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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waddell, Philip Andrew

    Related profiles found in government register
  • Waddell, Philip Andrew
    British chartered accountant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 1

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 2
  • Waddell, Philip Andrew
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Stockman Barns, Ashstead Lane, Godalming, GU7 1SU, England

      IIF 3
  • Waddell, Philip Andrew
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, Philip Andrew
    British director and company secretary born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, GU7 3HN, England

      IIF 25
  • Waddell, Philip Andrew
    British finance director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, England

      IIF 26 IIF 27
  • Waddell, Philip Andrew
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 28

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 29 IIF 30
  • Waddell, Philip Andrew
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 31 IIF 32
  • Waddell, Philip Andrew
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, United Kingdom

      IIF 33

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 34 IIF 35 IIF 36

    • icon of address 10, Albemarle Street, London, W1S 4BL, England

      IIF 37
  • Waddell, Philip Andrew
    British finance director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, United Kingdom

      IIF 38
  • Waddell, Philip Andrew
    British financial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gables, 5 Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, United Kingdom

      IIF 39
  • Waddell, Philip Andrew
    born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gables, Stonebridge Fields Shalford, Guildford, GU4 8EE

      IIF 40 IIF 41
  • Waddell, Philip Andrew
    British

    Registered addresses and corresponding companies

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 42 IIF 43 IIF 44
  • Waddell, Philip Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 45
  • Waddell, Philip Andrew
    British director

    Registered addresses and corresponding companies
  • Waddelll, Philip Andrew
    British

    Registered addresses and corresponding companies

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE

      IIF 56
  • Waddell, Philip Andrew

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 57

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 58

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, England

      IIF 59

    • icon of address The Gables, Stonebridge Fields, Shalford, Guildford, Surrey, GU4 8EE, United Kingdom

