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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

Mr Terence Arnold Waugh

    Related profiles found in government register
  • Mr Terence Arnold Waugh
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1
  • Waugh, Terence Arnold
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 59 Manor Drive, Whetstone, London, N20 0DT

      IIF 2 IIF 3
  • Waugh, Terence Arnold
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 59 Manor Drive, Whetstone, London, N20 0DT

      IIF 4
  • Waugh, Terence Arnold
    British glazier born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 59 Manor Drive, Whetstone, London, N20 0DT

      IIF 5
  • Waugh, Terence Arnold
    British

    Registered addresses and corresponding companies
    • 59 Manor Drive, Whetstone, London, N20 0DT

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CAROLANN PROPERTIES LIMITED
    06071224
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-01-29 ~ 2024-05-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JOHN PHIPPS & SON LIMITED
    01215687
    21 Queens Parade, Friern Barnet, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-30) ~ 1998-09-30
    IIF 2 - Director → ME
  • 3
    TAW GLAZIERS LIMITED
    01161379
    136 Fortis Green Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-03-22) ~ 2000-09-17
    IIF 5 - Director → ME
  • 4
    WIG SPECIALITIES LIMITED
    01601726
    Suite 4 Crawford Street, London, England
    Active Corporate (5 parents)
    Officer
    (before 1991-09-30) ~ 1999-04-01
    IIF 3 - Director → ME
    (before 1991-09-30) ~ 1999-04-01
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.