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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
parent relation
Individuals in focus

Waite, John, Dr

    Related profiles found in government register
  • Waite, John, Dr

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 1

    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 2

    • The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE, United Kingdom

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Waite, John, Dr
    British

    Registered addresses and corresponding companies
  • Waite, John, Dr
    British director

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 10
  • Waite, Maria Josephine

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 11
  • Waite, Maria Josephine
    British

    Registered addresses and corresponding companies
  • Waite, Maria Josephine
    British director

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 15
  • Waite, John, Dr
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, England

      IIF 16

    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 17 IIF 18 IIF 19

    • 2, Crispin Way, Farnham Common, SL2 3UE, England

      IIF 23

    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 24

    • 2, Crispin Way, Farnham Common, Slough, SL2 3UE, England

      IIF 25

    • 2, Crispin Way, Slough, SL2 3UE, United Kingdom

      IIF 26
  • Waite, John, Dr
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 27

    • The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE, United Kingdom

      IIF 28
  • Waite, John, Dr
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, John, Dr
    British general manager born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 31
  • Dr John Waite
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 32 IIF 33

    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 34

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • 2, Crispin Way, Slough, SL2 3UE, United Kingdom

      IIF 36
  • Waite, Maria Josephine
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 37
  • Waite, Maria Josephine
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 38
  • Maria Josephine Waite
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 17
  • 1
    3G VIDEO LIMITED
    05579626
    125 Dovehouse Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 18 - Director → ME
    2005-09-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    BRITISH MICROLIGHT AIRCRAFT ASSOCIATION LIMITED
    01678351
    6 Somerville Court Trinity Way, Adderbury, Banbury, England
    Active Corporate (68 parents)
    Officer
    2019-05-04 ~ now
    IIF 16 - Director → ME
  • 3
    CATALYST COMMUNICATIONS (2006) LIMITED
    - now 05381720
    ELITE PROTECTION APPOINTMENTS LIMITED
    - 2006-11-07 05381720
    The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 21 - Director → ME
    2007-12-31 ~ dissolved
    IIF 6 - Secretary → ME
    2005-03-03 ~ 2007-12-31
    IIF 14 - Secretary → ME
  • 4
    CATALYST COMMUNICATIONS INTERNATIONAL LIMITED
    - now 02920256
    PHOENIX BIOSCIENCE LIMITED
    - 1995-05-16 02920256
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-04-19 ~ dissolved
    IIF 30 - Director → ME
    1994-04-19 ~ 1996-07-12
    IIF 38 - Director → ME
    1994-04-19 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    CATALYST FOR CONTENT LIMITED
    10580685
    2 Crispin Way, Farnham Common, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-24 ~ now
    IIF 24 - Director → ME
    2017-01-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-24 ~ 2025-11-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-28 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    CATALYST PUBLIC RELATIONS LIMITED
    03577398
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-06-08 ~ dissolved
    IIF 37 - Director → ME
    2023-01-01 ~ dissolved
    IIF 25 - Director → ME
    1998-06-08 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 7
    DIRECTFLY UK LTD
    16812092
    2 Crispin Way, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    ELITE PROTECTION CONSULTANCY LIMITED
    05381706
    No 2 Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-03 ~ dissolved
    IIF 20 - Director → ME
    2005-03-03 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    ELITE PROTECTION LIMITED
    05351070
    Insolvency (Case 1) In administration
    Administration started on 2016-02-16
    Administration ended on 2017-02-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2024-07-22
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2012-03-08
    IIF 29 - Director → ME
    2005-06-09 ~ 2011-06-20
    IIF 10 - Secretary → ME
    2005-02-03 ~ 2005-06-09
    IIF 11 - Secretary → ME
  • 10
    ELITE PROTECTION RECRUITMENT LIMITED
    05561918
    No 2 Accommodation Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ 2006-10-23
    IIF 19 - Director → ME
  • 11
    EXODUS AIRCRAFT LIMITED
    13621695
    2 Crispin Way, Farnham Common, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 23 - Director → ME
    2021-09-14 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    KNOWLEDGEBASE PARTNERSHIP LIMITED
    05420565
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 22 - Director → ME
    2011-04-01 ~ dissolved
    IIF 1 - Secretary → ME
    2005-04-11 ~ 2006-03-30
    IIF 12 - Secretary → ME
  • 13
    LCS SECURITY LIMITED - now
    LONDON COMMUNITY SERVICES LIMITED
    - 2014-04-10 04460787
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-04-01 ~ 2011-06-20
    IIF 7 - Secretary → ME
  • 14
    MEDA PHARMACEUTICALS LIMITED - now
    VALEANT PHARMACEUTICALS LIMITED - 2009-01-26
    ICN PHARMACEUTICALS LIMITED - 2004-05-19
    ICN BIOMEDICALS LIMITED
    - 1996-02-06 SC043236
    FLOW LABORATORIES LIMITED
    - 1991-01-14 SC043236
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1988-10-28 ~ 1994-02-23
    IIF 31 - Director → ME
  • 15
    NETDYALOG LIMITED
    05971089
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 27 - Director → ME
  • 16
    SNUGGLE BACK DOWN LTD
    07919972
    The White Lodge Dittons Road, Stone Cross, Pevensey, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ 2017-12-30
    IIF 28 - Director → ME
    2012-01-23 ~ 2018-01-31
    IIF 3 - Secretary → ME
  • 17
    VIDEO MOBILE SOLUTIONS LIMITED
    05263574
    125 Dovehouse Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 17 - Director → ME
    2005-12-09 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.