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.
Mrs Jacqueline Waring
- British born in April 1960
Mrs Jacqueline Waring
Resident in United Kingdom
Registered addresses and corresponding companies46, Cheddar Avenue, Blackpool, FY4 2LQ, United Kingdom
IIF 1
- British born in January 1965
Mrs Jacqueline Waring
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
IIF 2
- British born in January 1965
Ms Jacqueline Waring
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1960
Waring, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies46, Cheddar Avenue, Blackpool, Lancashire, FY4 2LQ, United Kingdom
IIF 6
- British born in January 1965
Waring, Jacqueline
Resident in Scotland
Registered addresses and corresponding companies - British business consultant (own busin born in January 1965
Waring, Jacqueline
Resident in Scotland
Registered addresses and corresponding companiesC/o Burness Llp, 120, Bothwell Street, Glasgow, G2 7JL
IIF 10
- British director born in January 1965
Waring, Jacqueline
Resident in Scotland
Registered addresses and corresponding companies30 Millbank, Cupar, Fife, KY15 5DP
IIF 11
- British managing director born in January 1965
Waring, Jacqueline
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Waring, Jacqueline
30 Millbank, Cupar, Fife, KY15 5DP
IIF 14
- Registered addresses and corresponding companies
Waring, Jacqueline
- 1Account Tax Ltd, Traill Drive, Montrose, AngusActive Corporate (1 parent)Equity (Company account)12,429 GBP2025-03-31Officer2003-07-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2Wilton Centre, Wilton, Redcar, ClevelandActive Corporate (10 parents, 1 offspring)Officer2022-09-01 ~ nowIIF 9 - Director → ME
- 346 Cheddar Avenue, Blackpool, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 6 - Director → ME2025-12-05 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-12-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4302 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer2007-03-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1CARNEGIE ENTERPRISE LIMITED - 2019-01-22ENTERPRISE LAUDER LIMITED - 2007-11-30CHEVIOTROM LIMITED - 1998-01-15C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2000-06-05 ~ 2003-01-29IIF 12 - Director → ME
- 2Amicable House, 252 Union Street, AberdeenDissolved Corporate (3 parents)Officer1990-10-16 ~ 2000-05-22IIF 14 - Secretary → ME
- 32nd Floor, Elder House, Elder Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-5,144 GBP2024-10-31Officer2013-12-05 ~ 2021-12-17IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-17IIF 2 - Right to appoint or remove directors → OE
- 42nd Floor, Elder House, Elder Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,710 GBP2024-11-30Officer2012-09-14 ~ 2025-11-25IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 52 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)774 GBP2024-09-30Officer2011-09-06 ~ 2013-07-24IIF 10 - Director → ME2011-09-06 ~ 2013-07-24IIF 16 - Secretary → ME
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