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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Waine, Ian Michael
- British born in June 1961Registered addresses and corresponding companies
Waine, Ian Michael
- British solicitor born in June 1961Registered addresses and corresponding companies
Waine, Ian Michael
Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD
IIF 3
- British Registered addresses and corresponding companies
Waine, Ian Michael
The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA
IIF 4 IIF 5 IIF 6 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Waine, Ian Michael
The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA
IIF 13
- born in June 1961
Waine, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, IP1 1UQ
IIF 14
- British born in June 1961
Waine, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in June 1961
Waine, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA
IIF 24
- British solicitor born in June 1961
Waine, Ian Michael
Resident in United Kingdom
Registered addresses and corresponding companiesElm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD
IIF 25Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD, United Kingdom
IIF 26 IIF 27 IIF 28The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA
IIF 29 IIF 30 IIF 31 (more)(less)The Spinney, High Road, Great Finborough, Stowmarket, Suffolk, IP14 3AA, United Kingdom
IIF 53 IIF 54 IIF 55
Related profiles found in government register
Offspring entities and appointments
54
- 1
AQUALICIOUS LIMITED
04148927Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (12 parents)Officer2001-01-26 ~ 2001-05-25IIF 40 - Director → ME - 2
AQUALICITY LIMITED
04947789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2023-06-018 Princess Parade, LiverpoolDissolved Corporate (10 parents)Officer2003-10-30 ~ 2005-04-04IIF 52 - Director → ME - 3
ASHBY LAWRENCE HOLDINGS LIMITED
06472074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2021-08-18Bdo Llp, Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (8 parents)Officer2008-01-14 ~ 2008-01-16IIF 5 - Secretary → ME - 4
BEK CLOSURES LIMITED
03874011Passmore Weeks & Richardson Church Street, Stradbroke, Eye, SuffolkDissolved Corporate (7 parents)Officer1999-11-09 ~ 1999-12-17IIF 33 - Director → ME - 5
BOXFORD (SUFFOLK) FARMS LIMITED
02793104The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, EssexActive Corporate (12 parents)Officer1993-02-23 ~ 1993-02-26IIF 49 - Director → ME - 6CHANTRY (BOCKING) LIMITED - nowPeninsula Business Centre Wherstead Street, Wherstead, Ipswich, SuffolkDissolved Corporate (5 parents)Officer1998-08-11 ~ 1998-09-04IIF 20 - Director → ME
- 7ENERGYPEOPLE HOLDINGS LIMITED - now33-34 Lodge Lane Business Centre, Lodge Lane,langham, Colchester, EnglandActive Corporate (10 parents)Officer2017-12-12 ~ 2018-10-18IIF 26 - Director → ME
- 8EQUITA LIMITED - nowEQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-306 Europa Boulevard, Birkenhead, EnglandActive Corporate (31 parents, 3 offsprings)Officer1996-02-29 ~ 1996-03-08IIF 39 - Director → ME
- 9
FILTERPURE LIMITED
04153019Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (10 parents)Officer2001-02-02 ~ 2002-10-22IIF 3 - Director → ME - 10GOLDSTAR TRADING (NORTHERN) LIMITED - nowPlot C, Parker Avenue, Felixstowe, Suffolk, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2002-06-27 ~ 2002-10-01IIF 36 - Director → ME
- 11GPI REALISATIONS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Due to be dissolved on 2024-03-16HANBURY RIVERSIDE HOLDINGS LIMITED
- 2018-08-13 06472069C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents, 3 offsprings)Officer2008-01-14 ~ 2008-01-16IIF 11 - Secretary → ME - 12
H C WILSON TRANSPORT LIMITED
02700440Grove Lane Industrial Estate, Elmswell, Bury St Edmunds, SuffolkActive Corporate (7 parents)Officer1992-03-25 ~ 1992-03-25IIF 47 - Director → ME - 13HANBURY DAVIES CONTAINERS LIMITED - nowWincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (20 parents)Officer1999-12-16 ~ 2000-01-11IIF 46 - Director → ME
