logo
explain how to read the page

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

Mr. Warren Waugh

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr. Warren Waugh
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 1
  • Mr Warren Waugh
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Waugh, Warren, Mr.
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 4
  • Waugh, Warren
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 240, Upper Street, London, N1 1RU, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CONCRETE INVESTMENTS LTD
    07651562 07658174
    240 Upper Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 2
    PEERPOINT SOLUTIONS LTD
    15602721
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-03-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PUB APPETIT LIMITED
    15794329
    Bartle House, 9 Oxford Court, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-06-22 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE PROCESS ENTERTAINMENT GROUP LTD
    12291261
    351 Lee High Road Lee High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.