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, John, Dr

    Related profiles found in government register
  • Waite, John, Dr
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 1
    • The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE, United Kingdom

      IIF 2
  • Waite, John, Dr
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 3 IIF 4
    • 2, Crispin Way, Farnham Common, SL2 3UE, England

      IIF 5
    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 6
  • Waite, John, Dr
    British general manager born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 7
  • Waite, John, Dr
    British director and company secretary born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crispin Way, Farnham Common, Slough, SL2 3UE, England

      IIF 8
  • Waite, John, Dr
    British retired born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 6 Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, England

      IIF 9
  • Dr John Waite
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE

      IIF 10 IIF 11
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Waite, John, Dr
    British

    Registered addresses and corresponding companies
  • Waite, John, Dr
    British director

    Registered addresses and corresponding companies
    • 2 Crispin Way, Farnham Common, SL2 3UE

      IIF 15
  • Waite, John, Dr

    Registered addresses and corresponding companies
    • 2, Crispin Way, Farnham Common, SL2 3UE, United Kingdom

      IIF 16
    • The Annexe, 2 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE, United Kingdom

      IIF 17
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Somerville Court Trinity Way, Adderbury, Banbury, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    699,932 GBP2023-12-31
    Officer
    2019-05-04 ~ now
    IIF 9 - director → ME
  • 2
    PHOENIX BIOSCIENCE LIMITED - 1995-05-16
    2 Crispin Way, Farnham Common, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    1994-04-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    2 Crispin Way, Farnham Common, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,642 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 6 - director → ME
    2017-01-24 ~ now
    IIF 16 - secretary → ME
  • 4
    2 Crispin Way, Farnham Common, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2023-01-01 ~ now
    IIF 8 - director → ME
    1998-06-08 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 5
    2 Crispin Way, Farnham Common, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -82,370 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 5 - director → ME
    2021-09-14 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ 2012-03-08
    IIF 3 - director → ME
    2005-06-09 ~ 2011-06-20
    IIF 15 - secretary → ME
  • 2
    LONDON COMMUNITY SERVICES LIMITED - 2014-04-10
    Balfour House, Suite 210b 741 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    153,585 GBP2023-06-30
    Officer
    2006-04-01 ~ 2011-06-20
    IIF 14 - secretary → ME
  • 3
    VALEANT PHARMACEUTICALS LIMITED - 2009-01-26
    ICN PHARMACEUTICALS LIMITED - 2004-05-19
    ICN BIOMEDICALS LIMITED - 1996-02-06
    FLOW LABORATORIES LIMITED - 1991-01-14
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1988-10-28 ~ 1994-02-23
    IIF 7 - director → ME
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2011-09-30
    IIF 1 - director → ME
  • 5
    The White Lodge Dittons Road, Stone Cross, Pevensey, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ 2017-12-30
    IIF 2 - director → ME
    2012-01-23 ~ 2018-01-31
    IIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.