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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.

Jump to: Offsprings
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 10
  • Waine, Ian Michael
    British born in June 1961

    Registered addresses and corresponding companies

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 11 IIF 12
  • Waine, Ian Michael
    British solicitor born in June 1961

    Registered addresses and corresponding companies

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 13
  • 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 14
  • 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 24
  • Waine, Ian Michael
    British solicitor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    AQUALICIOUS LIMITED
    04148927
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2001-01-26 ~ 2001-05-25
    IIF 40 - Director → ME
  • 2
    AQUALICITY LIMITED
    04947789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2023-06-01
    8 Princess Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ 2005-04-04
    IIF 52 - Director → ME
  • 3
    ASHBY LAWRENCE HOLDINGS LIMITED
    06472074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2021-08-18
    Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2008-01-16
    IIF 2 - Secretary → ME
  • 4
    BEK CLOSURES LIMITED
    03874011
    Passmore Weeks & Richardson Church Street, Stradbroke, Eye, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    1999-11-09 ~ 1999-12-17
    IIF 33 - Director → ME
  • 5
    BOXFORD (SUFFOLK) FARMS LIMITED
    02793104
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (12 parents)
    Officer
    1993-02-23 ~ 1993-02-26
    IIF 49 - Director → ME
  • 6
    CHANTRY (BOCKING) LIMITED - now
    PRETTY 502 LIMITED
    - 1998-12-30 03613568 04178136... (more)
    Peninsula Business Centre Wherstead Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1998-08-11 ~ 1998-09-04
    IIF 20 - Director → ME
  • 7
    ENERGYPEOPLE HOLDINGS LIMITED - now
    PRETTY 1600 LIMITED
    - 2018-11-27 11107547 05777329... (more)
    33-34 Lodge Lane Business Centre, Lodge Lane,langham, Colchester, England
    Active Corporate (10 parents)
    Officer
    2017-12-12 ~ 2018-10-18
    IIF 26 - Director → ME
  • 8
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED
    - 1996-12-31 03168371 04012002... (more)
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1996-03-08
    IIF 39 - Director → ME
  • 9
    FILTERPURE LIMITED
    04153019
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2001-02-02 ~ 2002-10-22
    IIF 13 - Director → ME
  • 10
    GOLDSTAR TRADING (NORTHERN) LIMITED - now
    GOLDSTAR TRANSPORT LIMITED
    - 2002-10-07 04471344 02953405
    PRETTY 1000 LIMITED
    - 2002-08-29 04471344 05777329... (more)
    Plot C, Parker Avenue, Felixstowe, Suffolk, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2002-10-01
    IIF 36 - Director → ME
  • 11
    GPI REALISATIONS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Due to be dissolved on 2024-03-16
    HANBURY RIVERSIDE HOLDINGS LIMITED
    - 2018-08-13 06472069
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-01-14 ~ 2008-01-16
    IIF 8 - Secretary → ME
  • 12
    H C WILSON TRANSPORT LIMITED
    02700440
    Grove Lane Industrial Estate, Elmswell, Bury St Edmunds, Suffolk
    Active Corporate (7 parents)
    Officer
    1992-03-25 ~ 1992-03-25
    IIF 47 - Director → ME
  • 13
    HANBURY DAVIES CONTAINERS LIMITED - now
    HANBURY DAVIES LIMITED
    - 2005-04-01 03895443 03582742
    PRETTY 575 LIMITED
    - 1999-12-23 03895443 03964740... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-16 ~ 2000-01-11
    IIF 46 - Director → ME
  • 14
    HANDFIELD ACCESSORIES LIMITED
    02737341
    C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1992-08-04 ~ 1992-08-05
    IIF 42 - Director → ME
  • 15
    HENLEY RISK MANAGEMENT LIMITED - now
    PRETTY 550 LIMITED
    - 2000-04-18 03964740 02863565... (more)
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ 2000-04-11
    IIF 22 - Director → ME
  • 16
    ICHIBAN UK LIMITED - now
    PRETTY 1300 LIMITED
    - 2013-12-12 08776727 04785819... (more)
    Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, Suffolk
