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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coughlan, Denise Patricia

    Related profiles found in government register
  • Coughlan, Denise Patricia
    Irish chief risk officer born in May 1981

    Resident in Ireland

    Registered addresses and corresponding companies
    • 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 1 IIF 2
  • Coughlan, Denise Patricia
    Irish director born in May 1981

    Resident in Ireland

    Registered addresses and corresponding companies
    • 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
    - now 05707890 07382589
    CCL COMPLIANCE LTD
    - 2022-01-07 05707890
    CCL ONLINE LTD - 2015-06-22
    CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2025-09-30
    IIF 3 - Director → ME
  • 2
    WAYSTONE FINANCIAL INVESTMENTS LIMITED
    - now 02823982
    LINK FINANCIAL INVESTMENTS LIMITED
    - 2024-09-30 02823982
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2023-10-09 ~ 2025-09-30
    IIF 1 - Director → ME
  • 3
    WAYSTONE NOMINEES (UK) LIMITED
    - now 09023611
    LFI (NOMINEES) LIMITED
    - 2024-09-30 09023611
    CFI (NOMINEES) LIMITED - 2017-11-06
    CFN (NOMINEES) LIMITED - 2014-07-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-10-09 ~ 2025-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.