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
Individuals in focus
Waller, Andrew John
- British born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies16, Percival Road, East Sheen, London, SW14 7QE, United Kingdom
IIF 1 IIF 2 IIF 3Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
IIF 4 IIF 5 IIF 6 (more)(less)Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Maple House, High Street, Potters Bar, EN6 5RF
IIF 18 IIF 19Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
IIF 20 IIF 21 IIF 22White Hart Associates, Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, TW9 2JA, United Kingdom
IIF 23
- British born in March 1956
Waller, Andrew John
Resident in England
Registered addresses and corresponding companies28 Martindale, East Sheen, London, SW14 7AL
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in June 1986
Waller, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in March 1956
Mr Andrew John Waller
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Waller, Andrew John
28 Martindale, East Sheen, London, SW14 7AL
IIF 37
- British born in June 1986
Mr Andrew John Waller
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1Contact us for insolvency relationSEAFORTHS TRAVEL LIMITED - 2002-12-31Contact us for insolvency relationMELLOR LIMITED - 1990-10-17Contact us for insolvency relationThe Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2017-11-02 ~ 2020-03-19IIF 12 - Director → ME
- 2Contact us for insolvency relationINHOCO 3505 LIMITED - 2009-03-30Contact us for insolvency relationThe Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 15 - Director → ME
- 3Contact us for insolvency relationINHOCO 3506 LIMITED - 2009-03-30Contact us for insolvency relationThe Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 8 - Director → ME
- 4Contact us for insolvency relationSEAFORTHS TRAVEL LTD - 2010-04-12Contact us for insolvency relationADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31Contact us for insolvency relationThe Royals, 353 Altrincham Road, Manchester, United KingdomDissolved Corporate (10 parents)Officer2017-11-02 ~ 2020-03-19IIF 11 - Director → ME
- 5
ATPI (JERSEY) LIMITED
FC031353Contact us for insolvency relation44 The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents)Officer2017-11-02 ~ 2020-03-19IIF 4 - Director → ME - 6
ATPI HOLDINGS (JERSEY) LIMITED
FC031314Contact us for insolvency relation44 The Esplanade, St Helier, Channel Islands, JerseyActive Corporate (16 parents)Officer2017-09-05 ~ 2020-03-19IIF 7 - Director → ME - 7
- 8
- 9
- 10
AW EFFECTIVE COACHING LTD
13267689Contact us for insolvency relationWhite Hart Associates Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
AYSCOUGH TRAVEL LIMITED
00942563Contact us for insolvency relationThe Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (16 parents)Officer2017-11-30 ~ 2020-03-19IIF 14 - Director → ME - 12Contact us for insolvency relationBMSP LIMITED - 1999-11-04Contact us for insolvency relationSilverstone Circuits Ltd, Silverstone, Towcester, NorthamptonshireDissolved Corporate (34 parents)Officer2003-12-01 ~ 2004-11-23IIF 29 - Director → ME
- 13BUSINESS TRAVEL ASSOCIATION LIMITED - nowContact us for insolvency relationContact us for insolvency relationTHE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03Contact us for insolvency relation22a Bank Street, Ashford, Kent, EnglandActive Corporate (80 parents)Officer2008-01-23 ~ 2011-12-31IIF 28 - Director → ME
- 14Contact us for insolvency relation
BRANDS HATCH LEISURE LIMITED
- 2004-01-15 03031120Contact us for insolvency relationFETTER FOUR LIMITED - 1995-05-04Contact us for insolvency relationBankside 3 90-100 Southwark Street, London, EnglandActive Corporate (33 parents)Officer2003-04-07 ~ 2004-12-15IIF 31 - Director → ME - 15Contact us for insolvency relationHEXAGON 172 LIMITED - 1994-05-13Contact us for insolvency relation40 Bank Street 31st Floor, Canary Wharf, London, EnglandDissolved Corporate (26 parents)Officer2006-01-03 ~ 2016-06-23IIF 21 - Director → ME
- 16Contact us for insolvency relation5 Tower Road, Codicote, Hitchin, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 17Contact us for insolvency relation5 Tower Road, Codicote, Hitchin, EnglandDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 18
