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, John
- British accountant born in January 1956
Waller, John
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in January 1956
Waller, John
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1956
Waller, John
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Surrey, RH8 0DT
IIF 11
- British accountant born in January 1956
Waller, John
Resident in England
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Surrey, RH8 0DT
IIF 12
- British director born in January 1956
Waller, John
Resident in England
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 13
- British director born in January 1956
De-warrenne Waller, John
Resident in England
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 14
- British born in January 1956
Mr John Waller
Resident in England
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Oxted, RH8 0DT, England
IIF 15White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
IIF 16 IIF 17White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England
IIF 18White Hart House, High Street, Oxted, RH8 0DT, United Kingdom
IIF 19
- British born in January 1956
Mr John Waller
Resident in Spain
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Oxted, RH8 0DT, England
IIF 20
- 1AVITRUS LIMITED - nowWhite Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents, 15 offsprings)Officer2010-03-17 ~ 2012-05-08IIF 1 - Director → ME
- 2
BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED
- 2022-01-19 03077564DATAPRO CONSULTANCY LIMITED - 1995-11-14White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2022-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3CARTERHOUSE GROUP - now
CARTERHOUSE GROUP LIMITED
- 2013-06-11 026531613rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (28 parents)Officer1997-05-12 ~ 1997-05-23IIF 4 - Director → ME - 4CERTINA SERVICES LIMITED - now
WARRENNE WALLER AND CO. LIMITED
- 2005-05-26 05419426White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer2005-04-11 ~ 2008-01-04IIF 5 - Director → ME - 5
DWW DE-WARRENNE WALLER & CO LIMITED
- 2015-07-31 09523016Po Box 328, White Hart House High Street, Limpsfield, Oxted, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
DW MANAGEMENT SERVICES LIMITED
04317346White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents, 44 offsprings)Officer2001-11-06 ~ dissolvedIIF 9 - Director → ME - 7White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (1 parent)Officer2012-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 8
FINE ART CONTEMPORARY EDITIONS LIMITED
- 1995-03-08 02946304White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (5 parents, 109 offsprings)Officer1994-07-07 ~ 2001-07-01IIF 11 - Director → ME - 9DWW SECRETARIAL LIMITED - nowINSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
DE WARRENNE WALLER AND CO. LIMITED
- 1996-12-20 02816833White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (6 parents, 143 offsprings)Officer1993-05-11 ~ 1995-05-12IIF 3 - Director → ME - 10White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 11INCEPTION LIFE UK LIMITED - now
AVITRIS LIMITED
- 2022-12-16 08208218Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2012-09-10 ~ 2014-07-31IIF 14 - Director → ME - 12328, White Hart House High Street, Limpsfield, Oxted, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 13D WARRENNE WALLER SERVICES LIMITED - 2011-05-25
DE-WARRENNE PROFESSIONAL LIMITED
- 2008-01-04 06345126White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2016-09-01 ~ dissolvedIIF 6 - Director → ME2007-08-16 ~ 2010-05-05IIF 2 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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