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 Patrick Edward Steven Waites
Mr Patrick Edward Steven Waites
British born in September 1987Resident in England
Registered addresses and corresponding companiesWaites, Patrick Edward Steven
British born in September 1987Resident in England
Registered addresses and corresponding companiesWaites, Patrick Edward Steven
British director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 7
58 Grosvenor Drive, Loughton, Essex, IG10 2LG, United Kingdom
Mr Patrick Waites
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Room 501, Dmc 01, County Way, Barnsley, S70 2JW, United Kingdom
Waites, Patrick
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Room 501, Dmc 01, County Way, Barnsley, S70 2JW, United Kingdom
Waites, Patrick
Registered addresses and corresponding companies
IIF 10 Room 501, Dmc 01, County Way, Barnsley, S70 2JW, United Kingdom
- 1 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)13,644 GBP2020-12-31Officer
2019-12-23 ~ nowIIF 6 - Director → ME - 2 Room 501 Dmc 01, County Way, Barnsley, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2019-09-25 ~ nowIIF 9 - Director → ME 2019-09-25 ~ nowIIF 10 - Secretary → MEPerson with significant control 2019-09-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Room 501 Dmc 01, County Way, Barnsley, United KingdomActive Corporate (3 parents)Equity (Company account)746,936 GBP2024-12-31Officer 2018-12-31 ~ nowIIF 5 - Director → ME
- 4 1 Ramsay Court, Kingfisher Way, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer 2020-12-10 ~ dissolvedIIF 7 - Director → ME
- 5 58 Grosvenor Drive, Loughton, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)13,644 GBP2020-12-31Person with significant control 2019-12-23 ~ 2020-07-23IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2 Room 501 Dmc 01, County Way, Barnsley, United KingdomActive Corporate (3 parents)Equity (Company account)746,936 GBP2024-12-31Person with significant control 2018-12-31 ~ 2024-05-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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