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.
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Waite, David
Waite, David
British director born in March 1964Registered addresses and corresponding companiesWaite, David
British commercial director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 3
1, Smithhills Street, Paisley, PA1 1EB, Scotland
Waite, David
British company director born in March 1964Resident in England
Registered addresses and corresponding companiesWaite, David
Registered addresses and corresponding companies
IIF 10 118, Buckingham Road, Stockport, SK4 4RG, United Kingdom
Waite, David
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesWaite, David
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr David Waite
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 15 118, Buckingham Road, Stockport, SK4 4RG, United Kingdom
- 1GOTHIA LIMITED - 2011-12-14RED CASTLE RECOVERIES LIMITED - 2007-05-16CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03SKIPQUEST LIMITED - 1991-04-09 Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West SussexDissolved Corporate (5 parents, 1 offspring)Officer
2011-08-08 ~ dissolvedIIF 12 - Director → ME - 2MOYNE SHELF COMPANY (NO. 160) LIMITED - 2003-08-12 21 Arthur Street, BelfastDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer 2021-11-19 ~ dissolvedIIF 4 - Director → ME
- 3 118 Buckingham Road, Stockport, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2016-12-12 ~ dissolvedIIF 14 - Director → ME 2016-12-12 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
JOAB SOFTWARE LIMITED
- nowPACIFIC SHELF 1698 LIMITED - 2012-08-09 1 Smithhills Street, Paisley, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-11-19 ~ dissolvedIIF 7 - Director → ME - 5
RESOLVECALL LIMITED
- nowFIDELITE CREDIT MANAGEMENT LIMITED - 2017-04-28SCOTCALL LIMITED - 2015-02-27SHIELDAIG ENTERPRISES LIMITED - 2004-05-12SECTORLARGE LIMITED - 1990-12-18 1 Smithhills Street, Paisley, ScotlandActive Corporate (4 parents, 7 offsprings)Equity (Company account)3,826,309 GBP2021-09-30Officer 2018-12-05 ~ nowIIF 3 - Director → ME - 6RESOLVECALL LIMITED - 2017-04-19SCOTCALL NO.2 LIMITED - 2008-11-20PACIFIC SHELF 1439 LIMITED - 2007-10-23 1 Smithhills Street, Paisley, ScotlandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer 2021-11-19 ~ dissolvedIIF 8 - Director → ME
- 7 1 Smithhills Street, Paisley, ScotlandDissolved Corporate (4 parents)Equity (Company account)-26,578 GBP2021-09-30Officer 2021-11-19 ~ dissolvedIIF 5 - Director → ME
- 8
SCOTCALL LIMITED
- nowFIDELITE CREDIT MANAGEMENT LIMITED - 2015-02-27 1 Smithhills Street, Paisley, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-11-30Officer 2021-11-19 ~ dissolvedIIF 9 - Director → ME - 9PACIFIC SHELF 1155 LIMITED - 2003-01-17 1 Smithhills Street, Paisley, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-11-19 ~ dissolvedIIF 6 - Director → ME
- 10UTILITY MANAGEMENT SERVICES (HULL) LIMITED - 2012-03-26 Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, CheshireDissolved Corporate (4 parents)Officer 2012-02-01 ~ dissolvedIIF 11 - Director → ME
- 1BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-06 1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,200,000 GBP2021-12-31Officer 2006-07-19 ~ 2007-11-13IIF 1 - Director → ME
- 2ARVATO FINANCIAL SOLUTIONS LIMITED - 2023-12-15ARVATO REGULATORY SERVICES LIMITED - 2018-10-01ARVATO FINANCIAL SOLUTIONS LIMITED - 2018-01-03BCW GROUP LIMITED - 2014-04-02BCW GROUP PLC - 2011-03-01BUCHANAN CLARK & WELLS LIMITED - 2007-10-30HMS (404) LIMITED - 2002-01-23 9 George Square, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)2,596,980 GBP2023-12-31Officer 2007-06-18 ~ 2016-12-23IIF 13 - Director → ME
- 3 272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-106,000 GBP2016-12-31Officer 2006-07-19 ~ 2007-11-13IIF 2 - Director → ME
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