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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Charles Waud

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9
  • 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 10
  • Waud, Jeremy Charles
    British company director born in November 1961

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • 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 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • 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 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • 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 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 50
  • 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 51
  • 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 52

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

      IIF 53
  • 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 54
  • Waud, Charles
    British events management born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ACE ENVIRONMENTAL ENGINEERING LIMITED
    - now 01782534
    AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (16 parents)
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 32 - Director → ME
  • 2
    AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED
    05572867 01782534
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2022-05-25
    IIF 31 - Director → ME
  • 3
    ARL SUPPORT SERVICES LIMITED
    05636696
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    2016-07-06 ~ 2022-05-25
    IIF 34 - Director → ME
  • 4
    BEACH RUGBY EVENTS LIMITED
    08363097
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 48 - Director → ME
    IIF 58 - Director → ME
  • 5
    BOOCOCK AND BARRIE LIMITED
    - now 02544588
    BEACHPACE LIMITED - 1990-11-13
    79 Limpsfield Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-05-14 ~ 2001-12-31
    IIF 38 - Director → ME
  • 6
    CARDIFF BEACH RUGBY LIMITED
    08363410
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 59 - Director → ME
    IIF 46 - Director → ME
  • 7
    CITY SPORTS MANAGEMENT LIMITED
    - now 08363356
    LONDON BEACH RUGBY LIMITED
    - 2013-10-08 08363356
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 49 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CORPORATE BUSINESS SERVICES (UK) LTD
    - now 04378424
    VANTAGE PROPERTY SERVICES (UK) LTD.
    - 2002-11-06 04378424
    CORPORATE BUSINESS SERVICES (UK) LTD.
    - 2002-10-01 04378424
    Lyon House, 160-166 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-25 ~ 2005-01-31
    IIF 29 - Director → ME
  • 9
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (44 parents, 14 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    IIF 43 - Director → ME
  • 10
    DUBLIN BEACH RUGBY LIMITED
    08363481
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 57 - Director → ME
    IIF 45 - Director → ME
  • 11
    EDINBURGH BEACH RUGBY LIMITED
    08363422
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 55 - Director → ME
    IIF 47 - Director → ME
  • 12
    INCENTIVE CONSULTANCY LIMITED
    - now 08579138
    INCENTIVE FM CONSULTANCY LIMITED
    - 2019-02-06 08579138
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (11 parents)
    Officer
    2013-06-21 ~ 2022-05-25
    IIF 44 - Director → ME
  • 13
    INCENTIVE FACILITIES MANAGEMENT LIMITED
    04324546
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-12-08 ~ 2022-05-25
    IIF 28 - Director → ME
  • 14
    INCENTIVE FM GROUP LIMITED
    06757544
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2008-11-25 ~ 2022-05-25
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INCENTIVE FM LIMITED
    10467253
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ 2022-05-25
    IIF 36 - Director → ME
  • 16
    INCENTIVE LYNX SECURITY LIMITED
    - now 01719390
    LYNX SECURITY SERVICES LIMITED
    - 2012-02-21 01719390
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (19 parents)
    Officer
    2012-02-13 ~ 2022-05-25
    IIF 33 - Director → ME
  • 17
    INCENTIVE QAS LIMITED
    - now 02477944
    QUALITY ASSURED SERVICES LIMITED
    - 2010-04-19 02477944
    YEVELINE LIMITED - 1990-03-20
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (20 parents)
    Officer
    2009-07-06 ~ 2022-05-25
    IIF 42 - Director → ME
  • 18
    INCENTIVE SUPPORT SERVICES LIMITED
    05667199
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (9 parents)
    Officer
    2006-01-05 ~ 2022-05-25
    IIF 27 - Director → ME
  • 19
    INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED
    - now 10210337
    WES FIRE & SECURITY LIMITED
    - 2017-12-18 10210337
