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

Waters, Frank Vincent

    Related profiles found in government register
  • Waters, Frank Vincent
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satellite House, 108 Churchill Road, Bicester, OX26 4XD, England

      IIF 1
  • Waters, Frank Vincent
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 2
  • Waters, Frank Vincent
    British finance director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 17 IIF 18
  • Waters, Frank
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 19
  • Waters, Frank Vincent
    British chartered accountant born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thornton Cottage, Thornton Road, Thorntonhall, G74 5AL, Scotland

      IIF 20
  • Waters, Frank Vincent
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pyramids Business Park, Easter Inch, Bathgate, West Lothian, EH48 2EH, Scotland

      IIF 21

    • 19, Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QL

      IIF 22

    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 23

    • Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom

      IIF 24 IIF 25
  • Waters, Frank Vincent
    British finance director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 26

    • Thornton Farm, Cottage, Thornton Road Thornton Hall, Glasgow, Lanarkshire, G74 5AL

      IIF 27
  • Waters, Frank Vincent
    British none born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland

      IIF 28
  • Waters, Frank Vincent
    British company director born in June 1965

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 29
  • Waters, Frank Vincent
    British director born in June 1965

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 30
  • Waters, Frank Vincent
    British director/secretary born in June 1965

    Registered addresses and corresponding companies

    • Dunclutha, 15 Saint Johns Road, Glasgow, Lanarkshire, G41 5QP

      IIF 31
  • Frank Vincent Waters
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 32
  • Waters, Frank Vincent
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland

      IIF 33
  • Waters, Frank Vincent
    British company director

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 34
  • Waters, Frank Vincent
    British director

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 35
  • Waters, Francis
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 36
  • Waters, Francis
    British finance director born in June 1965

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 37
  • Waters, Francis Vincent
    British

    Registered addresses and corresponding companies

    • Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom

      IIF 38
  • Mr Frank Vincent Waters
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 39 IIF 40
  • Waters, Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 41
  • Waters, Francis Vincent

    Registered addresses and corresponding companies

    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    GOLDEN BEAR GOLF LIMITED - 2020-12-02
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-11-30
    Officer
    2020-07-21 ~ dissolved
    IIF 6 - director → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-11-30
    Officer
    2020-07-21 ~ dissolved
    IIF 9 - director → ME
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 7 - director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 8 - director → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 10 - director → ME
  • 7
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 11 - director → ME
  • 8
    EASTWOOD GOLF HOLDINGS LIMITED - 2019-06-25
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-21 ~ now
    IIF 33 - llp-designated-member → ME
  • 10
    Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    121,813 GBP2024-03-31
    Officer
    2013-03-22 ~ now
    IIF 28 - director → ME
  • 11
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 15 - director → ME
  • 12
    BB HOLDCO LIMITED - 2019-07-25
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Officer
    2020-10-06 ~ now
    IIF 13 - director → ME
  • 13
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 16 - director → ME
  • 14
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 14 - director → ME
  • 15
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    600,164 GBP2020-11-30
    Officer
    2020-10-06 ~ now
    IIF 12 - director → ME
Ceased 18
  • 1
    AVONLINE SATELLITE SERVICES HOLDINGS LIMITED - 2018-08-31
    60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-12-01 ~ 2022-11-30
    Officer
    2016-07-26 ~ 2020-09-30
    IIF 5 - director → ME
  • 2
    AVONLINE SATELLITE SERVICES LIMITED - 2018-08-31
    60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,875,000 GBP2022-11-30
    Officer
    2016-07-26 ~ 2020-09-30
    IIF 4 - director → ME
  • 3
    BIGBLU OPERATIONS LIMITED - 2024-07-18
    SATELLITE SOLUTIONS WORLDWIDE LIMITED - 2018-08-31
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,383,000 GBP2022-11-30
    Officer
    2014-10-31 ~ 2020-09-30
    IIF 3 - director → ME
  • 4
    Satellite House, 108 Churchill Road, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -761 GBP2019-11-30
    Officer
    2017-11-06 ~ 2021-05-10
    IIF 1 - director → ME
  • 5
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-01 ~ 1999-09-03
    IIF 36 - director → ME
    1999-09-03 ~ 2000-07-04
    IIF 31 - director → ME
    1998-08-01 ~ 1999-09-03
    IIF 41 - secretary → ME
  • 6
    E M C (MIDLANDS) LIMITED - 2000-07-25
    6th Floor One London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 23 - director → ME
    2011-06-21 ~ 2012-12-14
    IIF 42 - secretary → ME
  • 7
    TOTAL PDA LIMITED - 2016-10-26
    ST. VINCENT STREET (488) LIMITED - 2010-02-02
    19 Law Place, Nerston Industrial Estate, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    562,396 GBP2024-05-31
    Officer
    2010-02-01 ~ 2011-05-19
    IIF 22 - director → ME
  • 8
    DX FINANCIAL SERVICES LIMITED - 2000-04-18
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-02-11 ~ 1999-11-05
    IIF 37 - director → ME
  • 9
    TOTAL PDA LTD. - 2010-02-02
    EUROCOM MOBILE COMMUNICATIONS LIMITED - 2002-04-29
    168 Bath Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,737,122 GBP2023-05-31
    Officer
    2005-06-01 ~ 2011-05-19
    IIF 27 - director → ME
  • 10
    DMWS 409 LIMITED - 2001-07-20
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-05-25 ~ 2002-09-18
    IIF 30 - director → ME
    2000-05-25 ~ 2002-09-18
    IIF 35 - secretary → ME
  • 11
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2001-04-27 ~ 2002-09-18
    IIF 29 - director → ME
    2001-04-27 ~ 2002-09-18
    IIF 34 - secretary → ME
  • 12
    POUNDWORLD (GLASGOW) LIMITED - 2011-02-11
    162 Main Street, Barrhead, Glasgow
    Dissolved corporate
    Officer
    2013-10-31 ~ 2014-07-17
    IIF 20 - director → ME
  • 13
    BB HOLDCO LIMITED - 2019-07-25
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Officer
    2018-12-19 ~ 2019-08-05
    IIF 2 - director → ME
    Person with significant control
    2018-12-19 ~ 2019-07-04
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    600,164 GBP2020-11-30
    Officer
    2017-08-17 ~ 2019-08-05
    IIF 26 - director → ME
  • 15
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 25 - director → ME
  • 16
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2012-05-24 ~ 2012-12-14
    IIF 19 - director → ME
  • 17
    6th Floor One London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 24 - director → ME
    2011-06-21 ~ 2012-12-14
    IIF 38 - secretary → ME
  • 18
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved corporate (5 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.