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, Duncan Michael
- born in December 1962
Waller, Duncan Michael
Resident in England
Registered addresses and corresponding companiesLeyfield House Farm, High Moor Road, North Rigton, Leeds, West Yorkshire, LS17 0AA, United Kingdom
IIF 1
- British born in December 1962
Waller, Duncan Michael
Resident in England
Registered addresses and corresponding companies - born in December 1962
Waller, Duncan Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNew Chartford House, Centurion Way, Cleckheaton, BD19 3QB, United Kingdom
IIF 4Calder Grange, Weeland Road, Knottingley, West Yorkshire, WF11 8DA, United Kingdom
IIF 5Leyfield Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, United Kingdom
IIF 6Leyfield Farm, High Moor Road, North Rigton, LS17 0AA
IIF 7 IIF 8 IIF 9 (more)Leyfield Farm, Highmoor Road, North Rigton, West Yorkshire, LS17 0AA, United Kingdom
IIF 15
- British company director born in December 1962
Waller, Duncan Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLayfield Farm, High Moor Road, North Rigton, LS17 0AA
IIF 16
- British development surveyor born in December 1962
Waller, Duncan Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLayfield Farm, High Moor Road, North Rigton, LS17 0AA
IIF 17
- British property developer born in December 1962
Waller, Duncan Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in December 1962
Waller, Duncan Michael
Resident in United Kingdom
Registered addresses and corresponding companiesLayfield Farm, High Moor Road, North Rigton, LS17 0AA
IIF 20
- British born in December 1962
Mr Duncan Michael Waller
Resident in England
Registered addresses and corresponding companiesNew Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 21Harrogate Business Centre, Hammerain House, Hookstone Avenue, Harrogate, HG2 8ER, England
IIF 22 IIF 23123, Hall Lane, Horsforth, Leeds, LS18 5LZ, England
IIF 24Leyfield House Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, England
IIF 25 IIF 26 IIF 27Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, LS17 0AA, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Waller, Duncan
Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, LS17 0AA, United Kingdom
IIF 29
- British born in December 1962
Mr Duncan Michael Waller
Resident in United Kingdom
Registered addresses and corresponding companiesCalder Grange, Weeland Road, Knottingley, West Yorkshire, WF11 8DA, United Kingdom
IIF 30
- British born in December 1962
Duncan Michael Waller
Resident in United Kingdom
Registered addresses and corresponding companiesLeyfield House Farm, High Moor Road, North Rigton, Leeds, West Yorkshire, LS17 0AA, United Kingdom
IIF 31
- 1
3D PROPERTY MAINTENANCE LLP
OC335443New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2008-03-08 ~ dissolvedIIF 13 - LLP Designated Member → ME - 2
C & W PROPERTY DEVELOPMENTS LLP
OC413835Calder Grange, Weeland Road, Knottingley, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-09-23 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 50% but less than 75% → OE - 3
COOKRIDGE ESTATES LLP
OC387231123 Hall Lane, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
COOKRIDGE RETAIL DEVELOPMENTS LIMITED
14764522Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 3 - Director → ME2023-03-28 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-03-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
J R BURROWS (BATLEY) LLP
OC307274Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, EnglandDissolved Corporate (3 parents)Officer2004-03-16 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 6J.R.B. LIMITED - 1984-10-05Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, EnglandDissolved Corporate (9 parents)Officer2004-04-08 ~ dissolvedIIF 18 - Director → ME
- 7
IMCO (42004) LIMITED
- 2004-04-28 05016343Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2004-04-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LEYFIELD FARM LIMITED
15898659Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 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 - 9
OGDEN WALLER (PETROL STATIONS) LLP
OC317263Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 10
HLW124 LLP
- 2007-02-01 OC312531Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandDissolved Corporate (2 parents)Officer2005-04-01 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 11
OGDEN WALLER PROPERTIES LIMITED
- 2004-01-27 03519838OGDEN WALLER LIMITED
- 1998-03-24 03519838New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (5 parents)Officer1998-03-02 ~ dissolvedIIF 16 - Director → ME - 12
OGDEN WALLER INVESTMENTS LLP
OC308481Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-06-30 ~ dissolvedIIF 10 - LLP Designated Member → ME - 13
IMCO (122001) LIMITED
- 2001-06-20 04184801Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2001-05-18 ~ dissolvedIIF 17 - Director → ME - 14
OGDEN WALLER (HORSFORTH) LLP
- 2004-02-05 OC300657Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-09-05 ~ dissolvedIIF 12 - LLP Designated Member → ME - 15
OGDEN WALLER PROPERTY VENTURES LLP
OC375219Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 4 - LLP Designated Member → ME - 16
OW ESTATES LLP
OC325721Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-02-03 ~ dissolvedIIF 7 - LLP Designated Member → ME - 17
OW YORKSHIRE LLP
OC339178New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 14 - LLP Designated Member → ME - 18
PAINTINMATE LLP
OC372784New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2012-02-23 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 19
QUAY WEST GRIMSBY LLP
OC416381Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandActive Corporate (5 parents)Officer2017-03-15 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
RETAIL VENTURES LIMITED
04360001Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2002-01-24 ~ dissolvedIIF 20 - Director → ME
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