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (13 parents)
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 23 - Director → ME
  • 20
    INCENTIVE TEC LIMITED
    - now 01838293
    COMSERVE LIMITED
    - 2017-05-31 01838293
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-31 ~ 2022-05-25
    IIF 3 - Director → ME
  • 21
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-02-11 ~ 2001-12-11
    IIF 11 - Director → ME
  • 22
    NAMECO (NO. 952) LIMITED
    06985396 06997831... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-01-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    NET72 LIMITED
    06767437
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-12-08 ~ now
    IIF 14 - Director → ME
    2015-06-01 ~ 2023-12-09
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    O.C.S. ACCESS LIMITED - now
    O.C.S. CONSTRUCTION LIMITED
    - 1993-04-01 00518339
    R.FOX & SONS LIMITED
    - 1990-04-01 00518339
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-18) ~ 1992-04-01
    IIF 12 - Director → ME
  • 25
    RYE GOLF CLUB COMPANY LIMITED
    00041471
    Golf Club House, New Lydd Road, Camber Rye, Sussex
    Active Corporate (160 parents)
    Officer
    2023-04-29 ~ now
    IIF 50 - Director → ME
  • 26
    SELECT FACILITIES MANAGEMENT LIMITED - now
    SELECT FACILITIES SERVICES LIMITED
    - 2002-11-12 00471396
    SELECT FACILITIES MANAGEMENT LIMITED
    - 1997-11-19 00471396
    WASCO (PAN) LIMITED
    - 1991-10-02 00471396
    VITOPAN LIMITED
    - 1991-03-01 00471396
    STRAIGHT JANE MOPS LIMITED
    - 1986-11-03 00471396
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-18) ~ 2001-12-31
    IIF 37 - Director → ME
  • 27
    SLURP WINES LIMITED
    - now 07634455
    WAUD WINE CLUB LIMITED
    - 2025-09-12 07634455
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    IIF 15 - Director → ME
    2011-06-01 ~ now
    IIF 53 - Director → ME
  • 28
    SPECIALIST WINDOW CLEANING LIMITED
    - now 07710927
    IWC-UK LTD - 2013-05-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2022-05-25
    IIF 35 - Director → ME
  • 29
    THE LONDON FINE WINE TRADING COMPANY LIMITED
    16390453
    130 Queens Road, First Floor Offices, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    THROWERS LIMITED
    - now 01311626
    THROWERS PLANT DISPLAYS LIMITED
    - 1999-06-04 01311626
    CHALKLEY MAINTENANCE LIMITED
    - 1992-04-03 01311626
    79, Limpsfield Road, Sanderstead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-04-01 ~ 2001-12-31
    IIF 41 - Director → ME
  • 31
    TML LIMITED
    - now 01205999
    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 (2 parents)
    Officer
    1997-11-07 ~ 2001-12-31
    IIF 40 - Director → ME
  • 32
    WALTON HEATH GOLF CLUB LIMITED
    01021637
    Deans Lane, Walton On The Hill, Surrey
    Active Corporate (98 parents)
    Officer
    2026-01-31 ~ now
    IIF 22 - Director → ME
    2018-01-27 ~ 2021-01-30
    IIF 21 - Director → ME
  • 33
    WAUD HANDFORD WINES LIMITED
    - now 02369345
    THE HOLLAND PARK WINE COMPANY LIMITED
    - 2025-09-12 02369345
    JAYCOUNT LIMITED - 1999-07-05
    105 Old Brompton Road, London
    Active Corporate (7 parents)
    Officer
    2024-08-02 ~ now
    IIF 52 - Director → ME
    IIF 16 - Director → ME
  • 34
    WAUD INVESTMENT WINES LIMITED
    09458972
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-08 ~ now
    IIF 10 - Director → ME
    2015-02-25 ~ now
    IIF 18 - Director → ME
  • 35
    WAUD WINE WALLS AND DISPENSERS LIMITED
    15569298
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 8 - Director → ME
    IIF 19 - Director → ME
  • 36
    WAUD WINES GROUP LIMITED
    - now 09564013
    WAUD WINES LIMITED
    - 2025-09-12 09564013 07634421
    105 Old Brompton Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-01-08 ~ now
    IIF 9 - Director → ME
    2015-04-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WAUD WINES LIMITED
    07634421 09564013
    The Bell House, Bayham Abbey, Lamberhust, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 54 - Director → ME
    2011-05-16 ~ dissolved
    IIF 30 - Director → ME
  • 38
    WES (HOLDINGS) LIMITED
    10203608
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 24 - Director → ME
  • 39
    WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED
    - now 08213757
    WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
    Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (13 parents)
    Officer
    2017-09-01 ~ 2022-05-25
    IIF 25 - Director → ME
  • 40
    WESTON ELECTRICAL SERVICES LIMITED
    03825111
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2017-09-01 ~ 2020-04-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.