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

Waight, Ian Hamilton

    Related profiles found in government register
  • Waight, Ian Hamilton
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Hayes, Chilworth Road Chilworth, Southampton, SO16 7LA

      IIF 1 IIF 2

    • Hebden House, Park Lane, Ropley, Winchester, Hampshire, SO24 0BE, England

      IIF 3
  • Waight, Ian Hamilton
    British developer born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Hayes, Chilworth Road Chilworth, Southampton, SO16 7LA

      IIF 4
  • Waight, Ian Hamilton
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Hayes, Chilworth Road Chilworth, Southampton, SO16 7LA

      IIF 5 IIF 6 IIF 7

    • C/o Dolphin Motorhomes, 478 Bursledon Road, Southampton, Hampshire, SO18 8NH, United Kingdom

      IIF 8
  • Waight, Ian Hamilton
    British director of opertations born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Hayes, Chilworth Road Chilworth, Southampton, SO16 7LA

      IIF 9
  • Waight, Ian Hamilton
    British management consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Hayes, Chilworth Road Chilworth, Southampton, SO16 7LA

      IIF 10
  • Waight, Ian Hamilton
    British

    Registered addresses and corresponding companies

    • Cedar Hayes, Chilworth Road Chilworth, Southampton, SO16 7LA

      IIF 11
  • Mr Ian Hamilton Waight
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hebden House, Park Lane, Ropley, Winchester, Hampshire, SO24 0BE, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 5 - director → ME
    2005-03-17 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    Hebden House Park Lane, Ropley, Winchester, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -747 GBP2024-03-31
    Officer
    2012-01-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Highland House, Mayflower Close, Chandlers Ford, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 7 - director → ME
  • 4
    C/o Dolphin Motorhomes, C/o Dolphin Motorhomes, 478 Bursledon Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    Lincombe, Winifred Close, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,249 GBP2017-03-31
    Officer
    2006-04-26 ~ 2012-10-31
    IIF 6 - director → ME
  • 2
    Flat 4, Chilworth Lakes, Pine Way, Southampton, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,987 GBP2023-12-31
    Officer
    2009-08-27 ~ 2010-12-21
    IIF 4 - director → ME
  • 3
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Officer
    1994-01-19 ~ 1995-01-18
    IIF 9 - director → ME
  • 4
    CONNECTION MAKERS LIMITED - 2008-01-07
    365 TELETALK LTD - 2006-02-15
    TELETALK LIMITED - 2000-10-11
    HWP SHELFCO 114 LIMITED - 1997-09-29
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-24 ~ 2002-10-28
    IIF 2 - director → ME
  • 5
    69 Meadway, Harpenden 69 Meadway, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    1,024 GBP2023-10-24
    Officer
    2004-10-07 ~ 2006-06-06
    IIF 1 - director → ME
  • 6
    WINDLESHAM GOLF CLUB LIMITED - 1993-09-07
    Grove End, Bagshot, Surrey
    Corporate (4 parents)
    Equity (Company account)
    970,096 GBP2023-06-30
    Officer
    1992-06-25 ~ 2008-06-30
    IIF 10 - director → ME

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