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.
Mr Phillip Waller
- British born in May 1963
Mr Phillip Waller
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Phillip Harry Waller
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Phillip Waller
Resident in England
Registered addresses and corresponding companies11, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
IIF 6
- British born in May 1963
Waller, Phillip Harry
Resident in United Kingdom
Registered addresses and corresponding companiesMcduff & Co. Ltd, Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, BD19 4TE, England
IIF 7
- British company director born in May 1963
Waller, Phillip Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Waller, Phillip Harry
Resident in United Kingdom
Registered addresses and corresponding companies59, Stanier Way, Renishaw, Sheffield, S21 3UU, United Kingdom
IIF 10
- British director born in May 1963
Waller, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Waller, Phillip Harry
Resident in England
Registered addresses and corresponding companiesSpeedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
IIF 13
- British director born in May 1963
Waller, Phillip Harry
Resident in England
Registered addresses and corresponding companies3, Hall Annex, Thorncliffe Park, Chapeltown, South Yorkshire, S35 2PH, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Waller, Phillip
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- 1
ARGENT CATERING SERVICES LTD
12902372Hedley Court, Boothferry Road, Goole, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)36,701 GBP2024-03-31Officer2020-09-24 ~ 2020-09-25IIF 9 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Orchard House Orchard Rise, Beckingham, Doncaster, South YorkshireActive Corporate (5 parents)Equity (Company account)34,796 GBP2025-03-31Officer2013-11-06 ~ 2013-12-13IIF 14 - Director → ME
- 3Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireLiquidation Corporate (6 parents)Equity (Company account)-76,166 GBP2019-03-31Officer2012-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
BADASS TRADING CO. LTD
1264155371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 11 - Director → ME2020-06-03 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-06-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
E ZEE PIZZA LTD
1040565259 Stanier Way, Renishaw, United KingdomDissolved Corporate (1 parent)Equity (Company account)7 GBP2018-10-31Officer2016-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
MCDUFF & CO. PROPERTIES LTD.
13752157Mcduff & Co. Ltd Cavendish House, Littlewood Drive, Cleckheaton, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-51,675 GBP2024-11-30Officer2021-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
MODUS CATERING CONSULTANCY LTD
1289746259 Stanier Way, Renishaw, Sheffield, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2020-09-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8PATHOGEN GUARD TECHNOLOGIES LIMITED - now
CREATIVE PRODUCT INNOVATIONS LIMITED
- 2023-09-20 12983490Monarch House Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (6 parents)Equity (Company account)-1,648,066 GBP2023-10-31Officer2020-10-29 ~ 2021-01-12IIF 8 - Director → ME
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