logo
explain how to read the page

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

Waine, Ian Michael

    Related profiles found in government register
  • Waine, Ian Michael
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, IP1 1UQ

      IIF 1 IIF 2
    • The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA

      IIF 3 IIF 4 IIF 5
  • Waine, Ian Michael
    British partner born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA

      IIF 7
  • Waine, Ian Michael
    British solicitor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waine, Ian Michael
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, IP1 1UQ

      IIF 39
  • Waine, Ian Michael
    British born in June 1961

    Registered addresses and corresponding companies
    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 40 IIF 41
  • Waine, Ian Michael
    British solicitor born in June 1961

    Registered addresses and corresponding companies
    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 42
  • Waine, Ian Michael
    British

    Registered addresses and corresponding companies
  • Waine, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
    • The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA

      IIF 51
child relation
Offspring entities and appointments 51
  • 1
    AQUALICIOUS LIMITED
    04148927
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2001-01-26 ~ 2001-05-25
    IIF 23 - Director → ME
  • 2
    AQUALICITY LIMITED
    04947789
    8 Princess Parade, Liverpool
    Dissolved Corporate (9 parents)
    Equity (Company account)
    151,156 GBP2019-04-30
    Officer
    2003-10-30 ~ 2005-04-04
    IIF 35 - Director → ME
  • 3
    ASHBY LAWRENCE HOLDINGS LIMITED
    06472074
    Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2008-01-14 ~ 2008-01-16
    IIF 44 - Secretary → ME
  • 4
    BEK CLOSURES LIMITED
    03874011
    Passmore Weeks & Richardson Church Street, Stradbroke, Eye, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    1999-11-09 ~ 1999-12-17
    IIF 16 - Director → ME
  • 5
    BOXFORD (SUFFOLK) FARMS LIMITED
    02793104 00466363
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (12 parents)
    Officer
    1993-02-23 ~ 1993-02-26
    IIF 32 - Director → ME
  • 6
    ENERGYPEOPLE HOLDINGS LIMITED - now
    PRETTY 1600 LIMITED
    - 2018-11-27 11107547 08776727... (more)
    33-34 Lodge Lane Business Centre, Lodge Lane,langham, Colchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    23,520 GBP2024-05-31
    Officer
    2017-12-12 ~ 2018-10-18
    IIF 9 - Director → ME
  • 7
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED
    - 1996-12-31 03168371 08776727... (more)
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    1996-02-29 ~ 1996-03-08
    IIF 22 - Director → ME
  • 8
    FILTERPURE LIMITED
    04153019
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2001-02-02 ~ 2002-10-22
    IIF 42 - Director → ME
  • 9
    GOLDSTAR TRADING (NORTHERN) LIMITED - now
    GOLDSTAR TRANSPORT LIMITED
    - 2002-10-07 04471344 02953405
    PRETTY 1000 LIMITED
    - 2002-08-29 04471344 08776727... (more)
    Plot C, Parker Avenue, Felixstowe, Suffolk, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2002-10-01
    IIF 19 - Director → ME
  • 10
    GPI REALISATIONS HOLDINGS LIMITED - now
    HANBURY RIVERSIDE HOLDINGS LIMITED
    - 2018-08-13 06472069
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-14 ~ 2008-01-16
    IIF 49 - Secretary → ME
  • 11
    H C WILSON TRANSPORT LIMITED
    02700440
    Grove Lane Industrial Estate, Elmswell, Bury St Edmunds, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    3,602,623 GBP2024-10-31
    Officer
    1992-03-25 ~ 1992-03-25
    IIF 30 - Director → ME
  • 12
    HANBURY DAVIES CONTAINERS LIMITED - now
    HANBURY DAVIES LIMITED
    - 2005-04-01 03895443 03582742
    PRETTY 575 LIMITED
    - 1999-12-23 03895443 03613568... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-16 ~ 2000-01-11
    IIF 29 - Director → ME
  • 13
    HANDFIELD ACCESSORIES LIMITED
    02737341
    C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1992-08-04 ~ 1992-08-05
    IIF 25 - Director → ME
  • 14
    ICHIBAN UK LIMITED - now
    PRETTY 1300 LIMITED
    - 2013-12-12 08776727 04785819... (more)
    Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    1,170,447 GBP2024-09-27
    Officer
    2013-11-15 ~ 2013-11-22
    IIF 11 - Director → ME
