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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

Waite, Philip

child relation
Offspring entities and appointments 12
  • 1
    BEN SHUSHI RESTAURANTS (LONDON) LTD
    - now 03950955
    SECRETS (ST CATHERINES) LTD
    - 2002-05-16 03950955 04763205
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-10 ~ 2006-03-31
    IIF 19 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 10 - Director → ME
  • 2
    BENSUSHI RESTAURANTS LIMITED
    04241219
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 5 - Director → ME
  • 3
    CLARMANS HOLDINGS LIMITED - now
    SOPHISTICATS (CAMDEN) LTD - 2022-09-26
    SECRETS (CAMDEN) LTD
    - 2020-03-04 04310225
    Woodgate House, 2-8 Games Road, Barnet, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2006-03-31
    IIF 17 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 6 - Director → ME
  • 4
    SECRETS (EUSTON SQUARE) LIMITED - now
    THE BERKELEY CLUB LIMITED - 2018-12-13
    SECRETS (FINCHLEY) LTD
    - 2011-07-22 04752665
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-05-12 ~ 2006-03-31
    IIF 23 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 9 - Director → ME
  • 5
    SECRETS (EUSTON) LTD
    04310216
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
    Active Corporate (9 parents)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 2 - Director → ME
    2001-10-30 ~ 2006-03-31
    IIF 3 - Director → ME
  • 6
    SECRETS (GRAYS INN) LTD - now
    SECRETS (HAMMERSMITH) LTD
    - 2014-10-03 04752664 11989989
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 8 - Director → ME
    2003-05-12 ~ 2006-03-31
    IIF 22 - Director → ME
  • 7
    SECRETS (HOLBORN) LIMITED
    03952792
    3 Gray's Inn Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 7 - Director → ME
    2000-03-21 ~ 2006-03-31
    IIF 21 - Director → ME
  • 8
    SECRETS (LONDON) LIMITED
    03757201
    3 Gray's Inn Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-06-04 ~ 2006-03-31
    IIF 15 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 12 - Director → ME
  • 9
    SECRETS (PROMOTIONS) LIMITED
    03385428
    3 Gray's Inn Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 11 - Director → ME
    1999-05-21 ~ 2006-03-31
    IIF 20 - Director → ME
  • 10
    SECRETS (ST. KATHARINE'S) LTD
    04763205 03950955
    3 Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 14 - Director → ME
    2003-05-20 ~ 2006-03-31
    IIF 16 - Director → ME
  • 11
    SECRETS EBT TRUSTEES LTD
    05309808
    3 Gray's Inn Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 13 - Director → ME
    2004-12-20 ~ 2006-03-31
    IIF 18 - Director → ME
  • 12
    WILTONPARK LIMITED
    03349510
    3 Gray's Inn Road, London, England
    Active Corporate (12 parents)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 4 - Director → ME
    1999-05-21 ~ 2006-03-31
    IIF 1 - Director → ME

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