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.
Duncan Michael Waller
- 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 1
- 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 2
- 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 3Harrogate Business Centre, Hammerain House, Hookstone Avenue, Harrogate, HG2 8ER, England
IIF 4 IIF 5123, Hall Lane, Horsforth, Leeds, LS18 5LZ, England
IIF 6Leyfield House Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, England
IIF 7 IIF 8 IIF 9Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, LS17 0AA, United Kingdom
IIF 10
- 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 11
- 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 12
- 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 15
- 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 16Calder Grange, Weeland Road, Knottingley, West Yorkshire, WF11 8DA, United Kingdom
IIF 17Leyfield Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, United Kingdom
IIF 18Leyfield Farm, High Moor Road, North Rigton, LS17 0AA
IIF 19 IIF 20 IIF 21 (more)Leyfield Farm, Highmoor Road, North Rigton, West Yorkshire, LS17 0AA, United Kingdom
IIF 27
- 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 England
Registered addresses and corresponding companiesLeyfield House Farm, High Moor Road, North Rigton, Leeds, West Yorkshire, LS17 0AA, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Waller, Duncan
Leyfield House Farm, High Moor Road, North Rigton, Leeds, 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 25 - 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 17 - LLP Designated Member → MEPerson with significant control2016-09-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 29 - Director → ME2023-03-28 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-03-28 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 13 - Director → ME
- 7Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2004-04-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 28 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandDissolved Corporate (2 parents)Officer2005-04-01 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 11New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (5 parents)Officer1998-03-02 ~ dissolvedIIF 11 - Director → ME
- 12
OGDEN WALLER INVESTMENTS LLP
OC308481Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-06-30 ~ dissolvedIIF 22 - LLP Designated Member → ME - 13Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2001-05-18 ~ dissolvedIIF 12 - 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 24 - 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 16 - LLP Designated Member → ME - 16
OW ESTATES LLP
OC325721Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-02-03 ~ dissolvedIIF 19 - LLP Designated Member → ME - 17
OW YORKSHIRE LLP
OC339178New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 26 - LLP Designated Member → ME - 18
PAINTINMATE LLP
OC372784New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2012-02-23 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 30 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ nowIIF 1 - 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 15 - Director → ME
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