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.
Waterfall, Michael Richard
Waterfall, Michael Richard
British company director born in March 1958Resident in England
Registered addresses and corresponding companiesWaterfall, Michael Richard
British director born in March 1958Resident in England
Registered addresses and corresponding companiesWaterfall, Michael Richard
British manager born in March 1958Resident in England
Registered addresses and corresponding companiesWaterfall, Michael Richard
British directorRegistered addresses and corresponding companies
IIF 7
10 Bolsover Close, Ripley, Derbyshire, DE5 3NE
Waterfall, Michael Richard
Registered addresses and corresponding companies
IIF 8 Wood Lane, Tugby, Leicestershire, LE7 9WE
Mr Michael Richard Waterfall
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 9 3 Derby Road, Ripley, Derbyshire, DE5 3EA, England
- 1 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved corporate (1 parent)Officer
2004-10-26 ~ dissolvedIIF 5 - director → ME 2010-03-31 ~ dissolvedIIF 8 - secretary → ME - 2 Tenon Recovery, 1 New Park Place, Derby, DerbyshireDissolved corporate (2 parents)Officer 2007-05-09 ~ dissolvedIIF 2 - director → ME
- 3 3 Derby Road, Ripley, Derbyshire, EnglandCorporate (1 parent)Equity (Company account)4,584 GBP2024-03-31Officer 2021-08-31 ~ nowIIF 1 - director → MEPerson with significant control 2021-08-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 3 Derby Road, Ripley, DerbyshireDissolved corporate (1 parent)Officer 2013-08-06 ~ dissolvedIIF 6 - director → ME
- 1
ATM SURVEYS LIMITED
- nowDAISYPARK LIMITED - 2007-12-17 3 Derby Road, Ripley, DerbyshireDissolved corporate (1 parent)Officer 2007-12-17 ~ 2009-09-14IIF 4 - director → ME 2007-12-17 ~ 2009-10-01IIF 7 - secretary → ME - 2 Unit 2 Marles Close, Jessop Way, Newark, Nottinghamshire, EnglandDissolved corporate (1 parent)Officer 2012-05-14 ~ 2012-05-30IIF 3 - director → ME