- 14
HANDFIELD ACCESSORIES LIMITED
02737341C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, SuffolkDissolved Corporate (5 parents)Officer1992-08-04 ~ 1992-08-05IIF 42 - Director → ME - 15HENLEY RISK MANAGEMENT LIMITED - nowBirchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2000-04-05 ~ 2000-04-11IIF 22 - Director → ME
- 16ICHIBAN UK LIMITED - nowBarrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, SuffolkActive Corporate (7 parents)Officer2013-11-15 ~ 2013-11-22IIF 28 - Director → ME
- 17IFP (HOLDINGS) LIMITED - nowPRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08PRODUCE WORLD IFP LIMITED - 2013-02-19
ISLEHAM FRESH PRODUCE LIMITED
- 2011-06-30 03969579Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2000-04-11 ~ 2000-06-19IIF 21 - Director → ME - 18JACK BRAND HOLDINGS LIMITED - now3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-03-24 ~ 2005-04-21IIF 32 - Director → ME
- 19M J BARDWELL (CONTRACTORS) LIMITED - nowGlenacre Mill Lane, Bramford, IpswichActive Corporate (5 parents)Officer1991-02-05 ~ 1991-03-08IIF 2 - Nominee Director → ME
- 20Wolsey House, Sproughton Road, Ipswich, SuffolkActive Corporate (11 parents, 3 offsprings)Officer2000-08-08 ~ 2000-09-05IIF 12 - Secretary → ME
- 21MARSHALLS FOODS LIMITED - nowC/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandActive Corporate (12 parents)Officer2004-11-10 ~ 2005-06-01IIF 37 - Director → ME
- 22NM LIFE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE GROUP LIMITED - 2007-04-04STALWART GROUP LIMITED - 1999-10-1830 Finsbury Square, LondonDissolved Corporate (47 parents)Officer1993-10-19 ~ 1993-10-22IIF 24 - Director → ME - 23ONE GROUP CONSTRUCTION LIMITED - now30 White House Road, Ipswich, SuffolkActive Corporate (4 parents, 1 offspring)Officer2013-05-09 ~ 2013-05-31IIF 27 - Director → ME
- 24
ORCHESTRA AGENCY LIMITED
06321854Room 3, Foremost House, Radford Way, Billericay, Essex, United KingdomActive Corporate (6 parents)Officer2007-07-24 ~ 2007-07-24IIF 8 - Secretary → ME - 25PANTHER FITNESS LIMITEDSwiss House Beckingham Business Park, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (4 parents)Officer1992-05-19 ~ 1992-05-12IIF 23 - Director → ME
- 26PREMIER SPACE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-16
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2012-09-12
Dissolved on 2012-12-24Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (8 parents)Officer2005-11-08 ~ 2005-11-08IIF 41 - Director → ME - 27C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-11-10 ~ 2005-06-01IIF 19 - Director → ME
- 28Elm House, 25 Elm Street, Ipswich, SuffolkDissolved Corporate (4 parents)Officer2016-02-15 ~ dissolvedIIF 25 - Director → ME
- 29C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-03-09 ~ 2010-03-19IIF 55 - Director → ME
- 30Fairfax House, Church Street, Sibbertoft Market Harborough, LeicestershireActive Corporate (10 parents, 1 offspring)Officer1996-09-30 ~ 1996-10-01IIF 31 - Director → ME
- 31
PRETTY INVESTMENTS LIMITED
07181919C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-03-09 ~ 2010-03-19IIF 53 - Director → ME - 32
PRETTY PROPERTIES LIMITED
07181811C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandDissolved Corporate (7 parents)Officer2010-03-09 ~ 2010-03-19IIF 54 - Director → ME - 33PRETTY 1108 LIMITED - 2012-09-176th Floor, St Vincent House, 1 Cutler Street, Ipswich, SuffolkActive Corporate (4 parents)Officer2016-02-15 ~ nowIIF 15 - Director → ME
- 34
PRETTYS LIMITED
030171376th Floor, St Vincent House, 1 Cutler Street, Ipswich, SuffolkActive Corporate (5 parents)Officer2004-05-01 ~ nowIIF 17 - Director → ME - 35
PRETTYS SECRETARIAL SERVICES LIMITED
072633756th Floor, St Vincent House, 1 Cutler Street, Ipswich, SuffolkActive Corporate (5 parents, 5 offsprings)Officer2012-05-31 ~ nowIIF 16 - Director → ME - 36
PRETTYS SOLICITORS LLP
