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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Waller

    Related profiles found in government register
  • Mr John Waller
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, England

      IIF 1

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 2 IIF 3

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England

      IIF 4

    • White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 5
  • Mr John Waller
    British born in January 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, England

      IIF 6
  • Waller, John
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT

      IIF 7
  • Waller, John
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 8
  • De-warrenne Waller, John
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 9
  • Waller, John
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, John
    British business consultant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT

      IIF 18 IIF 19
  • Waller, John
    British consultant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED - 2022-01-19
    DATAPRO CONSULTANCY LIMITED - 1995-11-14
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-06-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DWW DE-WARRENNE WALLER & CO LIMITED - 2015-07-31
    Po Box 328, White Hart House High Street, Limpsfield, Oxted, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,465 GBP2023-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Officer
    2001-11-06 ~ dissolved
    IIF 18 - director → ME
  • 4
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,337 GBP2022-05-31
    Officer
    2012-05-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DE-WARRENNE WALLER & COMPANY LIMITED - 2015-07-31
    DE-WARRENNE WALLER LIMITED - 2012-07-06
    DWW & CO. LIMITED - 2012-04-26
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,770 GBP2022-07-31
    Officer
    2010-07-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    328, White Hart House High Street, Limpsfield, Oxted, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-01-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    D WARRENNE WALLER SERVICES LIMITED - 2011-05-25
    DE-WARRENNE WALLER & CO. LIMITED - 2010-05-11
    DE-WARRENNE PROFESSIONAL LIMITED - 2008-01-04
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-09-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    DE-WARRENNE WALLER & CO. LIMITED - 2012-05-30
    D WARRENNE WALLER & CO LIMITED - 2010-05-13
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    48,856 GBP2022-04-30
    Officer
    2010-03-17 ~ 2012-05-08
    IIF 10 - director → ME
  • 2
    CARTERHOUSE GROUP LIMITED - 2013-06-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-05-12 ~ 1997-05-23
    IIF 13 - director → ME
  • 3
    DE-WARRENNE WALLER & CO. LIMITED - 2008-01-04
    WARRENNE WALLER AND CO. LIMITED - 2005-05-26
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2005-04-11 ~ 2008-01-04
    IIF 14 - director → ME
  • 4
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1994-07-07 ~ 2001-07-01
    IIF 20 - director → ME
  • 5
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    1993-05-11 ~ 1995-05-12
    IIF 12 - director → ME
  • 6
    AVITRIS LIMITED - 2022-12-16
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -926,042 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2014-07-31
    IIF 9 - director → ME
  • 7
    D WARRENNE WALLER SERVICES LIMITED - 2011-05-25
    DE-WARRENNE WALLER & CO. LIMITED - 2010-05-11
    DE-WARRENNE PROFESSIONAL LIMITED - 2008-01-04
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2007-08-16 ~ 2010-05-05
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.