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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 Gary Waghorn

    Related profiles found in government register
  • Mr Gary Waghorn
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Brighton Road, Redhill, Surrey, RH1 5BX, United Kingdom

      IIF 1

    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 2
  • Waghorn, Gary
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Brighton Road, Redhill, Surrey, RH1 5BX, United Kingdom

      IIF 3

    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 4
  • Waghorn, Gary John
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 5 IIF 6

    • 21 Hoskins Road, Oxted, Surrey, RH8 9HT, England

      IIF 7

    • 175 Garlands Road, Redhill, Surrey, RH1 6NY

      IIF 8
  • Waghorn, Gary John
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Figures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX, England

      IIF 9

    • Figures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX, United Kingdom

      IIF 10
  • Mr Gary John Waghorn
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 11

    • 24, Maple Road, Redhill, RH1 5HE, England

      IIF 12

    • Brookfield, 24 Maple Road, Redhill, Surrey, RH1 5HE, United Kingdom

      IIF 13

    • Figures House, 24 Brighton Road, Salfords, Redhill, RH1 5BX, United Kingdom

      IIF 14

    • Figures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX

      IIF 15
  • Waghorn, Gary John
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, RH1 4QP, England

      IIF 16 IIF 17

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 18
  • Waghorn, Gary John
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25, Maple Road, Redhill, RH1 1HE, England

      IIF 19
  • Waghorn, Gary John
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, RH1 4QP, England

      IIF 20 IIF 21 IIF 22

    • 5 The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, RH1 4QP, England

      IIF 24

    • Unit 4 The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, RH1 4QP, England

      IIF 25

    • Unit 5, The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, RH1 4QP, England

      IIF 26

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England

      IIF 27 IIF 28 IIF 29

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH

      IIF 40

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH, United Kingdom

      IIF 41 IIF 42

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 43

    • 25, Maple Road, Redhill, RH1 5HE, England

      IIF 44

    • 44, Brighton Road, Salfords, Redhill, RH1 5BX, England

      IIF 45

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 46 IIF 47

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 48
  • Waghorn, Gary John
    British fitness and consultancy born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Figures House, 24 Brighton Road, Salfords, Redhill, RH1 5BX, United Kingdom

      IIF 49
  • Waghorn, Gary John
    British managing director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 24, Maple Road, Redhill, RH1 5HE, England

