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
Individuals in focus
Wauchope, Samuel Alan
- British born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies90, Theydon Grove, Epping, Essex, CM16 4QA
IIF 1Celixir House, Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom
IIF 225 Meer Street, 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom
IIF 325 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England
IIF 4
- British company director born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company managing director born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies90, Theydon Grove, Epping, Essex, CM16 4QA
IIF 22
- British dir born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies90, Theydon Grove, Epping, Essex, CM16 4QA
IIF 23
- British director born in January 1952
Wauchope, Samuel Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British cfd born in January 1952Registered addresses and corresponding companies
Wauchope, Samuel Alan
The Golfhouse Crowhill, Watton Road, Shipdham, Thetford, Norfolk, IP25 7RR
IIF 33
- Registered addresses and corresponding companies
Wauchope, Samuel
90, Theydon Grove, Epping, Essex, CM16 4QA, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
33
- 1365 HEALTH SOLUTIONS LIMITED - now23 York Road, LondonDissolved Corporate (13 parents)Officer2000-02-10 ~ 2002-12-27IIF 9 - Director → ME
- 2ABERDEEN EMERGING CAPITAL LIMITED - nowADVANCE EMERGING CAPITAL LIMITED - 2015-12-29
PROGRESSIVE DEVELOPING MARKETS LIMITED
- 2009-10-26 03272302AXIS EMERGING MARKETS LIMITED
- 1997-09-10 032723021 More London Place, LondonDissolved Corporate (16 parents)Officer1996-10-31 ~ 2009-09-30IIF 28 - Director → ME - 3
APPLIED RISC TECHNOLOGIES LIMITED
0311260225 Farringdon Street, LondonDissolved Corporate (2 parents)Officer1995-10-11 ~ 1995-10-11IIF 29 - Director → ME - 4
AVIDITY IP GROUP LIMITED
- 2024-01-15 05697512AVIDITY IP GROUP PLC
- 2016-04-29 05697512HLBBSHAW GROUP PLC - 2011-11-2325 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2013-09-23 ~ nowIIF 2 - Director → ME - 5CABOT 1 LIMITED - now
ACORN COMPUTER GROUP PLC
- 1997-05-08 0170884625 Farringdon Street, LondonDissolved Corporate (28 parents)Officer~ 1995-07-27IIF 30 - Director → ME - 6CABOT 2 LIMITED - nowELEMENT 14 LIMITED - 1999-08-03
ACORN COMPUTERS LIMITED
- 1999-01-15 01403810C/o Baker Tilly 25, Farringdon Street, LondonDissolved Corporate (26 parents)Officer~ 1995-07-27IIF 26 - Director → ME - 7
CALM CORPORATION (U.K.) LIMITED
02722479Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2000-07-20 ~ 2002-12-27IIF 5 - Director → ME - 8BROOMCO (1070) LIMITED - 1996-05-24Begbies Traynor, 1 Winckley Court Chapel Street, PrestonDissolved Corporate (1 parent)Officer1999-01-31 ~ 2000-02-08IIF 13 - Director → ME
- 9199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United KingdomDissolved Corporate (1 parent)Officer1999-10-29 ~ 2002-12-27IIF 11 - Director → ME
- 10EVERGREEN SECURITIES LIMITED - 2008-05-19145-157 St John Street, LondonDissolved Corporate (7 parents)Officer2008-12-17 ~ dissolvedIIF 32 - Director → ME
- 11ETHANOL INVESTMENTS PLC - 2008-05-19ENITION PLC - 2006-08-01WALNUT PARTNERS PLC - 2004-01-16NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (18 parents)Officer2008-12-16 ~ dissolvedIIF 23 - Director → ME
- 12FCC ENVIRONMENT (UK) LIMITED - nowWASTE RECYCLING GROUP LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (74 parents, 30 offsprings)Officer1994-03-08 ~ 2003-07-29IIF 22 - Director → ME
- 13189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (31 parents, 2 offsprings)Officer1996-07-09 ~ 1999-12-22IIF 31 - Director → ME
- 14
LANDEVA LIMITED
1173132690 Theydon Grove, Epping, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-12-17 ~ dissolvedIIF 19 - Director → ME2018-12-17 ~ dissolvedIIF 34 - Secretary → ME - 15
LANDOVER HOLDINGS UK LIMITED
1174735890 Theydon Grove, Epping, Essex, United KingdomDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 18 - Director → ME - 16
OCEONICS GROUP P.L.C.
