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.
Waites, John Richard
Waites, John Richard
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
4 Stirling Court, Stirling Way, Borehamwood, WD6 2BT
IIF 2 15, Stratton Street, London, W1J 8LQ, England
IIF 3 IIF 4 36, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom
IIF 5 52, Berkeley Square, London, W1J 5BT, England
IIF 6 52, Berkeley Square, London, W1J 5BT, United Kingdom
IIF 7 IIF 8 99-101, Kingsland Road, London, E2 8AG, England
Waites, John Richard
British director born in November 1967Resident in England
Registered addresses and corresponding companiesWaites, John Richard
British managing director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Waites, John Richard
born in November 1967Resident in England
Registered addresses and corresponding companiesWaites, John
British builder born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 17 16 Greenheys Drive, South Woodford, London, E18 2HB
Waites, John
British company director born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 18 145-157, St John Street, London, EC1V 4PW, England
Waites, John
British consultant born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 19 16 Greenheys Drive, South Woodford, London, E18 2HB
Waites, John
British director born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 20 16, Greenheys Drive, London, E18 2HB, United Kingdom
Wates, John Richard
British managing director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Mr John Richard Waites
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 36, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 99-101, Kingsland Road, London, E2 8AG, England
IIF 30 Green Park House, 15 Stratton Street, London, W1J 8LQ
IIF 31 Green Park House, 15 Stratton Street, London, W1J 8LQ, England
IIF 32 IIF 33 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Mr John Waites
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 34 71-75, Shelton Street, London, WC2H 9JQ, England
Waites, John
British company director born in May 1946Registered addresses and corresponding companies
IIF 35 66 Tredegar Square, Bow, London, E3 5AE
Waites, John
British company director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesWaites, John
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Mr John Waites
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Mr. John Waites
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Waites, John
Registered addresses and corresponding companies
- 1 99-101 Kingsland Road, Hoxton, LondonActive Corporate (1 parent)Equity (Company account)783 GBP2024-01-31Officer
2019-02-14 ~ nowIIF 9 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 2 D. Leighton Squires, 52 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2013-09-24 ~ dissolvedIIF 6 - Director → ME
- 3 99-101 Kingsland Road, Hoxton, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)205 GBP2024-07-31Officer 2007-02-19 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 24 - Has significant influence or control → OE
- 4 5 Beauchamp Court Victors Way, Barnet, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2010-11-12 ~ dissolvedIIF 18 - Director → ME
- 6 4 Stirling Court, Stirling Way, BorehamwoodDissolved Corporate (1 parent, 1 offspring)Officer 2002-09-18 ~ dissolvedIIF 1 - Director → ME
- 7 16 Greenheys Drive, London, United KingdomActive Corporate (1 parent)Equity (Company account)-41,726 GBP2022-12-27Officer 2016-01-06 ~ nowIIF 20 - Director → ME 2016-01-06 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 8
CITY INTERIORS LIMITED
- nowKARLIN CITY CONTRACTS LIMITED - 1991-08-06SUMLAMB LIMITED - 1985-06-28 99-101 Kingsland Road, Hoxton, LondonActive Corporate (2 parents)Equity (Company account)2,099,780 GBP2024-09-30Officer 1993-07-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 9 36 Curzon Street, Suite 14/15, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 36 Curzon Street, Suite 14/15, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 99-101 Kingsland Road, Hoxton, LondonActive Corporate (2 parents)Profit/Loss (Company account)-1,165 GBP2023-10-01 ~ 2024-09-30Officer 2005-07-05 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-07-05 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12H WAITES LTD - 2024-10-31 Egg Design Studio Limited, 99-101 Kingsland Road Hoxton, LondonActive Corporate (1 parent)Equity (Company account)-26,861 GBP2024-04-30Officer 2010-04-26 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 13 99-101 Kingsland Road, Hoxton, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 11 - Director → ME
- 14 99-101 Kingsland Road, Hoxton, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,457 GBP2024-12-31Officer 2021-12-08 ~ nowIIF 37 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents)Equity (Company account)3,146 GBP2023-12-31Officer 2023-05-11 ~ nowIIF 10 - Director → ME
- 16 99-101 Kingsland Road, Hoxton, LondonActive Corporate (2 parents)Equity (Company account)702,797 GBP2024-03-31Officer 2008-06-27 ~ nowIIF 36 - Director → MEPerson with significant control 2016-10-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Green Park House, 15 Stratton Street, LondonDissolved Corporate (1 parent)Officer 2008-07-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 18 Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 19 Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 20 Kilpark Properties Ltd., 15 Stratton Street, LondonDissolved Corporate (2 parents)Officer 2011-08-25 ~ dissolvedIIF 2 - Director → ME
- 21 145 Dovehouse Street, Chelsea Square, LondonDissolved Corporate (3 parents)Officer 2006-07-20 ~ dissolvedIIF 19 - Director → ME
- 1
CITY INTERIORS LIMITED
- nowKARLIN CITY CONTRACTS LIMITED - 1991-08-06SUMLAMB LIMITED - 1985-06-28 99-101 Kingsland Road, Hoxton, LondonActive Corporate (2 parents)Equity (Company account)2,099,780 GBP2024-09-30Officer ~ 1993-07-22IIF 35 - Director → MEPerson with significant control 2017-03-31 ~ 2017-03-31IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 2
DMJ RESTAURANTS LIMITED
- nowRAMPANTOLOGY LIMITED - 1998-02-12 145 Dovehouse Street, LondonActive Corporate (2 parents)Profit/Loss (Company account)272,327 GBP2024-04-01 ~ 2025-03-31Officer 1998-03-31 ~ 2024-05-17IIF 17 - Director → ME 1998-02-12 ~ 1998-03-31IIF 42 - Secretary → ME - 3
FOSS FLIGHT TRAINING LLP
- nowHOLDBROOK NORTH LLP - 2013-10-25 112 Hillcrest Road, Hornchurch, EssexDissolved Corporate (2 parents)Officer 2013-01-31 ~ 2013-09-30IIF 15 - LLP Designated Member → ME - 4 Hudson Weir 112 Clerkenwell Road, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,451 GBP2017-09-30Officer 2011-08-25 ~ 2014-08-15IIF 5 - Director → ME
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