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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, Daniel

    Related profiles found in government register
  • Waugh, Daniel
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Waugh, Daniel
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Waugh
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ALPHA LEONIS GROUP LIMITED
    12533514
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBERFIELDS LIMITED
    01967499
    Active Corporate (22 parents)
    Officer
    2006-07-26 ~ 2022-07-01
    IIF 4 - Director → ME
  • 3
    RANK CASINO HOLDINGS LIMITED - now
    RANK GAMING GROUP LIMITED
    - 2018-06-28 07545764
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2014-08-22
    IIF 6 - Director → ME
  • 4
    REGULUS PARTNERS LLP
    OC400917 13392669... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-01
    IIF 7 - LLP Member → ME
  • 5
    THE BINGO ASSOCIATION LIMITED
    07588517
    Active Corporate (79 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2014-12-08
    IIF 3 - Director → ME
  • 6
    YGAM INNOVATION LIMITED
    10360250
    Dissolved Corporate (13 parents)
    Officer
    2016-11-04 ~ 2018-05-16
    IIF 5 - Director → ME
  • 7
    YOUNG GAMERS AND GAMBLERS EDUCATION TRUST - now
    YOUNG GAMERS AND GAMBLERS EDUCATION TRUST LTD - 2019-11-22
    YOUNG GAMBLERS EDUCATION TRUST
    - 2019-04-01 09189998
    Active Corporate (37 parents)
    Officer
    2015-08-26 ~ 2017-10-24
    IIF 2 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-10-24
    IIF 9 - Has significant influence or control → OE

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