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

Waring, Jacqueline

    Related profiles found in government register
  • Waring, Jacqueline
    British

    Registered addresses and corresponding companies
    • 30 Millbank, Cupar, Fife, KY15 5DP

      IIF 1
  • Waring, Jacqueline

    Registered addresses and corresponding companies
    • C/o Burness Llp, 120, Bothwell Street, Glasgow, G2 7JL

      IIF 2
  • Waring, Jacqueline
    British business consultant born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30 Millbank, Cupar, Fife, KY15 5DP

      IIF 3
  • Waring, Jacqueline
    British business consultant (own busin born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Burness Llp, 120, Bothwell Street, Glasgow, G2 7JL

      IIF 4
  • Waring, Jacqueline
    British company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wilton Centre, Wilton, Redcar, Cleveland, TS10 4RF

      IIF 5
  • Waring, Jacqueline
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30 Millbank, Cupar, Fife, KY15 5DP

      IIF 6
  • Waring, Jacqueline
    British managing director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30 Millbank, Cupar, Fife, KY15 5DP

      IIF 7
    • 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland

      IIF 8 IIF 9
  • Mrs Jacqueline Waring
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland

      IIF 10
  • Ms Jacqueline Waring
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Millbank, Cupar, Fife, KY15 5DP, Scotland

      IIF 11 IIF 12
    • 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Account Tax Ltd, Traill Drive, Montrose, Angus
    Corporate (1 parent)
    Equity (Company account)
    8,616 GBP2024-03-31
    Officer
    2003-07-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
  • 2
    Wilton Centre, Wilton, Redcar, Cleveland
    Corporate (11 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 5 - director → ME
  • 3
    2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,324 GBP2023-11-30
    Officer
    2012-09-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    302 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2007-03-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
Ceased 4
  • 1
    CARNEGIE ENTERPRISE LIMITED - 2019-01-22
    ENTERPRISE LAUDER LIMITED - 2007-11-30
    CHEVIOTROM LIMITED - 1998-01-15
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2000-06-05 ~ 2003-01-29
    IIF 7 - director → ME
  • 2
    Amicable House, 252 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1990-10-16 ~ 2000-05-22
    IIF 1 - secretary → ME
  • 3
    2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -8,764 GBP2023-10-31
    Officer
    2013-12-05 ~ 2021-12-17
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 10 - Right to appoint or remove directors OE
  • 4
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    16,043 GBP2023-09-30
    Officer
    2011-09-06 ~ 2013-07-24
    IIF 4 - director → ME
    2011-09-06 ~ 2013-07-24
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.