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 Michael Roger Charles Waddingham
- British born in June 1972
Mr Michael Roger Charles Waddingham
Resident in United Kingdom
Registered addresses and corresponding companies3 Locks Yard, High Street, Sevenoaks, TN13 1LT, England
IIF 1
- British born in June 1972
Mr Michael Charles Waddingham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mcw Management Ltd, The Apex, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 264, Walton Road, East Molesey, KT8 0DL, United Kingdom
IIF 3Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 43, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 53, Locks Yard, High Street, Sevenoaks, TN13 1LT, United Kingdom
IIF 6
- British born in June 1972
Michael Charles Waddingham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Michael Roger Charles Waddingham
Resident in England
Registered addresses and corresponding companies3, Locks Yard, High Street, Sevenoaks, TN13 1LT, United Kingdom
IIF 11
- British born in June 1972
Mr Michael Charles Waddingham
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Waddingham, Michael Roger Charles
Resident in United Kingdom
Registered addresses and corresponding companies3 Locks Yard, High Street, Sevenoaks, TN13 1LT, England
IIF 14
- British born in June 1972
Waddingham, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mcw Management Ltd, The Apex, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 1564, Walton Road, East Molesey, Surrey, KT8 0DL, United Kingdom
IIF 163, Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, England
IIF 17 IIF 18 IIF 193 Locks Yard, High Street, Sevenoaks, TN13 1LT, United Kingdom
IIF 20
- British born in June 1972
Waddingham, Michael Roger Charles
Resident in England
Registered addresses and corresponding companies3, Locks Yard, High Street, Sevenoaks, TN13 1LT, United Kingdom
IIF 21
- born in June 1972
Waddingham, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 22
- British born in June 1972
Waddingham, Michael Charles
Resident in England
Registered addresses and corresponding companiesBeech Cottage, Ockham Lane, Cobham, KT11 1LS, England
IIF 2324, Conduit Place, London, W2 1EP
IIF 24701 Stonehouse Park, Sperry Way, Stonehouse, Glos, GL10 3UT, England
IIF 2536, St. Andrews Square, Surbiton, Surrey, KT6 4EG
IIF 2627, Grove Gardens, Teddington, Middlesex, TW11 8AR, England
IIF 273, Park Road, Teddington, Middlesex, TW11 0AP
IIF 28Flat 3, 7 Walpole Gardens, Twickenham, Middlesex, TW2 2SL, United Kingdom
IIF 29Flat 3, 7 Walpole Gardens, Twickenham, Middlesex, TW2 5SL, United Kingdom
IIF 30
- 136 St. Andrews Square, Surbiton, SurreyActive Corporate (24 parents)Officer2013-09-01 ~ 2025-11-15IIF 26 - Director → ME2026-01-01 ~ nowIIF 23 - Director → ME
- 2
A2B PAY LIMITED
07088230277-279 Chiswick High Road, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-26 ~ dissolvedIIF 30 - Director → ME - 3
CHANTRY ESTATES (SOUTH EAST) LIMITED
04939406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2015-11-12 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (10 parents)Officer2003-10-21 ~ dissolvedIIF 24 - Director → ME - 43 Park Road, Teddington, MiddlesexDissolved Corporate (6 parents)Officer2001-02-15 ~ dissolvedIIF 28 - Director → ME
- 5
CHANTRY LAND AND PLANNING LIMITED
080476583 Locks Yard, High Street, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Officer2012-04-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
EXCELBET LIMITED
0783339316 Royston Avenue, Wallington, SurreyActive Corporate (4 parents)Officer2014-04-10 ~ 2022-10-28IIF 27 - Director → ME - 7
HAYES PROPERTY VENTURES LIMITED
1136684087 Greenlands Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2018-05-16 ~ 2019-03-14IIF 16 - Director → MEPerson with significant control2018-05-16 ~ 2020-06-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KEMBLEWOOD ONE LIMITED
08991991701 Stonehouse Park Sperry Way, Stonehouse, GlosActive Corporate (3 parents)Officer2014-04-11 ~ 2015-03-05IIF 25 - Director → ME - 9
LOSS 2 GAIN LIMITED
125001403 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MCW MANAGEMENT LIMITED
1031189027 Grove Gardens, Teddington, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
MRCW PROPERTY LIMITED
158750513 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
OBSIDIAN CAPITAL HOLDINGS LIMITED
157176143 Locks Yard, High Street, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Person with significant control2024-08-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
ROOKSMEAD (MOUNT FARM) LTD
149814053 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (1 parent)Officer2023-07-05 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
ROOKSMEAD AFFORDABLE HOUSING LIMITED
157574983 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Person with significant control2024-08-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 15
ROOKSMEAD LINDHILL (THANET) LTD
139944363 Locks Yard, High Street, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
ROOKSMEAD RESIDENTIAL (CHELTENHAM) LIMITED
109326973 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (3 parents)Person with significant control2017-08-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ROOKSMEAD RESIDENTIAL LIMITED
107068933 Locks Yard, High Street, Sevenoaks, United KingdomActive Corporate (4 parents)Officer2024-06-20 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18
ROOKSMEAD SECURITIES LIMITED
135743683 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2021-08-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
SPORTS SERVICES (MGM) LIMITED
06016465100 Pall Mall, St James, London, United KingdomDissolved Corporate (7 parents)Officer2008-06-06 ~ dissolvedIIF 29 - Director → ME - 20
WOODINGTON VIEW LLP
OC446076Unit 8 New Concordia Wharf, Mill Street, London, EnglandActive Corporate (3 parents)Officer2023-03-02 ~ 2023-03-29IIF 22 - LLP Designated Member → MEPerson with significant control2023-03-02 ~ 2023-03-29IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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