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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

Waddell, Douglas Ross

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 19 - Director → ME
  • 2
    icon of address Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 9 - Director → ME
  • 3
    LUPFAW 349 LIMITED - 2012-07-02
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 36 - Director → ME
  • 4
    LUPFAW 346 LIMITED - 2012-07-05
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 35 - Director → ME
  • 5
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 17 - Director → ME
  • 6
    EXCEPTSUN LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 5 - Director → ME
  • 7
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 24 - Director → ME
  • 8
    WY (MOLLINGTON) LIMITED - 2006-07-18
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 3 - Director → ME
  • 9
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 49 - Director → ME
  • 10
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 41 - Director → ME
  • 11
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 42 - Director → ME
  • 12
    GUESTPLACE LIMITED - 1989-05-22
    icon of address 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-01 ~ 2001-08-31
    IIF 38 - Director → ME
  • 13
    ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
    ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 31 - Director → ME
  • 14
    LUPFAW 373 LIMITED - 2013-08-29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 18 - Director → ME
  • 15
    LUPFAW 372 LIMITED - 2013-08-29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 6 - Director → ME
  • 16
    MEXICOSCOPE LIMITED - 1999-07-29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2024-05-08
    IIF 10 - Director → ME
  • 17
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 15 - Director → ME
  • 18
    icon of address Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 23 - Director → ME
  • 19
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 39 - Director → ME
  • 20
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 30 - Director → ME
  • 21
    icon of address The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 29 - Director → ME
  • 22
    icon of address The Old Library, The Drive, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,479 GBP2023-03-31
    Officer
    icon of calendar 2023-09-20 ~ 2024-05-30
    IIF 22 - Director → ME
  • 23
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 14 - Director → ME
  • 24
    icon of address Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 7 - Director → ME
  • 25
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 47 - Director → ME
  • 26
    SEARCHPORT LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 28 - Director → ME
  • 27
    VITALPIPE LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 25 - Director → ME
  • 28
    BLADEBEAM LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 27 - Director → ME
  • 29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 11 - Director → ME
  • 30
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 12 - Director → ME
  • 31
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 37 - Director → ME
  • 32
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 40 - Director → ME
  • 33
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 45 - Director → ME
  • 34
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 48 - Director → ME
  • 35
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 46 - Director → ME
  • 36
    LUPFAW 375 LIMITED - 2017-01-31
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 26 - Director → ME
  • 37
    icon of address Stratford-upon-avon School, Alcester Road, Stratford-upon-avon, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    21,401 GBP2021-08-31
    Officer
    icon of calendar 2016-07-12 ~ 2017-12-18
    IIF 1 - Director → ME
  • 38
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 44 - Director → ME
  • 39
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    IIF 43 - Director → ME
  • 40
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 2 - Director → ME
  • 41
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 21 - Director → ME
  • 42
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 4 - Director → ME
  • 43
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 13 - Director → ME
  • 44
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 20 - Director → ME
  • 45
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 34 - Director → ME
  • 46
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 8 - Director → ME
  • 47
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 16 - Director → ME
  • 48
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 32 - Director → ME
  • 49
    SEIONT MANOR HOTEL LIMITED - 2016-12-09
    FASTEXCEPT LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-30
    IIF 33 - Director → ME

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