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

Furze Waddock, Paul Desmond Patrick

    Related profiles found in government register
  • Furze Waddock, Paul Desmond Patrick
    British commercial director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Furze Waddock, Paul Desmond Patrick
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basepoint, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ, England

      IIF 15
  • Furze Waddock, Paul Desmond Patrick
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Chaseville Park Road, Winchmore Hill, London, N21 1PE

      IIF 16 IIF 17
  • Furze-waddock, Paul Desmond
    British commercial director rail born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Chaseville Park Road, London, Middlesex, N21 1PE, United Kingdom

      IIF 18
  • Furze-waddock, Paul Desmond
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Chaseville Park Road, London, Middlesex, N21 1PE, United Kingdom

      IIF 19
  • Furze-waddock, Paul Desmond
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Chaseville Park Road, London, Middlesex, N21 1PE, United Kingdom

      IIF 20
  • Furze-waddock, Paul Desmond
    British financial advisor born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom

      IIF 21
  • Mr Paul Desmond Furze-waddock
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    277,833 GBP2020-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2009-11-03
    IIF 16 - director → ME
  • 2
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-09 ~ 2009-11-03
    IIF 6 - director → ME
  • 3
    FIRST RAIL LIMITED - 2006-07-18
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-09 ~ 2009-11-03
    IIF 2 - director → ME
  • 4
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-25 ~ 2009-11-03
    IIF 13 - director → ME
  • 5
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2009-11-03
    IIF 11 - director → ME
  • 6
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2004-06-14 ~ 2009-11-03
    IIF 7 - director → ME
  • 7
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2008-12-02 ~ 2009-11-03
    IIF 19 - director → ME
  • 8
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2004-10-01 ~ 2009-11-03
    IIF 9 - director → ME
  • 9
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2009-11-03
    IIF 12 - director → ME
  • 10
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2004-07-05 ~ 2009-11-03
    IIF 14 - director → ME
  • 11
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-02 ~ 2009-11-03
    IIF 17 - director → ME
  • 12
    FIRST RAIL SUPPORT LIMITED - 2016-05-31
    FIRST RAIL LIMITED - 2004-07-07
    THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
    THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
    BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
    Q DRIVE BUSES LIMITED - 1996-03-20
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
    ALDER VALLEY NORTH LIMITED - 1987-01-09
    Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-01 ~ 2009-11-03
    IIF 20 - director → ME
  • 13
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2009-11-03
    IIF 1 - director → ME
  • 14
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2009-11-03
    IIF 4 - director → ME
  • 15
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-08 ~ 2009-11-03
    IIF 3 - director → ME
    2002-03-01 ~ 2003-08-08
    IIF 10 - director → ME
  • 16
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,070 GBP2021-12-31
    Officer
    2012-09-03 ~ 2016-06-16
    IIF 15 - director → ME
  • 17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-09 ~ 2009-11-03
    IIF 5 - director → ME
  • 18
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-08 ~ 2009-11-03
    IIF 8 - director → ME
  • 19
    STORMPLACE LIMITED - 1999-03-29
    First Floor North, 1 Puddle Dock, London, England
    Corporate (7 parents)
    Officer
    2009-05-14 ~ 2009-05-14
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.