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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

Mr. John Waites

    Related profiles found in government register
  • Mr. John Waites
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 1
  • Mr John Waites
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 2
  • Wates, John Richard
    British managing director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 3
  • Waites, John
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 4
  • Waites, John, Mr.
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 5 IIF 6
  • Mr John Waites
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 7
  • Mr John Richard Waites
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 36, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom

      IIF 8 IIF 9
    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 10 IIF 11 IIF 12
    • Green Park House, 15 Stratton Street, London, W1J 8LQ

      IIF 16
    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 17
    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 18 IIF 19
  • Waites, John Richard
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 20
    • 27, Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, EN11 0FJ, England

      IIF 21
    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 22 IIF 23 IIF 24
  • Waites, John Richard
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4 Stirling Court, Stirling Way, Borehamwood, WD6 2BT

      IIF 26
    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 27
    • 36, Curzon Street, Suite 14/15, London, W1J 7TU, United Kingdom

      IIF 28 IIF 29
    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 30
    • 52, Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 31
  • Waites, John Richard
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 32
  • Waites, John Richard
    British managing director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 33
  • Waites, John
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 16, Greenheys Drive, London, E18 2HB, United Kingdom

      IIF 34
  • Waites, John
    British builder born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 16 Greenheys Drive, South Woodford, London, E18 2HB

      IIF 35
  • Waites, John
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 36
  • Waites, John
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 16 Greenheys Drive, South Woodford, London, E18 2HB

      IIF 37
  • Waites, John
    British company director born in May 1946

    Registered addresses and corresponding companies
    • 66 Tredegar Square, Bow, London, E3 5AE

      IIF 38
  • Waites, John Richard
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 136, Cuffley Hill, Goffs Oak, Hertfordshire, EN7 5EY, United Kingdom

      IIF 39
    • 99-101, Kingsland Road, London, E2 8AG, England

      IIF 40
  • Waites, John

    Registered addresses and corresponding companies
    • 16, Greenheys Drive, London, E18 2HB, United Kingdom

      IIF 41
    • 66 Tredegar Square, Bow, London, E3 5AE

      IIF 42
child relation
Offspring entities and appointments 24
  • 1
    ANGEL HOUSING SERVICES LIMITED
    11170049
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Equity (Company account)
    783 GBP2024-01-31
    Officer
    2019-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BELGRAVE COURT COMMUNAL MANAGEMENT LTD.
    08703359
    D. Leighton Squires, 52 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BLACKSMITHS MANAGEMENT COMPANY LIMITED
    06113297
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205 GBP2024-07-31
    Officer
    2007-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 10 - Has significant influence or control OE
  • 4
    BRONLEI WOODS INVEST LIMITED
    12010016
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CAPITAL SOLUTIONS (LONDON) LTD
    07438772 07924418
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 6
    CITY 2 LIMITED
    04538263
    4 Stirling Court, Stirling Way, Borehamwood
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CITY DEVELOPMENTS LONDON LTD
    09937550
    16 Greenheys Drive, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41,726 GBP2022-12-27
    Officer
    2016-01-06 ~ now
    IIF 34 - Director → ME
    2016-01-06 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    CITY INTERIORS LIMITED
    - now 01905315
    KARLIN CITY CONTRACTS LIMITED
    - 1991-08-06 01905315
    SUMLAMB LIMITED
    - 1985-06-28 01905315
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,099,780 GBP2024-09-30
    Officer
    1993-07-22 ~ now
    IIF 25 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    2017-03-31 ~ 2017-03-31
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    DMJ RESTAURANTS LIMITED
    - now 03501312
    RAMPANTOLOGY LIMITED
    - 1998-02-12 03501312
    145 Dovehouse Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    272,327 GBP2024-04-01 ~ 2025-03-31
    Officer
    1998-03-31 ~ 2024-05-17
    IIF 35 - Director → ME
    1998-02-12 ~ 1998-03-31
    IIF 42 - Secretary → ME
  • 10
    DOCKSIDER NO 2 LTD
    10875933 10876188
    36 Curzon Street, Suite 14/15, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DOCKSIDER NO 3 LTD
    10876188 10875933
    36 Curzon Street, Suite 14/15, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    EASYLIVES LLP
    OC314022
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,165 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-07-05 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Right to appoint or remove members OE
  • 13
    EGG DESIGN STUDIO LIMITED
    - now 07234483
    H WAITES LTD
    - 2024-10-31 07234483
    Egg Design Studio Limited, 99-101 Kingsland Road Hoxton, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,861 GBP2024-04-30
    Officer
    2010-04-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 14
    EGG FACADES LIMITED
    15100069
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-28 ~ now
    IIF 22 - Director → ME
  • 15
    EGG HOLDINGS LIMITED
    13789543
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,457 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    EGG MEP LTD
    14862341
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,146 GBP2023-12-31
    Officer
    2023-05-11 ~ now
    IIF 21 - Director → ME
  • 17
    FOSS FLIGHT TRAINING LLP - now
    HOLDBROOK NORTH LLP
    - 2013-10-25 OC382053
    112 Hillcrest Road, Hornchurch, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ 2013-09-30
    IIF 39 - LLP Designated Member → ME
  • 18
    KILPARK PROPERTIES LIMITED
    05959506
    99-101 Kingsland Road, Hoxton, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    702,797 GBP2024-03-31
    Officer
    2008-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    METRO BASEMENTS LIMITED
    06660466
    Green Park House, 15 Stratton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 20
    PROTEAN HOUSING LIMITED
    11059670
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 21
    PROTEAN SUPPORTED LIVING LIMITED
    11065744
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 22
    ST VINCENT DEVELOPMENT COMPANY LIMITED
    07752861
    Kilpark Properties Ltd., 15 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 27 - Director → ME
  • 23
    ST. VINCENT MANAGEMENT COMPANY LIMITED
    07753434
    Hudson Weir 112 Clerkenwell Road, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,451 GBP2017-09-30
    Officer
    2011-08-25 ~ 2014-08-15
    IIF 30 - Director → ME
  • 24
    SUNSHINE LIFESTYLES LIMITED
    05882650
    145 Dovehouse Street, Chelsea Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 37 - Director → ME

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