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 Charles Waud
- British born in November 1986
Mr Charles Waud
Resident in United Kingdom
Registered addresses and corresponding companies4-6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF, United Kingdom
IIF 1
- British born in November 1961
Mr Jeremy Charles Waud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Waud, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Charles Waud
Resident in England
Registered addresses and corresponding companies130, Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, United Kingdom
IIF 13
- British born in November 1961
Waud, Jeremy Charles
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom
IIF 14 IIF 15 IIF 16C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 17105, Old Brompton Road, London, SW7 3LE, United Kingdom
IIF 18 IIF 195th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 20Quarry House, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England
IIF 21Deans Lane, Walton On The Hill, Surrey, KT20 7TP
IIF 224 - 6, Dudley Road, Tunbridge Wells, TN1 1LF, England
IIF 23 IIF 24 IIF 254-6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF, United Kingdom
IIF 26
- British company director born in November 1961
Waud, Jeremy Charles
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ
IIF 27 IIF 28 IIF 29Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom
IIF 30Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England
IIF 3144, Loman Street, London, SE1 0EH, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in November 1961
Waud, Jeremy Charles
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ
IIF 37 IIF 38 IIF 39 (more)(less)4-6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF, United Kingdom
IIF 44
- British director facilities group born in November 1961
Waud, Jeremy Charles
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in November 1961
Mr Jeremy Charles Waud
Resident in England
Registered addresses and corresponding companiesVicon House, 2 Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England
IIF 50
- British born in November 1986
Waud, Charles
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Waud, Jeremy Charles
Resident in England
Registered addresses and corresponding companies44, Loman Street, London, SE1 0EH, England
IIF 55
- British born in November 1986
Waud, Charles Gilbert Norbert
Resident in England
Registered addresses and corresponding companiesGolf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS
IIF 56
- British business executive born in November 1986
Waud, Charles Gilbert Norbert
Resident in England
Registered addresses and corresponding companies44, Loman Street, London, SE1 0EH, England
IIF 57
- British born in November 1961Registered addresses and corresponding companies
Waud, Jeremy Charles
- 1AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (16 parents)Officer2016-05-31 ~ 2022-05-25IIF 32 - Director → ME
- 2
- 3
ARL SUPPORT SERVICES LIMITED
05636696Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (12 parents)Officer2016-07-06 ~ 2022-05-25IIF 34 - Director → ME - 4
BEACH RUGBY EVENTS LIMITED
083630974-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 9 - Director → MEIIF 48 - Director → ME - 5BEACHPACE LIMITED - 1990-11-1379 Limpsfield Road, South Croydon, SurreyDissolved Corporate (8 parents)Officer1999-05-14 ~ 2001-12-31IIF 38 - Director → ME
- 6
CARDIFF BEACH RUGBY LIMITED
083634104-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 46 - Director → MEIIF 10 - Director → ME - 7
LONDON BEACH RUGBY LIMITED
- 2013-10-08 083633564-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 7 - Director → MEIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CORPORATE BUSINESS SERVICES (UK) LTD.
