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 Michael Roger Charles Waddingham
Mr Michael Roger Charles Waddingham
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Charles Waddingham
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Mcw Management Ltd, The Apex, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 5 64, Walton Road, East Molesey, KT8 0DL, United Kingdom
IIF 6 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 7 3, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 8 3, Locks Yard, High Street, Sevenoaks, TN13 1LT, United Kingdom
Michael Charles Waddingham
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Roger Charles Waddingham
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 11 3, Locks Yard, High Street, Sevenoaks, TN13 1LT, United Kingdom
Mr Michael Charles Waddingham
British born in June 1972Resident in England
Registered addresses and corresponding companiesWaddingham, Michael Roger Charles
British land director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3 Locks Yard, High Street, Sevenoaks, TN13 1LT, England
Waddingham, Michael Charles
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesWaddingham, Michael Charles
British land director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesWaddingham, Michael Roger Charles
British land manager born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 21 3, Locks Yard, High Street, Sevenoaks, TN13 1LT, United Kingdom
Waddingham, Michael Charles
born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Waddingham, Michael Charles
British director born in June 1972Resident in England
Registered addresses and corresponding companiesWaddingham, Michael Charles
British property developer born in June 1972Resident in England
Registered addresses and corresponding companies
- 1 36 St. Andrews Square, Surbiton, SurreyActive Corporate (4 parents)Equity (Company account)4 GBP2024-10-31Officer
2013-09-01 ~ nowIIF 26 - Director → ME - 2 24 Conduit Place, LondonDissolved Corporate (4 parents)Officer 2003-10-21 ~ dissolvedIIF 25 - Director → ME
- 3RJP 1113 LIMITED - 2001-02-15 3 Park Road, Teddington, MiddlesexDissolved Corporate (4 parents)Officer 2001-02-15 ~ dissolvedIIF 27 - Director → ME
- 4 3 Locks Yard, High Street, Sevenoaks, Kent, EnglandActive Corporate (1 parent)Equity (Company account)290,371 GBP2023-04-30Officer 2012-04-26 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (2 parents)Equity (Company account)-92,647 GBP2024-03-31Person with significant control 2024-10-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27 Grove Gardens, Teddington, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2016-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (1 parent)Officer 2024-08-03 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 3 Locks Yard, High Street, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Person with significant control 2024-08-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (1 parent)Officer 2023-07-05 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11 3 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2017-08-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 3 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (1 parent)Equity (Company account)399,455 GBP2023-04-30Officer 2024-06-20 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)121,594 GBP2023-08-31Officer 2021-08-19 ~ nowIIF 17 - Director → MEPerson with significant control 2021-08-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 16 Royston Avenue, Wallington, SurreyActive Corporate (1 parent)Equity (Company account)-47,324 GBP2024-03-31Officer 2014-04-10 ~ 2022-10-28IIF 24 - Director → ME
- 2 87 Greenlands Road, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer 2018-05-16 ~ 2019-03-14IIF 16 - Director → MEPerson with significant control 2018-05-16 ~ 2020-06-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 701 Stonehouse Park Sperry Way, Stonehouse, GlosActive Corporate (1 parent)Equity (Company account)-3,714 GBP2025-03-31Officer 2014-04-11 ~ 2015-03-05IIF 23 - Director → ME
- 4 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)353,349 GBP2025-03-31Officer 2023-03-02 ~ 2023-03-29IIF 22 - LLP Designated Member → MEPerson with significant control 2023-03-02 ~ 2023-03-29IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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