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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waite, Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    BEN SHUSHI RESTAURANTS (LONDON) LTD
    - now 03950955
    SECRETS (ST CATHERINES) LTD - 2002-05-16
    3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,504 GBP2019-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 9 - Director → ME
    2000-04-10 ~ 2006-03-31
    IIF 19 - Director → ME
  • 2
    BENSUSHI RESTAURANTS LIMITED
    04241219
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 4 - Director → ME
  • 3
    CLARMANS HOLDINGS LIMITED - now
    SOPHISTICATS (CAMDEN) LTD - 2022-09-26
    SECRETS (CAMDEN) LTD
    - 2020-03-04 04310225
    Woodgate House, 2-8 Games Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -461,092 GBP2023-11-30
    Officer
    2001-10-30 ~ 2006-03-31
    IIF 17 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 5 - Director → ME
  • 4
    SECRETS (EUSTON SQUARE) LIMITED - now
    THE BERKELEY CLUB LIMITED - 2018-12-13
    SECRETS (FINCHLEY) LTD
    - 2011-07-22 04752665
    3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2003-05-12 ~ 2006-03-31
    IIF 23 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 8 - Director → ME
  • 5
    SECRETS (EUSTON) LTD
    04310216
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,083,434 GBP2018-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 3 - Director → ME
    2001-10-30 ~ 2006-03-31
    IIF 15 - Director → ME
  • 6
    SECRETS (GRAYS INN) LTD - now
    SECRETS (HAMMERSMITH) LTD
    - 2014-10-03 04752664 11989989
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -388,966 GBP2021-11-30
    Officer
    2003-05-12 ~ 2006-03-31
    IIF 22 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 7 - Director → ME
  • 7
    SECRETS (HOLBORN) LIMITED
    03952792
    3 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,558 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 6 - Director → ME
    2000-03-21 ~ 2006-03-31
    IIF 21 - Director → ME
  • 8
    SECRETS (LONDON) LIMITED
    03757201
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-06-04 ~ 2006-03-31
    IIF 14 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 11 - Director → ME
  • 9
    SECRETS (PROMOTIONS) LIMITED
    03385428
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -743,554 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 10 - Director → ME
    1999-05-21 ~ 2006-03-31
    IIF 20 - Director → ME
  • 10
    SECRETS (ST. KATHARINE'S) LTD
    04763205
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,590,482 GBP2021-11-30
    Officer
    2003-05-20 ~ 2006-03-31
    IIF 16 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 13 - Director → ME
  • 11
    SECRETS EBT TRUSTEES LTD
    05309808
    3 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2004-12-20 ~ 2006-03-31
    IIF 18 - Director → ME
    2006-03-31 ~ 2007-03-31
    IIF 12 - Director → ME
  • 12
    WILTONPARK LIMITED
    03349510
    3 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,601,905 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 2 - Director → ME
    1999-05-21 ~ 2006-03-31
    IIF 1 - Director → ME

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