    Active Corporate (7 parents)
    Officer
    2013-11-15 ~ 2013-11-22
    IIF 28 - Director → ME
  • 17
    IFP (HOLDINGS) LIMITED - now
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED
    - 2011-06-30 03969579
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2000-06-19
    IIF 21 - Director → ME
  • 18
    JACK BRAND HOLDINGS LIMITED - now
    PRETTY 1060 LIMITED
    - 2005-05-20 05403200 02271396... (more)
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2005-04-21
    IIF 32 - Director → ME
  • 19
    M J BARDWELL (CONTRACTORS) LIMITED - now
    PRETTY 201 LIMITED
    - 1991-03-22 02580058 04075992... (more)
    Glenacre Mill Lane, Bramford, Ipswich
    Active Corporate (5 parents)
    Officer
    1991-02-05 ~ 1991-03-08
    IIF 12 - Nominee Director → ME
  • 20
    MARRIOTT HOLDINGS LIMITED
    - now 04051333
    PRETTY 556 LIMITED
    - 2000-09-05 04051333 03964740... (more)
    Wolsey House, Sproughton Road, Ipswich, Suffolk
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2000-08-08 ~ 2000-09-05
    IIF 9 - Secretary → ME
  • 21
    MARSHALLS FOODS LIMITED - now
    PRETTY 1091 LIMITED
    - 2005-07-20 05282473 05541889... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (12 parents)
    Officer
    2004-11-10 ~ 2005-06-01
    IIF 37 - Director → ME
  • 22
    NM LIFE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED
    - 1994-01-31 02863565 03964740... (more)
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    1993-10-19 ~ 1993-10-22
    IIF 24 - Director → ME
  • 23
    ONE GROUP CONSTRUCTION LIMITED - now
    PRETTY 1200 LIMITED
    - 2013-12-16 08522964 05777329... (more)
    30 White House Road, Ipswich, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2013-05-31
    IIF 27 - Director → ME
  • 24
    ORCHESTRA AGENCY LIMITED
    06321854
    Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ 2007-07-24
    IIF 5 - Secretary → ME
  • 25
    PANTHER FITNESS LIMITED
    Swiss House Beckingham Business Park, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-05-19 ~ 1992-05-12
    IIF 23 - Director → ME
  • 26
    PREMIER SPACE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-16
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2012-09-12
    Dissolved on 2012-12-24
    PRETTY 1096 LIMITED
    - 2005-11-21 05616152 05282481... (more)
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 41 - Director → ME
  • 27
    PRETTY 1092 LIMITED
    05282481 05541889... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2005-06-01
    IIF 19 - Director → ME
  • 28
    PRETTY 1109 LIMITED
    06970161 05777329... (more)
    Elm House, 25 Elm Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 29
    PRETTY 210 LIMITED
    07181848 02863565... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 55 - Director → ME
  • 30
    PRETTY 333 LIMITED
    03258429 02370817... (more)
    Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1996-10-01
    IIF 31 - Director → ME
  • 31
    PRETTY INVESTMENTS LIMITED
    07181919
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 53 - Director → ME
  • 32
    PRETTY PROPERTIES LIMITED
    07181811
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 54 - Director → ME
  • 33
    PRETTYS LAW LIMITED
    - now 06970151
    PRETTY 1108 LIMITED - 2012-09-17
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ now
    IIF 15 - Director → ME
  • 34
    PRETTYS LIMITED
    03017137
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (5 parents)
    Officer
    2004-05-01 ~ now
    IIF 17 - Director → ME
  • 35
    PRETTYS SECRETARIAL SERVICES LIMITED
    07263375
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-05-31 ~ now
    IIF 16 - Director → ME
  • 36
    PRETTYS SOLICITORS LLP
    OC404677
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2016-03-03 ~ now
    IIF 14 - LLP Designated Member → ME
  • 37
    RED TRACTOR FOOD ASSURANCE LTD. - now
    ASSURED FOOD STANDARDS LIMITED - 2005-10-18
    PRETTY 701 LIMITED
    - 2001-03-22 04075992 02580058... (more)
    C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
    Active Corporate (24 parents)
    Officer
    2000-09-21 ~ 2001-03-16
    IIF 3 - Secretary → ME
  • 38
