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

Waud, Charles

    Related profiles found in government register
  • Waud, Charles
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 1
  • Waud, Charles
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 130, Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, United Kingdom

      IIF 2

    • Quarry House, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

      IIF 3
  • Waud, Charles
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 4
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 5

    • 44, Loman Street, London, SE1 0EH, England

      IIF 6

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7

    • Quarry House, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

      IIF 8

    • 4 - 6, Dudley Road, Tunbridge Wells, TN1 1LF, England

      IIF 9 IIF 10 IIF 11
  • Waud, Jeremy Charles
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

      IIF 12
  • Mr Charles Waud
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 130, Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, United Kingdom

      IIF 13
  • Waud, Charles
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 14

    • 44, Loman Street, London, SE1 0EH, Uk

      IIF 15

    • 44, Loman Street, London, SE1 0EH, United Kingdom

      IIF 16
  • Waud, Charles
    British events management born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Charles Waud
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 22

    • Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, IP33 3SP, England

      IIF 23

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 24
  • Waud, Charles Gilbert Norbert
    British business executive born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Loman Street, London, SE1 0EH, England

      IIF 25
  • Waud, Charles Gilbert Norbert
    British wine merchant born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Golf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS

      IIF 26
  • Waud, Jeremy Charles
    British company director born in November 1961

    Registered addresses and corresponding companies

    • Rushford Farmhouse, Crowhurst Road, Lingfield, Surrey, RH7 6DA

      IIF 27
  • Waud, Jeremy Charles
    British director born in November 1961

    Registered addresses and corresponding companies

    • Rushford Farmhouse, Crowhurst Road, Lingfield, Surrey, RH7 6DA

      IIF 28
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waud, Jeremy Charles
    British director facilities group born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Waud
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Dudley Road, Tunbridge Wells, Kent, TN1 1LF, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 15
  • 1
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 20 - director → ME
    IIF 55 - director → ME
  • 2
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 21 - director → ME
    IIF 53 - director → ME
  • 3
    LONDON BEACH RUGBY LIMITED - 2013-10-08
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    463 GBP2018-12-31
    Officer
    2013-01-16 ~ dissolved
    IIF 18 - director → ME
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 19 - director → ME
    IIF 52 - director → ME
  • 5
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 17 - director → ME
    IIF 54 - director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,136 GBP2023-12-31
    Officer
    2008-12-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    Golf Club House, New Lydd Road, Camber Rye, Sussex
    Corporate (17 parents)
    Profit/Loss (Company account)
    708,746 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-04-29 ~ now
    IIF 26 - director → ME
  • 9
    JAYCOUNT LIMITED - 1999-07-05
    105 Old Brompton Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,265,778 GBP2024-01-31
    Officer
    2024-08-02 ~ now
    IIF 14 - director → ME
    IIF 48 - director → ME
  • 10
    130 Queens Road, First Floor Offices, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    402,165 GBP2023-12-31
    Officer
    2023-01-08 ~ now
    IIF 4 - director → ME
    2015-02-25 ~ now
    IIF 50 - director → ME
  • 12
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,798 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    IIF 16 - director → ME
    2011-05-16 ~ now
    IIF 32 - director → ME
  • 13
    Quarry House Springbottom Lane, Bletchingley, Redhill, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 12 - director → ME
    IIF 3 - director → ME
  • 14
    The Bell House, Bayham Abbey, Lamberhust, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 15 - director → ME
    2011-05-16 ~ dissolved
    IIF 33 - director → ME
  • 15
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    23,683 GBP2023-12-31
    Officer
    2023-01-08 ~ now
    IIF 1 - director → ME
    2015-04-28 ~ now
    IIF 49 - director → ME
Ceased 26
  • 1
    AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 35 - director → ME
  • 2
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    689,803 GBP2016-03-31
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 34 - director → ME
  • 3
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-06 ~ 2022-05-25
    IIF 37 - director → ME
  • 4
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents, 12 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    IIF 46 - director → ME
  • 5
    INCENTIVE FM CONSULTANCY LIMITED - 2019-02-06
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-21 ~ 2022-05-25
    IIF 51 - director → ME
  • 6
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-12-08 ~ 2022-05-25
    IIF 30 - director → ME
  • 7
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2008-11-25 ~ 2022-05-25
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-25
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-08 ~ 2022-05-25
    IIF 39 - director → ME
  • 9
    LYNX SECURITY SERVICES LIMITED - 2012-02-21
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-13 ~ 2022-05-25
    IIF 36 - director → ME
  • 10
    QUALITY ASSURED SERVICES LIMITED - 2010-04-19
    YEVELINE LIMITED - 1990-03-20
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-06 ~ 2022-05-25
    IIF 45 - director → ME
  • 11
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ 2022-05-25
    IIF 29 - director → ME
  • 12
    WES FIRE & SECURITY LIMITED - 2017-12-18
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,352 GBP2017-06-30
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 9 - director → ME
  • 13
    COMSERVE LIMITED - 2017-05-31
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ 2022-05-25
    IIF 6 - director → ME
  • 14
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    1998-02-11 ~ 2001-12-11
    IIF 27 - director → ME
  • 15
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,136 GBP2023-12-31
    Officer
    2015-06-01 ~ 2023-12-09
    IIF 25 - director → ME
  • 16
    O.C.S. CONSTRUCTION LIMITED - 1993-04-01
    R.FOX & SONS LIMITED - 1990-04-01
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 28 - director → ME
  • 17
    SELECT FACILITIES SERVICES LIMITED - 2002-11-12
    SELECT FACILITIES MANAGEMENT LIMITED - 1997-11-19
    WASCO (PAN) LIMITED - 1991-10-02
    VITOPAN LIMITED - 1991-03-01
    STRAIGHT JANE MOPS LIMITED - 1986-11-03
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 40 - director → ME
  • 18
    IWC-UK LTD - 2013-05-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents)
    Officer
    2016-01-04 ~ 2022-05-25
    IIF 38 - director → ME
  • 19
    Deans Lane, Walton On The Hill, Surrey
    Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2018-01-27 ~ 2021-01-30
    IIF 8 - director → ME
  • 20
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 10 - director → ME
  • 21
    WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    40 GBP2018-03-31
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 11 - director → ME
  • 22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2017-09-01 ~ 2020-04-30
    IIF 5 - director → ME
  • 23
    Company number 01205999
    Non-active corporate
    Officer
    1997-11-07 ~ 2001-12-31
    IIF 43 - director → ME
  • 24
    Company number 01311626
    Non-active corporate
    Officer
    1992-04-01 ~ 2001-12-31
    IIF 44 - director → ME
  • 25
    Company number 02544588
    Non-active corporate
    Officer
    1999-05-14 ~ 2001-12-31
    IIF 41 - director → ME
  • 26
    Company number 04378424
    Non-active corporate
    Officer
    2002-09-25 ~ 2005-01-31
    IIF 31 - director → ME

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