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.
Waller, Martin Norman
- British born in November 1965
Waller, Martin Norman
Resident in England
Registered addresses and corresponding companies76 Church Lane, Wimbledon, London, SW19 3PB
IIF 1
- British born in November 1965
Waller, Norman Martin
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 25th Floor, 2 Conduit Street, Mayfair, London, W1S 2XB, England
IIF 3Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 4New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 5Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Waller, Martin Norman
76 Church Lane, Wimbledon, London, SW19 3PB
IIF 7
- British born in November 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
IIF 8
- British born in January 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies90, Long Acre, London, WC2E 9RA
IIF 9
- British born in November 1965
Mr Norman Martin Waller
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 103rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 1176 Church Lane, Wimbledon, London, SW19 3PB
IIF 1290, Long Acre, London, WC2E 9RA
IIF 13Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 14New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 15New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 1676 Church Lane, Wimbledon, SW19 3PB
IIF 17
- British born in November 1965
Norman Waller
Resident in England
Registered addresses and corresponding companies76, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 18
- British born in November 1965
Waller, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
IIF 213rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 2277 Craven Gardens, Wimbledon, London, SW19 8LU
IIF 2384, Newman Street, London, W1T 3EU, England
IIF 24 IIF 2590, Long Acre, London, WC2E 9RA
IIF 26New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 2776, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 28 IIF 2976 Church Lane, Wimbledon, SW19 3PB
IIF 30 IIF 31 IIF 32 (more)(less)76, Church Lane, Wimbledon, SW19 3PB, England
IIF 3876, Church Lane, Wimbledon, SW19 3PB, United Kingdom
IIF 39 IIF 40
- British Registered addresses and corresponding companies
Waller, Norman Martin
76 Church Lane, Wimbledon, SW19 3PB
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in November 1965
Mr Norman Martin Waller
Resident in United Kingdom
Registered addresses and corresponding companies6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
IIF 50
- 1
BACKSTONE INVESTMENTS LIMITED
0541987976 Church Lane, Wimbledon, LondonDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedIIF 30 - Director → ME2005-04-11 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BACKSTONE RESEARCH LIMITED
11153414New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-16 ~ 2020-11-13IIF 27 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRANDAEUR PROPERTY LIMITED
113721793rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (6 parents)Officer2018-05-21 ~ 2018-10-16IIF 22 - Director → ME - 4
DCD PROPERTIES LIMITED
0309230684 Newman Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-12-15 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 13 - Has significant influence or control → OE - 5
DENBAY LIMITED
0530647190 Long Acre, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ dissolvedIIF 1 - Director → ME2006-12-08 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-295th Floor 2 Conduit Street, Mayfair, London, EnglandActive Corporate (54 parents)Officer2023-07-20 ~ nowIIF 3 - Director → ME
- 7
INVESTRA INVESTMENTS LIMITED
- 2013-09-05 085255503rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (4 parents)Officer2013-08-30 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 8
INVESTRA DEVELOPMENT LIMITED
090240283rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JERICHO MERCHANT LIMITED
04536342Senteniel Lowbarn, Llancayo Court Business Park, Usk, MonmouthshireActive Corporate (5 parents)Officer2002-09-24 ~ 2014-12-12IIF 37 - Director → ME2002-09-24 ~ 2014-12-12IIF 49 - Secretary → ME - 10
LEFTFIELD MERCHANT LIMITED
0453637376 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 33 - Director → ME2002-09-16 ~ dissolvedIIF 46 - Secretary → ME - 11
- 12
PARTISAN MERCHANT PROPERTIES LIMITED
0453638476 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 36 - Director → ME2002-09-16 ~ dissolvedIIF 43 - Secretary → ME - 13PEEL STREET INVESMENTS LIMITED - 2005-05-03Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (10 parents)Officer2005-05-09 ~ 2026-04-01IIF 23 - Director → ME
- 14
PELHAM INCORPORATED LIMITED
0247322784 Newman Street, London, EnglandActive Corporate (11 parents)Officer1998-05-01 ~ nowIIF 26 - Director → ME - 15
PHLOX FLOWERS LIMITED
1096913276 Church Lane, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16THE DCD FAMILY TRUST - 2017-11-28DOMINION TRUST - 2016-10-1184 Newman Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 29 - Director → ME
- 17
SANCTUARY ADVISORS LIMITED
0675294984 Newman Street, London, EnglandActive Corporate (5 parents)Officer2008-11-19 ~ 2014-10-30IIF 34 - Director → ME - 18
- 19
SOUTHFIELD MERCHANT INVESTMENTS LIMITED
0453630576 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 45 - Secretary → ME - 20
SOUTHPAW CAPITAL LTD
0932107376 Church Lane, WimbledonActive Corporate (2 parents)Officer2014-11-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 21
SOUTHPAW PROPERTIES LIMITED
04536380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control76 Church Lane, Wimbledon, LondonDissolved Corporate (5 parents)Officer2003-04-07 ~ dissolvedIIF 31 - Director → ME2003-04-07 ~ dissolvedIIF 44 - Secretary → ME - 22
SPRINGFIELD COMMUNITY SPORTS PARTNERSHIP LIMITED
15993858Europa House, 2 Conduit Street, London, EnglandActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-02 ~ 2025-10-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23LEFTMIST LIMITED - 1977-12-3184 Newman Street, London, EnglandActive Corporate (12 parents)Officer2007-02-15 ~ nowIIF 25 - Director → ME2007-02-15 ~ nowIIF 42 - Secretary → ME
- 24
THE OXFORD PUB COMPANY LIMITED
12206131New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE RUTLISH FOUNDATION TRUSTEE LIMITED
1237291395 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (25 parents)Officer2019-12-20 ~ nowIIF 6 - Director → ME - 26
TK FINANCING COMPANY LIMITED
165873773rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 19 - Director → ME - 27
URBAN MERCHANT PROPERTIES LIMITED
04536382Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (5 parents)Officer2002-09-24 ~ 2014-12-12IIF 35 - Director → ME2002-09-24 ~ 2014-12-12IIF 41 - Secretary → ME - 28
WALLER WOOD LIMITED
14790004122a Eskdale Avenue, Chesham, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 2 - Director → ME2023-04-10 ~ 2023-04-12IIF 21 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-04-10 ~ 2023-04-12IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
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