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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

Waddell, Philip Andrew

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Waddell, Philip Andrew
    born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Stonebridge Fields Shalford, Guildford, , GU4 8EE,

      IIF 49 IIF 50
  • Waddell, Philip Andrew
    British

    Registered addresses and corresponding companies
  • Waddelll, Philip Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 73
  • Waddell, Philip Andrew

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

    • 10, Albemarle Street, London, W1S 4BL, England

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81

    • 10 Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 82
  • Mr Philip Andrew Waddell
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
child relation
Offspring entities and appointments 50
  • 1
    ALBEMARLE DEVELOPMENTS LTD
    - now 05295852
    BELFAST LEISURE CORPORATION LIMITED
    - 2007-05-09 05295852 03042191
    ALLORO INVESTMENTS LIMITED
    - 2005-11-25 05295852 03042191
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-11-24 ~ 2005-11-08
    IIF 46 - Director → ME
    2007-04-02 ~ 2019-10-22
    IIF 7 - Director → ME
    2007-07-10 ~ 2019-10-22
    IIF 52 - Secretary → ME
  • 2
    ALLORO INVESTMENTS LIMITED
    - now 03042191 05295852
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-04-02 ~ 2019-10-22
    IIF 8 - Director → ME
    2007-07-10 ~ 2019-10-22
    IIF 68 - Secretary → ME
  • 3
    BENGROVE INVESTMENTS LIMITED
    08302140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    60317, 10 Orange Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 48 - Director → ME
    2012-11-21 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    CITYGROVE DEVELOPMENT SERVICES LIMITED
    09701706 09798107... (more)
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ 2019-10-31
    IIF 21 - Director → ME
  • 5
    CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
    OC330402
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2020-03-02
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2020-03-02
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CITYGROVE INVESTMENTS LIMITED
    04126529
    The White House, 2 Meadow Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2007-04-02 ~ 2019-10-22
    IIF 9 - Director → ME
    2007-07-10 ~ 2019-10-22
    IIF 54 - Secretary → ME
  • 7
    CITYGROVE LEISURE LIMITED
    - now 01955590
    CITYGROVE LEISURE PLC - 2003-10-17
    CITYGROVE LEISURE DEVELOPMENTS PLC - 1989-08-25
    BOULEVARDS SHOPPING ARCADES LIMITED - 1988-12-13
    MAGNAFERN LIMITED - 1987-03-02
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    CITYGROVE LUBECK DEVELOPMENTS LIMITED - now
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD
    - 2019-11-21 09798107
    PUTNEY COMMERCIAL DEVELOPMENTS LTD
    - 2015-12-24 09798107 08850454
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-28 ~ 2019-10-31
    IIF 24 - Director → ME
  • 9
    CITYGROVE MANAGEMENT SERVICES LLP
    OC327121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2013-09-06 during the appointment or period of control
    10 Orange Street, Haymarket, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 10
    CITYGROVE MIDDLE EAST LIMITED
    - now 05558021
    COPTHALL DEVELOPMENTS LTD
    - 2008-04-15 05558021
    S J P ELSTREE LIMITED
    - 2007-05-04 05558021
    SHOO 191 LIMITED - 2005-09-23
    The White House, 2 Meadow, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 37 - Director → ME
    2007-07-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    CITYGROVE PROFESSIONAL SERVICES LIMITED
    08164325
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2019-10-22
    IIF 28 - Director → ME
    2012-08-01 ~ 2019-10-22
    IIF 74 - Secretary → ME
  • 12
    CITYGROVE SECURITIES LIMITED - now
    CITYGROVE SECURITIES PLC
    - 2025-03-07 04757585 04611020
    The White House, 2 Meadrow, Godalming
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2019-10-22
    IIF 12 - Director → ME
    2007-06-29 ~ 2019-10-22
    IIF 60 - Secretary → ME
  • 13
    CITYGROVE TRUSTEE LIMITED
    10472642
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2019-10-31
    IIF 4 - Director → ME
    2016-11-10 ~ 2019-10-31
