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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

Mr Martin Norman Waller

    Related profiles found in government register
  • Mr Martin Norman Waller
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA

      IIF 1
  • Mr Martin Norman Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2
  • Mr Norman Martin Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 122a, Eskdale Avenue, Chesham, HP5 3BD, England

      IIF 3

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 4

    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 5

    • 90, Long Acre, London, WC2E 9RA

      IIF 6

    • Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 7

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 8

    • New Derwent House, Theobalds Road, London, WC1X 8TA, England

      IIF 9

    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 10
  • Norman Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 11
  • Waller, Martin Norman
    British surveyor born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 12
  • Waller, Norman Martin
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 122a, Eskdale Avenue, Chesham, HP5 3BD, England

      IIF 13

    • 5th Floor, 2 Conduit Street, Mayfair, London, W1S 2XB, England

      IIF 14

    • Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 15

    • Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom

      IIF 16
  • Waller, Norman Martin
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 17
  • Mr Norman Martin Waller
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England

      IIF 18
  • Waller, Norman Martin
    British property

    Registered addresses and corresponding companies
  • Waller, Norman Martin
    British surveyor

    Registered addresses and corresponding companies
  • Waller, Martin Norman
    British

    Registered addresses and corresponding companies

    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 25
  • Waller, Norman Martin
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Craven Gardens, Wimbledon, London, SW19 8LU

      IIF 26

    • 84, Newman Street, London, W1T 3EU, England

      IIF 27 IIF 28

    • 90, Long Acre, London, WC2E 9RA

      IIF 29

    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 30

    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 31

    • 76, Church Lane, Wimbledon, SW19 3PB, England

      IIF 32

    • 76, Church Lane, Wimbledon, SW19 3PB, United Kingdom

      IIF 33 IIF 34
  • Waller, Norman Martin
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 35
  • Waller, Norman Martin
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, Theobalds Road, London, WC1X 8TA, England

      IIF 36
  • Waller, Norman Martin
    British property born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, Norman Martin
    British surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England

      IIF 39

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 40

    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 41 IIF 42 IIF 43
  • Waller, Martin
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    76 Church Lane, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,052 GBP2018-04-30
    Officer
    2005-04-11 ~ dissolved
    IIF 41 - Director → ME
    2005-04-11 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,639 GBP2019-02-01 ~ 2020-01-31
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    85 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-15 ~ now
    IIF 27 - Director → ME
  • 4
    90 Long Acre, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2005-02-10 ~ dissolved
    IIF 12 - Director → ME
    2006-12-08 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-29
    5th Floor 2 Conduit Street, Mayfair, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-20 ~ now
    IIF 14 - Director → ME
  • 6
    INVESTRA INVESTMENTS LIMITED - 2013-09-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    340,453 GBP2022-12-31
    Officer
    2013-08-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,531 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -591,329 GBP2024-03-31
    Officer
    2005-05-09 ~ now
    IIF 26 - Director → ME
  • 9
    85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,255,247 GBP2023-12-31
    Officer
    1998-05-01 ~ now
    IIF 29 - Director → ME
  • 10
    76 Church Lane, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-09-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE DCD FAMILY TRUST - 2017-11-28
    DOMINION TRUST - 2016-10-11
    85 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,558 GBP2015-12-31
    Officer
    2020-06-29 ~ now
    IIF 30 - Director → ME
  • 12
    BARCLAY HOUSE MANCHESTER LIMITED - 2025-02-11
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-07 ~ now
    IIF 45 - Director → ME
  • 13
    76 Church Lane, Wimbledon
    Active Corporate (2 parents)
    Equity (Company account)
    5,726 GBP2024-11-30
    Officer
    2014-11-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    76 Church Lane, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 42 - Director → ME
    2003-04-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    Europa House, 2 Conduit Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 15 - Director → ME
  • 16
    LEFTMIST LIMITED - 1977-12-31
    C/o Pelham Associates 1st Floor, 85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    54,599,580 GBP2024-09-30
    Officer
    2007-02-15 ~ now
    IIF 28 - Director → ME
    2007-02-15 ~ now
    IIF 21 - Secretary → ME
  • 17
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Rutlish School, Watery Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-12-20 ~ now
    IIF 16 - Director → ME
  • 19
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 44 - Director → ME
  • 20
    122a Eskdale Avenue, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,779 GBP2025-03-31
    Officer
    2024-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -17,639 GBP2019-02-01 ~ 2020-01-31
    Officer
    2018-01-16 ~ 2020-11-13
    IIF 36 - Director → ME
  • 2
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ 2018-10-16
    IIF 40 - Director → ME
  • 3
    85 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 4
    Senteniel Lowbarn, Llancayo Court Business Park, Usk, Monmouthshire
    Active Corporate (1 parent)
    Total liabilities (Company account)
    50,179 GBP2024-03-31
    Officer
    2002-09-24 ~ 2014-12-12
    IIF 38 - Director → ME
    2002-09-24 ~ 2014-12-12
    IIF 20 - Secretary → ME
  • 5
    JFW PROPERTIES LIMITED - 2002-08-05
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    298,743 GBP2024-03-31
    Officer
    2002-03-28 ~ 2014-12-12
    IIF 43 - Director → ME
    2002-03-28 ~ 2014-12-12
    IIF 23 - Secretary → ME
  • 6
    85 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,687 GBP2024-12-31
    Officer
    2008-11-19 ~ 2014-10-30
    IIF 31 - Director → ME
  • 7
    Europa House, 2 Conduit Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-02 ~ 2025-10-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    134,990 GBP2024-03-31
    Officer
    2002-09-24 ~ 2014-12-12
    IIF 37 - Director → ME
    2002-09-24 ~ 2014-12-12
    IIF 19 - Secretary → ME
  • 9
    122a Eskdale Avenue, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,779 GBP2025-03-31
    Officer
    2023-04-10 ~ 2023-04-12
    IIF 39 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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