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
    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 8 - director → ME
    2000-04-10 ~ 2006-03-31
    IIF 19 - director → ME
  • 2
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 2 - director → ME
  • 3
    SOPHISTICATS (CAMDEN) LTD - 2022-09-26
    SECRETS (CAMDEN) LTD - 2020-03-04
    Woodgate House, 2-8 Games Road, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -84,736 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 3 - director → ME
    2001-10-30 ~ 2006-03-31
    IIF 17 - director → ME
  • 4
    THE BERKELEY CLUB LIMITED - 2018-12-13
    SECRETS (FINCHLEY) LTD - 2011-07-22
    3 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 7 - director → ME
    2003-05-12 ~ 2006-03-31
    IIF 23 - director → ME
  • 5
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -2,083,434 GBP2018-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 1 - director → ME
    2001-10-30 ~ 2006-03-31
    IIF 15 - director → ME
  • 6
    SECRETS (HAMMERSMITH) LTD - 2014-10-03
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -388,966 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 5 - director → ME
    2003-05-12 ~ 2006-03-31
    IIF 22 - director → ME
  • 7
    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 4 - director → ME
    2000-03-21 ~ 2006-03-31
    IIF 21 - director → ME
  • 8
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 10 - director → ME
    2001-06-04 ~ 2006-03-31
    IIF 14 - director → ME
  • 9
    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 9 - director → ME
    1999-05-21 ~ 2006-03-31
    IIF 20 - director → ME
  • 10
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,590,482 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 12 - director → ME
    2003-05-20 ~ 2006-03-31
    IIF 16 - director → ME
  • 11
    3 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 11 - director → ME
    2004-12-20 ~ 2006-03-31
    IIF 18 - director → ME
  • 12
    3 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,601,905 GBP2021-11-30
    Officer
    2006-03-31 ~ 2007-03-31
    IIF 6 - director → ME
    1999-05-21 ~ 2006-03-31
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.