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.
Waller, Peter Charles
- British Registered addresses and corresponding companies
Waller, Peter Charles
2 Crediton Hill, Hampstead, London, NW6 1HP
IIF 1
- British born in August 1946Registered addresses and corresponding companies
Waller, Peter Charles
- Registered addresses and corresponding companies
Waller, Peter Charles
Long Acre, 3 The Limes, Sarson Lane, Amport, SP11 8HX, United Kingdom
IIF 9
- British born in August 1946
Waller, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies169 High Street, Rickmansworth, WD3 1AY
IIF 10 IIF 11Long Acre 3, The Limes, Sarson Lane, Amport, Hampshire, SP11 8HX, Uk
IIF 123, The Limes, Sarson Lane Amport, Andover, Hampshire, SP11 8HX, United Kingdom
IIF 1329, Avenue South, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom
IIF 14Bargany House, Girvan, Ayrshire, KA26 9RG
IIF 15 IIF 16 IIF 17 (more)(less)169 High Street, Rickmansworth, Hertfordshire, WD3 1AY
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in August 1946
Waller, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British non-exec chair born in August 1946
Waller, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLong Acre 3, The Limes, Sarson Lane Amport, Andover, Hampshire, SP11 8HX, United Kingdom
IIF 29
- British born in August 1946
Waller, Charles
Resident in United Kingdom
Registered addresses and corresponding companies169, High Street, Rickmansworth, Herts, WD3 1AY, Uk
IIF 30
- British born in August 1944
Mr Peter Charles Waller
Resident in England
Registered addresses and corresponding companies5, Kilearn House, Kilearn, Glasgow, G63 9QH
IIF 31
- British born in August 1946
Mr Peter Charles Waller
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
IIF 32
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BIOTRACE INTERNATIONAL LIMITED
02858626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-303 M Centre Cain Road, Cain Road, Bracknell, BerkshireDissolved Corporate (23 parents)Officer2004-05-13 ~ 2007-03-19IIF 3 - Director → ME - 34th Floor 2 Bond Court, Leeds, EnglandActive Corporate (14 parents, 18 offsprings)Officer2010-10-01 ~ 2024-06-13IIF 28 - Director → ME
- 4
CAMBEX U.K. LIMITED
02603312Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents)Officer1995-09-01 ~ 1997-12-23IIF 8 - Director → ME1996-12-31 ~ 1997-12-23IIF 1 - Secretary → ME - 5HILLGATE (255) LIMITED - 2001-12-04169 High Street, Rickmansworth, HertfordshireDissolved Corporate (12 parents)Officer2002-06-01 ~ 2006-01-16IIF 17 - Director → ME2010-08-06 ~ dissolvedIIF 21 - Director → ME
- 6
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CORERO SOFTWARE LIMITED
06060467169 High Street, Rickmansworth, Wd31ayDissolved Corporate (7 parents)Officer2010-08-06 ~ dissolvedIIF 24 - Director → ME - 11MORFIS SEVENTY ONE LIMITED - 2001-12-17169 High Street, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2010-08-06 ~ dissolvedIIF 22 - Director → ME
- 12F1 COMPUTING SYSTEMS LIMITED - nowXPERTISE GROUP LIMITED - 2015-01-29DALKEITH INNS PLC - 1999-03-31DALKEITH HOLDINGS PLC. - 1993-10-08DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (22 parents, 1 offspring)Officer2001-03-20 ~ 2003-01-02IIF 2 - Director → ME
- 13
FLAGILORN LIMITED
013674764 Crediton Hill, LondonActive Corporate (14 parents)Officer1993-05-15 ~ 1998-04-14IIF 7 - Director → ME - 14HITACHI VANTARA LIMITED - now
HITACHI DATA SYSTEMS LIMITED
- 2017-10-23 02332239NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
- 1989-10-20 0233223914th Floor, Broadgate Tower, 20 Primrose Street, LondonActive Corporate (37 parents, 4 offsprings)Officer(before 1991-05-22) ~ 1995-07-21IIF 5 - Director → ME - 15
- 16
- 171st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2015-03-24 ~ 2025-01-29IIF 27 - Director → ME2015-03-24 ~ 2025-01-28IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-28IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 18
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MONDAS SYSTEMS LIMITED
06060082169 High Street, Rickmansworth, Wd31ayDissolved Corporate (7 parents)Officer2010-08-06 ~ dissolvedIIF 23 - Director → MEIIF 25 - Director → ME - 20PVG 2007 LIMITED - nowThe Quorum, Bond Street South, Bristol, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-06-27 ~ 2014-04-06IIF 15 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-30
Due to be dissolved on 2017-08-05HBJ 643 LIMITED - 2003-03-26Kpmg, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer2006-02-24 ~ 2013-01-25IIF 14 - Director → ME - 22
- 23
THANET ONE LIMITED
05941377The Chocolate Factory, Keynsham, Bristol, EnglandDissolved Corporate (16 parents)Officer2007-06-27 ~ 2014-04-06IIF 18 - Director → ME - 24
TURNBERRY MANAGEMENT COMPANY LIMITED
SC3873575 Kilearn House, Kilearn, GlasgowActive Corporate (2 parents)Officer2010-10-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25VERSION 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17
Due to be dissolved on 2023-11-29EGRESS CONSULTING LIMITED - 2002-05-30Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2006-02-24 ~ 2013-01-25IIF 20 - Director → ME - 26
ZETLAND LIMITED
05941511The Chocolate Factory, Keynsham, Bristol, EnglandDissolved Corporate (16 parents)Officer2007-06-27 ~ 2014-04-06IIF 19 - Director → ME
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