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

Waugh, Stephen David

    Related profiles found in government register
  • Waugh, Stephen David
    British ceo born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amber Way, Halesowen, Birmingham, West Midlands, B62 8WG

      IIF 1

    • Casterbridge, 20 Stanhope Road, Bowdon, Cheshire, WA14 3JY

      IIF 2

    • Amber Way, Halesowen, West Midlands, B62 8WG

      IIF 3

    • Amberway, Halesowen, West Midlands, B62 8WG

      IIF 4

    • Amber Way, Halesowen, West Midlands, B62 8WG

      IIF 5 IIF 6 IIF 7
  • Waugh, Stephen David
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Charlotte Street, P.o. Box N-596, Nassau, Bahamas

      IIF 12
  • Waugh, Stephen David
    British consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Swan Bank, Congleton, Cheshire, CW12 1AH, England

      IIF 13
  • Waugh, Stephen David
    British consultant and business owner born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Olympus Park, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 14
  • Waugh, Stephen David
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU

      IIF 15

    • Casterbridge, 20 Stanhope Road, Bowdon, Cheshire, WA14 3JY

      IIF 16

    • Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX

      IIF 17 IIF 18 IIF 19
  • Waugh, Stephen David
    British engineer born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Axis House, Tudor Road Manor Park, Runcorn, Cheshire, WA7 1BD

      IIF 21
  • Waugh, Stephen David
    British m.d. born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU

      IIF 22
  • Waugh, Stephen David
    British managing director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, Scotland

      IIF 23
  • Waugh, Stephen David
    British md born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Kilbuck Lane, Haydock, St Helens, Merseyside, WA11 9UX

      IIF 24
  • Waugh, Stephen David
    British engineer born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waugh, Stephen David
    British marketing director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Bishops Close, Bowdon, Cheshire, WA14 3NB

      IIF 27
  • Waugh, Stephen David
    British

    Registered addresses and corresponding companies
  • Waugh, Stephen David
    British managing director

    Registered addresses and corresponding companies

    • 13 Bishops Close, Bowdon, Cheshire, WA14 3NB

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    A.E. O'HARE & PARTNER LIMITED - 1994-04-29
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (8 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 26 - director → ME
  • 2
    SALAMIS ASL LTD. - 2006-10-27
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-31 ~ now
    IIF 23 - director → ME
  • 3
    SEVERN GLOCON HOLDINGS LIMITED - 2021-05-05
    SG TOPCO LIMITED - 2020-01-31
    Olympus Park, Quedgeley, Gloucester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 14 - director → ME
  • 4
    BRMCO (144) LIMITED - 2006-12-19
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 18 - director → ME
  • 5
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 20 - director → ME
  • 6
    K. M. SYSTEMS LTD. - 2007-04-16
    KM ROSSMORE GROUP LIMITED - 2002-05-14
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 19 - director → ME
  • 7
    HILL GRAHAM SYSTEMS LIMITED - 2003-01-14
    MAXICAM LIMITED - 2000-05-23
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 17 - director → ME
  • 8
    DEBORAH WAUGH LIMITED - 2019-01-29
    THE WESTGATE COMPANY LIMITED - 2016-10-24
    THE WESTGATE COMPANY UK LIMITED - 2008-05-20
    10 Swan Bank, Congleton, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    45,145 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 13 - director → ME
Ceased 21
  • 1
    BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 9 - director → ME
  • 2
    WYKO INDUSTRIAL SERVICES LIMITED - 2019-03-26
    AMBER1 LTD. - 2008-03-27
    P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
    B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 7 - director → ME
  • 3
    THE VIP CLUB LIMITED - 2004-12-24
    BITS 4 LIMITED - 2002-09-11
    C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -34,872 GBP2024-06-30
    Officer
    1999-12-07 ~ 2003-05-20
    IIF 27 - director → ME
    2000-08-29 ~ 2003-05-20
    IIF 28 - secretary → ME
  • 4
    Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, Bahamas
    Corporate (1 parent)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 12 - director → ME
  • 5
    ECONOSTO UK LIMITED - 2006-07-26
    ECONOSTO HOLDINGS LIMITED - 2005-12-01
    ECONOSTO UK LIMITED - 1998-02-19
    DE FACTO 173 LIMITED - 1990-03-22
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-12-31
    IIF 3 - director → ME
  • 6
    O'HARE ENGINEERING LIMITED - 2009-04-27
    Axis House, Tudor Road Manor Park, Runcorn, Cheshire
    Corporate (2 parents)
    Officer
    2000-06-01 ~ 2018-12-31
    IIF 25 - director → ME
  • 7
    BIS ATG LIMITED - 2013-01-02
    AT GROUP LIMITED - 2011-08-01
    BROOMCO (1958) LIMITED - 2000-03-06
    Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-04 ~ 2013-05-01
    IIF 24 - director → ME
  • 8
    BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED - 2013-03-28
    BIS INDUSTRIAL SERVICES LIMITED - 2010-01-18
    BIS SALAMIS GROUP LIMITED - 2007-05-03
    SALAMIS GROUP LIMITED - 2006-10-27
    PITTENTRAIL LIMITED - 2001-01-18
    4 Greenhole Place, Bridge Of Don, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2014-12-09
    IIF 22 - director → ME
  • 9
    BIS SALAMIS INTERNATIONAL LIMITED - 2013-03-25
    SALAMIS INTERNATIONAL LIMITED - 2006-10-27
    SCOTGRIT LIMITED - 2001-03-26
    4 Greenhole Place, Bridge Of Don, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2008-12-31 ~ 2015-01-01
    IIF 15 - director → ME
  • 10
    BIS SALAMIS (M&I) LIMITED - 2013-03-07
    SALAMIS (M & I) LIMITED - 2006-10-27
    SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2000-06-01
    4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2014-12-17
    IIF 16 - director → ME
  • 11
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    BIS O'HARE LIMITED - 2010-01-20
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Wilson House Kelburn Court, Birchwood, Warrington, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-06 ~ 2013-05-01
    IIF 21 - director → ME
  • 12
    VASP LIMITED - 2003-12-05
    EATERIA LIMITED - 2002-02-26
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    99,537 GBP2018-03-31
    Officer
    2000-10-17 ~ 2003-05-20
    IIF 30 - secretary → ME
  • 13
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
    Amber Way, Halesowen, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 5 - director → ME
  • 14
    BALL VALVES UK LIMITED - 2006-07-26
    MAGPRIDE LIMITED - 1988-08-19
    STARLINE (U.K.) LIMITED - 1984-10-08
    Amberway, Halesowen, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-06-06 ~ 2018-12-31
    IIF 4 - director → ME
  • 15
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2009-03-20 ~ 2010-10-29
    IIF 2 - director → ME
  • 16
    WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15
    WYKO INDUSTRIAL LIMITED - 1999-06-14
    SPIRALSURVEY LIMITED - 1996-02-02
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2018-12-31
    IIF 6 - director → ME
  • 17
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2018-12-31
    IIF 8 - director → ME
  • 18
    ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
    KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
    Amber Way, Halesowen, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 1 - director → ME
  • 19
    FMI EXTRUSIONS LIMITED - 2000-04-14
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 10 - director → ME
  • 20
    VILLAS 365 LIMITED - 2003-11-26
    No 1 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,119 GBP2021-10-31
    Officer
    2000-08-29 ~ 2003-05-20
    IIF 29 - secretary → ME
  • 21
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2016-06-30 ~ 2018-12-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.