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

Waller, Ian Jacob

    Related profiles found in government register
  • Waller, Ian Jacob
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waller, Ian Jacob
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH, England

      IIF 8

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS, United Kingdom

      IIF 9

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 10

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS, United Kingdom

      IIF 11

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS, England

      IIF 12

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS

      IIF 16
  • Waller, Ian Jacob
    British management company born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 17
  • Waller, Ian Jacob
    British managing director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS, England

      IIF 18
  • Waller, Ian Jacob
    British property developer born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS, United Kingdom

      IIF 19

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS, England

      IIF 23
  • Waller, Ian Jacob
    British property investor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 24
  • Waller, Ian Jacob
    British property owner born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 25
  • Waller, Ian Jacob
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS, England

      IIF 26

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS

      IIF 27

    • Southlands, The Avenue Eaglescliffe, Stockton-on-tees, TS16 9AS

      IIF 28
  • Waller, Ian Jacob
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Principal Place, Worship Street, London, EC2A 2FA

      IIF 29
  • Waller, Ian Jacob
    British

    Registered addresses and corresponding companies
  • Waller, Ian Jacob
    British management company

    Registered addresses and corresponding companies

    • Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 37
  • Waller, Ian Jacob
    British property owner

    Registered addresses and corresponding companies

    • Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 38
  • Mr Ian Jacob Waller
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Cleveland, TS16 9AS

      IIF 39

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 40
  • Waller, Ian Jacob

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS, United Kingdom

      IIF 41
  • Mr Ian Jacob Waller
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southlands, The Avenue, Eaglescliffe, Cleveland, TS16 9AS

      IIF 42 IIF 43

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 44

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS

      IIF 45

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9AS, United Kingdom

      IIF 46

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 47

    • Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, TS17 6SG

      IIF 48

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS

      IIF 49 IIF 50 IIF 51

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS

      IIF 52

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS, United Kingdom

      IIF 53

    • Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, TS17 6SG

      IIF 54
child relation
Offspring entities and appointments
Active 25
  • 1
    WESTPARK DURHAM LLP - 2018-05-25
    Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Corporate (5 parents)
    Officer
    2015-10-21 ~ now
    IIF 12 - director → ME
  • 3
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 18 - director → ME
  • 4
    SNIPERLEY PARK LLP - 2018-05-25
    Redheugh House Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents)
    Officer
    2010-08-24 ~ now
    IIF 20 - director → ME
    2010-08-24 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    17,423 GBP2023-09-30
    Officer
    2014-09-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 7
    Middleton House, Westland Road, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 8 - director → ME
  • 8
    DOLLERY WALLER LIMITED - 1987-12-02
    TENWALK LIMITED - 1982-03-15
    Southlands, The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (2 parents)
    Equity (Company account)
    5,024,565 GBP2024-01-31
    Officer
    ~ now
    IIF 7 - director → ME
    ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -279,414 GBP2024-01-31
    Officer
    2022-09-12 ~ now
    IIF 10 - director → ME
  • 10
    Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,419 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents)
    Officer
    2013-01-16 ~ now
    IIF 21 - director → ME
  • 12
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 6 - director → ME
    2008-08-19 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 13
    MARTIN TREVOR CORNEY LIMITED - 2014-05-20
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ now
    IIF 11 - director → ME
  • 14
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (2 parents)
    Equity (Company account)
    5,151,392 GBP2023-11-30
    Officer
    2010-11-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    69,249 GBP2024-01-31
    Officer
    2011-02-16 ~ now
    IIF 19 - director → ME
  • 16
    THEAKSTON ESTATES (SNIPERLEY) LIMITED - 2014-01-15
    THEAKSTON ESTATES (YORKSHIRE) LIMITED - 2013-08-08
    THEAKSTON ESTATES (DURHAM) LIMITED - 2006-07-13
    "southlands", The Avenue, Eaglescliffe, Stockton On Tees
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -893,707 GBP2023-11-30
    Officer
    2006-06-26 ~ now
    IIF 1 - director → ME
    2006-06-26 ~ now
    IIF 31 - secretary → ME
  • 17
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,281 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    -4,943 GBP2023-09-30
    Officer
    2014-09-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IAN WALLER DEVELOPMENTS LIMITED - 1996-02-02
    VICTORIA STONE COMPANY LIMITED - 1990-06-20
    DEANLEAF LIMITED - 1981-12-31
    Southlands, The Avenue, Eaglescliffe, Cleveland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13,390,163 GBP2024-01-31
    Officer
    ~ now
    IIF 4 - director → ME
    ~ now
    IIF 30 - secretary → ME
  • 20
    Southlands, The Avenue, Eaglescliffe, Stockton On Tees
    Dissolved corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 21
    NORTHERN GROUND MAINTENANCE LIMITED - 2018-03-07
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    -4,952 GBP2023-09-30
    Officer
    2014-09-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    EUROLEIGH LIMITED - 1990-06-20
    Southlands The Avenue, Eaglescliffe, Cleveland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,045,143 GBP2024-01-31
    Officer
    ~ now
    IIF 2 - director → ME
    ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    IMPERIAL DAMPROOFING SERVICES LIMITED - 1986-11-11
    DOLLER PROPERTIES LIMITED - 1980-12-31
    Southlands, The Avenue, Eaglescliffe, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    1,180,535 GBP2024-01-31
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    CLEAVESTY HOUSE LTD - 2014-02-10
    Middleton House, Westland Road, Leeds
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 16 - director → ME
  • 25
    DUCHY HOMES (YARM) LIMITED - 2013-04-12
    Middleton House, Westland Road, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ now
    IIF 23 - director → ME
Ceased 9
  • 1
    The Hall, Byers Garth, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-07-31
    Officer
    2002-07-25 ~ 2009-11-25
    IIF 17 - director → ME
    2002-07-25 ~ 2009-11-25
    IIF 37 - secretary → ME
  • 2
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    33,515 GBP2023-03-31
    Officer
    2014-01-10 ~ 2014-01-17
    IIF 9 - director → ME
  • 3
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ 2010-11-18
    IIF 5 - director → ME
    2008-01-16 ~ 2010-11-18
    IIF 35 - secretary → ME
  • 4
    SNIPERLEY PARK LLP - 2018-05-25
    Redheugh House Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved corporate (5 parents)
    Officer
    2013-08-07 ~ 2013-09-03
    IIF 26 - llp-designated-member → ME
  • 5
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-07
    1 Principal Place, Worship Street, London
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-01-29
    IIF 29 - director → ME
  • 6
    Skerningham Manor Cottage, Low Skerningham Lane, Darlington, United Kingdom
    Corporate (2 parents)
    Officer
    2007-05-14 ~ 2011-05-10
    IIF 24 - director → ME
  • 7
    THORN ESTATES (DURHAM) LIMITED - 2006-07-13
    Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ 2007-04-26
    IIF 25 - director → ME
    2006-08-14 ~ 2007-04-26
    IIF 38 - secretary → ME
  • 8
    Southlands The Avenue, Eaglescliffe, Stockton On Tees, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    3,486,055 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    IAN WALLER DEVELOPMENTS LIMITED - 1996-02-02
    VICTORIA STONE COMPANY LIMITED - 1990-06-20
    DEANLEAF LIMITED - 1981-12-31
    Southlands, The Avenue, Eaglescliffe, Cleveland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13,390,163 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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