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.
Mr James Daniel Bennett Waite
Mr James Daniel Bennett Waite
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr James Daniel Bennett Waite
English born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 7
4, The Ivies, Pudsey, LS28 7DS, England
Waite, James Daniel Bennett
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 2 Netherside, Bromley Road, Bingley, BD16 4DA, England
IIF 10 Croft Cottage, Wilsden Hill, Wilsden, Bradford, West Yorkshire, BD15 0BG, England
IIF 11 Claremont, Clarendon Road, Leeds, LS2 9NZ, England
IIF 12 IIF 13 IIF 14 (more) 4, The Ivies, Pudsey, LS28 7DS, England
IIF 16 Home, 4 The Ivies, Pudsey, West Yorkshire, LS28 7DS, England
Waite, James Daniel Bennett
British company director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 17 4, The Ivies, Pudsey, West Yorkshire, LS28 7DS, United Kingdom
Waite, James Daniel Bennett
English born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 18 4, The Ivies, Pudsey, LS28 7DS, England
- 1 4 The Ivies, Pudsey, EnglandActive Corporate (3 parents)Officer
2025-01-08 ~ nowIIF 14 - Director → ME - 2IDEAS PROPERTY TRADING LTD - 2017-01-18HERITAGE APART-HOTELS LTD - 2017-01-19 Home, 4 The Ivies, Pudsey, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)938,733 GBP2024-05-31Officer 2018-05-14 ~ nowIIF 11 - Director → ME
- 3 4 The Ivies, Pudsey, EnglandActive Corporate (1 parent)Officer 2024-07-12 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 4 The Ivies, Pudsey, EnglandActive Corporate (2 parents)Officer 2025-03-14 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 The Ivies, Pudsey, EnglandActive Corporate (2 parents)Equity (Company account)-3,734 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 The Ivies, Pudsey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,440,221 GBP2024-04-30Officer 2019-04-10 ~ nowIIF 15 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 New Laithe Farm, Back Shaw Lane, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)277,136 GBP2024-01-31Officer 2022-07-06 ~ nowIIF 9 - Director → ME
- 8 Home, 4 The Ivies, Pudsey, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)111,735 GBP2024-05-31Officer 2018-09-14 ~ nowIIF 16 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4 The Ivies, Pudsey, EnglandActive Corporate (2 parents)Equity (Company account)452 GBP2024-08-31Officer 2021-09-09 ~ nowIIF 13 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1THE HERITAGE PROPERTY GROUP (NEW INN YARD) LIMITED - 2020-04-16 Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-24,993 GBP2023-05-31Officer 2019-07-26 ~ 2020-04-14IIF 10 - Director → MEPerson with significant control 2019-07-26 ~ 2020-04-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 1 Wordsworth Crescent, Harrogate, EnglandActive Corporate (3 parents)Officer 2023-01-13 ~ 2024-02-23IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.