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, David Gary
- British Registered addresses and corresponding companies
Waugh, David Gary
Stannington House, 6 Woodlands Park, North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 6PG
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Waugh, David Gary
- British born in February 1960
Waugh, David Gary
Resident in England
Registered addresses and corresponding companiesMoor Bank Lodge, Claremont Road, Newcastle Upon Tyne, Tyne And Wear, NE2 4NL, England
IIF 10Stannington House, 6 Woodlands Park, North Gosforth, Newcastle Upon Tyne, NE13 6PG, United Kingdom
IIF 11Stannington House, 6 Woodlands Park, North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 6PG
IIF 12 IIF 13 IIF 14 (more)(less)
- British accountant born in February 1960
Waugh, David Gary
Resident in England
Registered addresses and corresponding companiesRowlands House, Portobello Road, Birtley, Co Durham, DH3 2RY
IIF 1617a, Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom
IIF 17Stannington House, 6 Woodlands Park, North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 6PG
IIF 18 IIF 1917a, Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, England
IIF 20
- British born in February 1960
Mr David Gary Waugh
Resident in England
Registered addresses and corresponding companies
- 1
WILSON JOHNSON (FINANCIAL PLANNING) LIMITED
- 1991-05-24 02429478BIGGINS BOOTH (WASHINGTON) LIMITED
- 1989-11-30 02429478BIRCHDRIVE LIMITED
- 1989-10-31 02429478247 Kells Lane, Low Fell, Gateshead, Tyne And WearDissolved Corporate (10 parents)Officer1993-05-31 ~ 1994-09-30IIF 12 - Director → ME(before 1992-10-05) ~ 1994-09-30IIF 5 - Secretary → ME - 2AZETS (HEXHAM) LIMITED - nowBALDWINS (HEXHAM) LIMITED - 2020-09-08
ROWLANDS LIMITED
- 2016-04-09 02277011ROWLANDS CHARTERED ACCOUNTANTS LIMITED - 1991-12-23ROWLANDS LIMITED - 1990-06-01Churchill House, 59 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (17 parents)Officer2015-04-02 ~ 2016-04-08IIF 16 - Director → ME - 36 Woodlands Park, North Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2007-01-23 ~ dissolvedIIF 14 - Director → ME
- 417a Bell Villas, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2006-02-13 ~ dissolvedIIF 17 - Director → ME
- 5
FIX-A-CHIP LIMITED
030206064 Denstone Avenue, The Meadows, Queensville, StaffordDissolved Corporate (6 parents)Officer1995-02-10 ~ 1995-08-10IIF 1 - Secretary → ME - 6
IGF CONSULTANCY SERVICES LTD
11584840Stannington House 6 Woodlands Park, North Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JAMES-CRAIG (UK) LIMITED
05168084Accountancy House Station Road, Upper Broughton, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2004-07-01 ~ 2004-07-01IIF 15 - Director → ME - 832 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2003-10-02 ~ 2003-11-26IIF 6 - Secretary → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-11
Dissolved on 2021-10-06CUMBRIAN PROPERTIES (WEST) LIMITED - 2011-08-24683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (5 parents)Officer2016-06-21 ~ 2016-09-15IIF 7 - Secretary → ME - 10LV VALENBECK LIMITED - now
VALENBECK PACKING & FREIGHT SERVICES LIMITED
- 2011-11-15 05750727Bailey Industrial Estate, Ellison Street, Jarrow, Tyne & WearActive Corporate (12 parents)Officer2006-03-21 ~ 2006-04-20IIF 8 - Secretary → ME - 11
NSL FUELS LIMITED
05608657The Old Stables, Bebside, Blyth, NorthumberlandDissolved Corporate (3 parents)Officer2005-11-01 ~ 2007-04-19IIF 2 - Secretary → ME - 12
PURPLE DIAMOND LIMITED
0949949032 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2016-06-21 ~ 2016-09-15IIF 9 - Secretary → ME - 13
R.T. SYSTEMS LIMITED
01932965Stable House, Farnley, Corbridge, Northumberland, United KingdomDissolved Corporate (9 parents)Officer2006-06-06 ~ 2009-10-01IIF 19 - Director → ME - 14ROCKS.R.US LIMITED - now
ROCKSRUS LIMITED
- 2012-01-31 06216728Rowlands, 17a Bell Villas, Ponteland, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-04-18 ~ 2008-08-28IIF 18 - Director → ME - 15
- 16
SUPPORTING LIVES LIMITED
0900182622-26 Bank Street, Herne Bay, EnglandConverted / Closed Corporate (6 parents)Officer2014-04-17 ~ 2014-06-28IIF 20 - Director → ME - 17
THE EBONY STUD LIMITED
0603129017a Bell Villas, Ponteland, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2006-12-18 ~ 2008-11-04IIF 4 - Secretary → ME - 18
TOWN MOOR VISUAL ARTS CIC
16208981Moor Bank Lodge, Claremont Road, Newcastle Upon TyneActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TSF LEISURE LIMITED
05013911Aws Accountancy Limited, 3 Berrymoor Court, Northumberland Business Park, Cramlington, NorthumberlandDissolved Corporate (4 parents)Officer2004-01-13 ~ 2009-05-15IIF 3 - Secretary → ME
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