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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

Waud, Jeremy Charles

    Related profiles found in government register
  • Waud, Jeremy Charles
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7

    • Deans Lane, Walton On The Hill, Surrey, KT20 7TP

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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
  • Waud, Charles
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Waud, Charles
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 46

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

      IIF 47
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Waud, Jeremy Charles
    British company director born in November 1961

    Registered addresses and corresponding companies

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

      IIF 49
  • Waud, Jeremy Charles
    British director born in November 1961

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • Waud, Charles
    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 52

    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 53 IIF 54
  • Mr Jeremy Charles Waud
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Waud, Charles
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105, Old Brompton Road, London, SW7 3LE, United Kingdom

      IIF 56
  • 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 57
  • Waud, Charles Gilbert Norbert
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59
child relation
Offspring entities and appointments
Active 16
  • 1
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 35 - Director → ME
    IIF 43 - Director → ME
  • 2
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 33 - Director → ME
    IIF 44 - 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 41 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – 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 32 - Director → ME
    IIF 42 - Director → ME
  • 5
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 40 - Director → ME
    IIF 34 - Director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,302 GBP2024-12-31
    Officer
    2008-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Golf Club House, New Lydd Road, Camber Rye, Sussex
    Active Corporate (17 parents)
    Equity (Company account)
    6,003,062 GBP2024-12-31
    Officer
    2023-04-29 ~ now
    IIF 58 - Director → ME
  • 9
    JAYCOUNT LIMITED - 1999-07-05
    105 Old Brompton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,662,922 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 37 - Director → ME
    IIF 3 - Director → ME
  • 10
    130 Queens Road, First Floor Offices, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    Deans Lane, Walton On The Hill, Surrey
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2026-01-31 ~ now
    IIF 8 - Director → ME
  • 12
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    389,359 GBP2024-12-31
    Officer
    2015-02-25 ~ now
    IIF 13 - Director → ME
    2023-01-08 ~ now
    IIF 56 - Director → ME
  • 13
    WAUD WINE CLUB LIMITED - 2025-09-12
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,791 GBP2024-12-31
    Officer
    2011-06-01 ~ now
    IIF 38 - Director → ME
    2011-05-16 ~ now
    IIF 2 - Director → ME
  • 14
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,916 GBP2024-12-31
    Officer
    2024-03-16 ~ now
    IIF 5 - Director → ME
    IIF 53 - Director → ME
  • 15
    The Bell House, Bayham Abbey, Lamberhust, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 17 - Director → ME
    2011-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 16
    WAUD WINES LIMITED - 2025-09-12
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    318,375 GBP2024-12-31
    Officer
    2023-01-08 ~ now
    IIF 54 - Director → ME
    2015-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
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 19 - Director → ME
  • 2
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    689,803 GBP2016-03-31
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 18 - 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 21 - Director → ME
  • 4
    BEACHPACE LIMITED - 1990-11-13
    79 Limpsfield Road, South Croydon, Surrey
    Dissolved Corporate
    Officer
    1999-05-14 ~ 2001-12-31
    IIF 25 - Director → ME
  • 5
    VANTAGE PROPERTY SERVICES (UK) LTD. - 2002-11-06
    CORPORATE BUSINESS SERVICES (UK) LTD. - 2002-10-01
    Lyon House, 160-166 Borough High Street, London
    Dissolved Corporate
    Officer
    2002-09-25 ~ 2005-01-31
    IIF 16 - Director → ME
  • 6
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    IIF 30 - Director → ME
  • 7
    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 31 - Director → ME
  • 8
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-08 ~ 2022-05-25
    IIF 15 - Director → ME
  • 9
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-11-25 ~ 2022-05-25
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-25
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ 2022-05-25
    IIF 23 - Director → ME
  • 11
    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 20 - Director → ME
  • 12
    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 29 - Director → ME
  • 13
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2022-05-25
    IIF 14 - Director → ME
  • 14
    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
  • 15
    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 48 - Director → ME
  • 16
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    1998-02-11 ~ 2001-12-11
    IIF 49 - Director → ME
  • 17
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,302 GBP2024-12-31
    Officer
    2015-06-01 ~ 2023-12-09
    IIF 59 - Director → ME
  • 18
    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 50 - Director → ME
  • 19
    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 24 - Director → ME
  • 20
    IWC-UK LTD - 2013-05-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2022-05-25
    IIF 22 - Director → ME
  • 21
    THROWERS PLANT DISPLAYS LIMITED - 1999-06-04
    CHALKLEY MAINTENANCE LIMITED - 1992-04-03
    79, Limpsfield Road, Sanderstead, Surrey
    Dissolved Corporate
    Officer
    1992-04-01 ~ 2001-12-31
    IIF 28 - Director → ME
  • 22
    TOWCO MAINTENANCE LIMITED - 1985-10-30
    ENERGY CONTROLS AND INSTRUMENTATION LIMITED - 1984-10-24
    ENERGY CONSERVATION AND MAINTENANCE LIMITED - 1980-12-31
    DOMESTIC ENERGY CONSERVATION LIMITED - 1979-12-31
    79 Limpsfield Road, Sanderstead, Surrey
    Dissolved Corporate
    Officer
    1997-11-07 ~ 2001-12-31
    IIF 27 - Director → ME
  • 23
    Deans Lane, Walton On The Hill, Surrey
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    2018-01-27 ~ 2021-01-30
    IIF 7 - Director → ME
  • 24
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 10 - Director → ME
  • 25
    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
  • 26
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ 2020-04-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.