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.
Parent entities and officers
Inapplicable
Individuals in focus
Waldman, Adam Carl
Waldman, Adam Carl
English director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesWaldman, Adam Carl
born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesWaldman, Adam Carl
British company director born in September 1976Resident in England
Registered addresses and corresponding companiesWaldman, Adam Carl
British director born in September 1976Resident in England
Registered addresses and corresponding companiesWaldman, Adam Carl
British investment banker born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 17
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Mr Adam Waldman
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Mr Adam Carl Waldman
British born in September 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 The Retreat 406a Roding Lane South, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-10,971 GBP2024-02-29Officer
2021-02-18 ~ nowIIF 5 - Director → ME - 2 The Retreat 406a Roding Lane South, Woodford Green, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3 The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-812 GBP2018-07-31Officer 2015-02-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SEE GREEN CONTRACTOR LLP - 2016-03-17 The Retreat, 406 Roding Lane South, Woodford Green, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)152,807 GBP2024-12-31Officer 2016-03-10 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 5 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)66,210 GBP2024-12-31Officer 2020-06-02 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 The Retreat 406a Roding Lane South, Woodford Green, EnglandActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-47 GBP2017-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,336 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 12 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,336 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 13 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,336 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 8 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,336 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 10 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-174,668 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)258,345 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 14 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,336 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 15 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,336 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 16 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
MARIANA UFP LLP
- nowMARIANA CAPITAL MARKETS LLP - 2017-04-28MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15 100 Cannon Street, LondonActive Corporate (21 parents, 2 offsprings)Officer 2012-04-10 ~ 2014-08-14IIF 3 - LLP Member → ME - 2 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)173 GBP2023-12-31Officer 2011-12-14 ~ 2024-10-25IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-25IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)51,750 GBP2023-12-31Officer 2016-05-04 ~ 2024-10-29IIF 1 - Director → MEPerson with significant control 2016-06-01 ~ 2024-10-29IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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