    ROTOPRECISION (UK) LIMITED
    03422172
    30a Elm Hill, Norwich, England
    Active Corporate (5 parents)
    Officer
    1997-08-14 ~ 1997-09-25
    IIF 1 - Secretary → ME
  • 39
    SCOFIELD & LAIT ROOFING LIMITED - now
    PRETTY 499 LIMITED
    - 2000-04-13 03941519 02557141... (more)
    Unit 280 Park Farm Barns Vicarage Lane, Wherstead, Ipswich, Suffolk
    Active Corporate (7 parents)
    Officer
    2000-03-02 ~ 2000-03-09
    IIF 50 - Director → ME
  • 40
    SEH GROUP LIMITED - now
    PRETTY 1106 LIMITED
    - 2008-04-23 06538869 06970151... (more)
    30 White House Road, Ipswich, Suffolk
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-03
    IIF 48 - Director → ME
  • 41
    SEVEN TRANSCAN LIMITED - now
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED
    - 2006-06-15 05800101 05777329... (more)
    36 Queensbridge, Northampton, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-04-28 ~ 2006-05-12
    IIF 45 - Director → ME
  • 42
    ST. GUSTO'S LIMITED
    05115574
    Rendlesham Hall, Rendlesham, Woodbridge
    Active Corporate (5 parents)
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 44 - Director → ME
  • 43
    STOKES SAUCES LTD - now
    ESSFOODS LIMITED
    - 2013-05-15 05115579
    Rendlesham Hall, Rendlesham, Woodbridge, Suffolk
    Active Corporate (11 parents)
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 29 - Director → ME
  • 44
    STOWE VETERINARY CENTRE LIMITED
    05369254
    Unit 2-7 Elmtree Business Park Elmswell, Bury St. Edmunds, Suffolk
    Active Corporate (7 parents)
    Officer
    2005-02-18 ~ 2005-02-25
    IIF 43 - Director → ME
  • 45
    SUDBURY HEALTHCARE PARTNERSHIP LIMITED - now
    PRETTY 1107 LIMITED
    - 2008-06-18 06594674 05777329... (more)
    Robertsons Boatyard, Lime Kiln Quay, Woodbridge, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2008-06-16
    IIF 38 - Director → ME
  • 46
    SUFFOLK SAUCERY LIMITED
    05121987
    Rendlesham Hall, Rendlesham, Woodbridge
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2004-05-13
    IIF 35 - Director → ME
  • 47
    THE COOLER WATER COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2022-12-29
    PRETTY 1100 LIMITED
    - 2006-04-29 05777329 08776727... (more)
    8 Princess Parade, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ 2006-04-24
    IIF 51 - Director → ME
  • 48
    THE MARKETING MACHINE LIMITED
    - now 06321699
    PRETTY 1104 LIMITED
    - 2007-08-30 06321699 05777329... (more)
    The Marketing Machine Limited, Morelands, 5-23 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2010-07-24
    IIF 7 - Secretary → ME
  • 49
    TOMPSETT GROWERS LIMITED - now
    TOMPSETT BURGESS GROWERS LIMITED
    - 2021-06-02 04006429
    Whitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2000-06-02 ~ 2000-06-19
    IIF 30 - Director → ME
  • 50
    W M A HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2017-09-05
    MACINTYRE TRANSPORT HOLDINGS LIMITED
    - 2008-05-29 06539335
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-03-19 ~ 2008-04-01
    IIF 34 - Director → ME
  • 51
    WARMLIFE HOLDINGS LIMITED - now
    PRETTY 1103 LIMITED
    - 2007-12-21 06308839 05027831... (more)
    30 White House Road, Ipswich, Suffolk
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2007-07-20
    IIF 6 - Secretary → ME
  • 52
    WATERING WELL WATERCOOLERS LIMITED
    - now 04178136
    PRETTY 802 LIMITED
    - 2001-05-17 04178136 04012002... (more)
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2001-05-15 ~ 2001-05-25
    IIF 10 - Secretary → ME
  • 53
    WEST ENGINEERING HOLDINGS LIMITED - now
    WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
    BIDEAWHILE ONE HUNDRED AND ONE LIMITED
    - 1991-11-07 02627741
    6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-10-23 ~ 1991-10-24
    IIF 11 - Nominee Director → ME
  • 54
    WGP 100 LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL LIMITED - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    SORDINI LIMITED
    - 1994-02-01 02865476
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1993-11-02 ~ 1994-01-14
    IIF 18 - Director → ME
    1993-11-02 ~ 1994-01-14
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.