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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

Mr Philip David Peile Waite

    Related profiles found in government register
  • Mr Philip David Peile Waite
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Penfold, Brockhamhurst Road, Betchworth, RH3 7AP, England

      IIF 1 IIF 2
    • Penfold, Brockhamhurst Road, Betchworth, Surrey, RH3 7AP

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • Cng Associates, Solar House, 915 High Road, London, N12 8QJ, England

      IIF 5
    • 4, The Riddens, Loxwood Road, Rudgwick, West Sussex, RH12 3DR, England

      IIF 6 IIF 7
  • Mr Philip David Peile Waite
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penfold, Brockhamhurst Road, Betchworth, RH3 7AP, United Kingdom

      IIF 8
  • Waite, Philip David Peile
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
    • 4, The Riddens, Loxwood Road, Rudgwick, West Sussex, RH12 3DR, England

      IIF 10 IIF 11
  • Waite, Philip David Peile
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Penfold, Brockhamhurst Road, Betchworth, RH3 7AP, England

      IIF 12 IIF 13 IIF 14
    • Penfold, Brockhamhurst Road, Betchworth, Surrey, RH3 7AP

      IIF 15
    • Penfold, Brockhamhurst Road, Betchworth, Surrey, RH3 7AP, England

      IIF 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Waite, Philip David Peile
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 18
    • 22, Dedmere Road, Marlow, SL7 1PG, England

      IIF 19
  • Waite, Philip David Peile
    British technology consultant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hafod Oleu, Waunfawr, Caernarfon, Gwynedd, LL55 4EX, Wales

      IIF 20
  • Waite, Philip David Peile
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crantock 51 Saint Marys Road, Leatherhead, Surrey, KT22 8HB

      IIF 21
  • Philip Waite
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Waite, Philip
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    AFFINITY HOSTING LTD
    10786582
    Hafod Oleu, Waunfawr, Caernarfon, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-05-27 ~ dissolved
    IIF 20 - Director → ME
  • 2
    BITEPROOF LTD
    14623553
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 18 - Director → ME
  • 3
    JMIH LIMITED
    08697547
    4 The Riddens, Loxwood Road, Rudgwick, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-09-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    PETS & SUPPLIES LTD
    12184448
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    PUSH SOCIAL LTD
    15301734
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    REVIEWA LTD
    08877459
    Penfold, Brockhamhurst Road, Betchworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    STARS ON GOOGLE LTD.
    14226653
    Penfold, Brockhamhurst Road, Betchworth, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 8
    TECHY BUSINESS SERVICES LIMITED
    09141085
    298 High Street, Dorking, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    TEKMEDIA LTD
    - now 08630584
    MEDIASUP LTD - 2014-01-30
    1 Chenies House, Corney Reach Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2017-08-10
    IIF 19 - Director → ME
  • 10
    THREE TIER MEDIA LIMITED
    08926346
    Penfold, Brockhamhurst Road, Betchworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    VIRTUAL CLUB MANAGER LTD.
    12540089
    2 Cedar Drive, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ 2022-04-01
    IIF 23 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-10-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    WEBDESIGNS LIMITED
    03674099
    Hafod Oleu, Waunfawr, Caernarfon, Gwynedd, Wales
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ 2025-06-01
    IIF 12 - Director → ME
  • 13
    YOUR LOCAL WEB DESIGNER LTD
    11102386
    Penfold, Brockhamhurst Road, Betchworth, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    ZUUMEDIA LTD
    05465515
    Siena Court, Broadway, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-27 ~ 2013-10-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.