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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

Waller, Phillip De Warrenne

    Related profiles found in government register
  • Waller, Phillip De Warrenne
    British

    Registered addresses and corresponding companies
    • 29 Chesterfield Road, Bristol, BS6 5DN

      IIF 1 IIF 2
  • Waller, Phillip De Warrenne
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Milkhouse Gate, Guildford, Surrey, GU1 3EZ

      IIF 3
  • De Warrenne Waller, Phillip Gregory
    British logistics manager born in December 1964

    Registered addresses and corresponding companies
    • 6 Park Court, Park Road, New Malden, Surrey, KT3 5AE

      IIF 4
  • Mr Phillip Waller
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Milkhouse Gate, Guildford, Surrey, GU1 3EZ

      IIF 5
  • De Warrenne Waller, Phillip Gregory
    British co director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Milkhouse Gate, Guildford, Surrey, GU1 3EZ

      IIF 6
  • De Warrenne Waller, Phillip Gregory
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Blagrave Street, Reading, Berkshire, RG1 1PW, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AVANTUS BUSINESS SOLUTIONS LIMITED
    - now 05421032 09259668
    FAIR CARE SERVICES LIMITED
    - 2014-12-15 05421032
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2005-04-11 ~ 2024-11-15
    IIF 3 - Director → ME
    2005-04-11 ~ 2015-02-18
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AVANTUS EMPLOYEE BENEFITS LIMITED
    - now 04882384
    FAIR CARE EMPLOYEE BENEFITS LIMITED
    - 2021-08-19 04882384
    MODENA FINANCE LIMITED - 2007-04-05
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2007-04-25 ~ 2024-11-15
    IIF 6 - Director → ME
  • 3
    AVANTUS SYSTEMS LIMITED
    - now 08584853 09259612
    FAIR CARE SOLUTIONS LTD
    - 2014-12-15 08584853
    33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-21 ~ 2024-11-15
    IIF 7 - Director → ME
  • 4
    CAPITAL FINANCIAL (UK) LIMITED
    - now 05109007
    CAPITAL PRINT FINANCE LIMITED
    - 2009-05-28 05109007
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Officer
    2004-04-22 ~ 2012-12-31
    IIF 1 - Secretary → ME
  • 5
    PARK COURT RESIDENTS ASSOCIATION LIMITED
    00620922
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-02-15 ~ 2004-12-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.