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.
Waine, Timothy Richard, Mr.
Waine, Timothy Richard, Mr.
British born in January 1964Resident in England
Registered addresses and corresponding companiesWaine, Timothy Richard, Mr.
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 5
13, Talbot Road, London, N6 4QS, England
Waine, Timothy Richard, Mr.
British company secretary born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6 13, Talbot Road, London, N6 4QS, England
Waine, Timothy Richard, Mr.
British none born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 7 40, Queen Anne Street, London, W1G 9EL, United Kingdom
Waine, Timothy Richard, Mr.
born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 8 13 Talbot Road, Highgate, London, , N6 4QS,
Timothy Richard Waine
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13, Talbot Road, Highgate, London, N6 4QS, England
- 1 Overleat, 3 Pakwood Road, Tavistock, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)400 GBP2024-08-31Officer
2021-09-16 ~ nowIIF 3 - Director → ME - 2 Dalton House, 9 Dalton Square, Lancaster, EnglandActive Corporate (6 parents)Equity (Company account)-39,705 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 2 - Director → ME
- 3
SECANTOR LIMITED
- nowLASERLEAD LIMITED - 2000-02-08 One Eleven, Edmund Street, BirminghamActive Corporate (4 parents)Equity (Company account)88,825 GBP2024-06-30Officer 2006-07-19 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (95 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2007-01-02 ~ nowIIF 8 - LLP Member → ME
- 1 41 Wray Crescent, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2015-10-02 ~ 2025-11-06IIF 4 - Director → ME
- 2 40 Lime Street, 5th Floor, London, Uk, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)156,335 GBP2019-12-31Officer 2018-12-18 ~ 2021-12-17IIF 7 - Director → ME
- 3 Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (2 parents)Equity (Company account)-20,966 GBP2024-09-30Officer 2021-09-30 ~ 2025-02-17IIF 6 - Director → ME
- 4 21 Gravel Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-41,274 GBP2024-11-30Officer 2022-11-10 ~ 2024-08-15IIF 5 - Director → ME
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