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.
Mr John Kieran Waugh
- 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 1Griffiths, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 2Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX
IIF 3 IIF 4Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England
IIF 5 IIF 6 IIF 7Grove House, Totley Grove, Hillfoot Road, Sheffield, S Yorkshire, S17 3AX, United Kingdom
IIF 8Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 9 IIF 10 IIF 11 (more)(less)Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 15 IIF 16Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom
IIF 17 IIF 18
- 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 19Grove House, Hillfoot Road, Sheffield, S17 3AX, England
IIF 20Grove House, Hillfoot Road, Sheffield, S17 3AX, United Kingdom
IIF 21Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, England
IIF 22 IIF 23 IIF 24 (more)(less)Grove House, Hillfoot Road, Totley, Sheffield, S17 3AX, United Kingdom
IIF 26Grove House, Hillfoot Road, Totley, Sheffield, S173AX, United Kingdom
IIF 27Suite 112, Queen Street, Sheffield, S1 2FW, England
IIF 28 IIF 29 IIF 30 (more)(less)Unit 3, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
IIF 33 IIF 34 IIF 35Unit 3 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom
IIF 36 IIF 37 IIF 38
- British born in January 1967Registered addresses and corresponding companies
Waugh, John Kieran
- British Registered 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 8 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 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 31 - Director → ME2017-05-23 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-23 ~ nowIIF 12 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 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 39 - 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 27 - Director → ME - 10Suite 112 Queen Street, Sheffield, EnglandActive Corporate (3 parents)Officer2015-06-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 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 34 - Director → ME2017-05-23 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-05-23 ~ dissolvedIIF 16 - 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 19 - Director → ME - 15
THE PLAYERS T S LIMITED
10414197Suite 112 Queen Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2016-10-06 ~ 2019-10-21IIF 22 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 5 - 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 37 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 18 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 14 - 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 24 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 6 - 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 36 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 17 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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