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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Aikman Waugh

    Related profiles found in government register
  • Mr David Aikman Waugh
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 34, Dufferin Avenue, Bangor, County Down, BT20 3AA, Northern Ireland

      IIF 1

    • Hamilton Morris Waugh Charterd Accountants, 34 Dufferin Avenue, Bangor, County Down, BT20 3AA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr David Waugh
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Seymour Avenue, Bangor, BT19 1BN, Northern Ireland

      IIF 6
  • Waugh, David Aikman
    British accountant born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 34, Dufferin Avenue, Bangor, Co Down, BT20 3AA, United Kingdom

      IIF 7
  • Waugh, David Aikman
    British chartered accountant born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Seymour Ave, Bangor, Down, BT19 1BW

      IIF 8
  • Waugh, David Aikman
    British director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Seymour Avenue, Bangor, BT19 1BN, United Kingdom

      IIF 9 IIF 10

    • 12, Seymour Avenue, Bangor, Down, BT19 1BN, United Kingdom

      IIF 11

    • 34, Dufferin Avenue, Bangor, County Down, BT20 3AA, United Kingdom

      IIF 12
  • Waugh, David Aikman
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Henderson Drive, Bangor, Co Down, BT19 1NN, United Kingdom

      IIF 13
  • Waugh, David Aikman
    British

    Registered addresses and corresponding companies

    • 12 Seymour Avenue, Bangor, Co Down, BT19 1BN

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    34 Dufferin Avenue, Bangor, Down
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,604 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,561 GBP2019-03-31
    Officer
    2015-11-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    34 Dufferin Avenue, Bangor, Co Down
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,759 GBP2017-08-31
    Officer
    2012-01-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2021-09-17 ~ now
    IIF 13 - Director → ME
Ceased 5
  • 1
    34 Dufferin Avenue, Bangor, County Down
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-03-30
    IIF 12 - Director → ME
  • 2
    34 Dufferin Avenue, Bangor, Down
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,604 GBP2024-03-31
    Officer
    2006-03-15 ~ 2022-12-21
    IIF 8 - Director → ME
    2006-03-15 ~ 2022-12-21
    IIF 14 - Secretary → ME
  • 3
    Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, County Down, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    164,470 GBP2024-03-31
    Officer
    2015-11-19 ~ 2022-12-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HMW LEGACY AND WEALTH LTD - 2016-11-08
    34 Dufferin Avenue, Bangor, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -339 GBP2022-03-31
    Officer
    2015-10-30 ~ 2022-12-21
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Person with significant control
    2023-04-05 ~ 2023-08-22
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.