CWT HOLDCO LIMITED
03369718Contact us for insolvency relationJj Mack Building, 33 Charterhouse Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-07-14 ~ 2016-06-23IIF 20 - Director → ME - 19CWT NEW HOLDCO LTD - nowContact us for insolvency relation
CARLSON WAGONLIT NEW HOLDCO LIMITED
- 2020-07-19 05826495Contact us for insolvency relationJj Mack Building, 33 Charterhouse Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2006-07-31 ~ 2016-06-23IIF 19 - Director → ME - 20CWT UK GROUP LTD - nowContact us for insolvency relation
CARLSON WAGONLIT UK LTD
- 2020-07-19 02928209Contact us for insolvency relationCW TRAVEL UK, LTD. - 2005-05-16Contact us for insolvency relationC W TRAVEL UK LIMITED - 1994-06-21Contact us for insolvency relationMISLEX (65) LIMITED - 1994-06-10Contact us for insolvency relationJj Mack Building, 33 Charterhouse Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2006-01-03 ~ 2016-06-23IIF 22 - Director → ME - 21ENGELS (NO.1) LIMITED - nowContact us for insolvency relation
SILVERSTONE MOTORSPORT LIMITED
- 2004-12-17 00515994Contact us for insolvency relationBRANDS HATCH CIRCUITS LIMITED
- 2004-01-12 00515994Contact us for insolvency relationOCTAGON MOTORSPORTS LIMITED
- 2003-04-11 00515994Contact us for insolvency relationBRANDS HATCH LEISURE GROUP LTD - 2001-02-07Contact us for insolvency relationBRANDS HATCH CIRCUITS LIMITED - 1995-07-26Contact us for insolvency relationOULTON PARK CIRCUIT LIMITED - 1986-09-16Contact us for insolvency relationCHESHIRE CAR CIRCUIT LIMITED - 1983-06-22Contact us for insolvency relationBankside 3 90-100 Southwark Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2003-04-08 ~ 2004-12-15IIF 30 - Director → ME - 22Contact us for insolvency relationHAMSARD 3174 LIMITED - 2009-09-14Contact us for insolvency relationThe Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 9 - Director → ME
- 23
GRIFFIN GLOBAL GROUP LIMITED
04723362Contact us for insolvency relationThe Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 10 - Director → ME - 24Contact us for insolvency relationHAMSARD 3175 LIMITED - 2009-11-11Contact us for insolvency relationThe Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 16 - Director → ME
- 25
- 26Contact us for insolvency relationM.D. TRAVEL MANAGEMENT LTD - 2000-03-30Contact us for insolvency relationMCDONNELL DOUGLAS TRAVEL COMPANY LIMITED - 1994-10-24Contact us for insolvency relationFIRSTCIRCUIT LIMITED - 1988-09-13Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-08-09 ~ dissolvedIIF 26 - Director → ME
- 27Contact us for insolvency relationMORETRAVEL LIMITED - 1999-11-30Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2006-08-09 ~ dissolvedIIF 25 - Director → ME
- 28Contact us for insolvency relationDAYTONA RACEWAY LIMITED - 2003-07-08Contact us for insolvency relationRIVERSIDE RACEWAYS LIMITED - 1992-01-13Contact us for insolvency relationFisher Partners, Acre House, 11-15 William Road, London, EnglandDissolved Corporate (18 parents)Officer2003-08-01 ~ 2004-12-15IIF 24 - Director → ME
- 29Contact us for insolvency relationContact us for insolvency relationRSJ COMMUNICATIONS LIMITED - 2003-02-19Contact us for insolvency relation3 Field Court, Gray's Inn, LondonLiquidation Corporate (10 parents)Officer2022-06-10 ~ nowIIF 1 - Director → ME2005-09-01 ~ 2018-09-28IIF 27 - Director → ME2005-09-26 ~ 2018-09-28IIF 37 - Secretary → ME
- 30Contact us for insolvency relation
SIREN BROADCASTING LIMITED
- 2011-11-03 06647623Contact us for insolvency relationContact us for insolvency relation2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 31Contact us for insolvency relationSIREN SOLUTIONS LIMITED - 2005-08-18Contact us for insolvency relation2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-09-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 32Contact us for insolvency relationANGLO BELGIAN TRAVEL LIMITED - 1991-11-04Contact us for insolvency relationALNERY NO. 1106 LIMITED - 1991-09-20Contact us for insolvency relation40 Bank Street 31st Floor, Canary Wharf, London, EnglandDissolved Corporate (24 parents)Officer2006-01-03 ~ 2016-06-23IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.