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.
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Waller, Jeremy
Waller, Jeremy
British solicitor born in February 1962Resident in England
Registered addresses and corresponding companiesWaller, Jeremy
British solicitor born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom
Waller, Jeremy
British Registered addresses and corresponding companies
IIF 7 12 Courtleigh Gardens, London, NW11 9JX
Mr Jeremy Waller
British born in February 1962Resident in England
Registered addresses and corresponding companiesMr Jeremy Waller
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Grosvenor Way, London, E5 9ND, England
- 1 6 Grosvenor Way, LondonCorporate (4 parents)Equity (Company account)322,072 GBP2023-11-30Person with significant control
2016-12-01 ~ 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 - 2 6 Grosvenor Way, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-03-30Officer 2016-09-07 ~ nowIIF 1 - director → MEPerson with significant control 2016-09-07 ~ nowIIF 9 - Has significant influence or control → OE
- 3 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandCorporate (2 parents)Person with significant control 2020-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 3rd Floor 37 Frederick Place, BrightonCorporate (3 parents)Officer 2009-03-13 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 8 Lansdown Court, 30 Rundell Crescent, LondonCorporate (2 parents)Officer 1992-10-02 ~ 1995-11-14IIF 2 - director → ME
- 2 6 Grosvenor Way, LondonCorporate (4 parents)Equity (Company account)322,072 GBP2023-11-30Officer 2016-12-01 ~ 2021-12-02IIF 5 - director → ME
- 3 47 West Bank, London, EnglandCorporate (2 parents)Equity (Company account)218,491 GBP2023-03-30Officer 1997-08-05 ~ 2006-05-30IIF 3 - director → ME 2006-05-31 ~ 2009-09-02IIF 7 - secretary → ME
- 4 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandCorporate (2 parents)Officer 2012-05-14 ~ 2012-11-12IIF 6 - director → ME
- 5 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, EnglandCorporate (1 parent)Equity (Company account)40,479 GBP2023-03-29Person with significant control 2016-04-06 ~ 2019-04-03IIF 12 - Ownership of shares – 75% or more → OE
