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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

Waller, Martin

    Related profiles found in government register
  • Waller, Martin
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 1 IIF 2
  • Waller, Norman Martin
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77 Craven Gardens, Wimbledon, London, SW19 8LU

      IIF 3
    • 84, Newman Street, London, W1T 3EU, England

      IIF 4 IIF 5
    • 90, Long Acre, London, WC2E 9RA

      IIF 6
    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 7
    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 8 IIF 9 IIF 10
    • 76, Church Lane, Wimbledon, SW19 3PB, England

      IIF 11
    • 76, Church Lane, Wimbledon, SW19 3PB, United Kingdom

      IIF 12 IIF 13
  • Waller, Norman Martin
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 14
  • Waller, Norman Martin
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Derwent House, Theobalds Road, London, WC1X 8TA, England

      IIF 15
  • Waller, Norman Martin
    British property born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, Norman Martin
    British surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England

      IIF 18
    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 19
    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 20 IIF 21 IIF 22
  • Mr Norman Martin Waller
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England

      IIF 23
  • Waller, Martin Norman
    British surveyor born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 24
  • Waller, Norman Martin
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 122a, Eskdale Avenue, Chesham, HP5 3BD, England

      IIF 25
    • 5th Floor, 2 Conduit Street, Mayfair, London, W1S 2XB, England

      IIF 26
    • Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 27
    • Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom

      IIF 28
  • Waller, Norman Martin
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 29
  • Waller, Martin Norman
    British

    Registered addresses and corresponding companies
    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 30
  • Norman Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 76, Church Lane, Wimbledon, London, SW19 3PB, England

      IIF 31
  • Waller, Norman Martin
    British

    Registered addresses and corresponding companies
  • Waller, Norman Martin
    British property

    Registered addresses and corresponding companies
  • Waller, Norman Martin
    British surveyor

    Registered addresses and corresponding companies
  • Mr Norman Martin Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 122a, Eskdale Avenue, Chesham, HP5 3BD, England

      IIF 41
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 42
    • 76 Church Lane, Wimbledon, London, SW19 3PB

      IIF 43
    • 90, Long Acre, London, WC2E 9RA

      IIF 44
    • Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 45
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 46
    • New Derwent House, Theobalds Road, London, WC1X 8TA, England

      IIF 47
    • 76 Church Lane, Wimbledon, SW19 3PB

      IIF 48
  • Mr Martin Norman Waller
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 49
  • Mr Martin Norman Waller
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 90, Long Acre, London, WC2E 9RA

