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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Jason Waite

    Related profiles found in government register
  • Mr Anthony Jason Waite
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Hope Street Xchange, 1-3 Hind Street, Sunderland, Tyne And Wear, SR1 3QD, England

      IIF 1
    • Hope Street, Xchange, C/o Office 501, Sunderland, Tyne And Wear, SR1 3QD, England

      IIF 2
    • Hope Street Xchange, Hind Street, Sunderland, Tyne And Wear, SR1 3QD, England

      IIF 3 IIF 4
    • Hope Street, Xchange, Sunderland, Tyne And Wear, SR1 3QD, England

      IIF 5
  • Mr Anthony Jason Waite
    British born in April 1992

    Resident in Portugal

    Registered addresses and corresponding companies
    • Hope Street Xchange, 1-3 Hind Street, Sunderland, SR1 3QD, United Kingdom

      IIF 6
  • Waite, Anthony Jason
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Hope Street Xchange, 1-3 Hind Street, Sunderland, SR1 3QD

      IIF 7
    • Hope Street Xchange, 1-3 Hind Street, Sunderland, SR1 3QD, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Hope Street Xchange, 1-3 Hind Street, Sunderland, Tyne And Wear, SR1 3QD, England

      IIF 11
    • Hope Street Xchange, C/o Office 501, Sunderland, Tyne And Wear, SR1 3QD, England

      IIF 12 IIF 13
  • Waite, Anthony Jason
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Hope Street Xchange, Hind Street, Sunderland, Tyne And Wear, SR1 3QD, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AJ PROPERTIES NORTH LTD
    15075146
    Hope Street Xchange, 1-3 Hind Street, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-16 ~ 2023-09-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KEYS PLEASE LTD
    12749633
    Hope Street Xchange, C/o Office 501, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2020-07-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PASS THE KEYS (NORTH EAST) LTD
    12109010
    Hope Street Xchange, C/o Office 501, Sunderland, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 12 - Director → ME
  • 4
    REEL TAX LTD
    16238953
    Hope Street Xchange, 1-3 Hind Street, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-09 ~ now
    IIF 10 - Director → ME
  • 5
    RUSTICA ROOMS LIMITED
    11931499
    Rustica Trattoria & Inn, Washington Road, Sunderland, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    STRICTLY RESTAURANTS LTD
    15467641
    Hope Street Xchange, 1-3 Hind Street, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 9 - Director → ME
  • 7
    SUNDERLAND HARRIERS & ATHLETICS CLUB
    11861099
    Hope Street Xchange, 1-3 Hind Street, Sunderland
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 7 - Director → ME
  • 8
    WAITE ACCOUNTANTS LIMITED
    10982970
    Hope Street Xchange, 1-3 Hind Street, Sunderland, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-26 ~ 2019-04-05
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    WAITE GROUP LIMITED
    11928413
    Hope Street Xchange, 1-3 Hind Street, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-04-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    WAITE INTERNATIONAL LTD
    12408559
    Hope Street Xchange, Hind Street, Sunderland, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.