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
parent relation
Individuals in focus

Waite, David

    Related profiles found in government register
  • Waite, David
    British director born in March 1964

    Registered addresses and corresponding companies
    • 40a Gladstone Grove, Stockport, Cheshire, SK4 4DA

      IIF 1 IIF 2
  • Waite, David
    British commercial director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Smithhills Street, Paisley, PA1 1EB, Scotland

      IIF 3
  • Waite, David
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Waite, David

    Registered addresses and corresponding companies
    • 118, Buckingham Road, Stockport, SK4 4RG, United Kingdom

      IIF 10
  • Waite, David
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, George Square, Glasgow, G2 1EG, United Kingdom

      IIF 11
    • Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RS

      IIF 12
  • Waite, David
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, George Square, Glasgow, G2 1EG

      IIF 13
    • 118, Buckingham Road, Stockport, SK4 4RG, United Kingdom

      IIF 14
  • Mr David Waite
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 118, Buckingham Road, Stockport, SK4 4RG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-08-08 ~ dissolved
    IIF 12 - director → ME
  • 2
    MOYNE SHELF COMPANY (NO. 160) LIMITED - 2003-08-12
    21 Arthur Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2021-11-19 ~ dissolved
    IIF 4 - director → ME
  • 3
    118 Buckingham Road, Stockport, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 14 - director → ME
    2016-12-12 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    PACIFIC SHELF 1698 LIMITED - 2012-08-09
    1 Smithhills Street, Paisley, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-19 ~ dissolved
    IIF 7 - director → ME
  • 5
    FIDELITE CREDIT MANAGEMENT LIMITED - 2017-04-28
    SCOTCALL LIMITED - 2015-02-27
    SHIELDAIG ENTERPRISES LIMITED - 2004-05-12
    SECTORLARGE LIMITED - 1990-12-18
    1 Smithhills Street, Paisley, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,826,309 GBP2021-09-30
    Officer
    2018-12-05 ~ now
    IIF 3 - director → ME
  • 6
    RESOLVECALL LIMITED - 2017-04-19
    SCOTCALL NO.2 LIMITED - 2008-11-20
    PACIFIC SHELF 1439 LIMITED - 2007-10-23
    1 Smithhills Street, Paisley, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2021-11-19 ~ dissolved
    IIF 8 - director → ME
  • 7
    1 Smithhills Street, Paisley, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,578 GBP2021-09-30
    Officer
    2021-11-19 ~ dissolved
    IIF 5 - director → ME
  • 8
    FIDELITE CREDIT MANAGEMENT LIMITED - 2015-02-27
    1 Smithhills Street, Paisley, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2021-11-19 ~ dissolved
    IIF 9 - director → ME
  • 9
    PACIFIC SHELF 1155 LIMITED - 2003-01-17
    1 Smithhills Street, Paisley, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-19 ~ dissolved
    IIF 6 - director → ME
  • 10
    UTILITY MANAGEMENT SERVICES (HULL) LIMITED - 2012-03-26
    Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 11 - director → ME
Ceased 3
  • 1
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2006-07-19 ~ 2007-11-13
    IIF 1 - director → ME
  • 2
    ARVATO FINANCIAL SOLUTIONS LIMITED - 2023-12-15
    ARVATO REGULATORY SERVICES LIMITED - 2018-10-01
    ARVATO FINANCIAL SOLUTIONS LIMITED - 2018-01-03
    BCW GROUP LIMITED - 2014-04-02
    BCW GROUP PLC - 2011-03-01
    BUCHANAN CLARK & WELLS LIMITED - 2007-10-30
    HMS (404) LIMITED - 2002-01-23
    9 George Square, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,596,980 GBP2023-12-31
    Officer
    2007-06-18 ~ 2016-12-23
    IIF 13 - director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2006-07-19 ~ 2007-11-13
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.