Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Same address
- 7
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- Active
- Incorporated
- 1999-01-07
- Legal form
- Private Limited Company
- Activity
- 82990 - Other business support service activities n.e.c.
- Registered office
- 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
WAYSTONE MANAGEMENT (UK) LIMITED is a Private Limited Company, incorporated 1999-01-07 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WAYSTONE MANAGEMENT (UK) LIMITED
- WAYSTONE MANAGEMENT (UK) LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 03692681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1999-01-07
- Registered office
- 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- SIC
- 82990 - Other business support service activities n.e.c.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-15
- Outstanding charges
- 1
- DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
- HOST CAPITAL LIMITED
- HUET CAPITAL LTD
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AB INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- AB INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- ALPHA BETA PRIVATE WEALTH LIMITEDbeneficial owner
- TAVISTOCK INVESTMENTS PLCbeneficial owner
- R-SQUARED HOLDCO LIMITEDbeneficial owner
- Mr Roderick Hilary Brooksbeneficial owner
- Mr Bal Johalbeneficial owner
- Mr Ian Scott Wallisbeneficial owner
- Mr Parag Himatlal Gandeshabeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER LPbeneficial owner
- PREMIER MODULAR GROUP HOLDINGS LIMITEDbeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER III LPbeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER II LPbeneficial owner
- WS CENTRALISED SERVICES (UK) LIMITEDbeneficial owner
- GENIUS HOLDCO LIMITEDbeneficial owner
- Mrs Julie Dorothy Whitnellbeneficial owner
- WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITEDbeneficial owner
- Mrs Julie Dorothy Whitnellbeneficial owner
- WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITEDbeneficial owner
- WAYSTONE GOVERNANCE (UK) LIMITEDbeneficial owner
- WS CENTRALISED SERVICES (UK) LIMITEDbeneficial owner
- Waystone Centralised Services (Ie) Limitedbeneficial owner
- Waystone Centralised Services (Ie) Limitedbeneficial owner