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.
Waugh, Matthew John
- British born in April 1970
Waugh, Matthew John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1970
Waugh, Matthew John
Resident in England
Registered addresses and corresponding companiesCherry Tree House, Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT, England
IIF 5
- British chief finance officer born in April 1970
Waugh, Matthew John
Resident in England
Registered addresses and corresponding companiesSt Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RF, England
IIF 6
- British chief financial officer born in April 1970
Waugh, Matthew John
Resident in England
Registered addresses and corresponding companies67, Westow Street, Upper Norwood, London, SE19 3RW
IIF 7
- British finance director born in April 1970
Waugh, Matthew John
Resident in England
Registered addresses and corresponding companiesCherry Tree House, Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT, England
IIF 8
- British born in April 1970
Waugh, Matt John
Resident in England
Registered addresses and corresponding companiesCherry Tree House, Crowood Lane, Ramsbury, Marlborough, SN8 2PT, England
IIF 9
- British born in April 1970
Waugh, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 10
- British finance director born in April 1970
Waugh, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies32, Curzon Street, London, W1J 7TS, England
IIF 11
- British born in April 1970
Mr Matthew John Waugh
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Waugh, Matthew John
Cherry Tree House, Crowood Lane Ramsbury, Marlborough, Wiltshire, SN8 2PT
IIF 14
- British born in April 1970
Waugh, Matt John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waugh, Matthew John
- Registered addresses and corresponding companies
Waugh, Matt John
- British born in April 1970
Mr Matt John Waugh
Resident in United Kingdom
Registered addresses and corresponding companiesCherry Tree House, Crowood Lane, Ramsbury, Marlborough, SN8 2PT, England
IIF 23
- 1
VECTRA I.T. LTD.
- 2008-11-26 03659980Buckingham House, West Street, Newbury, BerkshireActive Corporate (11 parents, 1 offspring)Officer2008-04-30 ~ 2012-12-31IIF 14 - Secretary → ME - 2YORK PLACE (NO.484) LIMITED - 2008-03-29Collins House, Rutland Square, EdinburghActive Corporate (6 parents)Officer2025-03-14 ~ nowIIF 1 - Director → ME2025-03-14 ~ nowIIF 17 - Secretary → ME
- 3
CROWOOD CONSULTING LIMITED
09407070Orchard House, Park Lane, Reigate, SurreyDissolved Corporate (3 parents)Officer2015-01-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4HALSTEAD MARKETING LIMITED - 1991-03-25JAYFORD LIMITED - 1989-11-22First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (29 parents)Officer2007-03-15 ~ 2012-12-31IIF 18 - Secretary → ME
- 5FERN ENERGY MANAGEMENT LIMITED - 2013-12-0967 Westow Street, Upper Norwood, LondonDissolved Corporate (8 parents)Officer2014-08-19 ~ 2014-12-16IIF 7 - Director → ME
- 6
HEATHROW ELEMENTS NO. 1 LTD
- 2025-11-18 SF000934HEATHROW ELEMENTS. LIMITED - 2021-06-04HEATHROW ELEMENTS BV - 2020-12-14HEATHROW ELEMENTS LTD. - 2010-04-07Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The NetherlandsActive Corporate (8 parents)Officer2025-03-14 ~ nowIIF 16 - Director → ME2025-03-14 ~ nowIIF 22 - Secretary → ME - 7Dla Piper Scotland Ltd Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 15 - Director → ME2025-03-14 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-03-14 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE
- 8
INFORMATION APPS LTD
SC5212585 South Charlotte Street, Edinburgh, ScotlandActive Corporate (10 parents)Officer2020-02-24 ~ 2021-04-27IIF 2 - Director → ME - 9
LAIDLAW ESTATES (UK) LIMITED
083212652 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2019-03-08 ~ nowIIF 4 - Director → ME - 10IIR TRAINING LIMITED - 2006-05-04C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, LondonActive Corporate (14 parents)Officer2025-03-14 ~ nowIIF 9 - Director → ME2025-03-14 ~ nowIIF 20 - Secretary → ME
- 11
M J WAUGH CONSULTING LIMITED
08372958Orchard House, Park Lane, Reigate, SurreyDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 5 - Director → ME - 12
PORT-CROS LIMITED
06288238Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 10 - Director → ME2025-03-14 ~ nowIIF 19 - Secretary → ME - 13
ROTHIEMAY TRADING LIMITED
113137772 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2021-10-19 ~ nowIIF 3 - Director → ME - 14THE EXCELSIOR ACADEMY NEWCASTLE - 2012-05-24WEST FIRST ACADEMY TRUST LIMITED - 2006-11-22WEST FIRST ACADEMY LIMITED - 2006-03-13St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-09-01 ~ 2022-12-31IIF 6 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15NOBEL ASSETS LIMITED - 2004-07-30ELDERTRAY LIMITED - 2002-04-294th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-05-01 ~ 2014-12-31IIF 11 - Director → ME
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