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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
parent relation
Individuals in focus

Waite, Luke Benjamin

    Related profiles found in government register
  • Waite, Luke Benjamin
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • Lockhurst Hatch Farm, Lockhurst Hatch Lane, Shere, Guildford, GU5 9JN, England

      IIF 1 IIF 2 IIF 3
    • 26a, Vereker Road, London, W14 9JS, England

      IIF 4
  • Waite, Luke Benjamin
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lockhurst Hatch Farm, Lockhurst Hatch Lane, Shere, Guildford, GU5 9JN, England

      IIF 5
    • Lockhurst Hatch Farm, Lockhurst Hatch Farm, Lockhurst Hatch Lane, Shere, GU5 9JN, United Kingdom

      IIF 6
  • Mr Luke Benjamin Waite
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • Lockhurst Hatch Farm, Lockhurst Hatch Lane, Shere, Guildford, GU5 9JN, England

      IIF 7 IIF 8 IIF 9
    • Lockhurst Hatch Farm, Lockhurst Hatch Farm, Lockhurst Hatch Lane, Shere, GU5 9JN, United Kingdom

      IIF 10
  • Mr Luke Benjamin Waite
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lockhurst Hatch Farm, Lockhurst Hatch Lane, Shere, Guildford, GU5 9JN, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    APEXCOGNITION LIMITED
    17094102
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CONSILIO LONDON LIMITED
    11392732
    Lockhurst Hatch Farm Lockhurst Hatch Lane, Shere, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    KRONOS GROUP LTD
    10185036
    26a Vereker Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ 2019-06-19
    IIF 4 - Director → ME
  • 4
    WAITE FINANCIAL LTD
    09929576
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (1 parent)
    Officer
    2015-12-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    WAITE PROPERTY INVESTMENTS LIMITED
    15888446
    Lockhurst Hatch Farm Lockhurst Hatch Lane, Shere, Guildford, England
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    WATCHMATCH LIMITED
    16504241
    1 Orangery Cottages, Catteshall Lane, Godalming, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.