      IIF 50
child relation
Offspring entities and appointments 28
  • 1
    BACKSTONE INVESTMENTS LIMITED
    05419879
    76 Church Lane, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 20 - Director → ME
    2005-04-11 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BACKSTONE RESEARCH LIMITED
    11153414
    New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ 2020-11-13
    IIF 15 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BRANDAEUR PROPERTY LIMITED
    11372179
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-21 ~ 2018-10-16
    IIF 19 - Director → ME
  • 4
    DCD PROPERTIES LIMITED
    03092306
    84 Newman Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control OE
  • 5
    DENBAY LIMITED
    05306471
    90 Long Acre, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 24 - Director → ME
    2006-12-08 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 6
    GO BEYOND CHARITY
    - now 03985540
    COUNTRY HOLIDAYS FOR INNER CITY KIDS - 2021-01-29
    5th Floor 2 Conduit Street, Mayfair, London, England
    Active Corporate (54 parents)
    Officer
    2023-07-20 ~ now
    IIF 26 - Director → ME
  • 7
    INVESTRA CAPITAL LIMITED
    - now 08525550 07604596
    INVESTRA INVESTMENTS LIMITED
    - 2013-09-05 08525550
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control OE
  • 8
    INVESTRA DEVELOPMENT LIMITED
    09024028
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    JERICHO MERCHANT LIMITED
    04536342
    Senteniel Lowbarn, Llancayo Court Business Park, Usk, Monmouthshire
    Active Corporate (5 parents)
    Officer
    2002-09-24 ~ 2014-12-12
    IIF 17 - Director → ME
    2002-09-24 ~ 2014-12-12
    IIF 36 - Secretary → ME
  • 10
    LEFTFIELD MERCHANT LIMITED
    04536373
    76 Church Lane, Wimbledon
    Dissolved Corporate (4 parents)
    Officer
    2002-09-16 ~ dissolved
    IIF 8 - Director → ME
    2002-09-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    MERCHANT EQUITY LIMITED
    - now 04392974
    JFW PROPERTIES LIMITED
    - 2002-08-05 04392974
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-28 ~ 2014-12-12
    IIF 22 - Director → ME
    2002-03-28 ~ 2014-12-12
    IIF 39 - Secretary → ME
  • 12
    PARTISAN MERCHANT PROPERTIES LIMITED
    04536384
    76 Church Lane, Wimbledon
    Dissolved Corporate (4 parents)
    Officer
    2002-09-16 ~ dissolved
    IIF 10 - Director → ME
    2002-09-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    PEEL STREET INVESTMENTS LIMITED
    - now 05406238
    PEEL STREET INVESMENTS LIMITED - 2005-05-03
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-05-09 ~ 2026-04-01
    IIF 3 - Director → ME
  • 14
    PELHAM INCORPORATED LIMITED
    02473227
    84 Newman Street, London, England
    Active Corporate (11 parents)
    Officer
    1998-05-01 ~ now
    IIF 6 - Director → ME
  • 15
    PHLOX FLOWERS LIMITED
    10969132
    76 Church Lane, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    RANDEREE CHARITABLE TRUST
    - now 08820017
    THE DCD FAMILY TRUST - 2017-11-28
    DOMINION TRUST - 2016-10-11
    84 Newman Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 7 - Director → ME
  • 17
    SANCTUARY ADVISORS LIMITED
    06752949
    84 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-19 ~ 2014-10-30
    IIF 9 - Director → ME
  • 18
    SIP INVESTMENTS I LIMITED
    - now 16002961
    BARCLAY HOUSE MANCHESTER LIMITED
    - 2025-02-11 16002961
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-07 ~ now
    IIF 2 - Director → ME
  • 19
    SOUTHFIELD MERCHANT INVESTMENTS LIMITED
    04536305
    76 Church Lane, Wimbledon
    Dissolved Corporate (4 parents)
    Officer
    2002-09-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    SOUTHPAW CAPITAL LTD
    09321073
    76 Church Lane, Wimbledon
    Active Corporate (2 parents)
    Officer
    2014-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control OE
  • 21
    SOUTHPAW PROPERTIES LIMITED
    04536380
    76 Church Lane, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 21 - Director → ME
    2003-04-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    SPRINGFIELD COMMUNITY SPORTS PARTNERSHIP LIMITED
    15993858
    Europa House, 2 Conduit Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-02 ~ 2025-10-03
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 23
    TARHOUSE MANAGEMENT LIMITED
    - now 01290055
    LEFTMIST LIMITED - 1977-12-31
    84 Newman Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-02-15 ~ now
    IIF 5 - Director → ME
    2007-02-15 ~ now
    IIF 37 - Secretary → ME
  • 24
    THE OXFORD PUB COMPANY LIMITED
    12206131
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    THE RUTLISH FOUNDATION TRUSTEE LIMITED
    12372913
    95 4th Floor, 95 Gresham Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-12-20 ~ now
    IIF 28 - Director → ME
  • 26
    TK FINANCING COMPANY LIMITED
    16587377
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 1 - Director → ME
  • 27
    URBAN MERCHANT PROPERTIES LIMITED
    04536382
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-09-24 ~ 2014-12-12
    IIF 16 - Director → ME
    2002-09-24 ~ 2014-12-12
    IIF 35 - Secretary → ME
  • 28
    WALLER WOOD LIMITED
    14790004
    122a Eskdale Avenue, Chesham, England
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 25 - Director → ME
    2023-04-10 ~ 2023-04-12
    IIF 18 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-12
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    2024-03-01 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE

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