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

Waghorn, Gary John

    Related profiles found in government register
  • Waghorn, Gary John
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Maple Road, Redhill, RH1 1HE, England

      IIF 1
  • Waghorn, Gary John
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, RH1 4QP, England

      IIF 2 IIF 3
    • 4 The Stable Yard, Brewer Street Farm, Brewer Street, Bletchingley, RH1 4QP, England

      IIF 4 IIF 5 IIF 6
    • 5 The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, RH1 4QP, England

      IIF 8
    • Unit 4 The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, RH1 4QP, England

      IIF 9
    • Unit 5, The Stable Block, Brewer Street Farm, Brewer Street, Bletchingley, Surrey, RH1 4QP, England

      IIF 10
    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 11
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England

      IIF 12 IIF 13 IIF 14
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH

      IIF 25
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH, United Kingdom

      IIF 26 IIF 27
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 28
    • 25, Maple Road, Redhill, RH1 5HE, England

      IIF 29
    • 44, Brighton Road, Salfords, Redhill, RH1 5BX, England

      IIF 30
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 31 IIF 32
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 33
  • Waghorn, Gary John
    British fitness and consultancy born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Figures House, 24 Brighton Road, Salfords, Redhill, RH1 5BX, United Kingdom

      IIF 34
  • Waghorn, Gary John
    British managing director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 24, Maple Road, Redhill, RH1 5HE, England

      IIF 35
  • Waghorn, Gary
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England

      IIF 36
  • Waghorn, Gary John
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 37 IIF 38
    • 21 Hoskins Road, Oxted, Surrey, RH8 9HT, England

      IIF 39
    • Figures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX, England

      IIF 40
    • Figures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX, United Kingdom

      IIF 41
  • Waghorn, Gary John
    British fitness instructor/ director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 175 Garlands Road, Redhill, Surrey, RH1 6NY

      IIF 42
  • Mr Gary John Waghorn
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 43
    • 24, Maple Road, Redhill, RH1 5HE, England

      IIF 44
    • Brookfield, 24 Maple Road, Redhill, Surrey, RH1 5HE, United Kingdom

      IIF 45
    • Figures House, 24 Brighton Road, Salfords, Redhill, RH1 5BX, United Kingdom

      IIF 46
    • Figures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX

      IIF 47
  • Waghorn, Gary
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Brighton Road, Redhill, Surrey, RH1 5BX, United Kingdom

      IIF 48
    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 49
  • Mr Gary Waghorn
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Brighton Road, Redhill, Surrey, RH1 5BX, United Kingdom

      IIF 50
    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    MULTIGAS LIMITED - 2016-02-03
    25 Maple Road, Redhill, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,075 GBP2023-03-31
    Officer
    2016-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 2
    Figures House 24 Brighton Road, Salfords, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 41 - Director → ME
  • 3
    44 Brighton Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4 Silver Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,659,534 GBP2023-12-31
    Officer
    2023-01-28 ~ now
    IIF 37 - Director → ME
  • 6
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-03-19 ~ now
    IIF 36 - Director → ME
  • 7
    MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18
    MASTERCOOL (NORTHERN) LIMITED - 2017-12-06
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    184,800 GBP2018-09-30
    Officer
    2019-06-24 ~ dissolved
    IIF 28 - Director → ME
  • 8
    6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    537,197 GBP2023-12-31
    Officer
    2023-01-28 ~ now
    IIF 38 - Director → ME
  • 9
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,569 GBP2023-11-30
    Officer
    2024-01-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Figures House 24 Brighton Road, Salfords, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,374 GBP2017-04-30
    Officer
    2015-08-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 11
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 39 - Director → ME
  • 12
    24 Maple Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 13
    Figures House 24 Brighton Road, Salfords, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875 GBP2017-03-31
    Officer
    2011-02-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    1 Rosemary Lane, Charlwood, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,403 GBP2024-03-31
    Officer
    2020-08-12 ~ 2022-02-28
    IIF 30 - Director → ME
  • 2
    QICKCO CONSTRUCTION LIMITED - 2023-10-20
    G8 BUILDING SERVICES LIMITED - 2020-10-15
    QICKCO BUILDING SERVICES LIMITED - 2019-09-18
    QICKCO MAINTENANCE LIMITED - 2018-07-03
    Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,202 GBP2022-03-31
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 10 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 7 - Director → ME
  • 3
    SPORTSDAYS INTERNATIONAL LIMITED - 2023-08-10
    VIVA F1 LIMITED - 2023-03-07
    119 CONSULTANCY LIMITED - 2022-09-13
    3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-19 ~ 2022-08-31
    IIF 2 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 3 - Director → ME
  • 4
    QICKCO LIMITED - 2023-03-02
    5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,009 GBP2023-04-30
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 8 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 6 - Director → ME
  • 5
    Hilden Park House, 79 Tonbridge Road, Hildenborough, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 27 - Director → ME
    2019-06-24 ~ 2019-12-17
    IIF 26 - Director → ME
  • 6
    Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,971 GBP2022-04-30
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 9 - Director → ME
    2019-06-24 ~ 2019-12-17
    IIF 25 - Director → ME
  • 7
    G8 BUILDING SERVICES LIMITED - 2019-09-18
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 31 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 32 - Director → ME
  • 8
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-28 ~ 2023-03-06
    IIF 33 - Director → ME
  • 9
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 24 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 22 - Director → ME
  • 10
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 17 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 19 - Director → ME
  • 11
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 21 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 12 - Director → ME
  • 12
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 20 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 23 - Director → ME
  • 13
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-08-19 ~ 2019-12-17
    IIF 16 - Director → ME
  • 14
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 14 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 15 - Director → ME
  • 15
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 13 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 18 - Director → ME
  • 16
    CUSTOM LEISURE LIMITED - 2010-10-29
    The Byre The Byre, Chilmead Lane, Nutfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,080 GBP2020-11-30
    Officer
    2007-05-22 ~ 2008-05-01
    IIF 42 - Director → ME
  • 17
    6 Allen Court, Lyons Court, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78,270 GBP2023-06-30
    Officer
    2014-05-22 ~ 2021-09-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    QICKCO INTERIOR EXTERIOR LIMITED - 2020-11-27
    QICKCO CONSULTING LIMITED - 2019-09-12
    4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-03-19 ~ 2023-03-06
    IIF 4 - Director → ME
    2019-08-19 ~ 2019-12-17
    IIF 5 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.