logo
explain how to read the page

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 Andrew John Waller

    Related profiles found in government register
  • Mr Andrew John Waller
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tower Road, Codicote, Hitchin, SG4 8XH, England

      IIF 1 IIF 2
  • Mr Andrew John Waller
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Percival Road, East Sheen, London, SW14 7QE, United Kingdom

      IIF 3 IIF 4

    • White Hart Associates, Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, TW9 2JA, United Kingdom

      IIF 5
  • Waller, Andrew John
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tower Road, Codicote, Hitchin, SG4 8XH, England

      IIF 6
  • Waller, Andrew John
    British operations manager born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tower Road, Codicote, Hitchin, SG4 8XH, England

      IIF 7
  • Waller, Andrew John
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Martindale, East Sheen, London, SW14 7AL

      IIF 8
  • Waller, Andrew John
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Waller, Andrew John
    British

    Registered addresses and corresponding companies

    • 28 Martindale, East Sheen, London, SW14 7AL

      IIF 13
  • Waller, Andrew John
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Percival Road, East Sheen, London, SW14 7QE, United Kingdom

      IIF 14

    • Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom

      IIF 15
  • Waller, Andrew John
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, High Street, Potters Bar, EN6 5RF

      IIF 16

    • Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF

      IIF 17 IIF 18 IIF 19
  • Waller, Andrew John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, High Street, Potters Bar, EN6 5RF

      IIF 20

    • White Hart Associates, Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, TW9 2JA, United Kingdom

      IIF 21
  • Waller, Andrew John
    British managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Percival Road, East Sheen, London, SW14 7QE, United Kingdom

      IIF 22 IIF 23
  • Waller, Andrew John
    British none born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    White Hart Associates Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-03-15 ~ 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
  • 2
    5 Tower Road, Codicote, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    5 Tower Road, Codicote, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SIREN PR LIMITED - 2011-11-02
    RSJ COMMUNICATIONS LIMITED - 2003-02-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,423 GBP2022-12-31
    Officer
    2022-06-10 ~ now
    IIF 14 - Director → ME
  • 5
    SIREN BROADCASTING LIMITED - 2011-11-03
    SIREN COMMUNICATIONS LTD - 2011-11-02
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2008-07-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    SIREN SOLUTIONS LIMITED - 2005-08-18
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2005-09-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    SEAFORTHS TRAVEL LIMITED - 2002-12-31
    MELLOR LIMITED - 1990-10-17
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 31 - Director → ME
  • 2
    INHOCO 3505 LIMITED - 2009-03-30
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 34 - Director → ME
  • 3
    INHOCO 3506 LIMITED - 2009-03-30
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 28 - Director → ME
  • 4
    SEAFORTHS TRAVEL LTD - 2010-04-12
    ADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 15 - Director → ME
  • 5
    44 The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 24 - Director → ME
  • 6
    44 The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (10 parents)
    Officer
    2017-09-05 ~ 2020-03-19
    IIF 27 - Director → ME
  • 7
    ATP HOLDCO LIMITED - 2010-04-08
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-07 ~ 2020-03-19
    IIF 36 - Director → ME
  • 8
    44 The Esplanade, St Helier, Channel Islands, Jersey
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 26 - Director → ME
  • 9
    44 The Esplanade, St Helier, Jersey, Jersey
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 25 - Director → ME
  • 10
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ 2020-03-19
    IIF 33 - Director → ME
  • 11
    BMSP LIMITED - 1999-11-04
    Silverstone Circuits Ltd, Silverstone, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    740 GBP2017-12-31
    Officer
    2003-12-01 ~ 2004-11-23
    IIF 8 - Director → ME
  • 12
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,062,546 GBP2024-12-31
    Officer
    2008-01-23 ~ 2011-12-31
    IIF 10 - Director → ME
  • 13
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2003-04-07 ~ 2004-12-15
    IIF 12 - Director → ME
  • 14
    HEXAGON 172 LIMITED - 1994-05-13
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 18 - Director → ME
  • 15
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2016-06-23
    IIF 17 - Director → ME
  • 16
    CARLSON WAGONLIT NEW HOLDCO LIMITED - 2020-07-19
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2016-06-23
    IIF 20 - Director → ME
  • 17
    CARLSON WAGONLIT UK LTD - 2020-07-19
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 19 - Director → ME
  • 18
    SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
    BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
    OCTAGON MOTORSPORTS LIMITED - 2003-04-11
    BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
    BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-12-15
    IIF 11 - Director → ME
  • 19
    HAMSARD 3174 LIMITED - 2009-09-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 29 - Director → ME
  • 20
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 30 - Director → ME
  • 21
    HAMSARD 3175 LIMITED - 2009-11-11
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 35 - Director → ME
  • 22
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    IIF 32 - Director → ME
  • 23
    SIREN PR LIMITED - 2011-11-02
    RSJ COMMUNICATIONS LIMITED - 2003-02-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,423 GBP2022-12-31
    Officer
    2005-09-01 ~ 2018-09-28
    IIF 9 - Director → ME
    2005-09-26 ~ 2018-09-28
    IIF 13 - Secretary → ME
  • 24
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-09-20
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2016-06-23
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.