      IIF 60

    • icon of address 10, Albemarle Street, London, W1S 4BL, England

      IIF 61 IIF 62 IIF 63

    • icon of address 10 Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 65
  • Mr Philip Andrew Waddell
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 66
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 60317, 10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2012-11-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 2
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 3
    MCLAREN VAUXHALL LIMITED - 2013-11-14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2015-05-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 5
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    267 GBP2017-03-31
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    WOODBRIDGE EDENSIDE LIMITED - 2000-01-04
    GREENWICH PENINSULAR LEISURE LIMITED - 1998-12-18
    DENIMLINE LIMITED - 1998-06-18
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,696 GBP2016-09-30
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-04-02 ~ dissolved
    IIF 43 - Secretary → ME
Ceased 32
  • 1
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,679 GBP2021-06-30
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-22
    IIF 6 - Director → ME
    icon of calendar 2004-11-24 ~ 2005-11-08
    IIF 30 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-10-22
    IIF 47 - Secretary → ME
  • 2
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    422 GBP2020-06-30
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-22
    IIF 7 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-10-22
    IIF 54 - Secretary → ME
  • 3
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,556 GBP2024-09-30
    Officer
    icon of calendar 2015-07-24 ~ 2019-10-31
    IIF 18 - Director → ME
  • 4
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2020-03-02
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-03-02
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address The White House, 2 Meadow Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    581,196 GBP2024-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-22
    IIF 8 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-10-22
    IIF 49 - Secretary → ME
  • 6
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    icon of calendar 2015-09-28 ~ 2019-10-31
    IIF 21 - Director → ME
  • 7
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,194,399 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ 2019-10-22
    IIF 28 - Director → ME
    icon of calendar 2012-08-01 ~ 2019-10-22
    IIF 57 - Secretary → ME
  • 8
    CITYGROVE SECURITIES PLC - 2025-03-07
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,220,655 GBP2024-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-22
    IIF 11 - Director → ME
    icon of calendar 2007-06-29 ~ 2019-10-22
    IIF 51 - Secretary → ME
  • 9
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2019-10-31
    IIF 1 - Director → ME
    icon of calendar 2016-11-10 ~ 2019-10-31
    IIF 58 - Secretary → ME
  • 10
    JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    icon of calendar 2019-09-05 ~ 2019-10-31
    IIF 4 - Director → ME
  • 11
    icon of address Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-18 ~ 2010-09-29
    IIF 33 - Director → ME
  • 12
    OPALNOTE LIMITED - 2000-12-05
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2010-03-18
    IIF 35 - Director → ME
  • 13
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,620 GBP2024-04-30
    Officer
    icon of calendar 2015-08-25 ~ 2019-11-12
    IIF 22 - Director → ME
  • 14
    NATREX LIMITED - 1995-04-10
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,004 GBP2025-03-31
    Officer
    icon of calendar 2015-08-24 ~ 2019-10-31
    IIF 26 - Director → ME
    icon of calendar 2015-08-24 ~ 2019-10-31
    IIF 59 - Secretary → ME
  • 15
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    icon of address The White House, 2 Meadrow, Godalming
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087 GBP2020-05-31
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-31
    IIF 15 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-10-31
    IIF 46 - Secretary → ME
  • 16
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents)
    Equity (Company account)
    -13,423 GBP2024-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2019-11-12
    IIF 16 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-11-12
    IIF 52 - Secretary → ME
  • 17
    SJP SOLENT LIMITED - 2018-02-21
    icon of address The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,474 GBP2024-12-31
    Officer
    icon of calendar 2018-01-22 ~ 2019-10-31
    IIF 25 - Director → ME
    icon of calendar 2017-11-27 ~ 2019-10-31
    IIF 65 - Secretary → ME
  • 18
    THE DAILY BENCH LIMITED - 2008-06-09
    THE BENCH LIMITED - 2005-11-07
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,829 GBP2015-10-31
    Officer
    icon of calendar 2005-10-11 ~ 2005-10-25
    IIF 42 - Secretary → ME
  • 19
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Officer
    icon of calendar 2014-01-17 ~ 2019-10-31
    IIF 20 - Director → ME
    icon of calendar 2014-01-17 ~ 2019-10-31
    IIF 61 - Secretary → ME
  • 20
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    icon of address The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    icon of calendar 2015-02-13 ~ 2019-10-31
    IIF 19 - Director → ME
    icon of calendar 2015-02-13 ~ 2019-10-31
    IIF 64 - Secretary → ME
  • 21
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    icon of address The White House, 2 Meadrow, Godalming
    Active Corporate (3 parents)
    Equity (Company account)
    558,416 GBP2024-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-31
    IIF 13 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-10-31
    IIF 50 - Secretary → ME
  • 22
    icon of address 239 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2012-11-07
    IIF 34 - Director → ME
  • 23
    PROMISE CORPORATION PLC - 2006-07-26
    icon of address 21 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2012-11-07
    IIF 36 - Director → ME
  • 24
    COMMUNIGATOR LIMITED - 2020-08-26
    COMMUNICATOR SOFTWARE LIMITED - 2005-09-05
    icon of address 3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,294,010 GBP2017-06-30
    Officer
    icon of calendar 2005-04-09 ~ 2005-04-09
    IIF 29 - Director → ME
  • 25
    icon of address 3 Stockman Barns, Ashstead Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -3,109 GBP2024-03-31
    Officer
    icon of calendar 2017-01-31 ~ 2019-10-22
    IIF 3 - Director → ME
  • 26
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Officer
    icon of calendar 2007-10-23 ~ 2019-10-31
    IIF 5 - Director → ME
    icon of calendar 2007-08-16 ~ 2019-10-31
    IIF 44 - Secretary → ME
  • 27
    CHARLES PICK CONSULTANCY LIMITED - 2012-11-27
    icon of address 32 Mulberry Way, Armthorpe, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,122 GBP2024-03-31
    Officer
    icon of calendar 2010-11-24 ~ 2011-12-14
    IIF 39 - Director → ME
  • 28
    icon of address The White House, 2 Meadrow, Godalming
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,444 GBP2020-04-30
    Officer
    icon of calendar 2009-02-03 ~ 2019-10-31
    IIF 2 - Director → ME
    icon of calendar 2009-02-03 ~ 2019-10-31
    IIF 45 - Secretary → ME
  • 29
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    614,385 GBP2024-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-31
    IIF 14 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-10-31
    IIF 48 - Secretary → ME
  • 30
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,018 GBP2020-03-31
    Officer
    icon of calendar 2014-10-15 ~ 2019-10-30
    IIF 27 - Director → ME
    icon of calendar 2011-04-18 ~ 2011-05-02
    IIF 38 - Director → ME
    icon of calendar 2009-10-29 ~ 2019-10-30
    IIF 60 - Secretary → ME
  • 31
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,797,504 GBP2021-10-31
    Officer
    icon of calendar 2007-04-02 ~ 2019-10-31
    IIF 10 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-10-31
    IIF 55 - Secretary → ME
  • 32
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    icon of address The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,710,340 GBP2025-01-31
    Officer
    icon of calendar 2007-04-02 ~ 2019-11-12
    IIF 9 - Director → ME
    icon of calendar 2007-07-10 ~ 2019-11-12
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.