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

Waugh, Stephen Allen

    Related profiles found in government register
  • Waugh, Stephen Allen
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 1 IIF 2

    • Building A, Home Farm, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 3 IIF 4

    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 5
  • Waugh, Stephen Allen
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Street, London, SW1Y 6LX, England

      IIF 6 IIF 7

    • Building A, Home Farm, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 8

    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 9
  • Waugh, Stephen
    British sales director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Building A, Home Farm, The Avenue, Apperley Bridge, West Yorkshire, BD17 7RH, England

      IIF 10
  • Waugh, Stephen
    English director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 11
  • Mr Stephen Allen Waugh
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Building A, Home Farm, The Avenue, Apperley Bridge, West Yorkshire, BD17 7RH, England

      IIF 12

    • Egyptian House, 170 Piccadilly, London, W1J 9EJ, England

      IIF 13

    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 14
  • Waugh, Stephen
    British director born in March 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 15
  • Mr Stephen Waugh
    English born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England

      IIF 16
  • Mr Stephen Waugh
    British born in March 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    6,257 GBP2022-12-31
    Officer
    2022-08-12 ~ now
    IIF 8 - director → ME
  • 2
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,251 GBP2021-09-30
    Officer
    2023-07-03 ~ dissolved
    IIF 4 - director → ME
  • 3
    Building A, Home Farm, The Avenue, Esholt, Shipley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,497 GBP2021-07-31
    Officer
    2023-07-03 ~ dissolved
    IIF 3 - director → ME
  • 4
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Corporate (1 parent)
    Equity (Company account)
    8,568 GBP2023-07-31
    Officer
    2021-08-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    STONEHOUSE COMMERICAL PROPERTIES LTD - 2023-10-16
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Corporate (3 parents)
    Equity (Company account)
    11,332 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 5 - director → ME
  • 6
    52 Jermyn Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,003,670 GBP2023-12-31
    Officer
    2020-08-04 ~ now
    IIF 1 - director → ME
  • 7
    LSG (YORK) LIMITED - 2021-04-27
    52 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,387 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 7 - director → ME
  • 8
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    801,365 GBP2023-12-31
    Officer
    2005-04-06 ~ now
    IIF 10 - director → ME
  • 9
    LSG (NOTTINGHAM) LIMITED - 2020-08-07
    52 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,163,395 GBP2023-12-31
    Officer
    2020-08-05 ~ now
    IIF 2 - director → ME
  • 10
    6 Martins Court, Hindley, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    LSG RETIREMENT LIVING LIMITED - 2023-11-21
    52 Jermyn Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    699,079 GBP2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
    Corporate (1 parent)
    Equity (Company account)
    8,568 GBP2023-07-31
    Officer
    2021-07-29 ~ 2021-08-04
    IIF 11 - director → ME
    Person with significant control
    2021-07-29 ~ 2021-08-04
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    52 Jermyn Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,003,670 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ 2021-10-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STONE HOUSE PROJECTS LIMITED - 2004-03-17
    Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    801,365 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-05
    IIF 12 - Ownership of shares – 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.