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

James Waghorn

    Related profiles found in government register
  • James Waghorn
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Compton Vale, Plymouth, PL3 5DX, England

      IIF 1
  • Waghorn, James
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Compton Vale, Plymouth, PL3 5DX, England

      IIF 2
  • Mr James Richard Waghorn
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • 17, Edgar Terrace, Lipson Vale, Plymouth, Devon, PL4 7HQ

      IIF 3
    • 17, Edgar Terrace, Plymouth, PL4 7HQ, England

      IIF 4
    • Barbican House, 36 New Street, The Barbican, Plymouth, Devon, PL1 2NA, England

      IIF 5
    • Barbican House, 36 New Street, The Barbican, Plymouth, Devon, PL1 2NA, United Kingdom

      IIF 6
  • Waghorn, James Richard
    British company director born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • 17, Edgar Terrace, Plymouth, PL4 7HQ, England

      IIF 7
    • Barbican House, 36 New Street, The Barbican, Plymouth, Devon, PL1 2NA, England

      IIF 8
    • Barbican House, 36 New Street, The Barbican, Plymouth, Devon, PL1 2NA, United Kingdom

      IIF 9
  • Waghorn, James Richard
    British none born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • 29, Harley Street, London, W1G 9QR

      IIF 10
    • 17, Edgar Terrace, Lipson Vale, Plymouth, Devon, PL4 7HQ

      IIF 11
    • 27, Compton Vale, Plymouth, Devon, PL3 5DX

      IIF 12
    • 1, Curzon Road, Weybridge, Surrey, KT13 8UW

      IIF 13 IIF 14 IIF 15
  • Waghorn, James Richard

    Registered addresses and corresponding companies
    • Langage Business Park, 5 Sandy Court, Ashleigh Way, Plymouth, PL7 5JX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    27 Compton Vale, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 12 - director → ME
  • 2
    17 Edgar Terrace, Plymouth, England
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Curzon Road, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ dissolved
    IIF 15 - director → ME
  • 4
    1 Curzon Road, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 13 - director → ME
  • 5
    Langage Business Park, 5 Sandy Court, Ashleigh Way, Plymouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-13
    Officer
    2019-02-11 ~ now
    IIF 16 - secretary → ME
  • 6
    1 Curzon Road, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 14 - director → ME
  • 7
    17 Edgar Terrace, Lipson Vale, Plymouth, Devon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2012-09-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 8
    27 Compton Vale, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    2,459 GBP2023-06-13
    Officer
    2017-09-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 10 - director → ME
Ceased 2
  • 1
    Langage Business Park, 5 Sandy Court, Ashleigh Way, Plymouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-13
    Officer
    2019-02-11 ~ 2019-09-08
    IIF 9 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-09-08
    IIF 6 - Right to appoint or remove directors OE
  • 2
    Langage Business Park, 5 Sandy Court, Ashleigh Way, Plymouth, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,429 GBP2023-06-13
    Officer
    2018-09-07 ~ 2019-09-08
    IIF 8 - director → ME
    Person with significant control
    2018-10-26 ~ 2019-09-08
    IIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.