OC4046776th Floor, St Vincent House, 1 Cutler Street, Ipswich, SuffolkActive Corporate (9 parents, 8 offsprings)Officer2016-03-03 ~ nowIIF 14 - LLP Designated Member → ME - 37RED TRACTOR FOOD ASSURANCE LTD. - nowASSURED FOOD STANDARDS LIMITED - 2005-10-18C/o Chavereys The Goods Shed, Jubilee Way, Faversham, EnglandActive Corporate (24 parents)Officer2000-09-21 ~ 2001-03-16IIF 6 - Secretary → ME
- 38
ROTOPRECISION (UK) LIMITED
0342217230a Elm Hill, Norwich, EnglandActive Corporate (5 parents)Officer1997-08-14 ~ 1997-09-25IIF 4 - Secretary → ME - 39SCOFIELD & LAIT ROOFING LIMITED - nowUnit 280 Park Farm Barns Vicarage Lane, Wherstead, Ipswich, SuffolkActive Corporate (7 parents)Officer2000-03-02 ~ 2000-03-09IIF 50 - Director → ME
- 40SEH GROUP LIMITED - now30 White House Road, Ipswich, SuffolkActive Corporate (7 parents, 12 offsprings)Officer2008-03-19 ~ 2008-04-03IIF 48 - Director → ME
- 41SEVEN TRANSCAN LIMITED - nowTRANSCAN LIMITED - 2006-09-2136 Queensbridge, Northampton, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer2006-04-28 ~ 2006-05-12IIF 45 - Director → ME
- 42
ST. GUSTO'S LIMITED
05115574Rendlesham Hall, Rendlesham, WoodbridgeActive Corporate (5 parents)Officer2004-04-29 ~ 2004-05-13IIF 44 - Director → ME - 43STOKES SAUCES LTD - now
ESSFOODS LIMITED
- 2013-05-15 05115579Rendlesham Hall, Rendlesham, Woodbridge, SuffolkActive Corporate (11 parents)Officer2004-04-29 ~ 2004-05-13IIF 29 - Director → ME - 44
STOWE VETERINARY CENTRE LIMITED
05369254Unit 2-7 Elmtree Business Park Elmswell, Bury St. Edmunds, SuffolkActive Corporate (7 parents)Officer2005-02-18 ~ 2005-02-25IIF 43 - Director → ME - 45SUDBURY HEALTHCARE PARTNERSHIP LIMITED - nowRobertsons Boatyard, Lime Kiln Quay, Woodbridge, SuffolkDissolved Corporate (6 parents)Officer2008-05-15 ~ 2008-06-16IIF 38 - Director → ME
- 46
SUFFOLK SAUCERY LIMITED
05121987Rendlesham Hall, Rendlesham, WoodbridgeActive Corporate (8 parents, 1 offspring)Officer2004-05-07 ~ 2004-05-13IIF 35 - Director → ME - 47THE COOLER WATER COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2022-12-298 Princess Parade, LiverpoolDissolved Corporate (8 parents)Officer2006-04-11 ~ 2006-04-24IIF 51 - Director → ME - 48The Marketing Machine Limited, Morelands, 5-23 Old Street, LondonDissolved Corporate (2 parents)Officer2007-07-24 ~ 2010-07-24IIF 10 - Secretary → ME
- 49TOMPSETT GROWERS LIMITED - now
TOMPSETT BURGESS GROWERS LIMITED
- 2021-06-02 04006429Whitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2000-06-02 ~ 2000-06-19IIF 30 - Director → ME - 50W M A HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2017-09-05MACINTYRE TRANSPORT HOLDINGS LIMITED
- 2008-05-29 06539335Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2008-03-19 ~ 2008-04-01IIF 34 - Director → ME - 51WARMLIFE HOLDINGS LIMITED - now30 White House Road, Ipswich, SuffolkActive Corporate (10 parents, 2 offsprings)Officer2007-07-11 ~ 2007-07-20IIF 9 - Secretary → ME
- 52Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (12 parents)Officer2001-05-15 ~ 2001-05-25IIF 13 - Secretary → ME
- 53WEST ENGINEERING HOLDINGS LIMITED - nowWEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
BIDEAWHILE ONE HUNDRED AND ONE LIMITED
- 1991-11-07 026277416 Olympus Close, Whitehouse Industrial Estate, Ipswich, SuffolkActive Corporate (13 parents, 1 offspring)Officer1991-10-23 ~ 1991-10-24IIF 1 - Nominee Director → ME - 54WGP 100 LIMITED - nowInsolvency (Case 1) Administration order
Administration discharged on 2005-06-14
Date of completion or termination of CVA on 2005-05-13WESTON MEDICAL LIMITED - 2005-02-16Insolvency (Case 1) Administration order
Administration started on 2003-02-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28SORDINI LIMITED
- 1994-02-01 0286547627 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer1993-11-02 ~ 1994-01-14IIF 18 - Director → ME1993-11-02 ~ 1994-01-14IIF 7 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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