- 2002-10-01 04378424Lyon House, 160-166 Borough High Street, LondonDissolved Corporate (14 parents)Officer2002-09-25 ~ 2005-01-31IIF 29 - Director → ME - 9DE FACTO 2348 LIMITED - now
O.C.S. GROUP LIMITED
- 2023-01-06 01298292Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15
Commencement of winding up on 2022-12-20Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (47 parents, 14 offsprings)Officer1999-11-02 ~ 2001-11-01IIF 43 - Director → ME - 10
DUBLIN BEACH RUGBY LIMITED
083634814-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 8 - Director → MEIIF 45 - Director → ME - 11
EDINBURGH BEACH RUGBY LIMITED
083634224-6 Dudley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 6 - Director → MEIIF 47 - Director → ME - 12
- 13
INCENTIVE FACILITIES MANAGEMENT LIMITED
04324546New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-12-08 ~ 2022-05-25IIF 28 - Director → ME - 14
INCENTIVE FM GROUP LIMITED
06757544New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (14 parents, 11 offsprings)Officer2008-11-25 ~ 2022-05-25IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-25IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INCENTIVE FM LIMITED
10467253Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (5 parents)Officer2016-11-08 ~ 2022-05-25IIF 36 - Director → ME - 16
- 17
- 18
INCENTIVE SUPPORT SERVICES LIMITED
05667199Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (9 parents)Officer2006-01-05 ~ 2022-05-25IIF 27 - Director → ME - 19
- 20
- 21KINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-258th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer1998-02-11 ~ 2001-12-11IIF 59 - Director → ME
- 225th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2024-01-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23
NET72 LIMITED
06767437Quarry House, Springbottom Lane, Bletchingley, Surrey, United KingdomActive Corporate (2 parents)Officer2008-12-08 ~ nowIIF 14 - Director → ME2015-06-01 ~ 2023-12-09IIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
- 25
RYE GOLF CLUB COMPANY LIMITED
00041471Golf Club House, New Lydd Road, Camber Rye, SussexActive Corporate (162 parents)Officer2023-04-29 ~ 2026-04-25IIF 56 - Director → ME - 26SELECT FACILITIES MANAGEMENT LIMITED - now
SELECT FACILITIES SERVICES LIMITED
- 2002-11-12 00471396SELECT FACILITIES MANAGEMENT LIMITED
- 1997-11-19 00471396WASCO (PAN) LIMITED
- 1991-10-02 00471396VITOPAN LIMITED
- 1991-03-01 00471396STRAIGHT JANE MOPS LIMITED
- 1986-11-03 004713964 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved Corporate (16 parents)Officer(before 1991-12-18) ~ 2001-12-31IIF 37 - Director → ME - 27
- 28IWC-UK LTD - 2013-05-31New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-01-04 ~ 2022-05-25IIF 35 - Director → ME
- 29
THE LONDON FINE WINE TRADING COMPANY LIMITED
16390453130 Queens Road, First Floor Offices, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 51 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 30
- 31TOWCO MAINTENANCE LIMITED - 1985-10-30ENERGY CONTROLS AND INSTRUMENTATION LIMITED - 1984-10-24ENERGY CONSERVATION AND MAINTENANCE LIMITED - 1980-12-31DOMESTIC ENERGY CONSERVATION LIMITED - 1979-12-3179 Limpsfield Road, Sanderstead, SurreyDissolved Corporate (13 parents)Officer1997-11-07 ~ 2001-12-31IIF 40 - Director → ME
- 32
WALTON HEATH GOLF CLUB LIMITED
01021637Deans Lane, Walton On The Hill, SurreyActive Corporate (98 parents)Officer2026-01-31 ~ nowIIF 22 - Director → ME2018-01-27 ~ 2021-01-30IIF 21 - Director → ME - 33
- 34
WAUD INVESTMENT WINES LIMITED
09458972105 Old Brompton Road, London, United KingdomActive Corporate (3 parents)Officer2023-01-08 ~ nowIIF 52 - Director → ME2015-02-25 ~ nowIIF 18 - Director → ME - 35
WAUD WINE WALLS AND DISPENSERS LIMITED
15569298105 Old Brompton Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 19 - Director → MEIIF 53 - Director → ME - 36105 Old Brompton Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2015-04-28 ~ nowIIF 26 - Director → ME2023-01-08 ~ nowIIF 54 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 37
- 38
WES (HOLDINGS) LIMITED
10203608New Century House, The Havens, Ipswich, Suffolk, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2017-09-01 ~ 2022-05-25IIF 24 - Director → ME - 39WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (13 parents)Officer2017-09-01 ~ 2022-05-25IIF 25 - Director → ME
- 40
WESTON ELECTRICAL SERVICES LIMITED
03825111Insolvency (Case 1) In administration
Administration started on 2019-07-18 during the appointment or period of control
Administration ended on 2020-01-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2023-12-18C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents)Officer2017-09-01 ~ 2020-04-30IIF 17 - Director → ME
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