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 Wilfred Marshall Waugh

    Related profiles found in government register
  • Mr Wilfred Marshall Waugh
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 1
  • Mr Wilfred Waugh
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 2
  • Waugh, Wilfred Marshall
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England

      IIF 3
    • 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • C/o Mcpherson Macquire Cook, 19 Waterloo Street, United Kingdom, Glasgow, G2 6BP, United Kingdom

      IIF 9
  • Waugh, Wilfred Marshall
    British technical director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 10
    • 4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, NE17 7BA, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-04-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    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
  • 2
    C/o Mcpherson Macquire Cook, 19 Waterloo Street, United Kingdom, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 9 - director → ME
  • 3
    BAYCOTEL LIMITED - 2014-04-17
    Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead
    Corporate (5 parents)
    Equity (Company account)
    180,601 GBP2021-12-31
    Officer
    2017-01-01 ~ now
    IIF 10 - director → ME
Ceased 7
  • 1
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -582,469 GBP2023-11-30
    Officer
    2020-07-06 ~ 2024-02-04
    IIF 3 - director → ME
  • 2
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -195,023 GBP2023-11-30
    Officer
    2020-10-12 ~ 2024-02-04
    IIF 6 - director → ME
  • 3
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -71,381 GBP2023-11-30
    Officer
    2020-10-12 ~ 2024-02-04
    IIF 8 - director → ME
  • 4
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -79,865 GBP2023-11-30
    Officer
    2020-10-12 ~ 2024-02-04
    IIF 7 - director → ME
  • 5
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -79,396 GBP2023-11-30
    Officer
    2020-10-12 ~ 2024-02-04
    IIF 4 - director → ME
  • 6
    PKL SOLAR LIMITED - 2021-02-19
    FUSION ACQUISITIONS LIMITED - 2019-06-07
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    274,070 GBP2023-11-30
    Officer
    2021-09-26 ~ 2024-02-04
    IIF 5 - director → ME
  • 7
    BAYCOTEL LIMITED - 2014-04-17
    Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead
    Corporate (5 parents)
    Equity (Company account)
    180,601 GBP2021-12-31
    Person with significant control
    2017-04-06 ~ 2019-08-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.