      IIF 50
child relation
Offspring entities and appointments 30
  • 1
    34 HIGH STREET HORLEY DEVELOPMENT LIMITED
    12807852
    1 Rosemary Lane, Charlwood, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-12 ~ 2022-02-28
    IIF 45 - Director → ME
  • 2
    BOX BUILDING SERVICES LIMITED - now
    QICKCO CONSTRUCTION LIMITED
    - 2023-10-20 10406690
    G8 BUILDING SERVICES LIMITED
    - 2020-10-15 10406690 11300635... (more)
    QICKCO BUILDING SERVICES LIMITED
    - 2019-09-18 10406690
    QICKCO MAINTENANCE LIMITED - 2018-07-03
    Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (9 parents)
    Officer
    2019-08-19 ~ 2019-12-17
    IIF 23 - Director → ME
    2021-03-19 ~ 2023-03-06
    IIF 26 - Director → ME
  • 3
    BOX MGT LIMITED - now
    SPORTSDAYS INTERNATIONAL LIMITED - 2023-08-10
    VIVA F1 LIMITED - 2023-03-07
    119 CONSULTANCY LIMITED
    - 2022-09-13 05320210 16332100... (more)
    3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Active Corporate (11 parents)
    Officer
    2021-03-19 ~ 2022-08-31
    IIF 16 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 17 - Director → ME
  • 4
    CLIFFORD JOHN & ASSOCIATES DEVELOPMENT LIMITED
    - now 09964242
    MULTIGAS LIMITED
    - 2016-02-03 09964242
    25 Maple Road, Redhill, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 44 - Director → ME
  • 5
    ECO EVENTS LIMITED
    - now 10143786
    QICKCO LIMITED
    - 2023-03-02 10143786
    5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 24 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 22 - Director → ME
  • 6
    FM REACTIVE LIMITED
    08811107
    Figures House 24 Brighton Road, Salfords, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 10 - Director → ME
  • 7
    G8 SECURE GROUP LIMITED
    09551973
    Hilden Park House, 79 Tonbridge Road, Hildenborough, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-06-24 ~ 2019-12-17
    IIF 41 - Director → ME
    2021-03-19 ~ 2023-03-06
    IIF 42 - Director → ME
  • 8
    G8 SECURE LIMITED
    08510263
    Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2019-06-24 ~ 2019-12-17
    IIF 40 - Director → ME
    2021-03-19 ~ 2023-03-06
    IIF 25 - Director → ME
  • 9
    G8S BUILDING SERVICES LIMITED
    - now 11300635 10406690
    G8 BUILDING SERVICES LIMITED
    - 2019-09-18 11300635 10406690
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    2019-08-19 ~ 2019-12-17
    IIF 47 - Director → ME
    2021-03-19 ~ 2023-03-06
    IIF 46 - Director → ME
  • 10
    HEADLEY MEWS LIMITED
    11732470
    44 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KINGSLEY GROVE LTD
    11074674
    4 Silver Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LANGANS MAYFAIR LIMITED
    12980714
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-03-06
    IIF 48 - Director → ME
  • 13
    LCF ACTIVITIES LIMITED
    07094994
    6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-01-28 ~ now
    IIF 5 - Director → ME
  • 14
    MC JAMES GROUP LIMITED
    11462312
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-08-19 ~ 2019-12-17
    IIF 37 - Director → ME
    2021-03-19 ~ 2023-03-06
    IIF 39 - Director → ME
  • 15
    MCG AIRPORT SERVICES LIMITED
    11464292
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-08-19 ~ 2019-12-17
    IIF 34 - Director → ME
    2021-03-19 ~ 2023-03-06
    IIF 32 - Director → ME
  • 16
    MCG BUILDING SERVICES LIMITED
    11464258 09797510
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (6 parents)
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 36 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 27 - Director → ME
  • 17
    MCG ELECTRICAL SERVICES LIMITED
    11464296
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (6 parents)
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 35 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 38 - Director → ME
  • 18
    MCG MAINTENANCE LIMITED
    11464315
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (7 parents)
    Officer
    2019-08-19 ~ 2019-12-17
    IIF 31 - Director → ME
  • 19
    MCG MECHANICAL SERVICES LIMITED
    11464269
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-08-19 ~ 2019-12-17
    IIF 30 - Director → ME
    2021-03-19 ~ 2023-03-06
    IIF 29 - Director → ME
  • 20
    MCG SPECIALIST SERVICES LIMITED
    11464304
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (6 parents)
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 28 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 33 - Director → ME
  • 21
    MCS BUILDING SERVICES LIMITED
    - now 09797510 11464258
    MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18
    MASTERCOOL (NORTHERN) LIMITED - 2017-12-06
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 43 - Director → ME
  • 22
    NEWGATE ASSETS LIMITED
    07891240
    6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
    Active Corporate (7 parents)
    Officer
    2023-01-28 ~ now
    IIF 6 - Director → ME
  • 23
    NUEVERA LIMITED - now
    CUSTOM LEISURE LIMITED
    - 2010-10-29 06255217
    Flat 8 Kings House, 8 Queens Gardens, Hove, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ 2008-05-01
    IIF 8 - Director → ME
  • 24
    ONE OAK DEVELOPMENT LIMITED
    09052035
    6 Allen Court, Lyons Court, Dorking, England
    Active Corporate (2 parents)
    Officer
    2014-05-22 ~ 2021-09-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    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
  • 25
    RR CONSTRUCTION & SON LIMITED
    09889727
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SKYLINE INTERIOR & EXTERIOR LIMITED
    - now 10143718
    QICKCO INTERIOR EXTERIOR LIMITED
    - 2020-11-27 10143718
    QICKCO CONSULTING LIMITED
    - 2019-09-12 10143718
    4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Active Corporate (7 parents)
    Officer
    2019-08-19 ~ 2019-12-17
    IIF 21 - Director → ME
    2021-03-19 ~ 2023-03-06
    IIF 20 - Director → ME
  • 27
    WAGHORN LONDON LIMITED
    09751763
    Figures House 24 Brighton Road, Salfords, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    WG4 DEVELOPMENTS LIMITED
    13049261
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 7 - Director → ME
  • 29
    WILLIAM GRACE PARTNERSHIP LIMITED
    15188342
    24 Maple Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WORKOUT AROUND ME LIMITED
    07537552
    Figures House 24 Brighton Road, Salfords, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.