logo
explain how to read the page

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

Waine, Ian Michael

    Related profiles found in government register
  • Waine, Ian Michael
    British

    Registered addresses and corresponding companies
  • Waine, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
    • The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA

      IIF 9
  • Waine, Ian Michael
    British born in June 1961

    Registered addresses and corresponding companies
    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 10 IIF 11
  • Waine, Ian Michael
    British solicitor born in June 1961

    Registered addresses and corresponding companies
    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 12
  • Waine, Ian Michael
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, IP1 1UQ

      IIF 13
  • Waine, Ian Michael
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waine, Ian Michael
    British partner born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA

      IIF 20
  • Waine, Ian Michael
    British solicitor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Elm House, 25 Elm Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 2
    PRETTY 1108 LIMITED - 2012-09-17
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-02-15 ~ now
    IIF 14 - Director → ME
  • 3
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-01 ~ now
    IIF 16 - Director → ME
  • 4
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2012-05-31 ~ now
    IIF 15 - Director → ME
  • 5
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    920,168 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 13 - LLP Designated Member → ME
Ceased 46
  • 1
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2001-01-26 ~ 2001-05-25
    IIF 36 - Director → ME
  • 2
    8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151,156 GBP2019-04-30
    Officer
    2003-10-30 ~ 2005-04-04
    IIF 48 - Director → ME
  • 3
    Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2008-01-14 ~ 2008-01-16
    IIF 2 - Secretary → ME
  • 4
    Passmore Weeks & Richardson Church Street, Stradbroke, Eye, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    1999-11-09 ~ 1999-12-17
    IIF 29 - Director → ME
  • 5
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    1993-02-23 ~ 1993-02-26
    IIF 45 - Director → ME
  • 6
    PRETTY 1600 LIMITED - 2018-11-27
    33-34 Lodge Lane Business Centre, Lodge Lane,langham, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,520 GBP2024-05-31
    Officer
    2017-12-12 ~ 2018-10-18
    IIF 22 - Director → ME
  • 7
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    1996-02-29 ~ 1996-03-08
    IIF 35 - Director → ME
  • 8
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2001-02-02 ~ 2002-10-22
    IIF 12 - Director → ME
  • 9
    GOLDSTAR TRANSPORT LIMITED - 2002-10-07
    PRETTY 1000 LIMITED - 2002-08-29
    Plot C, Parker Avenue, Felixstowe, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-27 ~ 2002-10-01
    IIF 32 - Director → ME
  • 10
    HANBURY RIVERSIDE HOLDINGS LIMITED - 2018-08-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-14 ~ 2008-01-16
    IIF 7 - Secretary → ME
  • 11
    Grove Lane Industrial Estate, Elmswell, Bury St Edmunds, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    3,602,623 GBP2024-10-31
    Officer
    1992-03-25 ~ 1992-03-25
    IIF 43 - Director → ME
  • 12
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-16 ~ 2000-01-11
    IIF 42 - Director → ME
  • 13
    C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1992-08-04 ~ 1992-08-05
    IIF 38 - Director → ME
  • 14
    PRETTY 1300 LIMITED - 2013-12-12
    Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    1,170,447 GBP2024-09-27
    Officer
    2013-11-15 ~ 2013-11-22
    IIF 24 - Director → ME
  • 15
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-06-30
    Officer
    2000-04-11 ~ 2000-06-19
    IIF 18 - Director → ME
  • 16
    PRETTY 1060 LIMITED - 2005-05-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    972,607 GBP2024-09-30
    Officer
    2005-03-24 ~ 2005-04-21
    IIF 28 - Director → ME
  • 17
    PRETTY 201 LIMITED - 1991-03-22
    Glenacre Mill Lane, Bramford, Ipswich
    Active Corporate (3 parents)
    Equity (Company account)
    -16,755 GBP2024-12-31
    Officer
    1991-02-05 ~ 1991-03-08
    IIF 11 - Nominee Director → ME
  • 18
    PRETTY 556 LIMITED - 2000-09-05
    Wolsey House, Sproughton Road, Ipswich, Suffolk
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-08-08 ~ 2000-09-05
    IIF 8 - Secretary → ME
  • 19
    PRETTY 1091 LIMITED - 2005-07-20
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,417 GBP2024-04-30
    Officer
    2004-11-10 ~ 2005-06-01
    IIF 33 - Director → ME
  • 20
