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.
Mr David John Waller
- British born in October 1951
Mr David John Waller
Resident in England
Registered addresses and corresponding companiesRyknield House, Alrewas, Burton-on-trent, DE13 7AB, England
IIF 1Ryknield House, Alrewas, Burton-on-trent, DE13 7AB, United Kingdom
IIF 2Broadfields House, Croxall, Lichfield, Staffordshire, WS13 8QU
IIF 3 IIF 4 IIF 5St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS
IIF 6 IIF 7Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom
IIF 8
- British born in October 1951
Waller, David John
Resident in England
Registered addresses and corresponding companies - British company director born in October 1951
Waller, David John
Resident in England
Registered addresses and corresponding companies1, St. Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, England
IIF 11
- British director born in October 1951
Waller, David John
Resident in England
Registered addresses and corresponding companiesSt Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom
IIF 12
- British none born in October 1951
Waller, David John
Resident in England
Registered addresses and corresponding companies - British partner pricewaterhouse cooper born in October 1951Registered addresses and corresponding companies
Waller, David John
35 Bull Street, Birmingham, West Midlands, B4 6JT
IIF 16
- British accountant born in March 1954Registered addresses and corresponding companies
Wall, John
48 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
IIF 17
- born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesPricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 18
- British born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England
IIF 19 IIF 20Broadfields House, Croxall, Lichfield, Staffordshire, WS13 8QU
IIF 21Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2 6RH
IIF 22Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
IIF 23
- British chairman born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companies1, Embankment Place, London, WC2N 6RH, United Kingdom
IIF 24
- British company chairman born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companies1, Embankment Place, London, WC2N 6RH, United Kingdom
IIF 25
- British company director born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesKpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 28Ryknield House, Alrewas, Burton-on-trent, DE13 7AB, United Kingdom
IIF 29Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, England
IIF 30Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
IIF 31C/o Cooper Parry Group Limited, Argosy Road, East Midlands Airport, Derby, Leicestershire, DE74 2HN, England
IIF 321, Embankment Place, London, WC2N 6RH, United Kingdom
IIF 33
- British none born in October 1951
Waller, David John
Resident in United Kingdom
Registered addresses and corresponding companiesBirmingham Chamber Of Commerce, 75 Harborne Road, Birmingham, B15 3DH
IIF 34
- British Registered addresses and corresponding companies
Wall, John
5 Tamarin Close, Beadnell, NE67 5JE
IIF 35
- British accountantRegistered addresses and corresponding companies
Wall, John
48 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
IIF 36
- born in October 1951
Waller, David John
Resident in Uk
Registered addresses and corresponding companiesTrafalgar House, 261 Alcester Road South, Birmingham, West Midlands, B14 6DT
IIF 37
- born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companies5 Tamarin Close, Beadnell, NE67 5JE
IIF 40
- British corporate financier born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Embankment Place, London, WC2N 6RH
IIF 41
- British director born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companies5 Tamarin Close, Beadnell, NE67 5JE
IIF 42
- British non executive director born in March 1954
Wall, John
Resident in United Kingdom
Registered addresses and corresponding companiesOrca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD, United Kingdom
IIF 43
- born in March 1954
Wall, John, Executors Of
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-1554 Hagley Road 7th Floor West Wing, Birmingham, EnglandActive Corporate (246 parents, 8 offsprings)Officer2003-10-06 ~ 2006-10-12IIF 16 - Director → ME2010-11-01 ~ 2022-05-27IIF 34 - Director → ME
- 2BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2008-11-19 ~ 2014-10-22IIF 24 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2012-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-17
Dissolved on 2015-02-20BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES - 2008-10-16Benson 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (55 parents)Officer2009-04-23 ~ 2010-01-14IIF 33 - Director → ME - 4
- 5
BIG MODELS LTD
- 2019-09-20 10616398Skyview, Castle Donington, Derby, EnglandActive Corporate (4 parents)Officer2019-09-15 ~ 2024-03-29IIF 27 - Director → MEPerson with significant control2019-09-15 ~ 2020-03-02IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 6
