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.
Mr John Kieran Waugh
- Scottish born in January 1967
Mr John Kieran Waugh
Resident in England
Registered addresses and corresponding companiesGriffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 1Griffiths, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 2Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX
IIF 3 IIF 4Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England
IIF 5 IIF 6 IIF 7Grove House, Totley Grove, Hillfoot Road, Sheffield, S Yorkshire, S17 3AX, United Kingdom
IIF 8Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 9 IIF 10 IIF 11 (more)Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 15 IIF 16Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom
IIF 17 IIF 18
- Scottish born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companies - Scottish company director born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companiesGrove House, Hillfoot Road, Sheffield, S17 3AX, United Kingdom
IIF 24Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England
IIF 25 IIF 26 IIF 27Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 28Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 29 IIF 30 IIF 31Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom
IIF 32 IIF 33 IIF 34
- Scottish director born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companies - Scottish indirect tax consultant born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companiesGrove House, Hillfoot Road, Sheffield, S17 3AX, England
IIF 38
- British civil servant born in January 1967Registered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 39
- British director born in January 1967Registered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 40
- British civil servantRegistered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Waugh, John Kieran
- 1BOSCO PRIME LIMITED - now
TROY VERDE LIMITED
- 2018-01-26 085851384 The Dell, Sunnyside, Rotherham, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-01-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
THE KETL CORNER LIMITED
- 2022-11-03 07706611LUXURY TIME PIECE (LTP) LIMITED
- 2022-09-15 07706611JUSTONESTANDING LIMITED
- 2014-06-20 07706611LASTONESTANDING LIMITED
- 2011-08-08 07706611Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2011-07-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
WG TITE LIMITED
- 2011-08-08 07514289Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
TOTLEY GROVE ART LTD
- 2019-10-21 10784027TOTLEY GROVE ESTATES (NJ MANAGEMENT) LIMITED
- 2017-07-24 10784027Suite 112 Queen Street, Sheffield, EnglandActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 22 - Director → ME2017-05-23 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 12 - Has significant influence or control → OE - 5
KIERAN LYNCH AND CO (KINGSCREST) LIMITED
08208817Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
KIERAN LYNCH AND CO (UK) LIMITED
08209523Suite 112 Queen Street, Sheffield, EnglandActive Corporate (1 parent)Officer2012-09-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
TAX SOLUTIONS (IOM) LTD
- 2009-02-27 06203321The Mansion House, 19 Kingfield Road, Sheffield, South YorkshireActive Corporate (4 parents)Officer2009-02-20 ~ 2010-09-06IIF 40 - Director → ME - 8
DAISYCUTTER LTD
- 2004-06-23 04676223Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2003-05-09 ~ dissolvedIIF 39 - Director → ME2004-06-20 ~ dissolvedIIF 41 - Secretary → ME - 9
METERLOGIX (UK) LIMITED
07918958Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 37 - Director → ME - 10Suite 112 Queen Street, Sheffield, EnglandActive Corporate (3 parents)Officer2015-06-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
THESKATEBOARDSCHOOL.COM LIMITED
- 2016-12-09 07514389THEWHOLEOFTHEBALL LIMITED
- 2013-12-23 07514389Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12Unit 3 Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer2013-12-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13
PAUL TREVILLION (MANAGEMENT) LIMITED
10784278Unit 3 Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 30 - Director → ME2017-05-23 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-05-23 ~ dissolvedIIF 16 - Has significant influence or control → OE - 14TERRAFORMA (UK) LIMITED - now
TERRAFORMA LIMITED
- 2018-10-04 09501588Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-03-20 ~ 2016-04-01IIF 19 - Director → ME - 15
THE PLAYERS T S LIMITED
10414197Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2016-10-06 ~ 2019-10-21IIF 35 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 16
THE PLAYERS TRUST LIMITED
10527401Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2016-12-15 ~ 2019-10-21IIF 33 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
YOU ARE THE REF INTERNATIONAL LTD
- 2018-04-17 07962967REFLEX INTERNATIONAL TRAINING LIMITED
- 2014-03-14 07962967Griffiths Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18Unit 3 Acorn Business Park, Woodseats Close, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2017-06-08 ~ dissolvedIIF 34 - Director → ME
- 19
TOTLEY GROVE DEVELOPMENTS LIMITED
09984872Grove House, Hillfoot Road, Totley, Sheffield, EnglandDissolved Corporate (2 parents)Officer2016-02-03 ~ 2018-04-03IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KIERAN LYNCH & CO (CARE SERVICES) LIMITED
- 2022-08-10 11469859T R DOT O LIMITED
- 2021-08-16 11469859Suite 112 Queen Street, Sheffield, EnglandActive Corporate (1 parent)Officer2018-07-18 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 14 - Has significant influence or control → OE - 21
WAUGH TRAINING & CONSULTANCY LIMITED
- 2018-09-03 10447456Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 6 - Has significant influence or control → OE - 22
YOUDAN TROPHY (TOURNAMENT) LIMITED
10533837Unit 3 Acorn Business Park, Woodseats Close, Sheffield, United KingdomDissolved Corporate (4 parents)Officer2016-12-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 23
YOUDAN TROPHY LIMITED
09331742Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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