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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

Dr John Waite

    Related profiles found in government register
  • Dr John Waite
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maria Josephine Waite
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, John, Dr
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, Maria Josephine
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, John, Dr
    British

    Registered addresses and corresponding companies
  • Waite, Maria Josephine
    British

    Registered addresses and corresponding companies
  • Waite, John, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    3G VIDEO LIMITED
    05579626
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 11 - Director → ME
    2005-09-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    BRITISH MICROLIGHT AIRCRAFT ASSOCIATION LIMITED
    01678351
    Active Corporate (69 parents)
    Officer
    2019-05-04 ~ now
    IIF 7 - Director → ME
  • 3
    CATALYST COMMUNICATIONS (2006) LIMITED
    - now 05381720
    ELITE PROTECTION APPOINTMENTS LIMITED
    - 2006-11-07 05381720
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 16 - Director → ME
    2005-03-03 ~ 2007-12-31
    IIF 34 - Secretary → ME
    2007-12-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    CATALYST COMMUNICATIONS INTERNATIONAL LIMITED
    - now 02920256
    PHOENIX BIOSCIENCE LIMITED
    - 1995-05-16 02920256
    Dissolved Corporate (4 parents)
    Officer
    1994-04-19 ~ dissolved
    IIF 14 - Director → ME
    1994-04-19 ~ 1996-07-12
    IIF 23 - Director → ME
    1994-04-19 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CATALYST FOR CONTENT LIMITED
    10580685
    Active Corporate (1 parent)
    Officer
    2017-01-24 ~ now
    IIF 19 - Director → ME
    2017-01-24 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-01-24 ~ 2025-11-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CATALYST PUBLIC RELATIONS LIMITED
    03577398
    Dissolved Corporate (4 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 21 - Director → ME
    1998-06-08 ~ dissolved
    IIF 24 - Director → ME
    1998-06-08 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    DIRECTFLY UK LTD
    16812092
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    ELITE PROTECTION CONSULTANCY LIMITED
    05381706
    Dissolved Corporate (1 parent)
    Officer
    2005-03-03 ~ dissolved
    IIF 13 - Director → ME
    2005-03-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    ELITE PROTECTION LIMITED
    05351070
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2012-03-08
    IIF 9 - Director → ME
    2005-06-09 ~ 2011-06-20
    IIF 30 - Secretary → ME
    2005-02-03 ~ 2005-06-09
    IIF 35 - Secretary → ME
  • 10
    ELITE PROTECTION RECRUITMENT LIMITED
    05561918
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ 2006-10-23
    IIF 12 - Director → ME
  • 11
    EXODUS AIRCRAFT LIMITED
    13621695
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 18 - Director → ME
    2021-09-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    KNOWLEDGEBASE PARTNERSHIP LIMITED
    05420565
    Dissolved Corporate (2 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 17 - Director → ME
    2011-04-01 ~ dissolved
    IIF 36 - Secretary → ME
    2005-04-11 ~ 2006-03-30
    IIF 31 - Secretary → ME
  • 13
    LCS SECURITY LIMITED - now
    LONDON COMMUNITY SERVICES LIMITED
    - 2014-04-10 04460787
    Active Corporate (10 parents)
    Officer
    2006-04-01 ~ 2011-06-20
    IIF 27 - Secretary → ME
  • 14
    MEDA PHARMACEUTICALS LIMITED - now
    VALEANT PHARMACEUTICALS LIMITED - 2009-01-26
    ICN PHARMACEUTICALS LIMITED - 2004-05-19
    ICN BIOMEDICALS LIMITED
    - 1996-02-06 SC043236
    FLOW LABORATORIES LIMITED
    - 1991-01-14 SC043236
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1988-10-28 ~ 1994-02-23
    IIF 8 - Director → ME
  • 15
    NETDYALOG LIMITED
    05971089
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 15 - Director → ME
  • 16
    SNUGGLE BACK DOWN LTD
    07919972
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ 2017-12-30
    IIF 20 - Director → ME
    2012-01-23 ~ 2018-01-31
    IIF 38 - Secretary → ME
  • 17
    VIDEO MOBILE SOLUTIONS LIMITED
    05263574
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 10 - Director → ME
    2005-12-09 ~ dissolved
    IIF 29 - Secretary → ME

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