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
Individuals in focus
Waller, Andrew John
- British born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1956
Waller, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1956
Waller, Andrew John
Resident in England
Registered addresses and corresponding companiesMartindale, East Sheen, London, SW14 7AL
IIF 24
- British managing director born in March 1956
Waller, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Waller, Andrew John
Resident in England
Registered addresses and corresponding companiesTower Road, Codicote, Hitchin, SG4 8XH, England
IIF 29
- British operations manager born in June 1986
Waller, Andrew John
Resident in England
Registered addresses and corresponding companiesTower Road, Codicote, Hitchin, SG4 8XH, England
IIF 30
- British born in March 1956
Mr Andrew John Waller
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Waller, Andrew John
Martindale, East Sheen, London, SW14 7AL
IIF 34
- British born in June 1986
Mr Andrew John Waller
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1SEAFORTHS TRAVEL LIMITED - 2002-12-31MELLOR LIMITED - 1990-10-17The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2017-11-02 ~ 2020-03-19IIF 18 - Director → ME
- 2INHOCO 3505 LIMITED - 2009-03-30The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 21 - Director → ME
- 3INHOCO 3506 LIMITED - 2009-03-30The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 15 - Director → ME
- 4SEAFORTHS TRAVEL LTD - 2010-04-12ADVANCED TRAVEL PARTNERS UK LIMITED - 2002-12-31The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (10 parents)Officer2017-11-02 ~ 2020-03-19IIF 2 - Director → ME
- 5
ATPI (JERSEY) LIMITED
FC03135344 The Esplanade, St Helier, Jersey, JerseyActive Corporate (4 parents)Officer2017-11-02 ~ 2020-03-19IIF 11 - Director → ME - 6
ATPI HOLDINGS (JERSEY) LIMITED
FC03131444 The Esplanade, St Helier, Channel Islands, JerseyActive Corporate (15 parents)Officer2017-09-05 ~ 2020-03-19IIF 14 - Director → ME - 7ATP HOLDCO LIMITED - 2010-04-08The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2017-09-07 ~ 2020-03-19IIF 23 - Director → ME
- 844 The Esplanade, St Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2017-11-02 ~ 2020-03-19IIF 13 - Director → ME
- 944 The Esplanade, St Helier, Jersey, JerseyActive Corporate (4 parents)Officer2017-11-02 ~ 2020-03-19IIF 12 - Director → ME
- 10
AW EFFECTIVE COACHING LTD
13267689White Hart Associates Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond Upon Thames, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11
AYSCOUGH TRAVEL LIMITED
00942563The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (16 parents)Officer2017-11-30 ~ 2020-03-19IIF 20 - Director → ME - 12BMSP LIMITED - 1999-11-04Silverstone Circuits Ltd, Silverstone, Towcester, NorthamptonshireDissolved Corporate (34 parents)Officer2003-12-01 ~ 2004-11-23IIF 24 - Director → ME
- 13BUSINESS TRAVEL ASSOCIATION LIMITED - nowTHE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-0322a Bank Street, Ashford, Kent, EnglandActive Corporate (76 parents)Officer2008-01-23 ~ 2011-12-31IIF 26 - Director → ME
- 14
BRANDS HATCH LEISURE LIMITED
- 2004-01-15 03031120FETTER FOUR LIMITED - 1995-05-04135 Bishopsgate, London, EnglandActive Corporate (30 parents)Officer2003-04-07 ~ 2004-12-15IIF 28 - Director → ME - 15HEXAGON 172 LIMITED - 1994-05-1340 Bank Street 31st Floor, Canary Wharf, London, EnglandDissolved Corporate (26 parents)Officer2006-01-03 ~ 2016-06-23IIF 5 - Director → ME
- 165 Tower Road, Codicote, Hitchin, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 175 Tower Road, Codicote, Hitchin, EnglandDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 18
CWT HOLDCO LIMITED
0336971840 Bank Street, 3rd Floor, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-07-14 ~ 2016-06-23IIF 4 - Director → ME - 19CWT NEW HOLDCO LTD - now
CARLSON WAGONLIT NEW HOLDCO LIMITED
- 2020-07-19 0582649540 Bank Street, 3rd Floor, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-31 ~ 2016-06-23IIF 7 - Director → ME - 20CWT UK GROUP LTD - now
CARLSON WAGONLIT UK LTD
- 2020-07-19 02928209CW TRAVEL UK, LTD. - 2005-05-16C W TRAVEL UK LIMITED - 1994-06-21MISLEX (65) LIMITED - 1994-06-1040 Bank Street, 3rd Floor, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2006-01-03 ~ 2016-06-23IIF 6 - Director → ME - 21ENGELS (NO.1) LIMITED - now
SILVERSTONE MOTORSPORT LIMITED
- 2004-12-17 00515994BRANDS HATCH CIRCUITS LIMITED
- 2004-01-12 00515994OCTAGON MOTORSPORTS LIMITED
- 2003-04-11 00515994BRANDS HATCH LEISURE GROUP LTD - 2001-02-07BRANDS HATCH CIRCUITS LIMITED - 1995-07-26OULTON PARK CIRCUIT LIMITED - 1986-09-16CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22135 Bishopsgate, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2003-04-08 ~ 2004-12-15IIF 27 - Director → ME - 22HAMSARD 3174 LIMITED - 2009-09-14The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 16 - Director → ME
- 23
GRIFFIN GLOBAL GROUP LIMITED
04723362The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 17 - Director → ME - 24HAMSARD 3175 LIMITED - 2009-11-11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-11-02 ~ 2020-03-19IIF 22 - Director → ME
- 25The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2017-11-02 ~ 2020-03-19IIF 19 - Director → ME
- 26RSJ COMMUNICATIONS LIMITED - 2003-02-193 Field Court, Gray's Inn, LondonLiquidation Corporate (9 parents)Officer2005-09-01 ~ 2018-09-28IIF 25 - Director → ME2022-06-10 ~ nowIIF 1 - Director → ME2005-09-26 ~ 2018-09-28IIF 34 - Secretary → ME
- 27
SIREN BROADCASTING LIMITED
- 2011-11-03 066476232nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 28SIREN SOLUTIONS LIMITED - 2005-08-182nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-09-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 29ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04ALNERY NO. 1106 LIMITED - 1991-09-2040 Bank Street 31st Floor, Canary Wharf, London, EnglandDissolved Corporate (24 parents)Officer2006-01-03 ~ 2016-06-23IIF 3 - 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.