- 1998-03-06 01226718OCEONICS P L C - 1983-08-01OCEANIC RENTAL SERVICES LIMITED - 1977-12-31Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer1996-02-08 ~ 1999-12-22IIF 14 - Director → ME - 17
OCEONICS INVESTMENTS LIMITED
- 1997-08-27 03243303M&R 653 LIMITED
- 1997-03-19 0324330329 Queen Anne's Gate, LondonDissolved Corporate (16 parents, 1 offspring)Officer1997-03-11 ~ 2000-01-18IIF 33 - Director → ME - 18
OCEANIC LIMITED
- 1997-05-08 01849357TORCHGRANGE LIMITED - 1985-01-2529 Queen Anne's Gate, LondonDissolved Corporate (20 parents)Officer1996-07-12 ~ 2000-01-18IIF 27 - Director → ME - 19PLANT HEALTH CARE LIMITED - now1 Bow Churchyard, London, United KingdomActive Corporate (35 parents)Officer2004-06-16 ~ 2013-04-02IIF 1 - Director → ME
- 20MARSHALL HOLDING UK LIMITED - 2001-11-15ACTIVEMASTER LIMITED - 1986-07-164th Floor Cumberland House 15-17 Cumberland Place, SouthamptonDissolved Corporate (10 parents)Officer2015-06-11 ~ dissolvedIIF 21 - Director → ME
- 21
AXIS EUROPEAN MARKETS LIMITED
- 1997-09-10 032715934th Floor Cumberland House 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (10 parents)Officer1996-10-31 ~ dissolvedIIF 24 - Director → ME - 22PROPERTY RECYCLING GROUP LIMITED - now
PROPERTY RECYCLING GROUP PLC
- 2024-05-21 05409619PROPERTY RECYCLING GROUP LIMITED - 2005-05-04PROPERTY RECYCLING LIMITED - 2005-04-21Manor Farm Bridgham, Norwich, NorfolkActive Corporate (10 parents)Officer2005-05-13 ~ 2009-06-02IIF 7 - Director → ME - 23RED SQUARE CONSULTING (RSQC) LIMITED - now
VILLIERS LIMITED
- 2002-10-29 02725193718TH SHELF TRADING COMPANY LIMITED - 1992-09-17Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, CheshireDissolved Corporate (1 parent)Officer1998-04-17 ~ 2000-02-08IIF 8 - Director → ME - 24SVF HOLDCO (UK) LIMITED - nowSVF HOLDCO (UK) PLC - 2018-03-19ARM HOLDINGS PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED
- 1998-03-10 02548782STYLETHEME LIMITED
- 1990-12-11 0254878269 Grosvenor Street, London, United KingdomActive Corporate (59 parents, 4 offsprings)Officer~ 1995-07-27IIF 25 - Director → ME - 25
TDI GREENWAY HOLDINGS LIMITED
1576459725 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2025-02-04 ~ nowIIF 3 - Director → ME - 26
TDI GROUP LIMITED
1321485925 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2021-06-29 ~ nowIIF 4 - Director → ME - 27
ULTRAMIND GROUP PLC
0337820223 York Road, LondonDissolved Corporate (24 parents)Officer1999-04-07 ~ 2002-12-27IIF 16 - Director → ME - 28
ULTRAMIND (NORTH AMERICA) LIMITED
- 2000-02-07 03688694EARLSBEECH LIMITED
- 1999-01-28 03688694C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (20 parents)Officer1999-01-12 ~ 2002-12-27IIF 10 - Director → ME - 29
ULTRASIS GROUP LIMITED
03926146Ultrasis Plc, 5th Floor, Winchester House, 259 269 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2000-02-10 ~ 2002-12-27IIF 12 - Director → ME - 30
CASPEN OIL PLC
- 1993-02-22 NI015256BRYSON OIL & GAS PUBLIC LIMITED COMPANY
- 1988-08-08 NI015256Kpmg Llp Stokes House, 17-25 College Square East, BelfastDissolved Corporate (20 parents)Officer1981-11-23 ~ 2002-12-27IIF 20 - Director → ME - 31SUPERMIND LIMITED - 1992-06-19SUPERMINDS LIMITED - 1991-12-10RISEPHASE LIMITED - 1989-10-20Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (24 parents)Officer1999-01-29 ~ 2002-12-27IIF 15 - Director → ME
- 32VILLIERS GROUP LIMITED - now
GIDLEY (MACHINERY) LIMITED
- 2000-10-06 00660894Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, CheshireDissolved Corporate (1 parent)Officer1998-04-17 ~ 2000-02-08IIF 17 - Director → ME - 33
YOU AND YOUR HEALTH LIMITED
0505422290 Theydon Grove, Epping, EssexDissolved Corporate (4 parents)Officer2004-03-02 ~ dissolvedIIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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