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.
Mr James Waugh
- British born in February 1980
Mr James Waugh
Resident in England
Registered addresses and corresponding companies - English born in February 1980
Mr James Waugh
Resident in England
Registered addresses and corresponding companies17-18, Brighton Square, Brighton, BN1 1HD, England
IIF 3207, Elm Grove, Brighton, BN2 3EL, England
IIF 4207, Elm Grove, Brighton, East Sussex, BN2 3EL
IIF 553, Boundary Road, Hove, BN3 4EF, England
IIF 653, Boundary Road, Hove, BN3 4EF, United Kingdom
IIF 756, Lansdowne Place, Hove, BN3 1FG, England
IIF 8
- British born in February 1980
Mr James Waugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Waugh, James
Resident in England
Registered addresses and corresponding companies - English born in February 1980
Waugh, James
Resident in England
Registered addresses and corresponding companies - English company director born in February 1980
Waugh, James
Resident in England
Registered addresses and corresponding companies56, Lansdowne Place, Hove, East Sussex, BN3 1FG
IIF 20
- English director born in February 1980
Waugh, James
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Waugh, James
Resident in United Kingdom
Registered addresses and corresponding companies53, Boundary Road, Hove, BN3 4EF, United Kingdom
IIF 23
- British company director born in February 1980
Waugh, James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1980
Waugh, James
Resident in United Kingdom
Registered addresses and corresponding companies3, Gardner Street, North Laine, Brighton, East Sussex, BN1 1UP, England
IIF 26
- British none born in February 1980
Waugh, James
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in February 1980
Waugh, James
Resident in Uk
Registered addresses and corresponding companies
- 1
AW & TR BRIGHTON LTD
1083592156 Lansdowne Place, Hove, East SussexDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 20 - Director → ME - 2
17 GRAMS (BRIGHTON) LTD
- 2023-07-27 11555076BARCA FUTURO LTD - 2019-11-20THE PLANT ROOM (WESTERN ROAD) LTD
- 2019-08-19 115550764385, 11555076 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-09-06 ~ 2019-08-07IIF 19 - Director → ME2023-06-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-09-06 ~ 2019-08-07IIF 7 - Has significant influence or control → OE2023-06-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
BEANITY LTD
146931024385, 14693102 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 3 offsprings)Officer2023-02-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4BLACK PAPER LTD - now
EDITED LTD
- 2014-03-12 07854326Bolney Place Cowfold Road, Bolney, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2012-10-01 ~ 2013-08-13IIF 28 - Director → ME - 5BRIGHTON THREE LTD - now
SOLENT SPARS (SWANWICK) LTD
- 2013-11-06 07780636SOUTHERN MASTS AND RIGGING (SWANWICK) LTD
- 2011-12-21 07780636Building 9 Unit B2, Swanwick Marina, Swanwick, Southampton, EnglandDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-08-13IIF 31 - Director → ME - 6BRIGHTON TWO LTD - now
SOLENT SPARS (BRIGHTON) LTD
- 2013-11-06 07780827SOUTHERN MASTS AND RIGGING (BRIGHTON) LTD
- 2011-12-21 077808271a East Lockside, Brighton Marina, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer2011-10-01 ~ 2013-08-13IIF 30 - Director → ME - 7
17 GRAMS (HOVE) LTD
- 2023-02-24 123261184385, 12326118 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 18 - Director → ME2023-02-16 ~ 2023-02-28IIF 12 - Director → MEPerson with significant control2023-02-16 ~ 2023-02-28IIF 2 - Ownership of shares – 75% or more → OE - 8
RETAIL ACCESSORIES MEETING HOUSE LANE LTD
116797472b 24-26 Meeting House Lane, Brighton, EnglandActive Corporate (4 parents)Officer2020-03-01 ~ 2020-07-01IIF 14 - Director → MEPerson with significant control2020-03-01 ~ 2020-05-01IIF 1 - Ownership of shares – 75% or more → OE - 9
RM DEVELOPMENTS (SUSSEX) LTD
11827179207 Elm Grove, Brighton, East SussexLiquidation Corporate (4 parents)Officer2021-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10SOLENT SPARS (HAMBLE) LTD - now
MCKENDRY HOLDINGS LTD
- 2013-09-10 08252956Bolney Place, Cowfold Road, Bolney, West SussexDissolved Corporate (3 parents)Officer2012-10-15 ~ 2013-08-13IIF 26 - Director → ME - 11
SOLENT SPARS LTD
07876211Bolney Place Cowfold Road, Bolney, Haywards Heath, West SussexDissolved Corporate (3 parents)Officer2012-10-01 ~ 2013-08-13IIF 27 - Director → ME2013-10-15 ~ dissolvedIIF 29 - Director → ME - 12
SOUTHERN MASTS & RIGGING LIMITED
06686807Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-20 during the appointment or period of control
Commencement of winding up on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of controlSussex House, 190 South Coast Road, Peacehaven, East Sussex, EnglandDissolved Corporate (6 parents)Officer2011-10-01 ~ dissolvedIIF 32 - Director → ME - 13THE LANES RESIDENCE LTD - 2019-02-05207 Elm Grove, Brighton, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ 2021-12-01IIF 16 - Director → ME2023-02-16 ~ 2023-02-28IIF 13 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 14
THE PLANT ROOM (BRIGHTON SQUARE) LTD
11013670Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-29 during the appointment or period of control
Commencement of winding up on 2019-12-04 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of control56 Lansdowne Place, Hove, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-29 during the appointment or period of control
Commencement of winding up on 2019-12-04 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of controlEDITED RETAIL LTD
- 2017-08-11 0966226756 Lansdowne Place, Hove, EnglandDissolved Corporate (3 parents)Officer2015-06-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 16
THE PLANT ROOM (NORTH ROAD) LTD
1143372056 Lansdowne Place, Hove, EnglandActive Corporate (2 parents)Officer2018-06-26 ~ 2023-02-28IIF 23 - Director → MEPerson with significant control2018-06-26 ~ 2023-02-28IIF 11 - Ownership of shares – 75% or more → OE - 17
THE PLANT ROOM DELI LTD
1124995956 Lansdowne Place, Hove, EnglandDissolved Corporate (1 parent)Officer2018-03-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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