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.
Waters, Terry Wayne
- British born in April 1975
Waters, Terry Wayne
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1975
Waters, Terry Wayne
Resident in England
Registered addresses and corresponding companies51, Victory Avenue, Whittlesey, PE7 1XU, United Kingdom
IIF 4
- British company director born in April 1975
Waters, Terry Wayne
Resident in England
Registered addresses and corresponding companies51, Victory Avenue, Whittlesey, Peterborough, PE7 1XU, England
IIF 5
- British director born in April 1975
Waters, Terry Wayne
Resident in England
Registered addresses and corresponding companies - British manager born in April 1975
Waters, Terry Wayne
Resident in England
Registered addresses and corresponding companies51, Victory Avenue, Peterborough, PE7 1XU, United Kingdom
IIF 8
- British security consultant born in April 1975
Waters, Terry Wayne
Resident in England
Registered addresses and corresponding companies8, Lincoln's Inn Fields, London, WC2A 3BP
IIF 9
- British born in April 1975
Mr Terry Wayne Waters
Resident in England
Registered addresses and corresponding companies104, Glenfields North, Whittlesey, Peterborough, PE7 1GG
IIF 1051, Victory Avenue, Whittlesey, Peterborough, PE7 1XU, England
IIF 11 IIF 12The Workshop, Horseshoe Road, Spalding, PE11 3JB, England
IIF 13104 Glenfields North, Whittlesey, Peterborough, PE7 1GG, England
IIF 1451, Victory Avenue, Whittlesey, PE7 1XU, England
IIF 15
- 1
EKOL SECURITY COMPANY LIMITED
083955168 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2016-05-23 ~ 2016-07-01IIF 9 - Director → ME - 2
GRH GROUP LTD
15637409104 Glenfields North, Whittlesey, PeterboroughActive Corporate (2 parents)Officer2024-04-11 ~ 2025-08-22IIF 6 - Director → ME2025-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
GRHWORLD LTD
- 2024-06-10 10112775Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, SheffieldLiquidation Corporate (4 parents)Officer2020-10-13 ~ nowIIF 2 - Director → ME2016-04-08 ~ 2019-12-19IIF 4 - Director → MEPerson with significant control2016-04-08 ~ 2019-12-19IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE2021-04-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4104 Glenfields North, Whittlesey, Peterborough, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 551 Victory Avenue, Peterborough, EnglandDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 8 - Director → ME
- 6
RT FLEX LTD
1277486951 Victory Avenue, Whittlesey, Peterborough, EnglandDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SITEL CONSULTANCY LIMITED
14026154The Workshop, Horseshoe Road, Spalding, Lincs, EnglandDissolved Corporate (2 parents)Officer2022-04-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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