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 John Waites

    Related profiles found in government register
  • Mr John Waites
    English born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Hannah House, 24 Cavendish Road, Southsea, Hampshire, PO5 2DG

      IIF 1
  • Waites, John Nigel Michael
    English chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

      IIF 2 IIF 3 IIF 4
  • Waites, John Nigel Michael
    English chief operations officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

      IIF 5
  • Waites, John Nigel Michael
    English company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

      IIF 6 IIF 7 IIF 8

    • 33, Mermaid House, Cross Street, Portsmouth, PO1 3GF, England

      IIF 10
  • Waites, John Nigel Michael
    English director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

      IIF 11 IIF 12
  • Waites, John Nigel Michael
    English chartered accountant

    Registered addresses and corresponding companies

    • The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

      IIF 13
  • Waites, John Nigel Michael

    Registered addresses and corresponding companies

    • The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

      IIF 14 IIF 15

    • 23, Entertainment Avenue, London, SE10 0DY, United Kingdom

      IIF 16
  • Waite, John Nigel Michael
    British chief operatins officer born in February 1960

    Registered addresses and corresponding companies

    • The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Snow Hill, London
    Liquidation Corporate (3 parents)
    Officer
    2001-02-13 ~ now
    IIF 17 - Director → ME
  • 2
    Flat 1, The Lodge, Queens Place, Southsea, Portsmo Flat 1, The Lodge, 6 Queens Place, Southsea, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 10 - Director → ME
Ceased 9
  • 1
    GARNIER AND COMPANY LIMITED - 2002-01-10
    43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    132,871 GBP2023-12-31
    Officer
    2002-01-14 ~ 2004-11-26
    IIF 8 - Director → ME
    1991-10-24 ~ 1997-06-13
    IIF 4 - Director → ME
    1991-10-24 ~ 1997-06-13
    IIF 13 - Secretary → ME
  • 2
    BURNHAM SIGNS LIMITED - 2002-01-10
    43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2002-01-14 ~ 2004-11-26
    IIF 6 - Director → ME
  • 3
    INFOTEAM MANAGEMENT SERVICES LIMITED - 2010-05-21
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-03-16 ~ 2001-03-16
    IIF 11 - Director → ME
  • 4
    Chessington Business Centre, Cox Lane, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,767,414 GBP2022-04-30
    Officer
    2000-03-16 ~ 2001-03-16
    IIF 12 - Director → ME
  • 5
    Farm View House, Creamery Lane, Parwich Near Ashbourne, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -85,564 GBP2017-03-31
    Officer
    2008-12-18 ~ 2009-07-15
    IIF 9 - Director → ME
    Person with significant control
    2016-12-18 ~ 2017-05-18
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HAWKTAPE LIMITED - 2012-10-03
    43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,283 GBP2023-12-31
    Officer
    2000-04-06 ~ 2004-11-26
    IIF 5 - Director → ME
    1991-09-18 ~ 1997-06-13
    IIF 3 - Director → ME
    1991-09-18 ~ 1997-06-13
    IIF 15 - Secretary → ME
  • 7
    Gkp House, Spring Villa Park, Edgware, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    ~ 1991-10-08
    IIF 2 - Director → ME
    ~ 1991-11-11
    IIF 14 - Secretary → ME
  • 8
    44 Victoria Road, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,259 GBP2023-12-31
    Officer
    2001-05-24 ~ 2008-06-10
    IIF 7 - Director → ME
  • 9
    WATERMARGIN (O2) LIMITED - 2010-04-12
    Roebuck House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ 2013-02-01
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.