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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

Waugh, Wilfred Marshall

    Related profiles found in government register
  • Waugh, Wilfred Marshall
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England

      IIF 1

    • icon of address 4, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Mcpherson Macquire Cook, 19 Waterloo Street, United Kingdom, Glasgow, G2 6BP, United Kingdom

      IIF 7
  • Waugh, Wilfred Marshall
    British technical director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 8

    • icon of address 4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, NE17 7BA, England

      IIF 9
  • Mr Wilfred Marshall Waugh
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 10
  • Mr Wilfred Waugh
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 11
  • Waugh, Wilfred
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Mcpherson Macquire Cook, 19 Waterloo Street, United Kingdom, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 7 - Director → ME
  • 4
    BAYCOTEL LIMITED - 2014-04-17
    icon of address Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead
    In Administration Corporate (5 parents)
    Equity (Company account)
    180,601 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    icon of address 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -644,637 GBP2024-11-30
    Officer
    icon of calendar 2020-07-06 ~ 2024-02-04
    IIF 1 - Director → ME
  • 2
    icon of address 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -281,586 GBP2024-11-30
    Officer
    icon of calendar 2020-10-12 ~ 2024-02-04
    IIF 4 - Director → ME
  • 3
    icon of address 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,910 GBP2024-11-30
    Officer
    icon of calendar 2020-10-12 ~ 2024-02-04
    IIF 6 - Director → ME
  • 4
    icon of address 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -109,415 GBP2024-11-30
    Officer
    icon of calendar 2020-10-12 ~ 2024-02-04
    IIF 5 - Director → ME
  • 5
    icon of address 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,537 GBP2024-11-30
    Officer
    icon of calendar 2020-10-12 ~ 2024-02-04
    IIF 2 - Director → ME
  • 6
    PKL SOLAR LIMITED - 2021-02-19
    FUSION ACQUISITIONS LIMITED - 2019-06-07
    icon of address 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    274,070 GBP2023-11-30
    Officer
    icon of calendar 2021-09-26 ~ 2024-02-04
    IIF 3 - Director → ME
  • 7
    BAYCOTEL LIMITED - 2014-04-17
    icon of address Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead
    In Administration Corporate (5 parents)
    Equity (Company account)
    180,601 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-08-19
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.