  • 15
    IFP (HOLDINGS) LIMITED - now
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED
    - 2011-06-30 03969579
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-06-30
    Officer
    2000-04-11 ~ 2000-06-19
    IIF 5 - Director → ME
  • 16
    JACK BRAND HOLDINGS LIMITED - now
    PRETTY 1060 LIMITED
    - 2005-05-20 05403200 04471344... (more)
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    972,607 GBP2024-09-30
    Officer
    2005-03-24 ~ 2005-04-21
    IIF 15 - Director → ME
  • 17
    M J BARDWELL (CONTRACTORS) LIMITED - now
    PRETTY 201 LIMITED
    - 1991-03-22 02580058 04075992... (more)
    Glenacre Mill Lane, Bramford, Ipswich
    Active Corporate (5 parents)
    Equity (Company account)
    -16,755 GBP2024-12-31
    Officer
    1991-02-05 ~ 1991-03-08
    IIF 41 - Nominee Director → ME
  • 18
    MARRIOTT HOLDINGS LIMITED - now
    PRETTY 556 LIMITED
    - 2000-09-05 04051333 04019196... (more)
    Wolsey House, Sproughton Road, Ipswich, Suffolk
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2000-08-08 ~ 2000-09-05
    IIF 50 - Secretary → ME
  • 19
    MARSHALLS FOODS LIMITED - now
    PRETTY 1091 LIMITED
    - 2005-07-20 05282473 05616152... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,417 GBP2024-04-30
    Officer
    2004-11-10 ~ 2005-06-01
    IIF 20 - Director → ME
  • 20
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED
    - 1994-01-31 02863565 07181848... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1993-10-19 ~ 1993-10-22
    IIF 7 - Director → ME
  • 21
    ONE GROUP CONSTRUCTION LIMITED - now
    PRETTY 1200 LIMITED
    - 2013-12-16 08522964 08776727... (more)
    30 White House Road, Ipswich, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000,339 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-05-09 ~ 2013-05-31
    IIF 10 - Director → ME
  • 22
    ORCHESTRA AGENCY LIMITED
    06321854
    Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,621,625 GBP2025-08-31
    Officer
    2007-07-24 ~ 2007-07-24
    IIF 46 - Secretary → ME
  • 23
    PANTHER FITNESS LIMITED
    Swiss House Beckingham Business Park, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-05-19 ~ 1992-05-12
    IIF 6 - Director → ME
  • 24
    PREMIER SPACE LIMITED - now
    PRETTY 1096 LIMITED
    - 2005-11-21 05616152 05560721... (more)
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 24 - Director → ME
  • 25
    PRETTY 1092 LIMITED
    05282481 05616152... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (14 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,460,000 GBP2024-04-30
    Officer
    2004-11-10 ~ 2005-06-01
    IIF 4 - Director → ME
  • 26
    PRETTY 1109 LIMITED
    06970161 06321699... (more)
    Elm House, 25 Elm Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 8 - Director → ME
  • 27
    PRETTY 210 LIMITED
    07181848 02863565... (more)
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    473 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 38 - Director → ME
  • 28
    PRETTY 333 LIMITED
    03258429 02370817... (more)
    Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,281,896 GBP2024-12-31
    Officer
    1996-09-30 ~ 1996-10-01
    IIF 14 - Director → ME
  • 29
    PRETTY INVESTMENTS LIMITED
    07181919
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    91,332 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 36 - Director → ME
  • 30
    PRETTY PROPERTIES LIMITED
    07181811
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    32,697 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-03-09 ~ 2010-03-19
    IIF 37 - Director → ME
  • 31
    PRETTYS LAW LIMITED
    - now 06970151
    PRETTY 1108 LIMITED - 2012-09-17
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-02-15 ~ now
    IIF 1 - Director → ME
  • 32
    PRETTYS LIMITED
    03017137
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-01 ~ now
    IIF 3 - Director → ME
  • 33
    PRETTYS SECRETARIAL SERVICES LIMITED
    07263375
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2012-05-31 ~ now
    IIF 2 - Director → ME
  • 34
    PRETTYS SOLICITORS LLP
    OC404677
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    920,168 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 39 - LLP Designated Member → ME
  • 35
    RED TRACTOR FOOD ASSURANCE LTD. - now
    ASSURED FOOD STANDARDS LIMITED - 2005-10-18
    PRETTY 701 LIMITED
