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.
Mr Douglas Patrick Waters
- Irish born in October 1978
Mr Douglas Patrick Waters
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7b2, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, United Kingdom
IIF 1Unit 7e Madley Industrial Estate, Madley, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3Unit 7d, Unit 7d, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, England
IIF 49 Hotspur Street, 9 Hotspur Street, 9 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ, United Kingdom
IIF 59, Hotspur Street, Shrewsbury, SY1 2PZ, England
IIF 6 IIF 7 IIF 8 (more)9, Hotspur Street, Shrewsbury, Shrewsbury, Select State/province, SY1 2PZ, United Kingdom
IIF 10
- Irish born in October 1978
Waters, Douglas Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, England
IIF 11Unit 7b1, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, England
IIF 12Unit 7b2, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, England
IIF 13Unit 7b2, Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, HR2 9NQ, United Kingdom
IIF 14Unit 7e, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, United Kingdom
IIF 15145-157, St John Street, London, EC1V 4PW, England
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17Unit 7d, Unit 7d, Madley Industrial Estate, Madley, Hereford, HR2 9NQ, England
IIF 183, Wyle Cop, Shrewsbury, SY1 1UT, United Kingdom
IIF 193, Wyle Cop, Shrewsbury, Shropshire, SY1 1UT, England
IIF 203, Wyle Cop, Shrewsbury, Shropshire, SY1 1UT, United Kingdom
IIF 219 Hotspur Street, 9 Hotspur Street, 9 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ, United Kingdom
IIF 229, Hotspur Street, Shrewsbury, SY1 2PZ, England
IIF 239 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ
IIF 24 IIF 25Unit 8, Shrewsbury Road, Prees, Whitchurch, SY13 2DJ, United Kingdom
IIF 26
- 1
52ACES LTD
13908332Unit 7d Unit 7d, Madley Industrial Estate, Madley, Hereford, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2Unit 7e Madley Industrial Estate, Madley, Hereford, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3
BLACKTIDE RESEARCH GROUP LTD
15693041Unit 7b1 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
CLEAR WATERS BUSINESS EMPOWERMENT LIMITED
068044283000 Aviator Way, ManchesterDissolved Corporate (1 parent)Officer2009-01-28 ~ dissolvedIIF 25 - Director → ME - 5
CLEAR WATERS INDEPENDENT FINANCIAL PLANNING LIMITED
- 2010-01-28 05693447DOUGLAS WATERS LIMITED
- 2006-02-15 05693447145-157 St John Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-31 ~ dissolvedIIF 24 - Director → ME - 6
DIFFERENT TACK LIMITED
12691590Unit 8 Shrewsbury Road, Prees, Whitchurch, United KingdomActive Corporate (3 parents)Officer2023-11-30 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 7
BLACK TIDE DESIGN LTD
- 2022-10-03 13375096Unit 7e Madley Industrial Estate, Madley, Hereford, EnglandDissolved Corporate (2 parents)Person with significant control2022-09-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8GENERAL MERCHANTS LTD - now
EMPLOYEE BENEFIT SYSTEMS LTD
- 2013-06-17 0791792126 Lant Avenue, Llandrindod Wells, Powys, WalesDissolved Corporate (2 parents)Officer2012-01-20 ~ 2012-07-24IIF 20 - Director → ME - 9
BLACK BEE COMMERCIAL FINANCE LTD
- 2020-05-27 11014927Unit 7e Madley Industrial Estate, Madley, Hereford, United KingdomDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KOMBUCHA HOLDINGS LTD
15673125Unit 7b2 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
PURE BOOCH KOMBUCHA LTD
15725867Unit 7b2 Stoney Street, Madley Industrial Estate, Hereford, Herefordshire, EnglandActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
THE CONSULTANT MINE LTD
079179743 Wyle Cop, Shrewsbury, Shropshire, EnglandDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 21 - Director → ME - 13
TUAIRISC LTD
077038509 Hotspur Street, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer2011-07-13 ~ dissolvedIIF 16 - Director → ME - 14
UNITY CONTRACTING LTD
12423819Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-24 ~ 2020-07-01IIF 17 - Director → MEPerson with significant control2020-01-24 ~ 2020-07-01IIF 3 - Ownership of shares – 75% or more → OE - 15
WATERS FINANCIAL LTD
094245289 Hotspur Street, Shrewsbury, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
BEE MORTGAGES LIMITED
- 2011-03-28 07099586BEE MORTGAGE LIMITED
- 2010-11-17 07099586WATERS GOODE & AUSTIN LIMITED
- 2010-11-16 07099586The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Officer2010-01-13 ~ 2011-03-25IIF 19 - Director → ME2011-02-01 ~ dissolvedIIF 11 - Director → ME
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