    IIF 75 - Secretary → ME
  • 14
    CITYSAW DEVELOPMENTS LIMITED - now
    JIGSAW ASSETS WELLINGTON STREET LIMITED
    - 2019-11-13 12180321
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-05 ~ 2019-10-31
    IIF 1 - Director → ME
  • 15
    DORIC PROPERTIES ZARAGOZA LIMITED - now
    TITAN PROPERTY DEVELOPMENTS (BURY) LIMITED
    - 2006-07-21 05150367
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 66 - Secretary → ME
  • 16
    DULWICH LEISURE LIMITED
    05845420
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 44 - Director → ME
    2007-07-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 17
    EDISON PARTNERS LIMITED
    06797480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2016-06-08
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-03-18 ~ 2010-09-29
    IIF 31 - Director → ME
  • 18
    EDISON PROPERTIES LIMITED
    - now 04052848
    OPALNOTE LIMITED - 2000-12-05
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-03-18
    IIF 39 - Director → ME
  • 19
    GUNRIDGE ESPANA LIMITED
    09748247
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (10 parents)
    Officer
    2015-08-25 ~ 2019-11-12
    IIF 25 - Director → ME
  • 20
    GUNRIDGE SECURITIES LIMITED
    - now 03034435
    NATREX LIMITED - 1995-04-10
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2019-10-31
    IIF 18 - Director → ME
    2015-08-24 ~ 2019-10-31
    IIF 76 - Secretary → ME
  • 21
    HARBOURSIDE DEVELOPMENTS LIMITED
    - now 04611020
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2019-10-31
    IIF 16 - Director → ME
    2007-07-10 ~ 2019-10-31
    IIF 51 - Secretary → ME
  • 22
    HARBOURSIDE ESTATES LIMITED
    05105847
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 41 - Director → ME
    2004-04-19 ~ 2004-05-07
    IIF 35 - Director → ME
    2007-07-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    HARBOURSIDE INVESTMENTS LIMITED
    04611210
    The White House, 2 Meadrow, Godalming
    Active Corporate (13 parents)
    Officer
    2007-04-02 ~ 2019-11-12
    IIF 17 - Director → ME
    2007-07-10 ~ 2019-11-12
    IIF 61 - Secretary → ME
  • 24
    HARBOURSIDE SECURITIES LIMITED
    05105849 11082997
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 33 - Director → ME
    2004-04-19 ~ 2004-05-07
    IIF 36 - Director → ME
    2007-07-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    HARBOURSIDE SECURITIES LIMITED
    - now 11082997 05105849
    SJP SOLENT LIMITED
    - 2018-02-21 11082997
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ 2019-10-31
    IIF 3 - Director → ME
    2017-11-27 ~ 2019-10-31
    IIF 82 - Secretary → ME
  • 26
    J W BENCH LIMITED - now
    THE DAILY BENCH LIMITED - 2008-06-09
    THE BENCH LIMITED
    - 2005-11-07 05589352 05163241
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ 2005-10-25
    IIF 59 - Secretary → ME
  • 27
    LAMBETH DEVELOPMENTS LIMITED
    - now 08850454
    PUTNEY CENTRAL DEVELOPMENTS LIMITED
    - 2017-01-31 08850454 09798107
    MCGROVE PUTNEY LIMITED
    - 2016-02-20 08850454
    LITTLEHAMPTON DEVELOPMENTS LTD
    - 2015-05-16 08850454
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-17 ~ 2019-10-31
    IIF 23 - Director → ME
    2014-01-17 ~ 2019-10-31
    IIF 78 - Secretary → ME
  • 28
    MCGROVE PROPERTIES LIMITED
    - now 08506418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02 during the appointment or period of control
    Dissolved on 2017-04-12 during the appointment or period of control
    MCLAREN VAUXHALL LIMITED
    - 2013-11-14 08506418
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 29
    MCGROVE RIVERSIDE LIMITED
    09571620
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 20 - Director → ME
    2015-05-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 30
    MCGROVE SECURITIES LIMITED
    - now 09439609
    MCGROVE DEVELOPMENTS LIMITED
    - 2015-02-16 09439609 09061357
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-13 ~ 2019-10-31
    IIF 22 - Director → ME
    2015-02-13 ~ 2019-10-31
    IIF 81 - Secretary → ME
  • 31
    MCGROVE VAUXHALL LIMITED
    09507137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02 during the appointment or period of control
    Dissolved on 2017-04-12 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 32
    PARKWAY SECURITIES LIMITED
    - now 04602447
