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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
parent relation
Individuals in focus

Mr Charles Waud

    Related profiles found in government register
  • Mr Charles Waud
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Charles Waud
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waud, Charles
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Waud
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British director facilities group born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Charles Waud
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Waud, Charles
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Waud, Charles Gilbert Norbert
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Waud, Charles Gilbert Norbert
    British business executive born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British born in November 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ACE ENVIRONMENTAL ENGINEERING LIMITED
    - now 01782534
    AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
    Dissolved Corporate (16 parents)
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 32 - Director → ME
  • 2
    AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED
    05572867 01782534
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 31 - Director → ME
  • 3
    ARL SUPPORT SERVICES LIMITED
    05636696
    Dissolved Corporate (12 parents)
    Officer
    2016-07-06 ~ 2022-05-25
    IIF 34 - Director → ME
  • 4
    BEACH RUGBY EVENTS LIMITED
    08363097
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 9 - Director → ME
    IIF 48 - Director → ME
  • 5
    BOOCOCK AND BARRIE LIMITED
    - now 02544588
    BEACHPACE LIMITED - 1990-11-13
    Dissolved Corporate (8 parents)
    Officer
    1999-05-14 ~ 2001-12-31
    IIF 38 - Director → ME
  • 6
    CARDIFF BEACH RUGBY LIMITED
    08363410
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 46 - Director → ME
    IIF 10 - Director → ME
  • 7
    CITY SPORTS MANAGEMENT LIMITED
    - now 08363356
    LONDON BEACH RUGBY LIMITED
    - 2013-10-08 08363356
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 7 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    CORPORATE BUSINESS SERVICES (UK) LTD
    - now 04378424
    VANTAGE PROPERTY SERVICES (UK) LTD.
    - 2002-11-06 04378424 02506160
    CORPORATE BUSINESS SERVICES (UK) LTD.
    - 2002-10-01 04378424
    Dissolved Corporate (14 parents)
    Officer
    2002-09-25 ~ 2005-01-31
    IIF 29 - Director → ME
  • 9
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    IIF 43 - Director → ME
  • 10
    DUBLIN BEACH RUGBY LIMITED
    08363481
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 8 - Director → ME
    IIF 45 - Director → ME
  • 11
    EDINBURGH BEACH RUGBY LIMITED
    08363422
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 6 - Director → ME
    IIF 47 - Director → ME
  • 12
    INCENTIVE CONSULTANCY LIMITED
    - now 08579138
    INCENTIVE FM CONSULTANCY LIMITED
    - 2019-02-06 08579138
    Dissolved Corporate (11 parents)
    Officer
    2013-06-21 ~ 2022-05-25
    IIF 44 - Director → ME
  • 13
    INCENTIVE FACILITIES MANAGEMENT LIMITED
    04324546
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-12-08 ~ 2022-05-25
    IIF 28 - Director → ME
  • 14
    INCENTIVE FM GROUP LIMITED
    06757544
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2008-11-25 ~ 2022-05-25
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-25
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INCENTIVE FM LIMITED
    10467253
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ 2022-05-25
    IIF 36 - Director → ME
  • 16
    INCENTIVE LYNX SECURITY LIMITED
    - now 01719390
    LYNX SECURITY SERVICES LIMITED
    - 2012-02-21 01719390
    Dissolved Corporate (19 parents)
    Officer
    2012-02-13 ~ 2022-05-25
    IIF 33 - Director → ME
  • 17
    INCENTIVE QAS LIMITED
    - now 02477944
    QUALITY ASSURED SERVICES LIMITED
    - 2010-04-19 02477944
    YEVELINE LIMITED - 1990-03-20
    Dissolved Corporate (20 parents)
    Officer
    2009-07-06 ~ 2022-05-25
    IIF 42 - Director → ME
  • 18
    INCENTIVE SUPPORT SERVICES LIMITED
    05667199
    Dissolved Corporate (9 parents)
    Officer
    2006-01-05 ~ 2022-05-25
    IIF 27 - Director → ME
  • 19
    INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED
    - now 10210337
    WES FIRE & SECURITY LIMITED
    - 2017-12-18 10210337
    Dissolved Corporate (13 parents)
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 23 - Director → ME
  • 20
