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.
Waters, Danny Stephen
- British born in October 1984
Waters, Danny Stephen
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 13rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 23rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 387, Ash Close, Edgware, Middlesex, HA8 8BZ, United Kingdom
IIF 41st Floor, Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB, United Kingdom
IIF 53/f The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 6C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, WD17 1JW, England
IIF 7 IIF 8 IIF 9C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, WD17 1JW, United Kingdom
IIF 10The Edward Hyde Building, Third Floor, 38 Clarendon Road, Watford, WD17 1JW, England
IIF 11Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in October 1984
Waters, Danny Stephen
Resident in England
Registered addresses and corresponding companies3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 273rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 283rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 29Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 30C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 31Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
IIF 32 IIF 33Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Third Floor, The Edward Hyde Building, Clarendon Road, Watford, WD17 1JW, England
IIF 40
- British born in October 1984
Mr Danny Stephen Waters
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1984
Waters, Danny Stephen
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Waters, Danny Stephen
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 44
- British born in October 1984
Mr Danny Stephen Waters
Resident in England
Registered addresses and corresponding companies
- 1
AMERICROSS LIMITED
11361157Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-14 ~ dissolvedIIF 30 - Director → ME - 2
- 3
AURA FINANCE (HOLDCO) LIMITED
08886992Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-02-11 ~ dissolvedIIF 16 - Director → ME - 4
- 5
JANUARY LOAN SERVICES LIMITED
- 2019-05-23 07096208Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2010-03-24 ~ dissolvedIIF 26 - Director → ME2010-03-24 ~ dissolvedIIF 44 - Secretary → ME - 6
DEEP WATERS CAPITAL LIMITED
16912022C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 7SPMCAB NO. 4 LIMITED - 2022-02-11C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 33 - Director → ME
- 8SPMCAB NO. 5 LIMITED - 2022-02-25C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 40 - Director → ME
- 9
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 32 - Director → ME - 10
ENRA DEVELOPMENT BOND CO LIMITED
11241892Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Officer2018-03-08 ~ nowIIF 14 - Director → ME - 11
ENRA GP LIMITED
11241794Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-03-08 ~ nowIIF 20 - Director → ME - 12
- 13
- 14
ENTERPRISE BELTS LIMITED
1335732745 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ 2024-02-09IIF 11 - Director → ME - 15
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-06 ~ dissolvedIIF 34 - Director → ME - 16Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 37 - Director → ME
- 17Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 35 - Director → ME
- 18Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 27 - Director → ME
- 19
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 28 - Director → ME - 203rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2018-01-25 ~ 2019-12-30IIF 3 - Director → ME
- 21
HIGH CROSS RACING LLP
OC41754616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2017-05-26 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to surplus assets - 75% or more → OE - 22C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 7 - Director → ME
- 23C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 8 - Director → ME
- 24
HIGH CROSS INVESTMENTS LIMITED
- 2024-04-17 09740665C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, EnglandActive Corporate (1 parent, 4 offsprings)Officer2015-08-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 25
HODDLESTON ROAD PROPERTIES LIMITED
09235526Floor B Lyndon House, Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ 2015-06-30IIF 5 - Director → ME - 263rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2013-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
OPEN LOANS LIMITED
0530916425 Harley Street, LondonDissolved Corporate (5 parents)Officer2010-02-01 ~ dissolvedIIF 4 - Director → ME - 28VANTAGE FINANCE LTD - 2016-05-283rd Floor, Premiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 29 - Director → ME
- 29W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-01-25 ~ dissolvedIIF 36 - Director → ME
- 30Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents)Officer2018-01-25 ~ dissolvedIIF 39 - Director → ME
- 31
WATFORD CONSTRUCTION LIMITED
16914739C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (4 parents)Officer2025-12-16 ~ nowIIF 31 - Director → ME - 32
WEST ONE BRIDGING LIMITED
07433129Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Officer2016-08-09 ~ nowIIF 12 - Director → ME - 33
WEST ONE CAPITAL LIMITED
08880521Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (10 parents)Officer2015-09-24 ~ nowIIF 22 - Director → ME - 34
WEST ONE COMMERCIAL MORTGAGES LIMITED
16476112Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents)Officer2025-05-27 ~ nowIIF 23 - Director → ME - 35Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 18 - Director → ME
- 36Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-03-08 ~ nowIIF 25 - Director → ME
- 37Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 15 - Director → ME
- 38
WEST ONE GROUP HOLDINGS LIMITED
062739613rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-08-08 ~ dissolvedIIF 2 - Director → ME - 39
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2014-08-08 ~ nowIIF 19 - Director → ME - 40
AURA FINANCE (HOLDCO) NO.2 LIMITED
- 2016-09-27 09514215Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 21 - Director → ME - 41
AURA FINANCE (NO.2) LIMITED
- 2016-09-27 09425230Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (9 parents)Officer2015-05-28 ~ nowIIF 24 - Director → ME
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