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    The White House, 2 Meadrow, Godalming
    Active Corporate (12 parents)
    Officer
    2007-04-02 ~ 2019-10-31
    IIF 14 - Director → ME
    2007-07-10 ~ 2019-10-31
    IIF 58 - Secretary → ME
  • 33
    PLYMOUTH LEISURE CORPORATION LIMITED
    - now 03187865
    TIMEFRAME LIMITED - 1997-03-12
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 42 - Director → ME
    2007-07-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 34
    PROMISE COMMUNITIES LIMITED
    06343801
    239 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ 2012-11-07
    IIF 38 - Director → ME
  • 35
    PROMISE CORPORATION LIMITED
    - now 04905383
    PROMISE CORPORATION PLC - 2006-07-26
    21 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Active Corporate (28 parents)
    Officer
    2007-04-02 ~ 2012-11-07
    IIF 40 - Director → ME
  • 36
    PUTNEY COMMERCIAL PROPERTIES LIMITED
    09817954
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 26 - Director → ME
  • 37
    PUTNEY REAL ESTATE INVESTMENTS LTD
    09798103
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 27 - Director → ME
  • 38
    SHIBBOLETH LIMITED
    05211167
    Keys Cottage, Holloway Hill, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2007-08-22
    IIF 67 - Secretary → ME
  • 39
    SPOTLER LIMITED - now
    COMMUNIGATOR LIMITED - 2020-08-26
    COMMUNICATOR SOFTWARE LIMITED
    - 2005-09-05 05419529
    3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (9 parents)
    Officer
    2005-04-09 ~ 2005-04-09
    IIF 34 - Director → ME
  • 40
    STOCKMAN PROPERTY MANAGEMENT LIMITED
    05751230
    3 Stockman Barns, Ashstead Lane, Godalming, Surrey
    Active Corporate (11 parents)
    Officer
    2017-01-31 ~ 2019-10-22
    IIF 2 - Director → ME
  • 41
    STONEBRIDGE CONSULTANTS LIMITED
    06150821
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 42
    STONEGATE DEVELOPMENTS LIMITED
    - now 04988778
    CITYGROVE WESTGATE LIMITED
    - 2014-01-22 04988778
    LLP (ALDERSHOT) LIMITED
    - 2011-12-07 04988778
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-10-23 ~ 2019-10-31
    IIF 5 - Director → ME
    2007-08-16 ~ 2019-10-31
    IIF 72 - Secretary → ME
  • 43
    THE BENCH LIMITED
    - now 05163241 05589352
    THE DAILY BENCH LIMITED
    - 2005-11-07 05163241 05589352
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2008-11-04
    IIF 43 - Director → ME
    2004-06-25 ~ 2004-07-13
    IIF 45 - Director → ME
  • 44
    TIBOR JONES MANAGEMENT LTD - now
    CHARLES PICK CONSULTANCY LIMITED
    - 2012-11-27 07180568
    32 Mulberry Way, Armthorpe, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2011-12-14
    IIF 32 - Director → ME
  • 45
    TILSTON PROPERTIES LIMITED
    03896147
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ 2019-10-31
    IIF 6 - Director → ME
    2009-02-03 ~ 2019-10-31
    IIF 62 - Secretary → ME
  • 46
    WEIGHTON ENTERPRISES LIMITED
    03828275
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2019-10-31
    IIF 15 - Director → ME
    2007-07-10 ~ 2019-10-31
    IIF 53 - Secretary → ME
  • 47
    WESTGATE INVESTMENTS LIMITED
    - now 07060078
    WESTGATE ALDERSHOT LIMITED
    - 2014-01-22 07060078
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-04-18 ~ 2011-05-02
    IIF 47 - Director → ME
    2014-10-15 ~ 2019-10-30
    IIF 19 - Director → ME
    2009-10-29 ~ 2019-10-30
    IIF 77 - Secretary → ME
  • 48
    WESTMORELAND DEVELOPMENTS LIMITED
    - now 04257904
    WESTMORELAND LEISURE LIMITED
    - 2013-10-01 04257904
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-04-02 ~ 2019-10-31
    IIF 11 - Director → ME
    2007-07-10 ~ 2019-10-31
    IIF 71 - Secretary → ME
  • 49
    WESTMORELAND SECURITIES LIMITED
    - now 03071605
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2007-04-02 ~ 2019-11-12
    IIF 10 - Director → ME
    2007-07-10 ~ 2019-11-12
    IIF 64 - Secretary → ME
  • 50
    WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
    - now 03572302
    WOODBRIDGE EDENSIDE LIMITED - 2000-01-04
    GREENWICH PENINSULAR LEISURE LIMITED - 1998-12-18
    DENIMLINE LIMITED - 1998-06-18
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 13 - Director → ME
    2007-04-02 ~ dissolved
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.