    INCENTIVE TEC LIMITED
    - now 01838293
    COMSERVE LIMITED
    - 2017-05-31 01838293
    Dissolved Corporate (17 parents)
    Officer
    2015-07-31 ~ 2022-05-25
    IIF 55 - Director → ME
  • 21
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    Active Corporate (27 parents)
    Officer
    1998-02-11 ~ 2001-12-11
    IIF 59 - Director → ME
  • 22
    NAMECO (NO. 952) LIMITED
    06985396 07013090... (more)
    Active Corporate (7 parents)
    Officer
    2024-01-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    NET72 LIMITED
    06767437
    Active Corporate (2 parents)
    Officer
    2008-12-08 ~ now
    IIF 14 - Director → ME
    2015-06-01 ~ 2023-12-09
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    O.C.S. ACCESS LIMITED - now
    O.C.S. CONSTRUCTION LIMITED
    - 1993-04-01 00518339
    R.FOX & SONS LIMITED
    - 1990-04-01 00518339
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-18) ~ 1992-04-01
    IIF 58 - Director → ME
  • 25
    RYE GOLF CLUB COMPANY LIMITED
    00041471
    Active Corporate (162 parents)
    Officer
    2023-04-29 ~ 2026-04-25
    IIF 56 - Director → ME
  • 26
    SELECT FACILITIES MANAGEMENT LIMITED - now
    SELECT FACILITIES SERVICES LIMITED
    - 2002-11-12 00471396
    SELECT FACILITIES MANAGEMENT LIMITED
    - 1997-11-19 00471396
    WASCO (PAN) LIMITED
    - 1991-10-02 00471396
    VITOPAN LIMITED
    - 1991-03-01 00471396
    STRAIGHT JANE MOPS LIMITED
    - 1986-11-03 00471396
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-18) ~ 2001-12-31
    IIF 37 - Director → ME
  • 27
    SLURP WINES LIMITED
    - now 07634455
    WAUD WINE CLUB LIMITED
    - 2025-09-12 07634455
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ now
    IIF 12 - Director → ME
    2011-05-16 ~ now
    IIF 15 - Director → ME
  • 28
    SPECIALIST WINDOW CLEANING LIMITED
    - now 07710927
    IWC-UK LTD - 2013-05-31
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2022-05-25
    IIF 35 - Director → ME
  • 29
    THE LONDON FINE WINE TRADING COMPANY LIMITED
    16390453
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 30
    THROWERS LIMITED
    - now 01311626
    THROWERS PLANT DISPLAYS LIMITED
    - 1999-06-04 01311626
    CHALKLEY MAINTENANCE LIMITED
    - 1992-04-03 01311626
    Dissolved Corporate (14 parents)
    Officer
    1992-04-01 ~ 2001-12-31
    IIF 41 - Director → ME
  • 31
    TML LIMITED
    - now 01205999
    TOWCO MAINTENANCE LIMITED - 1985-10-30
    ENERGY CONTROLS AND INSTRUMENTATION LIMITED - 1984-10-24
    ENERGY CONSERVATION AND MAINTENANCE LIMITED - 1980-12-31
    DOMESTIC ENERGY CONSERVATION LIMITED - 1979-12-31
    Dissolved Corporate (13 parents)
    Officer
    1997-11-07 ~ 2001-12-31
    IIF 40 - Director → ME
  • 32
    WALTON HEATH GOLF CLUB LIMITED
    01021637
    Active Corporate (98 parents)
    Officer
    2026-01-31 ~ now
    IIF 22 - Director → ME
    2018-01-27 ~ 2021-01-30
    IIF 21 - Director → ME
  • 33
    WAUD HANDFORD WINES LIMITED
    - now 02369345
    THE HOLLAND PARK WINE COMPANY LIMITED
    - 2025-09-12 02369345
    JAYCOUNT LIMITED - 1999-07-05
    Active Corporate (7 parents)
    Officer
    2024-08-02 ~ now
    IIF 5 - Director → ME
    IIF 16 - Director → ME
  • 34
    WAUD INVESTMENT WINES LIMITED
    09458972
    Active Corporate (3 parents)
    Officer
    2023-01-08 ~ now
    IIF 52 - Director → ME
    2015-02-25 ~ now
    IIF 18 - Director → ME
  • 35
    WAUD WINE WALLS AND DISPENSERS LIMITED
    15569298
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 19 - Director → ME
    IIF 53 - Director → ME
  • 36
    WAUD WINES GROUP LIMITED
    - now 09564013
    WAUD WINES LIMITED
    - 2025-09-12 09564013 07634421
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-04-28 ~ now
    IIF 26 - Director → ME
    2023-01-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    WAUD WINES LIMITED
    07634421 09564013
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 11 - Director → ME
    2011-05-16 ~ dissolved
    IIF 30 - Director → ME
  • 38
    WES (HOLDINGS) LIMITED
    10203608
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 24 - Director → ME
  • 39
    WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED
    - now 08213757
    WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
    Dissolved Corporate (13 parents)
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 25 - Director → ME
  • 40
    WESTON ELECTRICAL SERVICES LIMITED
    03825111
    Dissolved Corporate (12 parents)
    Officer
    2017-09-01 ~ 2020-04-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.