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.
Waller, Norman Martin
- British born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies77 Craven Gardens, Wimbledon, London, SW19 8LU
IIF 184, Newman Street, London, W1T 3EU, England
IIF 2 IIF 390, Long Acre, London, WC2E 9RA
IIF 476, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 576 Church Lane, Wimbledon, SW19 3PB
IIF 6 IIF 7 IIF 876, Church Lane, Wimbledon, SW19 3PB, England
IIF 976, Church Lane, Wimbledon, SW19 3PB, United Kingdom
IIF 10 IIF 11
- British company director born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 12
- British director born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companiesNew Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 13
- British property born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Waller, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Waller, Norman Martin
Resident in England
Registered addresses and corresponding companies - British director born in November 1965
Waller, Norman Martin
Resident in England
Registered addresses and corresponding companiesNew Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 27
- British born in November 1965
Mr Norman Martin Waller
Resident in United Kingdom
Registered addresses and corresponding companies6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
IIF 28
- British surveyor born in November 1965
Waller, Martin Norman
Resident in England
Registered addresses and corresponding companies76 Church Lane, Wimbledon, London, SW19 3PB
IIF 29
- British Registered addresses and corresponding companies
Waller, Norman Martin
- British propertyRegistered addresses and corresponding companies
Waller, Norman Martin
- British surveyorRegistered addresses and corresponding companies
Waller, Norman Martin
- British born in November 1965
Norman Waller
Resident in England
Registered addresses and corresponding companies76, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 39
- British born in November 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
IIF 40
- British born in November 1965
Mr Norman Martin Waller
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 413rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 4276 Church Lane, Wimbledon, London, SW19 3PB
IIF 4390, Long Acre, London, WC2E 9RA
IIF 44Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 45New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 46New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 4776 Church Lane, Wimbledon, SW19 3PB
IIF 48
- British born in January 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies90, Long Acre, London, WC2E 9RA
IIF 49
- British Registered addresses and corresponding companies
Waller, Martin Norman
76 Church Lane, Wimbledon, London, SW19 3PB
IIF 50
- 1
BACKSTONE INVESTMENTS LIMITED
0541987976 Church Lane, Wimbledon, LondonDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedIIF 18 - Director → ME2005-04-11 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BACKSTONE RESEARCH LIMITED
11153414New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-16 ~ 2020-11-13IIF 13 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRANDAEUR PROPERTY LIMITED
113721793rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (6 parents)Officer2018-05-21 ~ 2018-10-16IIF 17 - Director → ME - 4
DCD PROPERTIES LIMITED
0309230684 Newman Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 44 - Has significant influence or control → OE - 5
DENBAY LIMITED
0530647190 Long Acre, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ dissolvedIIF 29 - Director → ME2006-12-08 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 6COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-295th Floor 2 Conduit Street, Mayfair, London, EnglandActive Corporate (54 parents)Officer2023-07-20 ~ nowIIF 24 - Director → ME
- 7
INVESTRA INVESTMENTS LIMITED
- 2013-09-05 085255503rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (4 parents)Officer2013-08-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 8
INVESTRA DEVELOPMENT LIMITED
090240283rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2014-05-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JERICHO MERCHANT LIMITED
04536342Senteniel Lowbarn, Llancayo Court Business Park, Usk, MonmouthshireActive Corporate (5 parents)Officer2002-09-24 ~ 2014-12-12IIF 15 - Director → ME2002-09-24 ~ 2014-12-12IIF 34 - Secretary → ME - 10
LEFTFIELD MERCHANT LIMITED
0453637376 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 6 - Director → ME2002-09-16 ~ dissolvedIIF 32 - Secretary → ME - 11
JFW PROPERTIES LIMITED
- 2002-08-05 04392974Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (5 parents)Officer2002-03-28 ~ 2014-12-12IIF 20 - Director → ME2002-03-28 ~ 2014-12-12IIF 37 - Secretary → ME - 12
PARTISAN MERCHANT PROPERTIES LIMITED
0453638476 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 8 - Director → ME2002-09-16 ~ dissolvedIIF 30 - Secretary → ME - 13PEEL STREET INVESMENTS LIMITED - 2005-05-03Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (10 parents)Officer2005-05-09 ~ 2026-04-01IIF 1 - Director → ME
- 14
PELHAM INCORPORATED LIMITED
0247322784 Newman Street, London, EnglandActive Corporate (11 parents)Officer1998-05-01 ~ nowIIF 4 - Director → ME - 15
PHLOX FLOWERS LIMITED
1096913276 Church Lane, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 16THE DCD FAMILY TRUST - 2017-11-28DOMINION TRUST - 2016-10-1184 Newman Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 5 - Director → ME
- 17
SANCTUARY ADVISORS LIMITED
0675294984 Newman Street, London, EnglandActive Corporate (5 parents)Officer2008-11-19 ~ 2014-10-30IIF 7 - Director → ME - 18
BARCLAY HOUSE MANCHESTER LIMITED
- 2025-02-11 160029613rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer2024-10-07 ~ nowIIF 22 - Director → ME - 19
SOUTHFIELD MERCHANT INVESTMENTS LIMITED
0453630576 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 31 - Secretary → ME - 20
SOUTHPAW CAPITAL LTD
0932107376 Church Lane, WimbledonActive Corporate (2 parents)Officer2014-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 21
SOUTHPAW PROPERTIES LIMITED
04536380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control76 Church Lane, Wimbledon, LondonDissolved Corporate (5 parents)Officer2003-04-07 ~ dissolvedIIF 19 - Director → ME2003-04-07 ~ dissolvedIIF 36 - Secretary → ME - 22
SPRINGFIELD COMMUNITY SPORTS PARTNERSHIP LIMITED
15993858Europa House, 2 Conduit Street, London, EnglandActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-02 ~ 2025-10-03IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 23LEFTMIST LIMITED - 1977-12-3184 Newman Street, London, EnglandActive Corporate (12 parents)Officer2007-02-15 ~ nowIIF 3 - Director → ME2007-02-15 ~ nowIIF 35 - Secretary → ME
- 24
THE OXFORD PUB COMPANY LIMITED
12206131New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE RUTLISH FOUNDATION TRUSTEE LIMITED
1237291395 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (25 parents)Officer2019-12-20 ~ nowIIF 26 - Director → ME - 26
TK FINANCING COMPANY LIMITED
165873773rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 21 - Director → ME - 27
URBAN MERCHANT PROPERTIES LIMITED
04536382Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (5 parents)Officer2002-09-24 ~ 2014-12-12IIF 14 - Director → ME2002-09-24 ~ 2014-12-12IIF 33 - Secretary → ME - 28
WALLER WOOD LIMITED
14790004122a Eskdale Avenue, Chesham, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 23 - Director → ME2023-04-10 ~ 2023-04-12IIF 16 - Director → MEPerson with significant control2023-04-10 ~ 2023-04-12IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2024-03-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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