME
- 13BALLBUILD LIMITED - 1986-11-13Cound Hall Estate Office, Cound, ShropshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,984,232 GBP2024-03-31Officer~ nowIIF 13 - Director → ME
- 14Cound Hall Estate Office, Cound, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)-263,301 GBP2024-03-31Officer2016-11-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1526 New Street, St Helier, JerseyActive Corporate (2 parents)Officer2020-08-19 ~ nowIIF 16 - Director → ME
- 1Kingston Barn, Forton, Newport, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2025-01-31Officer1999-10-24 ~ 2002-10-15IIF 18 - Director → ME1999-10-24 ~ 2002-10-15IIF 22 - Secretary → ME
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