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.
Waller, Martin Norman
- British Registered addresses and corresponding companies
Waller, Martin Norman
76 Church Lane, Wimbledon, London, SW19 3PB
IIF 1
- British Registered addresses and corresponding companies
Waller, Norman Martin
76 Church Lane, Wimbledon, SW19 3PB
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1965
Waller, Martin Norman
Resident in England
Registered addresses and corresponding companies76 Church Lane, Wimbledon, London, SW19 3PB
IIF 11
- British born in November 1965
Waller, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Waller, Norman Martin
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 145th Floor, 2 Conduit Street, Mayfair, London, W1S 2XB, England
IIF 15Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 16New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 17Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom
IIF 18
- British born in January 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies90, Long Acre, London, WC2E 9RA
IIF 19
- British born in November 1965
Norman Waller
Resident in England
Registered addresses and corresponding companies76, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 20
- British born in November 1965
Mr Martin Norman Waller
Resident in England
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
IIF 21
- British born in November 1965
Mr Norman Martin Waller
Resident in England
Registered addresses and corresponding companies122a, Eskdale Avenue, Chesham, HP5 3BD, England
IIF 223rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 2376 Church Lane, Wimbledon, London, SW19 3PB
IIF 2490, Long Acre, London, WC2E 9RA
IIF 25Europa House, 2 Conduit Street, London, W1S 2XB, England
IIF 26New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 27New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 2876 Church Lane, Wimbledon, SW19 3PB
IIF 29
- British born in November 1965
Waller, Norman Martin
Resident in United Kingdom
Registered addresses and corresponding companies6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
IIF 303rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 3177 Craven Gardens, Wimbledon, London, SW19 8LU
IIF 3284, Newman Street, London, W1T 3EU, England
IIF 33 IIF 3490, Long Acre, London, WC2E 9RA
IIF 35New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 3676, Church Lane, Wimbledon, London, SW19 3PB, England
IIF 37 IIF 3876 Church Lane, Wimbledon, SW19 3PB
IIF 39 IIF 40 IIF 41 (more)(less)76, Church Lane, Wimbledon, SW19 3PB, England
IIF 4776, Church Lane, Wimbledon, SW19 3PB, United Kingdom
IIF 48 IIF 49
- British born in November 1965
Mr Norman Martin Waller
Resident in United Kingdom
Registered addresses and corresponding companies6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
IIF 50
- 1
BACKSTONE INVESTMENTS LIMITED
0541987976 Church Lane, Wimbledon, LondonDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedIIF 39 - Director → ME2005-04-11 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BACKSTONE RESEARCH LIMITED
11153414New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-16 ~ 2020-11-13IIF 36 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRANDAEUR PROPERTY LIMITED
113721793rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (6 parents)Officer2018-05-21 ~ 2018-10-16IIF 31 - Director → ME - 4
DCD PROPERTIES LIMITED
0309230684 Newman Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2003-12-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE - 5
DENBAY LIMITED
0530647190 Long Acre, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ dissolvedIIF 11 - Director → ME2006-12-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 6COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-295th Floor 2 Conduit Street, Mayfair, London, EnglandActive Corporate (54 parents)Officer2023-07-20 ~ nowIIF 15 - Director → ME
- 7
INVESTRA INVESTMENTS LIMITED
- 2013-09-05 085255503rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (4 parents)Officer2013-08-30 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 8
INVESTRA DEVELOPMENT LIMITED
090240283rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2014-05-06 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JERICHO MERCHANT LIMITED
04536342Senteniel Lowbarn, Llancayo Court Business Park, Usk, MonmouthshireActive Corporate (5 parents)Officer2002-09-24 ~ 2014-12-12IIF 46 - Director → ME2002-09-24 ~ 2014-12-12IIF 10 - Secretary → ME - 10
LEFTFIELD MERCHANT LIMITED
0453637376 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 42 - Director → ME2002-09-16 ~ dissolvedIIF 7 - Secretary → ME - 11
- 12
PARTISAN MERCHANT PROPERTIES LIMITED
0453638476 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 45 - Director → ME2002-09-16 ~ dissolvedIIF 4 - Secretary → ME - 13PEEL STREET INVESMENTS LIMITED - 2005-05-03Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (10 parents)Officer2005-05-09 ~ 2026-04-01IIF 32 - Director → ME
- 14
PELHAM INCORPORATED LIMITED
0247322784 Newman Street, London, EnglandActive Corporate (11 parents)Officer1998-05-01 ~ nowIIF 35 - Director → ME - 15
PHLOX FLOWERS LIMITED
1096913276 Church Lane, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16THE DCD FAMILY TRUST - 2017-11-28DOMINION TRUST - 2016-10-1184 Newman Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 38 - Director → ME
- 17
SANCTUARY ADVISORS LIMITED
0675294984 Newman Street, London, EnglandActive Corporate (5 parents)Officer2008-11-19 ~ 2014-10-30IIF 43 - Director → ME - 18
- 19
SOUTHFIELD MERCHANT INVESTMENTS LIMITED
0453630576 Church Lane, WimbledonDissolved Corporate (4 parents)Officer2002-09-16 ~ dissolvedIIF 6 - Secretary → ME - 20
SOUTHPAW CAPITAL LTD
0932107376 Church Lane, WimbledonActive Corporate (2 parents)Officer2014-11-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 21
SOUTHPAW PROPERTIES LIMITED
04536380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control76 Church Lane, Wimbledon, LondonDissolved Corporate (5 parents)Officer2003-04-07 ~ dissolvedIIF 40 - Director → ME2003-04-07 ~ dissolvedIIF 5 - Secretary → ME - 22
SPRINGFIELD COMMUNITY SPORTS PARTNERSHIP LIMITED
15993858Europa House, 2 Conduit Street, London, EnglandActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-02 ~ 2025-10-03IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23LEFTMIST LIMITED - 1977-12-3184 Newman Street, London, EnglandActive Corporate (12 parents)Officer2007-02-15 ~ nowIIF 34 - Director → ME2007-02-15 ~ nowIIF 3 - Secretary → ME
- 24
THE OXFORD PUB COMPANY LIMITED
12206131New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE RUTLISH FOUNDATION TRUSTEE LIMITED
1237291395 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (25 parents)Officer2019-12-20 ~ nowIIF 18 - Director → ME - 26
TK FINANCING COMPANY LIMITED
165873773rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 12 - Director → ME - 27
URBAN MERCHANT PROPERTIES LIMITED
04536382Low Barn, Llancayo Business Park, Usk, Monmouthshire, United KingdomActive Corporate (5 parents)Officer2002-09-24 ~ 2014-12-12IIF 44 - Director → ME2002-09-24 ~ 2014-12-12IIF 2 - Secretary → ME - 28
WALLER WOOD LIMITED
14790004122a Eskdale Avenue, Chesham, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 14 - Director → ME2023-04-10 ~ 2023-04-12IIF 30 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-04-10 ~ 2023-04-12IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
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