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.
Waite, Joseph
- Registered addresses and corresponding companies
Waite, Joseph
- Welsh born in March 1981
Joseph Waite
Resident in Wales
Registered addresses and corresponding companies44a, Stepney Street, Llanelli, Camarthenshire, SA15 3TR, Wales
IIF 3
- Welsh born in March 1981
Waite, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies44a, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 4 IIF 544a, Stepney Street, Llanelli, SA14 8DB, United Kingdom
IIF 644a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 7 IIF 8 IIF 944a, Stepney Street, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 1044a, Stepney Street, Llanlli, Carmarthenshire, SA15 3TR
IIF 11
- British born in March 1981
Waite, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies44a Stepney Street, Llanelli, Dyfed, SA15 3TR
IIF 1244a Stepney Street, Llanelli, Dyfed, SA15 3TR, United Kingdom
IIF 1344a, Stepney Street, Llanelli, Dyfed, SA15 3TR, Wales
IIF 14 IIF 1544a Stepney Street, Llanelli, SA14 8DB, United Kingdom
IIF 16 IIF 17 IIF 1844a, Stepney Street, Llanelli, SA15 3TR
IIF 1944a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 20 IIF 2144a, Stepney Street, Llanelli, SA15 3TR, Wales
IIF 22 IIF 23 IIF 24 (more)(less)44a, Stryd Stepney, Llanelli, SA15 3TR, United Kingdom
IIF 29 IIF 3044a, Stryd Stepney, Llanelli, Sir Gaerfyrddin, SA15 3TR, United Kingdom
IIF 3110-16, Tiller Road, London, E14 8PX, England
IIF 32 IIF 33
- Welsh born in March 1981
Mr Joseph Waite
Resident in Wales
Registered addresses and corresponding companies - British born in March 1981
Mr Joseph Waite
Resident in United Kingdom
Registered addresses and corresponding companies44 A Stepney Street, Llanelli, SA15 3TR, Wales
IIF 3644 Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 3744a, Stepney Street, Llanelli, SA15 3TR
IIF 3844a, Stepney Street, Llanelli, SA15 3TR, United Kingdom
IIF 3944a, Stepney Street, Llanelli, SA15 3TR, Wales
IIF 40 IIF 41 IIF 42 (more)(less)44a, Stryd Stepney, Llanelli, SA15 3TR, United Kingdom
IIF 46 IIF 4744a, Stryd Stepney, Llanelli, Sir Gaerfyrddin, SA15 3TR, United Kingdom
IIF 4810-16, Tiller Road, London, E14 8PX, England
IIF 49 IIF 50
- 1
ADVANCED AI MARKETING LTD
1700366844a Stepney Street, Llanelli, WalesActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 2
- 3
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-23 during the appointment or period of control
Commencement of winding up on 2026-02-04 during the appointment or period of controlNEWBERRY ASSOCIATES LIMITED - 2017-08-0110-16 Tiller Road, London, EnglandLiquidation Corporate (7 parents, 2 offsprings)Officer2022-05-18 ~ nowIIF 33 - Director → ME2022-04-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-05-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 5
CLAIMS DIRECT 4U LTD
0823131644a Stepney Street, Llanelli, United KingdomDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 6 - Director → ME - 6
- 7
FIDONET REGISTRATION SERVICES LIMITED
0427003210-16 Tiller Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-10-10 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 844a Stepney Street, LlanelliActive Corporate (3 parents)Officer2014-08-29 ~ 2016-06-20IIF 20 - Director → ME2021-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-02-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9
HANNON DC HOLDINGS LTD
0959978944a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2015-05-20 ~ 2016-06-21IIF 16 - Director → ME - 10
HANNON MARKETING LTD
0809480144a Stepney Street, Llanelli, Dyfed, WalesDissolved Corporate (1 parent)Officer2012-06-06 ~ dissolvedIIF 4 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-19 during the appointment or period of control
Commencement of winding up on 2015-01-26 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control44a Stepney Street, Stepney Street, Llanelli, Dyfed, WalesDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 10 - Director → ME - 12
HANNON TELECOM LTD
0796385744a Stepney Street, Llanelli, DyfedDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 15 - Director → ME - 13
JOECO ASSETS LTD
1700363944a Stepney Street, Llanelli, WalesActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 14
JOECO HOLDINGS LTD
1700474244a Stryd Stepney, Llanelli, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 15
JOECO PROPERTIES LTD
1700471744a Stryd Stepney, Llanelli, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 16
MEGAPRINT FULFILMENT LTD
0774900444a Stepney Street, Llanlli, CarmarthenshireActive Corporate (2 parents)Officer2011-08-23 ~ 2016-07-21IIF 11 - Director → ME2020-05-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 17
PREMIER PARTIES LTD
0812445044a Stepney Street, Llanelli, Dyfed, WalesDissolved Corporate (1 parent)Officer2012-06-29 ~ dissolvedIIF 5 - Director → ME - 18
PROGRESSIVE MARKETING SOLUTIONS LTD
0813124444a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2012-07-05 ~ dissolvedIIF 8 - Director → ME - 19
- 20
PULLMAN BUILDING LTD
- 2015-05-29 0910534644a Stepney Street, Llanelli, DyfedActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 12 - Director → ME2014-11-12 ~ 2016-06-21IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 21
- 2244a Stepney Street, Llanelli, United KingdomActive Corporate (2 parents)Officer2021-08-01 ~ 2024-10-01IIF 21 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 23
- 24
TELEMAGIC LTD
0739068144a Stepney Street, LlanelliDissolved Corporate (4 parents)Officer2010-09-29 ~ 2016-06-21IIF 7 - Director → ME - 25
TELEMAGIC NETWORK LTD
0953422144a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-21IIF 17 - Director → ME - 26
TELEMAGIC VOICE LTD
0953427344a Stepney Street, Llanelli, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-06-21IIF 18 - Director → ME - 27
THE FIBRE GUYS HOLDINGS LTD
1440696244a Stryd Stepney, Llanelli, Sir Gaerfyrddin, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-10-10 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 28WOOSH BROADBAND LTD. - 2020-10-26FIDELITY BROADBAND LTD - 2019-12-13FIDELITY WIRELESS LTD - 2019-02-0644a Stepney Street, Llanelli, WalesActive Corporate (8 parents)Officer2021-12-01 ~ nowIIF 24 - Director → ME
- 29
TM NETWORKS LTD
1059078644 A Stepney Street, Llanelli, WalesActive Corporate (4 parents)Person with significant control2017-01-30 ~ 2019-12-10IIF 36 - Ownership of shares – 75% or more → OE - 30
ZONE BROADBAND LTD
1513074644a Stepney Street, Llanelli, WalesActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
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