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.
Waugh, John Kieran
- Scottish born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companiesElectric Works, Digital Campus, Sheffield, Sheffield, S1 2BJ, England
IIF 1Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 2 IIF 3 IIF 4 (more)(less)
- Scottish company director born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companiesGrove House, Hillfoot Road, Sheffield, S17 3AX, United Kingdom
IIF 6Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England
IIF 7 IIF 8 IIF 9Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 10Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 11 IIF 12 IIF 13Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom
IIF 14 IIF 15 IIF 16
- Scottish director born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companies - Scottish indirect tax consultant born in January 1967
Waugh, John Kieran
Resident in England
Registered addresses and corresponding companiesGrove House, Hillfoot Road, Sheffield, S17 3AX, England
IIF 20
- British civil servant born in January 1967Registered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 21
- British director born in January 1967Registered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 22
- Scottish born in January 1967
Mr John Kieran Waugh
Resident in England
Registered addresses and corresponding companiesGriffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 23Griffiths, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 24Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX
IIF 25 IIF 26Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England
IIF 27 IIF 28 IIF 29Grove House, Totley Grove, Hillfoot Road, Sheffield, S Yorkshire, S17 3AX, United Kingdom
IIF 30Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 31 IIF 32 IIF 33 (more)(less)Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 37 IIF 38Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom
IIF 39 IIF 40
- British civil servantRegistered addresses and corresponding companies
Waugh, John Kieran
30, Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PD, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Waugh, John Kieran
- 1BOSCO PRIME LIMITED - now
TROY VERDE LIMITED
- 2018-01-26 085851384 The Dell, Sunnyside, Rotherham, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-01-25IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2
THE KETL CORNER LIMITED
- 2022-11-03 07706611LUXURY TIME PIECE (LTP) LIMITED
- 2022-09-15 07706611JUSTONESTANDING LIMITED
- 2014-06-20 07706611LASTONESTANDING LIMITED
- 2011-08-08 07706611Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2011-07-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
WG TITE LIMITED
- 2011-08-08 07514289Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
TOTLEY GROVE ART LTD
- 2019-10-21 10784027Suite 112 Queen Street, Sheffield, EnglandActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 4 - Director → ME2017-05-23 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 34 - Has significant influence or control → OE - 5
KIERAN LYNCH AND CO (KINGSCREST) LIMITED
08208817Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-03 during the appointment or period of control
Commencement of winding up on 2018-08-14 during the appointment or period of control
Conclusion of winding up on 2020-01-31 during the appointment or period of controlSuite 112 Queen Street, Sheffield, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – 75% or more → OE - 6
KIERAN LYNCH AND CO (UK) LIMITED
08209523Suite 112 Queen Street, Sheffield, EnglandActive Corporate (1 parent)Officer2012-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of controlDAISYCUTTER LTD
- 2004-06-23 04676223Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2003-05-09 ~ dissolvedIIF 21 - Director → ME2004-06-20 ~ dissolvedIIF 41 - Secretary → ME - 9
METERLOGIX (UK) LIMITED
07918958Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 19 - Director → ME - 10Suite 112 Queen Street, Sheffield, EnglandActive Corporate (3 parents)Officer2015-06-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
THESKATEBOARDSCHOOL.COM LIMITED
- 2016-12-09 07514389THEWHOLEOFTHEBALL LIMITED
- 2013-12-23 07514389Grove House, Hillfoot Road, Totley, SheffieldDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12Unit 3 Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer2013-12-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 13
PAUL TREVILLION (MANAGEMENT) LIMITED
10784278Unit 3 Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 12 - Director → ME2017-05-23 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-05-23 ~ dissolvedIIF 38 - Has significant influence or control → OE - 14TERRAFORMA (UK) LIMITED - now
TERRAFORMA LIMITED
- 2018-10-04 09501588Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-03-20 ~ 2016-04-01IIF 1 - Director → ME - 15
THE PLAYERS T S LIMITED
10414197Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2016-10-06 ~ 2019-10-21IIF 17 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 16
THE PLAYERS TRUST LIMITED
10527401Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2016-12-15 ~ 2019-10-21IIF 15 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-15 during the appointment or period of control
Commencement of winding up on 2018-12-05 during the appointment or period of control
Conclusion of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2023-09-09 during the appointment or period of controlYOU ARE THE REF INTERNATIONAL LTD
- 2018-04-17 07962967REFLEX INTERNATIONAL TRAINING LIMITED
- 2014-03-14 07962967Griffiths Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2012-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
TOTLEY GROVE DEVELOPMENTS LIMITED
09984872Grove House, Hillfoot Road, Totley, Sheffield, EnglandDissolved Corporate (2 parents)Officer2016-02-03 ~ 2018-04-03IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 20
T R DOT O LIMITED
- 2021-08-16 11469859Suite 112 Queen Street, Sheffield, EnglandActive Corporate (1 parent)Officer2018-07-18 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 36 - Has significant influence or control → OE - 21
WAUGH TRAINING & CONSULTANCY LIMITED
- 2018-09-03 10447456Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 28 - Has significant influence or control → OE - 22
YOUDAN TROPHY (TOURNAMENT) LIMITED
10533837Unit 3 Acorn Business Park, Woodseats Close, Sheffield, United KingdomDissolved Corporate (4 parents)Officer2016-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE - 23
YOUDAN TROPHY LIMITED
09331742Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-01 during the appointment or period of control
Commencement of winding up on 2018-12-19 during the appointment or period of control
Conclusion of winding up on 2023-01-16 during the appointment or period of control
Dissolved on 2023-06-28 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2014-11-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control → OE
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