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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

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

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

      IIF 1

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

      IIF 2
  • Mr Charles Waud
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, United Kingdom

      IIF 3
  • Waud, Jeremy Charles
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address 44, Loman Street, London, SE1 0EH, England

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Mr Jeremy Charles Waud
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Waud, Charles
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, United Kingdom

      IIF 13

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

      IIF 14 IIF 15
  • Waud, Charles
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Waud, Jeremy Charles
    British company director born in November 1961

    Registered addresses and corresponding companies

    • icon of address Rushford Farmhouse, Crowhurst Road, Lingfield, Surrey, RH7 6DA

      IIF 17
  • Waud, Jeremy Charles
    British director born in November 1961

    Registered addresses and corresponding companies

    • icon of address Rushford Farmhouse, Crowhurst Road, Lingfield, Surrey, RH7 6DA

      IIF 18
  • Mr Charles Waud
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Waud, Jeremy Charles
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24
  • Waud, Jeremy Charles
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

    • icon of address 44, Loman Street, London, SE1 0EH, England

      IIF 30 IIF 31 IIF 32
  • 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

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

      IIF 48
  • Waud, Charles Gilbert Norbert
    British business executive born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Loman Street, London, SE1 0EH, England

      IIF 49
  • Waud, Charles
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

    • icon of address 44, Loman Street, London, SE1 0EH, United Kingdom

      IIF 51
  • Waud, Charles
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Loman Street, London, SE1 0EH, Uk

      IIF 52
  • Waud, Charles
    British events management born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 56 - Director → ME
    IIF 46 - Director → ME
  • 2
    icon of address 4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 44 - Director → ME
    IIF 57 - Director → ME
  • 3
    LONDON BEACH RUGBY LIMITED - 2013-10-08
    icon of address 4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    463 GBP2018-12-31
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 54 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 55 - Director → ME
    IIF 43 - Director → ME
  • 5
    icon of address 4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 53 - Director → ME
    IIF 45 - Director → ME
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,302 GBP2024-12-31
    Officer
    icon of calendar 2008-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address Golf Club House, New Lydd Road, Camber Rye, Sussex
    Active Corporate (17 parents)
    Equity (Company account)
    6,003,062 GBP2024-12-31
    Officer
    icon of calendar 2023-04-29 ~ now
    IIF 48 - Director → ME
  • 9
    JAYCOUNT LIMITED - 1999-07-05
    icon of address 105 Old Brompton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,662,922 GBP2024-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 22 - Director → ME
    IIF 50 - Director → ME
  • 10
    icon of address 130 Queens Road, First Floor Offices, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 105 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    389,359 GBP2024-12-31
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-01-08 ~ now
    IIF 16 - Director → ME
  • 12
    WAUD WINE CLUB LIMITED - 2025-09-12
    icon of address 105 Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,791 GBP2024-12-31
    Officer
    icon of calendar 2011-05-16 ~ now
    IIF 21 - Director → ME
    icon of calendar 2011-06-01 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address 105 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,916 GBP2024-12-31
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 14 - Director → ME
    IIF 4 - Director → ME
  • 14
    icon of address The Bell House, Bayham Abbey, Lamberhust, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2011-05-16 ~ dissolved
    IIF 28 - Director → ME
  • 15
    WAUD WINES LIMITED - 2025-09-12
    icon of address 105 Old Brompton Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    318,375 GBP2024-12-31
    Officer
    icon of calendar 2023-01-08 ~ now
    IIF 15 - Director → ME
    icon of calendar 2015-04-28 ~ now
    IIF 23 - Director → ME
Ceased 26
  • 1
    AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-31 ~ 2022-05-25
    IIF 30 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2016-05-31 ~ 2022-05-25
    IIF 29 - Director → ME
  • 3
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2022-05-25
    IIF 32 - Director → ME
  • 4
    O.C.S. GROUP LIMITED - 2023-01-06
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-11-01
    IIF 41 - Director → ME
  • 5
    INCENTIVE FM CONSULTANCY LIMITED - 2019-02-06
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2022-05-25
    IIF 42 - Director → ME
  • 6
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-08 ~ 2022-05-25
    IIF 26 - Director → ME
  • 7
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2022-05-25
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 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
  • 8
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2022-05-25
    IIF 34 - Director → ME
  • 9
    LYNX SECURITY SERVICES LIMITED - 2012-02-21
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2022-05-25
    IIF 31 - Director → ME
  • 10
    QUALITY ASSURED SERVICES LIMITED - 2010-04-19
    YEVELINE LIMITED - 1990-03-20
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2022-05-25
    IIF 40 - Director → ME
  • 11
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2022-05-25
    IIF 25 - Director → ME
  • 12
    WES FIRE & SECURITY LIMITED - 2017-12-18
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,352 GBP2017-06-30
    Officer
    icon of calendar 2017-09-01 ~ 2022-05-25
    IIF 9 - Director → ME
  • 13
    COMSERVE LIMITED - 2017-05-31
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2022-05-25
    IIF 7 - Director → ME
  • 14
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 1998-02-11 ~ 2001-12-11
    IIF 17 - Director → ME
  • 15
    icon of address Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,302 GBP2024-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2023-12-09
    IIF 49 - Director → ME
  • 16
    R.FOX & SONS LIMITED - 1990-04-01
    O.C.S. CONSTRUCTION LIMITED - 1993-04-01
    icon of address 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 18 - Director → ME
  • 17
    SELECT FACILITIES MANAGEMENT LIMITED - 1997-11-19
    WASCO (PAN) LIMITED - 1991-10-02
    STRAIGHT JANE MOPS LIMITED - 1986-11-03
    SELECT FACILITIES SERVICES LIMITED - 2002-11-12
    VITOPAN LIMITED - 1991-03-01
    icon of address 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 35 - Director → ME
  • 18
    IWC-UK LTD - 2013-05-31
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-25
    IIF 33 - Director → ME
  • 19
    icon of address Deans Lane, Walton On The Hill, Surrey
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    71,954 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2018-01-27 ~ 2021-01-30
    IIF 8 - Director → ME
  • 20
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2017-09-01 ~ 2022-05-25
    IIF 10 - Director → ME
  • 21
    WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
    icon of address Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40 GBP2018-03-31
    Officer
    icon of calendar 2017-09-01 ~ 2022-05-25
    IIF 11 - Director → ME
  • 22
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ 2020-04-30
    IIF 6 - Director → ME
  • 23
    Company number 01205999
    Non-active corporate
    Officer
    icon of calendar 1997-11-07 ~ 2001-12-31
    IIF 38 - Director → ME
  • 24
    Company number 01311626
    Non-active corporate
    Officer
    icon of calendar 1992-04-01 ~ 2001-12-31
    IIF 39 - Director → ME
  • 25
    Company number 02544588
    Non-active corporate
    Officer
    icon of calendar 1999-05-14 ~ 2001-12-31
    IIF 36 - Director → ME
  • 26
    Company number 04378424
    Non-active corporate
    Officer
    icon of calendar 2002-09-25 ~ 2005-01-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.