    - 2001-03-22 04075992 02580058... (more)
    C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
    Active Corporate (24 parents)
    Officer
    2000-09-21 ~ 2001-03-16
    IIF 45 - Secretary → ME
  • 36
    ROTOPRECISION (UK) LIMITED
    03422172
    30a Elm Hill, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,115 GBP2025-02-28
    Officer
    1997-08-14 ~ 1997-09-25
    IIF 43 - Secretary → ME
  • 37
    SCOFIELD & LAIT ROOFING LIMITED - now
    PRETTY 499 LIMITED
    - 2000-04-13 03941519 02557141... (more)
    Unit 280 Park Farm Barns Vicarage Lane, Wherstead, Ipswich, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    1,224,724 GBP2024-12-31
    Officer
    2000-03-02 ~ 2000-03-09
    IIF 33 - Director → ME
  • 38
    SEH GROUP LIMITED - now
    PRETTY 1106 LIMITED
    - 2008-04-23 06538869 06321699... (more)
    30 White House Road, Ipswich, Suffolk
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-03
    IIF 31 - Director → ME
  • 39
    SEVEN TRANSCAN LIMITED - now
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED
    - 2006-06-15 05800101 06321699... (more)
    36 Queensbridge, Northampton, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    709,887 GBP2020-12-31
    Officer
    2006-04-28 ~ 2006-05-12
    IIF 28 - Director → ME
  • 40
    ST. GUSTO'S LIMITED
    05115574
    Rendlesham Hall, Rendlesham, Woodbridge
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 27 - Director → ME
  • 41
    STOKES SAUCES LTD - now
    ESSFOODS LIMITED
    - 2013-05-15 05115579
    Rendlesham Hall, Rendlesham, Woodbridge, Suffolk
    Active Corporate (11 parents)
    Equity (Company account)
    1,426,544 GBP2024-06-30
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 12 - Director → ME
  • 42
    STOWE VETERINARY CENTRE LIMITED
    05369254
    Unit 2-7 Elmtree Business Park Elmswell, Bury St. Edmunds, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    303,404 GBP2024-03-31
    Officer
    2005-02-18 ~ 2005-02-25
    IIF 26 - Director → ME
  • 43
    SUDBURY HEALTHCARE PARTNERSHIP LIMITED - now
    PRETTY 1107 LIMITED
    - 2008-06-18 06594674 06321699... (more)
    Robertsons Boatyard, Lime Kiln Quay, Woodbridge, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2008-06-16
    IIF 21 - Director → ME
  • 44
    SUFFOLK SAUCERY LIMITED
    05121987
    Rendlesham Hall, Rendlesham, Woodbridge
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    597,250 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-05-07 ~ 2004-05-13
    IIF 18 - Director → ME
  • 45
    THE COOLER WATER COMPANY LIMITED - now
    PRETTY 1100 LIMITED
    - 2006-04-29 05777329 06321699... (more)
    8 Princess Parade, Liverpool
    Dissolved Corporate (7 parents)
    Equity (Company account)
    192,126 GBP2019-04-30
    Officer
    2006-04-11 ~ 2006-04-24
    IIF 34 - Director → ME
  • 46
    THE MARKETING MACHINE LIMITED
    - now 06321699
    PRETTY 1104 LIMITED
    - 2007-08-30 06321699 06970161... (more)
    The Marketing Machine Limited, Morelands, 5-23 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2010-07-24
    IIF 48 - Secretary → ME
  • 47
    TOMPSETT GROWERS LIMITED - now
    TOMPSETT BURGESS GROWERS LIMITED
    - 2021-06-02 04006429
    Whitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,373,537 GBP2023-05-31
    Officer
    2000-06-02 ~ 2000-06-19
    IIF 13 - Director → ME
  • 48
    W M A HOLDINGS LIMITED - now
    MACINTYRE TRANSPORT HOLDINGS LIMITED
    - 2008-05-29 06539335
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2008-04-01
    IIF 17 - Director → ME
  • 49
    WARMLIFE HOLDINGS LIMITED - now
    PRETTY 1103 LIMITED
    - 2007-12-21 06308839 05027831... (more)
    30 White House Road, Ipswich, Suffolk
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2007-07-20
    IIF 47 - Secretary → ME
  • 50
    WATERING WELL WATERCOOLERS LIMITED
    - now 04178136
    PRETTY 802 LIMITED
    - 2001-05-17 04178136 04012002... (more)
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2001-05-15 ~ 2001-05-25
    IIF 51 - Secretary → ME
  • 51
    WEST ENGINEERING HOLDINGS LIMITED - now
    WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
    BIDEAWHILE ONE HUNDRED AND ONE LIMITED
    - 1991-11-07 02627741
    6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    30,040 GBP2024-07-31
    Officer
    1991-10-23 ~ 1991-10-24
    IIF 40 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.