COQUET LEISURE LLP
OC312826Seafield Park, Seahouses, NorthumberlandDissolved Corporate (4 parents)Officer2005-04-19 ~ dissolvedIIF 38 - LLP Designated Member → ME - 7
DALGETY ARABLE LIMITED
10273619Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, EnglandActive Corporate (4 parents)Officer2020-02-13 ~ 2024-03-29IIF 30 - Director → ME - 8
DALGETY DISTRIBUTION LIMITED
14868220C/o Cooper Parry Group Limited Argosy Road, East Midlands Airport, Derby, Leicestershire, EnglandActive Corporate (3 parents)Officer2023-05-15 ~ 2024-02-29IIF 32 - Director → ME - 9
- 10
DALGETY LIMITED
10274117Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, EnglandActive Corporate (11 parents, 4 offsprings)Officer2020-02-13 ~ nowIIF 20 - Director → MEPerson with significant control2020-02-13 ~ 2022-03-28IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 11
DALGETY PHARMA LIMITED
12447384Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-06 ~ 2024-03-29IIF 29 - Director → ME - 12
DELAMI INVESTMENTS LIMITED
06785191Broadfields House, Croxall, Lichfield, StaffordshireActive Corporate (7 parents, 1 offspring)Officer2009-02-25 ~ 2017-10-17IIF 12 - Director → ME2018-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ 2017-09-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2026-03-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 13
EAST COAST HOLIDAY HOMES LLP
OC31593856a Whaggs Lane, Whickham, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-06-07 ~ 2014-06-12IIF 45 - LLP Designated Member → ME2005-11-02 ~ 2014-06-06IIF 44 - LLP Designated Member → ME - 14
EVENT THAT LTD
07980055Broadfields House, Croxall, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2012-03-07 ~ dissolvedIIF 11 - Director → ME - 15
- 16
DELAMI LTD
- 2024-06-07 10156346Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 17
MILLENNIUM POINT TRUST
03227575Millennium Point, Curzon Street, BirminghamActive Corporate (61 parents, 1 offspring)Officer2009-04-29 ~ 2017-06-22IIF 25 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2015-07-14 during the appointment or period of control
Administration ended on 2018-08-16 during the appointment or period of controlMOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04Kpmg Llp One Snow Hill, Snow Hill Queensway, BirminghamDissolved Corporate (30 parents)Officer2011-12-21 ~ dissolvedIIF 28 - Director → ME - 19National Exhibition Centre, Birmingham West MidlandsActive Corporate (53 parents, 3 offsprings)Officer2011-03-11 ~ 2015-05-01IIF 26 - Director → ME
- 20NETWORK GROUP HOLDINGS LIMITED - now
NETWORK GROUP HOLDINGS PLC
- 2012-10-19 06281278NETWORK GROUP HOLDINGS LIMITED - 2007-09-11Meriden Hall, Main Road, Meriden, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer2009-02-23 ~ 2012-10-17IIF 23 - Director → ME - 21St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 22St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (7 parents)Officer2010-08-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
- 24NGH TOPCO LIMITED - 2012-03-14Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (25 parents, 5 offsprings)Officer2012-04-13 ~ 2019-03-12IIF 31 - Director → ME
- 251 Embankment Place, LondonActive Corporate (2392 parents, 27 offsprings)Officer2002-12-31 ~ 2008-12-31IIF 18 - LLP Member → ME2002-12-31 ~ 2004-03-31IIF 39 - LLP Member → ME
- 26
PROFESSIONAL PRIVATE PARTNERSHIP LIMITED
07288273St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 15 - Director → ME - 27PROTON MOTOR POWER SYSTEMS LTD - nowPROTON MOTOR POWER SYSTEMS PLC - 2025-02-11
PROTON POWER SYSTEMS PLC
- 2019-12-17 05700614FUTURE POWER SYSTEMS PLC - 2006-05-02Clarendon House Ashford Road, Harrietsham, Maidstone, EnglandActive Corporate (22 parents)Officer2006-08-18 ~ 2014-06-12IIF 40 - Director → ME2006-08-18 ~ 2014-06-12IIF 35 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-05-231 St James Gate, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-07-16 ~ 2002-07-18IIF 17 - Director → ME2002-07-16 ~ 2002-07-19IIF 36 - Secretary → ME - 29UK GROUND RENT ESTATES (1) LIMITED - nowADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30ADDERSTONE MANAGEMENT LTD. - 2005-08-17BEDE PROPERTY MANAGEMENT LTD - 2002-04-03DISPLAYCASE LIMITED - 2000-10-033 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, EnglandActive Corporate (23 parents, 6 offsprings)Officer2006-06-30 ~ 2008-06-06IIF 42 - Director → ME
- 30
WAREN MILL MANAGEMENT COMPANY LIMITED
0423298696 Newfields, Berwick-upon-tweed, EnglandActive Corporate (10 parents)Officer2003-07-28 ~ 2014-11-29IIF 41 - Director → ME - 31WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27 01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-2111th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (181 parents, 1 offspring)Officer2005-04-27 ~ 2008-07-09IIF 22 - Director → ME
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