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
Individuals in focus
Waller, Andrew John
- British born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesSpace One, 1 Beadon Road, Hammersmith, London, W6 0EA
IIF 11 IIF 12 IIF 13 (more)(less)Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in March 1956
Waller, Andrew John
Resident in England
Registered addresses and corresponding companies28 Martindale, East Sheen, London, SW14 7AL
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in March 1956
Waller, Andrew John
Resident in England
Registered addresses and corresponding companies28 Martindale, East Sheen, London, SW14 7AL
IIF 28
- British managing director born in March 1956
Waller, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Waller, Andrew John
Resident in England
Registered addresses and corresponding companies5, Tower Road, Codicote, Hitchin, SG4 8XH, England
IIF 32
- British operations manager born in June 1986
Waller, Andrew John
Resident in England
Registered addresses and corresponding companies5, Tower Road, Codicote, Hitchin, SG4 8XH, England
IIF 33
- British born in March 1956
Mr Andrew John Waller
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Waller, Andrew John
28 Martindale, East Sheen, London, SW14 7AL
IIF 37
- British born in June 1986
Mr Andrew John Waller
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1SEAFORTHS TRAVEL LIMITED - 2002-12-31MELLOR LIMITED - 1990-10-17The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2017-11-02 ~ 2020-03-19IIF 18 - Director → ME
- 2INHOCO 3505 LIMITED - 2009-03-30The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 21 - Director → ME
- 3INHOCO 3506 LIMITED - 2009-03-30The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 15 - Director → ME
- 4SEAFORTHS TRAVEL LTD - 2010-04-12ADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31The Royals, 353 Altrincham Road, Manchester, United KingdomDissolved Corporate (10 parents)Officer2017-11-02 ~ 2020-03-19IIF 2 - Director → ME
- 5
ATPI (JERSEY) LIMITED
FC03135344 The Esplanade, St Helier, Jersey, JerseyActive Corporate (4 parents)Officer2017-11-02 ~ 2020-03-19IIF 11 - Director → ME - 6
ATPI HOLDINGS (JERSEY) LIMITED
FC03131444 The Esplanade, St Helier, Channel Islands, JerseyActive Corporate (15 parents)Officer2017-09-05 ~ 2020-03-19IIF 14 - Director → ME - 7
- 8
- 9
- 10
AW EFFECTIVE COACHING LTD
13267689White Hart Associates Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
AYSCOUGH TRAVEL LIMITED
00942563The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (16 parents)Officer2017-11-30 ~ 2020-03-19IIF 20 - Director → ME - 12BMSP LIMITED - 1999-11-04Silverstone Circuits Ltd, Silverstone, Towcester, NorthamptonshireDissolved Corporate (34 parents)Officer2003-12-01 ~ 2004-11-23IIF 28 - Director → ME
- 13
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-09-28
Commencement of winding up on 2011-09-28BRANDS HATCH LEISURE LIMITED
- 2004-01-15 03031120FETTER FOUR LIMITED - 1995-05-04Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (33 parents)Officer2003-04-07 ~ 2004-12-15IIF 31 - Director → ME - 15HEXAGON 172 LIMITED - 1994-05-1340 Bank Street 31st Floor, Canary Wharf, London, EnglandDissolved Corporate (26 parents)Officer2006-01-03 ~ 2016-06-23IIF 5 - Director → ME
- 165 Tower Road, Codicote, Hitchin, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 175 Tower Road, Codicote, Hitchin, EnglandDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 18
CWT HOLDCO LIMITED
03369718Jj Mack Building, 33 Charterhouse Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-07-14 ~ 2016-06-23IIF 4 - Director → ME - 19CWT NEW HOLDCO LTD - now
CARLSON WAGONLIT NEW HOLDCO LIMITED
- 2020-07-19 05826495Jj Mack Building, 33 Charterhouse Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-31 ~ 2016-06-23IIF 7 - Director → ME - 20CWT UK GROUP LTD - now
CARLSON WAGONLIT UK LTD
- 2020-07-19 02928209CW TRAVEL UK, LTD. - 2005-05-16C W TRAVEL UK LIMITED - 1994-06-21MISLEX (65) LIMITED - 1994-06-10Jj Mack Building, 33 Charterhouse Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2006-01-03 ~ 2016-06-23IIF 6 - Director → ME - 21ENGELS (NO.1) LIMITED - now
SILVERSTONE MOTORSPORT LIMITED
- 2004-12-17 00515994BRANDS HATCH CIRCUITS LIMITED
- 2004-01-12 00515994OCTAGON MOTORSPORTS LIMITED
- 2003-04-11 00515994BRANDS HATCH LEISURE GROUP LTD - 2001-02-07BRANDS HATCH CIRCUITS LIMITED - 1995-07-26OULTON PARK CIRCUIT LIMITED - 1986-09-16CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2003-04-08 ~ 2004-12-15IIF 30 - Director → ME - 22HAMSARD 3174 LIMITED - 2009-09-14The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 16 - Director → ME
- 23
GRIFFIN GLOBAL GROUP LIMITED
04723362The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 17 - Director → ME - 24HAMSARD 3175 LIMITED - 2009-11-11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 22 - Director → ME
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26 during the appointment or period of control
Dissolved on 2010-03-08 during the appointment or period of controlM.D. TRAVEL MANAGEMENT LTD - 2000-03-30MCDONNELL DOUGLAS TRAVEL COMPANY LIMITED - 1994-10-24FIRSTCIRCUIT LIMITED - 1988-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-08-09 ~ dissolvedIIF 26 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26 during the appointment or period of control
Dissolved on 2010-03-08 during the appointment or period of controlMORETRAVEL LIMITED - 1999-11-30Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2006-08-09 ~ dissolvedIIF 25 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-02-23DAYTONA RACEWAY LIMITED - 2003-07-08RIVERSIDE RACEWAYS LIMITED - 1992-01-13Fisher Partners, Acre House, 11-15 William Road, London, EnglandDissolved Corporate (18 parents)Officer2003-08-01 ~ 2004-12-15IIF 24 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of controlRSJ COMMUNICATIONS LIMITED - 2003-02-193 Field Court, Gray's Inn, LondonLiquidation Corporate (10 parents)Officer2022-06-10 ~ nowIIF 1 - Director → ME2005-09-01 ~ 2018-09-28IIF 27 - Director → ME2005-09-26 ~ 2018-09-28IIF 37 - Secretary → ME - 30
SIREN BROADCASTING LIMITED
- 2011-11-03 066476232nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 31SIREN SOLUTIONS LIMITED - 2005-08-182nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-09-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 32ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04ALNERY NO. 1106 LIMITED - 1991-09-2040 Bank Street 31st Floor, Canary Wharf, London, EnglandDissolved Corporate (24 parents)Officer2006-01-03 ~ 2016-06-23IIF 3 - Director → ME
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