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1993-10-22
    IIF 20 - Director → ME
  • 21
    PRETTY 1200 LIMITED - 2013-12-16
    30 White House Road, Ipswich, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000,339 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-05-09 ~ 2013-05-31
    IIF 23 - Director → ME
  • 22
    Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,621,625 GBP2025-08-31
    Officer
    2007-07-24 ~ 2007-07-24
    IIF 4 - Secretary → ME
  • 23
    Swiss House Beckingham Business Park, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-05-19 ~ 1992-05-12
    IIF 19 - Director → ME
  • 24
    PRETTY 1096 LIMITED - 2005-11-21
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 37 - Director → ME
  • 25
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,460,000 GBP2024-04-30
    Officer
    2004-11-10 ~ 2005-06-01
    IIF 17 - Director → ME
  • 26
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    473 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 51 - Director → ME
  • 27
    Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,281,896 GBP2024-12-31
    Officer
    1996-09-30 ~ 1996-10-01
    IIF 27 - Director → ME
  • 28
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    91,332 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 49 - Director → ME
  • 29
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    32,697 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 50 - Director → ME
  • 30
    ASSURED FOOD STANDARDS LIMITED - 2005-10-18
    PRETTY 701 LIMITED - 2001-03-22
    C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
    Active Corporate (4 parents)
    Officer
    2000-09-21 ~ 2001-03-16
    IIF 3 - Secretary → ME
  • 31
    30a Elm Hill, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,115 GBP2025-02-28
    Officer
    1997-08-14 ~ 1997-09-25
    IIF 1 - Secretary → ME
  • 32
    PRETTY 499 LIMITED - 2000-04-13
    Unit 280 Park Farm Barns Vicarage Lane, Wherstead, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,224,724 GBP2024-12-31
    Officer
    2000-03-02 ~ 2000-03-09
    IIF 46 - Director → ME
  • 33
    PRETTY 1106 LIMITED - 2008-04-23
    30 White House Road, Ipswich, Suffolk
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-03
    IIF 44 - Director → ME
  • 34
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    709,887 GBP2020-12-31
    Officer
    2006-04-28 ~ 2006-05-12
    IIF 41 - Director → ME
  • 35
    Rendlesham Hall, Rendlesham, Woodbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 40 - Director → ME
  • 36
    ESSFOODS LIMITED - 2013-05-15
    Rendlesham Hall, Rendlesham, Woodbridge, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,426,544 GBP2024-06-30
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 25 - Director → ME
  • 37
    Unit 2-7 Elmtree Business Park Elmswell, Bury St. Edmunds, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    303,404 GBP2024-03-31
    Officer
    2005-02-18 ~ 2005-02-25
    IIF 39 - Director → ME
  • 38
    PRETTY 1107 LIMITED - 2008-06-18
    Robertsons Boatyard, Lime Kiln Quay, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ 2008-06-16
    IIF 34 - Director → ME
  • 39
    Rendlesham Hall, Rendlesham, Woodbridge
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    597,250 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-05-07 ~ 2004-05-13
    IIF 31 - Director → ME
  • 40
    PRETTY 1100 LIMITED - 2006-04-29
    8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    192,126 GBP2019-04-30
    Officer
    2006-04-11 ~ 2006-04-24
    IIF 47 - Director → ME
  • 41
    PRETTY 1104 LIMITED - 2007-08-30
    The Marketing Machine Limited, Morelands, 5-23 Old Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-24 ~ 2010-07-24
    IIF 6 - Secretary → ME
  • 42
    TOMPSETT BURGESS GROWERS LIMITED - 2021-06-02
    Whitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,373,537 GBP2023-05-31
    Officer
    2000-06-02 ~ 2000-06-19
    IIF 26 - Director → ME
  • 43
    MACINTYRE TRANSPORT HOLDINGS LIMITED - 2008-05-29
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2008-04-01
    IIF 30 - Director → ME
  • 44
    PRETTY 1103 LIMITED - 2007-12-21
    30 White House Road, Ipswich, Suffolk
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2007-07-20
    IIF 5 - Secretary → ME
  • 45
    PRETTY 802 LIMITED - 2001-05-17
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2001-05-15 ~ 2001-05-25
    IIF 9 - Secretary → ME
  • 46
    WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
    BIDEAWHILE ONE HUNDRED AND ONE LIMITED - 1991-11-07
    6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,040 GBP2024-07-31
    Officer
    1991-10-23 ~ 1991-10-24
    IIF 10 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.