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.
Waite, Maria Josephine
- British born in November 1959
Waite, Maria Josephine
Resident in United Kingdom
Registered addresses and corresponding companies2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 1
- British director born in November 1959
Waite, Maria Josephine
Resident in United Kingdom
Registered addresses and corresponding companies2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 2
- British born in November 1959
Maria Josephine Waite
Resident in United Kingdom
Registered addresses and corresponding companies2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom
IIF 3
- British born in November 1950
Waite, John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies6 Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, England
IIF 42, Crispin Way, Farnham Common, SL2 3UE, England
IIF 52, Crispin Way, Farnham Common, SL2 3UE, United Kingdom
IIF 62, Crispin Way, Farnham Common, Slough, SL2 3UE, England
IIF 72, Crispin Way, Slough, SL2 3UE, United Kingdom
IIF 8
- British company director born in November 1950
Waite, John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1950
Waite, John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in November 1950
Waite, John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2 Crispin Way, Farnham Common, SL2 3UE
IIF 13
- British born in November 1950
Dr John Waite
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Waite, Maria Josephine
2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 19
- Registered addresses and corresponding companies
Waite, Maria Josephine
2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
IIF 20
- British Registered addresses and corresponding companies
Waite, John, Dr
- British directorRegistered addresses and corresponding companies
Waite, John, Dr
2 Crispin Way, Farnham Common, SL2 3UE
IIF 23
- Registered addresses and corresponding companies
Waite, John, Dr
- 1
BRITISH MICROLIGHT AIRCRAFT ASSOCIATION LIMITED
016783516 Somerville Court Trinity Way, Adderbury, Banbury, EnglandActive Corporate (68 parents)Officer2019-05-04 ~ nowIIF 4 - Director → ME - 2
PHOENIX BIOSCIENCE LIMITED
- 1995-05-16 029202562 Crispin Way, Farnham Common, BuckinghamshireDissolved Corporate (4 parents)Officer1994-04-19 ~ 1996-07-12IIF 2 - Director → ME1994-04-19 ~ dissolvedIIF 12 - Director → ME1994-04-19 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
CATALYST FOR CONTENT LIMITED
105806852 Crispin Way, Farnham Common, United KingdomActive Corporate (1 parent)Officer2017-01-24 ~ nowIIF 6 - Director → ME2017-01-24 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-11-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2017-01-24 ~ 2025-11-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CATALYST PUBLIC RELATIONS LIMITED
035773982 Crispin Way, Farnham Common, BuckinghamshireDissolved Corporate (4 parents)Officer2023-01-01 ~ dissolvedIIF 7 - Director → ME1998-06-08 ~ dissolvedIIF 1 - Director → ME1998-06-08 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-06-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
DIRECTFLY UK LTD
168120922 Crispin Way, Slough, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
ELITE PROTECTION LIMITED
05351070Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-02-03 ~ 2012-03-08IIF 11 - Director → ME2005-02-03 ~ 2005-06-09IIF 20 - Secretary → ME2005-06-09 ~ 2011-06-20IIF 23 - Secretary → ME - 7
EXODUS AIRCRAFT LIMITED
136216952 Crispin Way, Farnham Common, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 5 - Director → ME2021-09-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-09-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 8LCS SECURITY LIMITED - now
LONDON COMMUNITY SERVICES LIMITED
- 2014-04-10 04460787C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United KingdomActive Corporate (10 parents)Officer2006-04-01 ~ 2011-06-20IIF 22 - Secretary → ME - 9MEDA PHARMACEUTICALS LIMITED - nowVALEANT PHARMACEUTICALS LIMITED - 2009-01-26ICN PHARMACEUTICALS LIMITED - 2004-05-19
ICN BIOMEDICALS LIMITED
- 1996-02-06 SC043236FLOW LABORATORIES LIMITED
- 1991-01-14 SC043236Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (30 parents, 1 offspring)Officer1988-10-28 ~ 1994-02-23IIF 13 - Director → ME - 10
NETDYALOG LIMITED
05971089Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved Corporate (3 parents)Officer2007-01-01 ~ 2011-09-30IIF 9 - Director → ME - 11
SNUGGLE BACK DOWN LTD
07919972The White Lodge Dittons Road, Stone Cross, Pevensey, East Sussex, EnglandDissolved Corporate (3 parents)Officer2012-01-23 ~ 2017-12-30IIF 10 - Director → ME2012-01-23 ~ 2018-01-31IIF 25 - Secretary → ME
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