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 Carl James Waller
- British born in June 1989
Mr Carl James Waller
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3GW, United Kingdom
IIF 1
- British born in June 1989
Mr Carl James Waller
Resident in England
Registered addresses and corresponding companies - British born in June 1989
Waller, Carl James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom
IIF 4
- British company director born in June 1989
Waller, Carl James
Resident in United Kingdom
Registered addresses and corresponding companies14, Winstanley Walk, Plymouth, PL3 6PA, England
IIF 5
- British director born in June 1989
Waller, Carl James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Mr Carl Waller
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British company secretary/director born in June 1989
Waller, Carl
Resident in England
Registered addresses and corresponding companiesUnit 6 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England
IIF 9
- British director born in June 1989
Waller, Carl
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British director of operations born in June 1989
Waller, Carl
Resident in England
Registered addresses and corresponding companies5 Sennen Court, Clampet Lane, Teignmouth, TQ14 8DN, United Kingdom
IIF 11
- British managing director born in June 1989
Waller, Carl
Resident in England
Registered addresses and corresponding companiesThe Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England
IIF 12
- Registered addresses and corresponding companies
Waller, Carl
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- 1
JC ELITE MAINTENANCE LTD
11632054Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 10 - Director → ME2018-10-19 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LOGICAL LINK LIMITED
12565401The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (4 parents)Officer2020-04-21 ~ 2022-11-07IIF 4 - Director → ME - 3
LOGICAL LINK RECRUITMENT LIMITED
14333324Unit 6 Silverdown Office Park Fair Oak Close, Clyst Honiton, Exeter, EnglandDissolved Corporate (2 parents)Officer2022-09-02 ~ 2022-12-01IIF 6 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
PPL PAY UK LTD
12266607Unit 6 Silverdown Office Business Park, Exeter, Devon, EnglandDissolved Corporate (3 parents)Officer2019-10-16 ~ 2022-11-07IIF 11 - Director → ME - 5
REEVOS LTD
14233042Unit 6 Silverdown Office Park Fair Oak Close, Clyst Honiton, Exeter, EnglandDissolved Corporate (4 parents)Officer2022-07-13 ~ 2024-02-01IIF 9 - Director → ME - 6
TQR PROFESSIONALS LTD
15816693C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomDissolved Corporate (4 parents)Officer2024-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
VERILY PAY LIMITED
1553432714 Winstanley Walk, Plymouth, EnglandDissolved Corporate (1 parent)Officer2024-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-03-01 ~ 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 - 8
VETCO SOLUTIONS LIMITED
09816857Unit 6 Silverdown Office Park, Clyst Honiton, Exeter, EnglandLiquidation Corporate (4 parents)Officer2020-01-01 ~ 2022-05-31IIF 12 - Director → ME
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