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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

Waugh, John Kieran

    Related profiles found in government register
  • Waugh, John Kieran
    Scottish born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Electric Works, Digital Campus, Sheffield, Sheffield, S1 2BJ, England

      IIF 1

    • Grove House, Hillfoot Road, Sheffield, S17 3AX, England

      IIF 2

    • Grove House, Hillfoot Road, Sheffield, S17 3AX, United Kingdom

      IIF 3

    • Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, United Kingdom

      IIF 8

    • Grove House, Hillfoot Road, Totley, Sheffield, S173AX, United Kingdom

      IIF 9

    • Suite 112, Queen Street, Sheffield, S1 2FW, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 15 IIF 16 IIF 17

    • Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Waugh, John Kieran
    British born in January 1967

    Registered addresses and corresponding companies

    • 30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom

      IIF 21 IIF 22
  • Mr John Kieran Waugh
    Scottish born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 23

    • Griffiths, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 24

    • Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX

      IIF 25 IIF 26

    • Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England

      IIF 27 IIF 28 IIF 29

    • Grove House, Totley Grove, Hillfoot Road, Sheffield, S Yorkshire, S17 3AX, United Kingdom

      IIF 30

    • Suite 112, Queen Street, Sheffield, S1 2FW, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36

    • Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 37 IIF 38

    • Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 39 IIF 40
  • Waugh, John Kieran
    British

    Registered addresses and corresponding companies

    • 30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom

      IIF 41
  • Waugh, John Kieran

    Registered addresses and corresponding companies

    • Suite 112, Queen Street, Sheffield, S1 2FW, England

      IIF 42

    • Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 43
child relation
Offspring entities and appointments 23
  • 1
    BOSCO PRIME LIMITED - now
    TROY VERDE LIMITED
    - 2018-01-26 08585138
    4 The Dell, Sunnyside, Rotherham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GABRIELLI AND CO (WATCHES) LIMITED
    - now 07706611
    THE KETL CORNER LIMITED
    - 2022-11-03 07706611
    LUXURY TIME PIECE (LTP) LIMITED
    - 2022-09-15 07706611
    TOTLEY GROVE ESTATES (NJ) LIMITED
    - 2022-08-10 07706611 08506938... (more)
    JUSTONESTANDING LIMITED
    - 2014-06-20 07706611
    LASTONESTANDING LIMITED
    - 2011-08-08 07706611
    Suite 112 Queen Street, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KIERAN LYNCH & CO LIMITED
    - now 07514289
    WG TITE LIMITED
    - 2011-08-08 07514289
    Grove House, Hillfoot Road, Totley, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    KIERAN LYNCH AND CO (CARE) LIMITED
    - now 10784027 11469859
    TOTLEY GROVE ART LTD
    - 2019-10-21 10784027
    TOTLEY GROVE ESTATES (NJ MANAGEMENT) LIMITED
    - 2017-07-24 10784027 07706611... (more)
    Suite 112 Queen Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 13 - Director → ME
    2017-05-23 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    KIERAN LYNCH AND CO (KINGSCREST) LIMITED
    08208817
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-03 during the appointment or period of control
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    Conclusion of winding up on 2020-01-31 during the appointment or period of control
    Suite 112 Queen Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    KIERAN LYNCH AND CO (UK) LIMITED
    08209523
    Suite 112 Queen Street, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2012-09-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    KINGSCREST SOLUTIONS LTD.
    - now 06203321
    TAX SOLUTIONS (IOM) LTD
    - 2009-02-27 06203321
    The Mansion House, 19 Kingfield Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-02-20 ~ 2010-09-06
    IIF 22 - Director → ME
  • 8
    MEEK JOE LIMITED
    - now 04676223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2017-03-22 during the appointment or period of control
    DAISYCUTTER LTD
    - 2004-06-23 04676223
    WAKECO (213) LIMITED
    - 2003-05-14 04676223 05144540... (more)
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 21 - Director → ME
    2004-06-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    METERLOGIX (UK) LIMITED
    07918958
    Grove House, Hillfoot Road, Totley, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 9 - Director → ME
  • 10
    MOORWOOD CARE GROUP LIMITED
    - now 08506938
    TOTLEY GROVE ESTATES LIMITED
    - 2023-10-20 08506938 07706611... (more)
    Suite 112 Queen Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NOTICE AGENCY (SKATEBOARDING) LIMITED
    - now 07514389
    THESKATEBOARDSCHOOL.COM LIMITED
    - 2016-12-09 07514389
    THEWHOLEOFTHEBALL LIMITED
    - 2013-12-23 07514389
    Grove House, Hillfoot Road, Totley, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NOTICE AGENCY LIMITED
    - now 08821988
    THE SKATEBOARD SCHOOL LIMITED
    - 2015-12-07 08821988 10546612
    Unit 3 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    PAUL TREVILLION (MANAGEMENT) LIMITED
    10784278
    Unit 3 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 16 - Director → ME
    2017-05-23 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 14
    TERRAFORMA (UK) LIMITED - now
    TERRAFORMA LIMITED
    - 2018-10-04 09501588
    Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2016-04-01
    IIF 1 - Director → ME
  • 15
    THE PLAYERS T S LIMITED
    10414197
    Suite 112 Queen Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ 2019-10-21
    IIF 4 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 16
    THE PLAYERS TRUST LIMITED
    10527401
    Suite 112 Queen Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ 2019-10-21
    IIF 19 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE REF ONLINE LIMITED
    - now 07962967
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-15 during the appointment or period of control
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Conclusion of winding up on 2023-04-05 during the appointment or period of control
    Dissolved on 2023-09-09 during the appointment or period of control
    YOU ARE THE REF INTERNATIONAL LTD
    - 2018-04-17 07962967
    REFLEX INTERNATIONAL TRAINING LIMITED
    - 2014-03-14 07962967
    Griffiths Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE SKATEBOARD SCHOOL LIMITED
    10546612 08821988
    Unit 3 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 19
    TOTLEY GROVE DEVELOPMENTS LIMITED
    09984872
    Grove House, Hillfoot Road, Totley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2018-04-03
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    VATABLE LIMITED
    - now 11469859
    KIERAN LYNCH & CO (CARE SERVICES) LIMITED
    - 2022-08-10 11469859 10784027
    T R DOT O LIMITED
    - 2021-08-16 11469859
    Suite 112 Queen Street, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2018-07-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 36 - Has significant influence or control → OE
  • 21
    Y T F T LIMITED
    - now 10447456
    WAUGH TRAINING & CONSULTANCY LIMITED
    - 2018-09-03 10447456
    Suite 112 Queen Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 22
    YOUDAN TROPHY (TOURNAMENT) LIMITED
    10533837
    Unit 3 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    YOUDAN TROPHY LIMITED
    09331742
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-01 during the appointment or period of control
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Conclusion of winding up on 2023-01-16 during the appointment or period of control
    Dissolved on 2023-06-28 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.